San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/19/2017 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
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Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
17-144 1  Closed Session AgendaClosed Session Agenda   Action details Not available
   •  Call to Order and Roll Call   Not available
   9:00 a.m.-  Closed Session, Call to Order in Council Chambers Open Session, Labor Negotiations Update (See Item 3.2) Adjourn to Closed Session in Council Chambers Conference Room, W133 See Separate Agenda    Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
   •  Invocation (District 8)   Not available
      Pastor Tim Wood, Evergreen Valley Church   Not available
   •  Pledge of Allegiance   Not available
   •To be heard after Ceremonial Items Orders of the Day

Agenda note: To be heard after Ceremonial Items		   Not available
      ADJOURNMENT:   Not available
      This meeting is adjourned in memory of Ann Woo, who dedicated her life to bringing the art of Chinese dance to local communities and most recently served as cofounder and Executive Director of the Chinese Performing Artists of America Center. (Jones)   Not available
      Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.   Not available
      Items marked with an asterisk denote changes or additions to the previously published agenda.   Not available
   •To be heard after Ceremonial Items Closed Session Report

Agenda note: To be heard after Ceremonial Items		   Not available
   1.  CEREMONIAL ITEMS   Not available
17-096 11.1 Ceremonial ItemPresentation of a proclamation declaring the month of September 2017 as "Hispanic Heritage Month" in the City of San José. (Carrasco)   Action details Not available
   2.  CONSENT CALENDAR   Not available
      Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately.   Not available
   2.1  Approval of City Council Minutes.   Not available
   2.2  Final Adoption of Ordinances.   Not available
   2.3  Approval of Council Committee Minutes.   Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
   2.5  City Council Travel Reports.   Not available
17-160 1  City Council Travel ReportSPUR Holland and France Study Tour.   Action details Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
17-064 12.7 Consent AgendaAgreement between the City of San José and Smarte Carte, Inc. for FIS Facility Luggage Carts.   Action details Not available
17-080 12.8 Consent AgendaCouncilmember Diep's Travel to Atlanta, GA.   Action details Not available
17-075 12.9 Consent Agenda2016-2017 Stormwater Permit Annual Report.   Action details Not available
17-076 12.10 Consent AgendaPurchase Order with Pierce Manufacturing, Inc. for Purchase of Tractor Drawn Aerial Ladder Fire Truck.   Action details Not available
17-079 12.11 Consent AgendaActions Related to Councilmember Khamis' Travel to Atlanta, GA.   Action details Not available
17-081 12.12 Consent AgendaActions Related to Councilmember Khamis' Travel to Washington, District of Columbia.   Action details Not available
17-063 12.13 Consent AgendaRequest for Approval for International Travel.   Action details Not available
17-102 12.14 Consent AgendaActions Related to Mayor Liccardo's Travel to Washington, District of Columbia.   Action details Not available
17-077 12.15 Consent AgendaContingency Increase for 8288 - Mineta San José International Airport Jetbridges for Gate 29 and Gate 30.   Action details Not available
17-124 12.16 Consent AgendaAmendment to the Agreement with California High Speed Rail Authority.   Action details Not available
17-125 12.17 Consent AgendaBoys & Girls Club Grant Announcement.   Action details Not available
17-126 12.18 Consent AgendaDistrict 3 Fall Festival.   Action details Not available
17-127 12.19 Consent AgendaDistrict 10 5th Annual July 4th Family Fun Festival and Firework Show.   Action details Not available
17-128 12.20 Consent AgendaDistrict 1 Shred-A-Thon and E-Waste Collection Day.   Action details Not available
17-129 12.21 Consent AgendaMexican Flag Raising.   Action details Not available
17-130 12.22 Consent AgendaDistrict 9 Grant.   Action details Not available
17-131 12.23 Consent AgendaResolution Condemning the Rescission of DACA.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, Norberto Dueñas (Verbal Report)   Not available
   3.2  Labor Negotiations Update. Accept Labor Negotiations Update.   Not available
      TO BE HEARD AT 9:00 A.M.   Not available
17-066 13.3 Strategic SupportApproval of Citywide Insurance Renewals.   Action details Not available
17-099 13.4 Strategic SupportAmendments to the City Pay Plan for Assistant Director & Chief Investment Officer Classification.   Action details Not available
17-132 13.5 Strategic SupportOpportunity to Work.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-082 14.1 Community & Economic DevelopmentResidential High-Rise Development Audit.   Action details Not available
17-086 14.2 Community & Economic DevelopmentActions Related to the Affordable Housing Impact Fee and Inclusionary Housing Programs.   Action details Not available
17-078 14.3 Community & Economic DevelopmentActions Related to the Historic Preservation Survey Structures for City Historic Designation.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
17-083 16.1 Transportation & Aviation ServicesBART Phase II Priorities and Preferred Alternatives.   Action details Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
   8.  PUBLIC SAFETY   Not available
17-047 18.1 Public SafetySafe Communities Multi-Family Housing Pilot Program.   Action details Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
   •  Open Forum   Not available
      Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council.    Not available
   10.  LAND USE   Not available
      Notice to the public: There will be no separate discussion of Land Use Consent Calendar (Item 10.1) as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Land Use Consent Calendar (Item 10.1) and considered separately.   Not available
   10.1  Land Use on Consent Calendar   Not available
      No Land Use items on Consent Calendar.   Not available
17-084 110.2 Land Use Regular AgendaAnalysis of Proposed General Plan Land Use Overlay Amendments for Mobilehome Parks and Review of Recommendations from The Law Foundation of Silicon Valley Regarding Protection of Mobilehome Park Residents. DEFERRED   Action details Not available
   •  Open Forum   Not available
      Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council.    Not available
   •  Adjournment   Not available
      This meeting is adjourned in memory of Ann Woo, who dedicated her life to bringing the art of Chinese dance to local communities and most recently served as cofounder and Executive Director of the Chinese Performing Artists of America Center. (Jones)   Not available