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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/3/2017 1:30 PM Minutes status: Not available  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
17-181 1  Closed Session AgendaClosed Session Agenda   Action details Not available
17-182 1  Closed Session AgendaClosed Session Agenda - Successor Agency   Action details Not available
     Call to Order and Roll Call   Video Video
   9:30 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 9)   Video Video
      San José Youth Shakespeare   Not available
     Pledge of Allegiance   Video Video
   To be heard after Ceremonial Items Orders of the Day

Agenda note: To be heard after Ceremonial Items
   Video Video
      JOINT CITY OF SAN JOSE CITY COUNCIL/FINANCING AUTHORITY AGENDA TO BE HEARD IMMEDIATELY AFTER CONSENT CALENDAR   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
   To be heard after Ceremonial Items Closed Session Report

Agenda note: To be heard after Ceremonial Items
   Not available
   1.  CEREMONIAL ITEMS   Not available
17-101 11.1 Ceremonial ItemPresentation of a proclamation declaring the week of October 15th "National Retirement Security Week" in the City of San José. (Khamis)   Action details Video Video
17-153 11.2 Ceremonial ItemPresentation of a commendation to Services, Immigrant Rights and Education Network (SIREN) for their 40 years of work by empowering low-income immigrants and refugees through community education and organizing, leadership development, policy advocacy and legal services. (Carrasco)   Action details Video Video
17-171 11.3 Ceremonial ItemPresentation of a proclamation declaring the month of October 2017 as "Domestic Violence Awareness Month" in the City of San José. (Carrasco)   Action details Video Video
   2.  CONSENT CALENDAR   Video Video
      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
17-154 1  Approval of Council MinutesApproval of City Council Minutes:   Action details Not available
   2.2  Final Adoption of Ordinances.   Not available
   2.3  Approval of Council Committee Minutes.   Not available
17-152 1  Approval of Council Committee MinutesApproval of Council Committee Minutes:   Action details Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
   2.5  City Council Travel Reports.   Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
17-151 12.7 Consent AgendaApproval of Adjusted Campaign Contribution Limits.   Action details Not available
17-155 12.8 Consent AgendaMayor Liccardo and Mayor's Staff Travel to New York, NY.   Action details Video Video
17-100 12.9 Consent AgendaActions Related to the Problem Gambling Assessment Services.   Action details Video Video
17-143 12.10 Consent AgendaActions Related to the 8036 - Del Monte Park Phase II Project.   Action details Not available
17-113 12.11 Consent AgendaAmendment to the Agreement with Santa Clara Valley Transportation Authority (VTA) for the BART Extension to Berryessa.   Action details Not available
17-162 12.12 Consent AgendaDistrict 6 Coffee Chat.   Action details Not available
17-157 12.13 Strategic SupportRatification of Final Expenditures for 2016-2017.   Action details Not available
17-158 12.14 Community & Economic DevelopmentAmendment to Ground Leases for the Lease Riders on the Japantown Seniors, Donner Lofts and Ford Road Family Affordable Housing Projects.   Action details Not available
17-134 12.15 Transportation & Aviation ServicesAmendment to the Agreement with California High Speed Rail Authority for the California High Speed Rail Project.   Action details Not available
17-175 12.16 Consent AgendaCouncilmember Nguyen’s Travel to Houston, TX.   Action details Video Video
17-176 12.17 Consent AgendaDistrict 2 Village Fest.   Action details Not available
17-177 12.18 Consent AgendaSherbourne Neighborhood Block Party.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, Norberto Dueñas (Verbal Report)   Video Video
   3.2  Labor Negotiations Update. Accept Labor Negotiations Update.   Not available
      TO BE HEARD AT 9:30 A.M.   Not available
17-140 13.3 Strategic SupportStatus of Open Audit Recommendations as of June 30, 2017.   Action details Video Video
17-138 13.4 Strategic SupportTerms of an Agreement with the San José Police Officers’ Association (SJPOA) and the International Association of Fire Fighters, Local 230 (IAFF).   Action details Video Video
17-139 13.5 Strategic SupportOrdinance Implementing Additional Changes from the Alternative Pension Reform Framework Agreement and Measure F.   Action details Video Video
   3.6  Ratification of Final Expenditures for 2016-2017. RENUMBERED TO ITEM 2.13   Not available
17-098 13.7 Strategic SupportCWA/PLA Task Force Committee Recommendations.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-114 14.1 Community & Economic DevelopmentDowntown High-Rise Residential Incentive for North San Pedro Tower III at 323 Terraine Street.   Action details Video Video
17-115 14.2 Community & Economic DevelopmentDowntown High-Rise Residential Incentive for Park View Towers at 252 N. First Street.   Action details Not available
17-116 14.3 Community & Economic DevelopmentDowntown High-Rise Residential Incentive for SJSC Towers at 33 N. Fifth Street.   Action details Not available
17-117 14.4 Community & Economic DevelopmentDowntown High-Rise Residential Incentive for the Graduate at 88 E. San Carlos Street.   Action details Not available
17-133 14.5 Community & Economic DevelopmentActions Related to the Issuance of Multifamily Housing Revenue Bonds, the Loan of Bond Proceeds for the Catalonia Apartments.   Action details Video Video
   4.6  Amendment to Ground Leases for the Lease Riders on the Japantown Seniors, Donner Lofts and Ford Road Family Affordable Housing Projects. RENUMBERED TO ITEM 2.14   Not available
   5.  NEIGHBORHOOD SERVICES   Not available
17-142 15.1 Neighborhood ServicesApplication for 2017 Santa Clara County Grant Funding from the All-Inclusive Playgrounds Program.   Action details Video Video
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
17-156 16.1 Transportation & Aviation ServicesFormation of the Ad Hoc Advisory Committee on South Flow Aircraft Arrivals.   Action details Video Video
   6.2  Amendment to the Agreement with California High Speed Rail Authority for the California High Speed Rail Project. RENUMBERED TO ITEM 2.15   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
17-118 17.1 Environmental & Utility ServicesActions Related to the Alviso Storm Pump Station.   Action details Video Video
17-137 17.2 Environmental & Utility ServicesAmendment to the Agreement with Lennar Avenue One, LLC for Sanitary Sewer Improvements.   Action details Video Video
17-111 17.3 Environmental & Utility ServicesAudit of Environmental Services Department Consulting Services.   Action details Video Video
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   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
17-174 110.2 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. DROP   Action details Not available
17-094 110.3 Land Use Regular AgendaConforming Rezoning, Special Use Permit and Development Exception for Real Property Located at 1657 Alviso-Milpitas Road.   Action details Not available
17-159 110.4 Land Use Regular AgendaAmendment to the Development Agreement with Jackson-Taylor Partners, LLC for the Japantown Corporation Yard Redevelopment Project.   Action details Video Video
     Open Forum   Video Video
      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   Video Video
     JOINT CITY OF SAN JOSE CITY COUNCIL/FINANCING AUTHORITY AGENDA   Not available
      1:30 p.m. October 3, 2017 CHAMBERS   Not available
      TO BE HEARD IMMEDIATELY AFTER CITY OF SAN JOSE CITY COUNCIL CONSENT CALENDAR   Not available
   1.  Call to Order and Roll Call   Video Video
17-119 12. Joint Meeting AgendaActions Related to the Establishment of an Interim Financing Program to Finance Capital Improvements at the San José-Santa Clara Regional Wastewater Facility.   Action details Video Video
     Open Forum   Not available
     Adjournment   Not available
17-268 1  Ceremonial ItemPresentation of commendations to members of the San José Fire Department who distinguished themselves with outstanding performance in the swift-water rescue and evacuations during the Coyote Creek Flood and to members of the San José Fire Department who were deployed to respond to two major hurricanes in Texas and Florida. (City Manager)   Action details Video Video