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17-181
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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17-182
| 1 | | | Closed Session Agenda | Closed Session Agenda - Successor Agency | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 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
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 9) | | |
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| | | | | San José Youth Shakespeare | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day
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| | | | | JOINT CITY OF SAN JOSE CITY COUNCIL/FINANCING AUTHORITY AGENDA TO BE HEARD IMMEDIATELY AFTER CONSENT CALENDAR | | |
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| | | | | Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. | | |
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| | • | To be heard after Ceremonial Items | | Closed Session Report
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| | 1. | | | CEREMONIAL ITEMS | | |
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17-101
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation declaring the week of October 15th "National Retirement Security Week" in the City of San José. (Khamis) | | |
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17-153
| 1 | 1.2 | | Ceremonial Item | Presentation 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) | | |
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17-171
| 1 | 1.3 | | Ceremonial Item | Presentation of a proclamation declaring the month of October 2017 as "Domestic Violence Awareness Month" in the City of San José. (Carrasco) | | |
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| | 2. | | | CONSENT CALENDAR | | |
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| | | | | 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. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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17-154
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes: | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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17-152
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes: | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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| | 2.5 | | | City Council Travel Reports. | | |
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| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
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17-151
| 1 | 2.7 | | Consent Agenda | Approval of Adjusted Campaign Contribution Limits. | | |
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17-155
| 1 | 2.8 | | Consent Agenda | Mayor Liccardo and Mayor's Staff Travel to New York, NY. | | |
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17-100
| 1 | 2.9 | | Consent Agenda | Actions Related to the Problem Gambling Assessment Services. | | |
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17-143
| 1 | 2.10 | | Consent Agenda | Actions Related to the 8036 - Del Monte Park Phase II Project. | | |
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17-113
| 1 | 2.11 | | Consent Agenda | Amendment to the Agreement with Santa Clara Valley Transportation Authority (VTA) for the BART Extension to Berryessa. | | |
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17-162
| 1 | 2.12 | | Consent Agenda | District 6 Coffee Chat. | | |
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17-157
| 1 | 2.13 | | Consent Agenda | Ratification of Final Expenditures for 2016-2017. | | |
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17-158
| 1 | 2.14 | | Community & Economic Development | Amendment to Ground Leases for the Lease Riders on the Japantown Seniors, Donner Lofts and Ford Road Family Affordable Housing Projects. | | |
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17-134
| 1 | 2.15 | | Transportation & Aviation Services | Amendment to the Agreement with California High Speed Rail Authority for the California High Speed Rail Project. | | |
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17-175
| 1 | 2.16 | | Consent Agenda | Councilmember Nguyen’s Travel to Houston, TX. | | |
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17-176
| 1 | 2.17 | | Consent Agenda | District 2 Village Fest. | | |
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17-177
| 1 | 2.18 | | Consent Agenda | Sherbourne Neighborhood Block Party. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Norberto Dueñas (Verbal Report) | | |
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| | 3.2 | | | Labor Negotiations Update. Accept Labor Negotiations Update. | | |
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| | | | | TO BE HEARD AT 9:30 A.M. | | |
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17-140
| 1 | 3.3 | | Strategic Support | Status of Open Audit Recommendations as of June 30, 2017. | | |
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17-138
| 1 | 3.4 | | Strategic Support | Terms of an Agreement with the San José Police Officers’ Association (SJPOA) and the International Association of Fire Fighters, Local 230 (IAFF). | | |
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17-139
| 1 | 3.5 | | Strategic Support | Ordinance Implementing Additional Changes from the Alternative Pension Reform Framework Agreement and Measure F. | | |
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| | 3.6 | | | Ratification of Final Expenditures for 2016-2017. RENUMBERED TO ITEM 2.13 | | |
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17-098
| 1 | 3.7 | | Strategic Support | CWA/PLA Task Force Committee Recommendations. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-114
| 1 | 4.1 | | Community & Economic Development | Downtown High-Rise Residential Incentive for North San Pedro Tower III at 323 Terraine Street. | | |
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17-115
| 1 | 4.2 | | Community & Economic Development | Downtown High-Rise Residential Incentive for Park View Towers at 252 N. First Street. | | |
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17-116
| 1 | 4.3 | | Community & Economic Development | Downtown High-Rise Residential Incentive for SJSC Towers at 33 N. Fifth Street. | | |
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17-117
| 1 | 4.4 | | Community & Economic Development | Downtown High-Rise Residential Incentive for the Graduate at 88 E. San Carlos Street. | | |
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17-133
| 1 | 4.5 | | Community & Economic Development | Actions Related to the Issuance of Multifamily Housing Revenue Bonds, the Loan of Bond Proceeds for the Catalonia Apartments. | | |
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| | 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 | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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17-142
| 1 | 5.1 | | Neighborhood Services | Application for 2017 Santa Clara County Grant Funding from the All-Inclusive Playgrounds Program. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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17-156
| 1 | 6.1 | | Transportation & Aviation Services | Formation of the Ad Hoc Advisory Committee on South Flow Aircraft Arrivals. | | |
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| | 6.2 | | | Amendment to the Agreement with California High Speed Rail Authority for the California High Speed Rail Project. RENUMBERED TO ITEM 2.15 | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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17-118
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Alviso Storm Pump Station. | | |
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17-137
| 1 | 7.2 | | Environmental & Utility Services | Amendment to the Agreement with Lennar Avenue One, LLC for Sanitary Sewer Improvements. | | |
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17-111
| 1 | 7.3 | | Environmental & Utility Services | Audit of Environmental Services Department Consulting Services. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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| | | | | 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. | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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| | | | | No Land Use items on Consent Calendar. | | |
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17-174
| 1 | 10.2 | | Land Use Regular Agenda | Analysis 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 | | |
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17-094
| 1 | 10.3 | | Land Use Regular Agenda | Conforming Rezoning, Special Use Permit and Development Exception for Real Property Located at 1657 Alviso-Milpitas Road. | | |
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17-159
| 1 | 10.4 | | Land Use Regular Agenda | Amendment to the Development Agreement with Jackson-Taylor Partners, LLC for the Japantown Corporation Yard Redevelopment Project. | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Adjournment | | |
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| | • | | | JOINT CITY OF SAN JOSE CITY COUNCIL/FINANCING AUTHORITY AGENDA | | |
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| | | | | 1:30 p.m. October 3, 2017 CHAMBERS | | |
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| | | | | TO BE HEARD IMMEDIATELY AFTER CITY OF SAN JOSE CITY COUNCIL CONSENT CALENDAR | | |
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| | 1. | | | Call to Order and Roll Call | | |
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17-119
| 1 | 2. | | Joint Meeting Agenda | Actions Related to the Establishment of an Interim Financing Program to Finance Capital Improvements at the San José-Santa Clara Regional Wastewater Facility. | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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17-268
| 1 | | | Ceremonial Item | Presentation 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) | | |
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