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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/17/2017 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
17-230 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 9)   Not available
      Pagyamanin Likas Musika   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: This meeting is adjourned in memory of Yasmin Fernandez. Yasmin passed away at the young age of 36 after a heart attack while working. She was a major advocate for low-wage workers’ rights, and believed that every worker deserves to be treated with dignity. Her passionate service to her community, leadership within the labor movement, and efforts to protect working families are her legacy. Yasmin is survived by her wife, three children, granddaughter, mother, and four brothers. (Rocha)   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
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   1.  CEREMONIAL ITEMS   Not available
17-188 11.1 Ceremonial ItemPresentation of a proclamation declaring the month of October 2017 as "National Arts and Humanities Month" in the City of San José. (Carrasco)   Action details Not available
17-206 11.2 Ceremonial ItemPresentation of a commendation to Mark Purdy in honor of his dedication to the Bay Area sports community and the City of San José. (Mayor)   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
17-184 1  Approval of Council MinutesApproval of City Council Minutes:   Action details Not available
   2.2  Final Adoption of Ordinances.   Not available
17-172 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Action details 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
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
17-169 12.7 Consent AgendaAmendment to the Agreement with Moore, Iacofano Goltsman, Inc. for Capital Improvement Projects.   Action details Not available
17-178 12.8 Consent AgendaVacation of a Setback Easement at 5159 and 5181 Brewster Avenue.   Action details Not available
17-179 12.9 Consent AgendaAgreement with Woodard & Curran, Inc. for Sanitary Sewer System Services.   Action details Not available
17-186 12.10 Consent AgendaEstablishment of Clean Energy Community Advisory Commission.   Action details Not available
17-189 12.11 Consent AgendaAB 597 (Stone). Child Abuse and Neglect: Information: Computerized Database System.   Action details Not available
17-190 12.12 Consent AgendaDistrict 7 Community Events.   Action details Not available
17-191 12.13 Consent AgendaDistrict 5 Community Events.   Action details Not available
17-213 12.14 Consent AgendaIndependence High School Beautification Day.   Action details Not available
17-214 12.15 Consent AgendaSilicon Valley Organization District 4 Merchant Walk.   Action details Not available
17-215 12.16 Consent AgendaPOW! WOW! San José Flag Raising Ceremony.   Action details Not available
17-216 12.17 Consent AgendaInformational Briefing on the City of San José MBK Strategy-Education Initiative.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, David Sykes (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
17-167 13.3 Strategic Support2016-2017 City Manager’s Annual Report.   Action details Not available
17-042 13.4 Strategic SupportTowing Services Agreement.   Action details Not available
17-185 13.5 Strategic SupportActions Related to the Salary Setting Commission.   Action details Not available
17-141 13.6 Strategic SupportCouncil Priority Setting Session.   Action details Not available
17-136 13.7 Strategic SupportCity Manager Appointment and Compensation Package.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-217 14.1 Community & Economic DevelopmentEvergreen Senior Homes Initiative.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
17-135 15.1 Neighborhood ServicesActions Related to the Affordable Housing and Sustainable Communities Agreement for St. James Station.   Action details Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
17-061 17.1 Environmental & Utility ServicesAmendment to the Master Consultant Agreement with Stantec Consulting Services Inc. (formerly MWH Americas, Inc.) for Program Management Services for the San José - Santa Clara Regional Wastewater Facility.   Action details Not available
   8.  PUBLIC SAFETY   Not available
17-065 18.1 Public SafetyFirearm Safe Storage Ordinance.   Action details Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
   10.  LAND USE   Not available
     Open Forum   Not available
     Adjournment   Not available
     Notice of City Engineer's Pending Decision on Final Maps   Not available
17-228 1  Notice of City Engineer's Pending Decision on Final Maps.Notice of City Engineer’s Pending Decision on Final Maps   Action details Not available