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17-289
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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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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| | 6:00 p.m.- | | | Public Hearings, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 9) | | |
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| | | | | City of San José Animal Care & Services Division in honor of Adopt a Shelter Pet Month. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
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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
Agenda note: To be heard after Ceremonial Items | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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17-150
| 1 | 1.1 | | Ceremonial Item | Presentation of a commendation to the Fire Department Communications Center for renewal of their status as an Emergency Medical Dispatch Accredited Center of Excellence. (Peralez) | | |
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17-173
| 1 | 1.2 | | Ceremonial Item | Presentation of a commendation to the Tai Ji Men Qigong Academy for their promotion of love and peace through the ancient traditional qigong martial arts and for their performances that kicked off the 2017 29th Summer Universiade. (Rocha) | | |
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17-187
| 1 | 1.3 | | Ceremonial Item | Presentation of a proclamation declaring City of San José’s participation in the 2017 Combined Giving Campaign. (Planning, Building and Code Enforcement) | | |
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17-053
| 1 | 1.4 | | Ceremonial Item | Presentation of a commendation to Silicon Valley Shakespeare. (Davis)
TO BE HEARD IN THE EVENING | | |
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17-164
| 1 | 1.5 | | Ceremonial Item | Presentation of a proclamation declaring October as Filipino American History Month in the City of San José. (Jimenez/Carrasco)
TO BE HEARD IN THE EVENING | | |
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17-233
| 1 | 1.6 | | Ceremonial Item | Presentation of a commendation to Ranger Mike Peasland in honor of his work and dedication to the residents of the City of San José. (Carrasco)
TO BE HEARD IN THE EVENING | | |
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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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| | 2.2 | | | Final Adoption of Ordinances. | | |
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17-234
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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17-209
| 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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17-201
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreement with Price Waterhouse Coopers to Support the Implementation of the Environmental Sustainability Plan. | | |
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17-168
| 1 | 2.8 | | Consent Agenda | Semi-Annual Status Report on the Citywide Capital Improvement Program. | | |
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17-194
| 1 | 2.9 | | Consent Agenda | Amendment to the Agreements with Callander Associates Landscape Architecture, Inc. and PlaceWorks for Landscape Architectural Design Services for various City Facility Projects. | | |
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17-212
| 1 | 2.10 | | Consent Agenda | Actions Related to the SJSC Tower Project Located at 43 N. 5th Street. | | |
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17-272
| 1 | 2.11 | | Consent Agenda | Actions Related to Vice Mayor Carrasco’s Travel to Annapolis, Maryland. | | |
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17-274
| 1 | 2.12 | | Consent Agenda | Actions Related to Councilmember Khamis’ Travel to Tainan, Taiwan. | | |
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17-275
| 1 | 2.13 | | Consent Agenda | Sponsored International Travel to Tainan, Taiwan for the Sister City 40th Anniversary City Relationship. | | |
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17-276
| 1 | 2.14 | | Consent Agenda | Agreement with United Neighborhoods of Santa Clara County for Funding of BeautifySJ Grants Program. | | |
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17-277
| 1 | 2.15 | | Consent Agenda | PATH San José Fundraiser. | | |
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17-278
| 1 | 2.16 | | Consent Agenda | District 6 Office Grant for District 6 School. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (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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17-098
| 1 | 3.3 | | Strategic Support | CWA/PLA Task Force Committee Recommendations. | | |
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17-211
| 1 | 3.4 | | Strategic Support | Amendment of the City's Gift Ordinance. | | |
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17-195
| 1 | 3.5 | | Strategic Support | Terms of an Agreement with the Nine (9) Federated Bargaining Units Regarding the Alternative Pension Reform Framework and Modifications for Employees in Units 99 and 81/82. | | |
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17-196
| 1 | 3.6 | | Strategic Support | Ordinance Implementing Additional Changes from the Alternative Pension Reform Framework Agreement and the Implementation of Measure F. | | |
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17-197
| 1 | 3.7 | | Strategic Support | Actions Related to the Agreement with US Digital Design, Inc., for Fire Station Alerting System. | | |
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17-271
| 1 | 3.8 | | Strategic Support | Actions related to Board of Fair Campaign and Political Practices Recommended Revisions to Title 12 and San José City Council Resolution 77879. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-205
| 1 | 4.1 | | Community & Economic Development | Memorandum of Understanding with Adobe Systems Incorporated for the Headquarters Expansion and Pedestrian Bridge Project. | | |
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| | 4.2 | | | Actions Related to the SJSC Tower Project Located at 43 N. 5th Street. RENUMBERED | | |
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17-198
| 1 | 4.3 | | Community & Economic Development | Extension of the Interim Apartment Rent Ordinance. | | |
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17-199
| 1 | 4.4 | | Community & Economic Development | Potential Modifications to the Affordable Housing Impact Fee and Inclusionary Housing Programs. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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17-193
| 1 | 6.1 | | Transportation & Aviation Services | Report on Bids and Award of Contract for the 8463 - Mineta San José International Airport Terminal B South Ramp Reconstruction - Phase 1 Project. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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17-056
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to San José Water Company. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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. Council will recess until 6:00 p.m. | | |
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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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17-090
| 1 | (a) | | Land Use Consent Agenda | Conforming Rezoning for the Real Property Located at 524 East Brokaw Road. | | |
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17-203
| 1 | (b) | | Land Use Consent Agenda | Conforming Rezoning for the Real Property Located at 5952 Silver Creek Valley Road. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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17-094
| 1 | 10.2 | | 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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17-192
| 1 | 10.3 | | Land Use Regular Agenda | Planned Development Rezoning and Planned Development Permit for Real Property Located at 1220 Curtiss Avenue. | | |
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17-207
| 1 | 10.4 | | Land Use Regular Agenda | Appeal Hearing on Conditional Use Permit and Site Development Permit for the Real Property Located at 3702 South Bascom Avenue. | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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17-287
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer’s Pending Decision on Final Maps | | |
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