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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/14/2017 1:30 PM Minutes status: Not available  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
17-376 1  Closed Session AgendaClosed Session Agenda   Action details Not available
     Call to Order and Roll Call   Not available
   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
   6:00 p.m.-  Public Hearings, Council Chambers, City Hall   Not available
     Invocation (District 10)   Not available
      Pastor Isabella Nyakundi from Vessel For Honor Ministries   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 the memory of Hank Coca, who passed away at the age of 85 on April 29, 2017. It is an honor to recognize Hank for his contributions to our downtown community as owner of Hank Coca's Furniture Store.   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
17-268 11.1 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 Not available
17-345 11.2 Ceremonial ItemPresentation of a proclamation recognizing the implementation of Sonic Runway, a sound-activated light artwork installation in front of City Hall. The duration of Sonic Runway is three months beginning November 3, 2017 in partnership with City of San José Office of Cultural Affairs, Playa to Paseos, and the Burning Man Project. (Peralez)   Action details Not available
17-351 11.3 Ceremonial ItemPresentation of a commendation to Boston Medeiros and Rodney Marquez for their heroism in risking their own safety to save the life of their neighbor. (Khamis)   Action details Not available
17-343 11.4 Ceremonial ItemPresentation of a proclamation declaring November 15, 2017 as National Philanthropy Day in the City of San José. (Mayor) TO BE HEARD IN THE EVENING   Action details Not available
17-165 11.5 Ceremonial ItemPresentation of a proclamation declaring November 17, 2017 as Prematurity Awareness Day in the City of San José. (Jimenez/Davis) TO BE HEARD IN THE EVENING   Action details Not available
17-344 11.6 Ceremonial ItemPresentation of a proclamation declaring the month of November 2017 as "National Alzheimer Awareness Month" in the City of San José. (Carrasco) TO BE HEARD IN THE EVENING   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
17-328 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
   2.4  Mayor and Council Excused Absence Requests.   Not available
17-368 1  Mayor & Council Excused Absence RequestMayor and Council Excused Absence Requests.   Action details Not available
   2.5  City Council Travel Reports.   Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
17-306 12.7 Consent AgendaLease of Airport Premises Agreement with SJ Automotive, LLC for Parking Lot.   Action details Not available
17-307 12.8 Consent AgendaLease of Airport Premises with Fox Rent A Car, Inc. for Parking Lot.   Action details Not available
17-308 12.9 Environmental & Utility ServicesReport on Bids and Award of Contract for the 8687 - Repairs of Water Services and Mains: 2017 Project.   Action details Not available
17-304 12.10 Consent AgendaAgreement with Envirocom for Industrial Hygienist Services for Various Facilities.   Action details Not available
17-310 12.11 Consent AgendaSan José Property-Based Improvement District (PBID) Annual Financial Report for FY 2016-17.   Action details Not available
17-366 12.12 Consent AgendaVacation of Setback Easement at 5159 and 5181 Brewster Avenue.   Action details Not available
17-367 12.13 Consent AgendaMayor’s Travel to Washington, DC.   Action details Not available
17-369 12.14 Consent AgendaDistrict 7 Community Events.   Action details Not available
17-370 12.15 Consent AgendaEvento Cultural Jaliscience Norte de California.   Action details Not available
17-371 12.16 Consent AgendaCommunity Pancake Breakfast.   Action details Not available
17-372 12.17 Consent AgendaDistrict 8 Faith Leaders Appreciation Brunch.   Action details Not available
17-373 12.18 Consent AgendaDistrict 9 SAP Grant for District 9 School.   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 9:30 A.M.   Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
17-085 14.1 Community & Economic DevelopmentReport on the Implementation of the Urban Village Component of the Envision San José 2040 General Plan.   Action details Not available
17-305 14.2 Community & Economic DevelopmentPublic Hearing on the Vacation of a 25-foot Setback Easement at 5159 and 5181 Brewster Avenue. DROP   Action details Not available
17-302 14.3 Community & Economic DevelopmentAmendment to Title 6 (Business Licenses and Regulations) and Title 20 (The Zoning Ordinance) for Medical and Non-Medical Marijuana/Cannabis Collectives/Businesses, and Cultivation and Dispensing of Medical and Non-Medical Marijuana.   Action details Not available
17-315 14.4 Community & Economic DevelopmentAmendments to the Tenant Protection Ordinance.   Action details Not available
17-314 14.5 Community & Economic DevelopmentActions Related to the Apartment Rent Ordinance and Regulations.   Action details Not available
17-316 14.6 Community & Economic DevelopmentApartment Rent Ordinance Staffing and Fee Implementation.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
   8.  PUBLIC SAFETY   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
     Council will recess until 6:00 p.m.   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
17-296 1(a) Land Use Consent AgendaGeneral Plan Amendment: Land Use/Transportation Diagram. DROP   Action details Not available
17-297 1(b) Land Use Consent AgendaGeneral Plan Text Amendment: Envision San José 2040 General Plan and The Alameda (East) Urban Village Plan. DROP   Action details Not available
17-298 1(c) Land Use Consent AgendaGeneral Plan Text Amendment: General Plan Land Use Designations. DROP   Action details Not available
17-299 1(d) Land Use Consent AgendaGeneral Plan Text Amendment: Diridon Station Area Plan. DROP   Action details Not available
17-300 1(e) Land Use Consent AgendaGeneral Plan Text Amendment: Revision to Policy IP-5.10. DROP   Action details Not available
17-301 1(f) Land Use Consent AgendaConforming Rezoning for Real Property Located at 6970 Santa Teresa Boulevard. DROP   Action details Not available
      END OF CONSENT CALENDAR   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 the memory of Hank Coca, who passed away at the age of 85 on April 29, 2017. It is an honor to recognize Hank for his contributions to our downtown community as owner of Hank Coca's Furniture Store.   Not available
17-375 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
     JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE AGENDA   Not available
      1:30 p.m. November 14, 2017 CHAMBERS   Not available
      TO BE HEARD IMMEDIATELY FOLLOWING CONSENT   Not available
   1.  Call to Order and Roll Call   Not available
17-311 12. Joint Meeting AgendaActions Related to the Sale and Issuance of Multiple Series of Tax Allocation Refunding Bonds.   Action details Not available
     Open Forum   Not available
     Adjournment   Not available