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17-376
| 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 10) | | |
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| | | | | Pastor Isabella Nyakundi from Vessel For Honor Ministries | | |
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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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| | | | | 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. | | |
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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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17-268
| 1 | 1.1 | | 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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17-345
| 1 | 1.2 | | Ceremonial Item | Presentation 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) | | |
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17-351
| 1 | 1.3 | | Ceremonial Item | Presentation 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) | | |
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17-343
| 1 | 1.4 | | Ceremonial Item | Presentation of a proclamation declaring November 15, 2017 as National Philanthropy Day in the City of San José. (Mayor)
TO BE HEARD IN THE EVENING | | |
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17-165
| 1 | 1.5 | | Ceremonial Item | Presentation 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 | | |
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17-344
| 1 | 1.6 | | Ceremonial Item | Presentation 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 | | |
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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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17-328
| 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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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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17-368
| 1 | | | Mayor & Council Excused Absence Request | 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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17-306
| 1 | 2.7 | | Consent Agenda | Lease of Airport Premises Agreement with SJ Automotive, LLC for Parking Lot. | | |
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17-307
| 1 | 2.8 | | Consent Agenda | Lease of Airport Premises with Fox Rent A Car, Inc. for Parking Lot. | | |
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17-308
| 1 | 2.9 | | Environmental & Utility Services | Report on Bids and Award of Contract for the 8687 - Repairs of Water Services and Mains: 2017 Project. | | |
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17-304
| 1 | 2.10 | | Consent Agenda | Agreement with Envirocom for Industrial Hygienist Services for Various Facilities. | | |
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17-310
| 1 | 2.11 | | Consent Agenda | San José Property-Based Improvement District (PBID) Annual Financial Report for FY 2016-17. | | |
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17-366
| 1 | 2.12 | | Consent Agenda | Vacation of Setback Easement at 5159 and 5181 Brewster Avenue. | | |
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17-367
| 1 | 2.13 | | Consent Agenda | Mayor’s Travel to Washington, DC. | | |
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17-369
| 1 | 2.14 | | Consent Agenda | District 7 Community Events. | | |
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17-370
| 1 | 2.15 | | Consent Agenda | Evento Cultural Jaliscience Norte de California. | | |
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17-371
| 1 | 2.16 | | Consent Agenda | Community Pancake Breakfast. | | |
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17-372
| 1 | 2.17 | | Consent Agenda | District 8 Faith Leaders Appreciation Brunch. | | |
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17-373
| 1 | 2.18 | | Consent Agenda | District 9 SAP Grant for District 9 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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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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17-085
| 1 | 4.1 | | Community & Economic Development | Report on the Implementation of the Urban Village Component of the Envision San José 2040 General Plan. | | |
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17-305
| 1 | 4.2 | | Community & Economic Development | Public Hearing on the Vacation of a 25-foot Setback Easement at 5159 and 5181 Brewster Avenue. DROP | | |
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17-302
| 1 | 4.3 | | Community & Economic Development | Amendment 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. | | |
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17-315
| 1 | 4.4 | | Community & Economic Development | Amendments to the Tenant Protection Ordinance. | | |
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17-314
| 1 | 4.5 | | Community & Economic Development | Actions Related to the Apartment Rent Ordinance and Regulations. | | |
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17-316
| 1 | 4.6 | | Community & Economic Development | Apartment Rent Ordinance Staffing and Fee Implementation. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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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. | | |
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| | • | | | 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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17-296
| 1 | (a) | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram. DROP | | |
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17-297
| 1 | (b) | | Land Use Consent Agenda | General Plan Text Amendment: Envision San José 2040 General Plan and The Alameda (East) Urban Village Plan. DROP | | |
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17-298
| 1 | (c) | | Land Use Consent Agenda | General Plan Text Amendment: General Plan Land Use Designations. DROP | | |
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17-299
| 1 | (d) | | Land Use Consent Agenda | General Plan Text Amendment: Diridon Station Area Plan. DROP | | |
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17-300
| 1 | (e) | | Land Use Consent Agenda | General Plan Text Amendment: Revision to Policy IP-5.10. DROP | | |
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17-301
| 1 | (f) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 6970 Santa Teresa Boulevard. DROP | | |
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| | | | | END OF CONSENT CALENDAR | | |
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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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| | | | | 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. | | |
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17-375
| 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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| | • | | | JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY/SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE AGENDA | | |
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| | | | | 1:30 p.m. November 14, 2017 CHAMBERS | | |
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| | | | | TO BE HEARD IMMEDIATELY FOLLOWING CONSENT | | |
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| | 1. | | | Call to Order and Roll Call | | |
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17-311
| 1 | 2. | | Joint Meeting Agenda | Actions Related to the Sale and Issuance of Multiple Series of Tax Allocation Refunding Bonds. | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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