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17-441
| 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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| | | | | Jeff Kramer, CEO/Owner, ComedySportz San José | | |
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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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17-388
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation recognizing November 2017 as Sikh Awareness Month in the City of San José. (Arenas) | | |
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17-403
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing December 1st as World Aids Day in the City of San José. (Peralez) | | |
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17-431
| 1 | 1.3 | | Ceremonial Item | Presentation of a commendation to Ed Mosher for his long-standing downtown store Mosher’s Ltd. and for his contributions to the City of San José and his alma mater San José State University. (Mayor) | | |
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17-204
| 1 | 1.4 | | Ceremonial Item | Presentation of a commendation to ComedySportz commemorating its 30th anniversary as the longest running show in Silicon Valley. (Peralez/Khamis)
TO BE HEARD IN THE EVENING | | |
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17-432
| 1 | 1.5 | | Ceremonial Item | Presentation of a commendation to Victor M. Arrañaga, Jr. for leadership and service to The First Tee of Silicon Valley and San José Youth. (Rocha)
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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17-365
| 1 | | | Final Adoption of Ordinance | 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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17-374
| 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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17-270
| 1 | 2.7 | | Consent Agenda | Agreement with Steve P. Rados, Inc., for Design and Construction of Fourth Street 84-inch Interceptor Phase VI-A Project. | | |
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17-359
| 1 | 2.8 | | Consent Agenda | Actions Related to the Concession Agreement with PRI-San José, LLC. | | |
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17-360
| 1 | 2.9 | | Consent Agenda | Actions Related to the Agreement with ALD Development, Inc. dba The Club at SJC. | | |
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17-361
| 1 | 2.10 | | Consent Agenda | Grant Application for the Airfield Electrical System Rehabilitation Project at the Airport. | | |
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17-382
| 1 | 2.11 | | Consent Agenda | Termination of the Proclamation of the Existence of a Local Emergency. | | |
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17-364
| 1 | 2.12 | | Consent Agenda | Actions Related to the Purchase Order with Aegis ITS, Inc. for Fiber Optic Cable Services. | | |
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17-357
| 1 | 2.13 | | Consent Agenda | Sale of a Portion of City-Owned Property Located Northeasterly Corner of Berryessa Road and Mercado Way. | | |
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17-387
| 1 | 2.14 | | Consent Agenda | Mayor's Staff Travel to Baltimore, MD. | | |
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17-358
| 1 | 2.15 | | Consent Agenda | Vacation of Setback Easement Located at 1199 Crescent Drive. | | |
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17-389
| 1 | 2.16 | | Consent Agenda | District 2 Community Events. | | |
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17-390
| 1 | 2.17 | | Consent Agenda | Celebrate Cambrian Festival. | | |
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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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17-281
| 1 | 3.3 | | Strategic Support | Retirement Services Audit. | | |
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17-265
| 1 | 3.4 | | Strategic Support | Actions Related to the Request for Proposal for Transportation Incident Management Center Event Tracking System. | | |
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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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17-303
| 1 | 4.2 | | Community & Economic Development | Envision San José 2040 General Plan Annual Performance Review. | | |
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17-362
| 1 | 4.3 | | Community & Economic Development | Declaration of Continued Shelter Crisis, Designation of Facilities, and Agreement with HomeFirst for Overnight Warming Location Activation. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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17-229
| 1 | 5.1 | | Neighborhood Services | Greenprint and Financial Feasibility Study. | | |
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17-363
| 1 | 5.2 | | Neighborhood Services | Actions Related to the Tamien Park Phase II Project. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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17-309
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the 7382 - Digester and Thickener Facilities Upgrade Project at the San Jose-Santa Clara Regional Wastewater Facility. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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17-386
| 1 | 8.1 | | Public Safety | 2017 Fireworks Ordinance Workplan. | | |
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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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| | | | | TO BE HEARD AT 6:00 P.M. | | |
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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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17-263
| 1 | (a) | | Land Use Consent Agenda | Conforming Rezoning of Real Property Located at 1087 Meridian Avenue. | | |
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17-269
| 1 | (b) | | Land Use Consent Agenda | Conforming Rezoning of Real Property Located at 771 Almaden Avenue. DROP | | |
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17-356
| 1 | (c) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 1508 Murphy Avenue. DROP | | |
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17-377
| 1 | (d) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 440 West Julian Street. | | |
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17-378
| 1 | (e) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 1593 Monterey Road. | | |
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17-379
| 1 | (f) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 6970 Santa Teresa Boulevard. | | |
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| | | | | OPEN GENERAL PLAN AMENDMENT HEARING THIRD CYCLE | | |
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17-353
| 1 | (g) | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram Located at 2720 Booksin Avenue. DROP | | |
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17-380
| 1 | (h) | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram. | | |
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17-381
| 1 | (i) | | Land Use Consent Agenda | General Plan Text Amendment: Envision San José 2040 General Plan and The Alameda (East) Urban Village Plan. | | |
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17-383
| 1 | (j) | | Land Use Consent Agenda | General Plan Text Amendment: General Plan Land Use Designations. | | |
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17-384
| 1 | (k) | | Land Use Consent Agenda | General Plan Text Amendment: Diridon Station Area Plan. | | |
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17-385
| 1 | (l) | | Land Use Consent Agenda | General Plan Text Amendment: Revision to Policy IP-5.10. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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17-207
| 1 | 10.2 | | 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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17-354
| 1 | 10.3 | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram Located at 100 South Capitol Avenue. | | |
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17-355
| 1 | 10.4 | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram Located at 370 West Trimble Road. | | |
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| | | | | CONTINUE GENERAL PLAN AMENDMENT HEARING THIRD CYCLE TO DECEMBER 12, 2017 | | |
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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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17-435
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer’s Pending Decision on Final Maps
In accordance with Sec. 19.16.140d of the San José Municipal Code, this is notice of the City Engineer's pending decision on the following Final Maps:
Tract-10409, Location - 1480 Douglas Street, Council District 6, Developer - Dom Campaign LLC, Lots/Units - 6/6, Type - SFA, Proposed Decision: Approve | | |
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