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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/28/2017 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
17-441 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
      Jeff Kramer, CEO/Owner, ComedySportz San José   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
      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
17-388 11.1 Ceremonial ItemPresentation of a proclamation recognizing November 2017 as Sikh Awareness Month in the City of San José. (Arenas)   Action details Not available
17-403 11.2 Ceremonial ItemPresentation of a proclamation recognizing December 1st as World Aids Day in the City of San José. (Peralez)   Action details Not available
17-431 11.3 Ceremonial ItemPresentation 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)   Action details Not available
17-204 11.4 Ceremonial ItemPresentation 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   Action details Not available
17-432 11.5 Ceremonial ItemPresentation 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   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
   2.2  Final Adoption of Ordinances.   Not available
17-365 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
17-374 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
17-270 12.7 Consent AgendaAgreement with Steve P. Rados, Inc., for Design and Construction of Fourth Street 84-inch Interceptor Phase VI-A Project.   Action details Not available
17-359 12.8 Consent AgendaActions Related to the Concession Agreement with PRI-San José, LLC.   Action details Not available
17-360 12.9 Consent AgendaActions Related to the Agreement with ALD Development, Inc. dba The Club at SJC.   Action details Not available
17-361 12.10 Consent AgendaGrant Application for the Airfield Electrical System Rehabilitation Project at the Airport.   Action details Not available
17-382 12.11 Consent AgendaTermination of the Proclamation of the Existence of a Local Emergency.   Action details Not available
17-364 12.12 Consent AgendaActions Related to the Purchase Order with Aegis ITS, Inc. for Fiber Optic Cable Services.   Action details Not available
17-357 12.13 Consent AgendaSale of a Portion of City-Owned Property Located Northeasterly Corner of Berryessa Road and Mercado Way.   Action details Not available
17-387 12.14 Consent AgendaMayor's Staff Travel to Baltimore, MD.   Action details Not available
17-358 12.15 Consent AgendaVacation of Setback Easement Located at 1199 Crescent Drive.   Action details Not available
17-389 12.16 Consent AgendaDistrict 2 Community Events.   Action details Not available
17-390 12.17 Consent AgendaCelebrate Cambrian Festival.   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
17-281 13.3 Strategic SupportRetirement Services Audit.   Action details Not available
17-265 13.4 Strategic SupportActions Related to the Request for Proposal for Transportation Incident Management Center Event Tracking System.   Action details 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
17-303 14.2 Community & Economic DevelopmentEnvision San José 2040 General Plan Annual Performance Review.   Action details Not available
17-362 14.3 Community & Economic DevelopmentDeclaration of Continued Shelter Crisis, Designation of Facilities, and Agreement with HomeFirst for Overnight Warming Location Activation.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
17-229 15.1 Neighborhood ServicesGreenprint and Financial Feasibility Study.   Action details Not available
17-363 15.2 Neighborhood ServicesActions Related to the Tamien Park Phase II Project.   Action details Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
17-309 17.1 Environmental & Utility ServicesActions Related to the 7382 - Digester and Thickener Facilities Upgrade Project at the San Jose-Santa Clara Regional Wastewater Facility.   Action details Not available
   8.  PUBLIC SAFETY   Not available
17-386 18.1 Public Safety2017 Fireworks Ordinance Workplan.   Action details 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
      TO BE HEARD AT 6:00 P.M.   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
17-263 1(a) Land Use Consent AgendaConforming Rezoning of Real Property Located at 1087 Meridian Avenue.   Action details Not available
17-269 1(b) Land Use Consent AgendaConforming Rezoning of Real Property Located at 771 Almaden Avenue. DROP   Action details Not available
17-356 1(c) Land Use Consent AgendaConforming Rezoning for Real Property Located at 1508 Murphy Avenue. DROP   Action details Not available
17-377 1(d) Land Use Consent AgendaConforming Rezoning for Real Property Located at 440 West Julian Street.   Action details Not available
17-378 1(e) Land Use Consent AgendaConforming Rezoning for Real Property Located at 1593 Monterey Road.   Action details Not available
17-379 1(f) Land Use Consent AgendaConforming Rezoning for Real Property Located at 6970 Santa Teresa Boulevard.   Action details Not available
      OPEN GENERAL PLAN AMENDMENT HEARING THIRD CYCLE   Not available
17-353 1(g) Land Use Consent AgendaGeneral Plan Amendment: Land Use/Transportation Diagram Located at 2720 Booksin Avenue. DROP   Action details Not available
17-380 1(h) Land Use Consent AgendaGeneral Plan Amendment: Land Use/Transportation Diagram.   Action details Not available
17-381 1(i) Land Use Consent AgendaGeneral Plan Text Amendment: Envision San José 2040 General Plan and The Alameda (East) Urban Village Plan.   Action details Not available
17-383 1(j) Land Use Consent AgendaGeneral Plan Text Amendment: General Plan Land Use Designations.   Action details Not available
17-384 1(k) Land Use Consent AgendaGeneral Plan Text Amendment: Diridon Station Area Plan.   Action details Not available
17-385 1(l) Land Use Consent AgendaGeneral Plan Text Amendment: Revision to Policy IP-5.10.   Action details Not available
      END OF CONSENT CALENDAR   Not available
17-207 110.2 Land Use Regular AgendaAppeal Hearing on Conditional Use Permit and Site Development Permit for the Real Property Located at 3702 South Bascom Avenue.   Action details Not available
17-354 110.3 Land Use Consent AgendaGeneral Plan Amendment: Land Use/Transportation Diagram Located at 100 South Capitol Avenue.   Action details Not available
17-355 110.4 Land Use Consent AgendaGeneral Plan Amendment: Land Use/Transportation Diagram Located at 370 West Trimble Road.   Action details Not available
      CONTINUE GENERAL PLAN AMENDMENT HEARING THIRD CYCLE TO DECEMBER 12, 2017   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
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   Action details Not available