17-506
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
Not available
|
Not available
|
| | • | | | Call to Order and Roll Call | | |
Not available
|
Not available
|
| | 9:00 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
|
Not available
|
| | 11:00 a.m. | | | Regular Session, Council Chambers, City Hall | | |
Not available
|
Not available
|
| | 6:00 p.m.- | | | Public Hearings, Council Chambers, City Hall | | |
Not available
|
Not available
|
| | • | | | Invocation (Mayor) | | |
Not available
|
Not available
|
| | | | | The Reverend Deacon Kathleen Crowe, SJSU Episcopal Chaplain and a retiree of the St. Andrew's Episcopal Church | | |
Not available
|
Not available
|
| | • | | | Pledge of Allegiance | | |
Not available
|
Not available
|
| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
Not available
|
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
|
Not available
|
| | • | To be heard after Ceremonial Items | | Closed Session Report | | |
Not available
|
Not available
|
| | 1. | | | CEREMONIAL ITEMS | | |
Not available
|
Not available
|
17-163
| 1 | 1.1 | | Ceremonial Item | Presentation of a commendation to Ohana Board Shop. (Davis)
TO BE HEARD IN THE EVENING | | |
Not available
|
Not available
|
17-482
| 1 | 1.2 | | Ceremonial Item | Presentation of a commendation to the Legends 05 Girls Futsal team. (Carrasco)
TO BE HEARD IN THE EVENING | | |
Not available
|
Not available
|
17-488
| 1 | 1.3 | | Ceremonial Item | Presentation of a commendation to the Valley Christian Schools Space Station Program. (Khamis)
TO BE HEARD IN THE EVENING | | |
Not available
|
Not available
|
17-504
| 1 | 1.4 | | Ceremonial Item | A presentation of a commendation to Fr. Jerry Wade, S.J. for all that he was meant to the Bellarmine College Prep and wider community. (Mayor)
TO BE HEARD AT 1:30 P.M. | | |
Not available
|
Not available
|
17-505
| 1 | 1.5 | | Ceremonial Item | Presentation of a commendation to Stonelight Tile honoring their historic tile work and contribution to our local business community and San José for the past 100 years. (Peralez)
TO BE HEARD AT 1:30 P.M. | | |
Not available
|
Not available
|
| | 2. | | | CONSENT CALENDAR | | |
Not available
|
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
|
Not available
|
| | 2.1 | | | Approval of City Council Minutes. | | |
Not available
|
Not available
|
| | 2.2 | | | Final Adoption of Ordinances. | | |
Not available
|
Not available
|
17-352
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
Not available
|
Not available
|
| | 2.3 | | | Approval of Council Committee Minutes. | | |
Not available
|
Not available
|
17-444
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
Not available
|
Not available
|
| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
Not available
|
Not available
|
| | 2.5 | | | City Council Travel Reports. | | |
Not available
|
Not available
|
| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
Not available
|
Not available
|
17-425
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointments. | | |
Not available
|
Not available
|
17-433
| 1 | 2.8 | | Consent Agenda | Agreement with Renne Sloan Holtzman and Sakai, LLP for Consulting Services Relating to Labor Relations. | | |
Not available
|
Not available
|
17-428
| 1 | 2.9 | | Consent Agenda | Actions Related to the Agreement with the City and County of San Francisco for Reallocation of 2016 Urban Areas Security Initiative Grant Funds. | | |
Not available
|
Not available
|
17-421
| 1 | 2.10 | | Consent Agenda | Actions Related to the Office of Juvenile Justice and Delinquency Prevention Program for FY 2017 Internet Crimes Against Children Task Force Invited Awards. | | |
Not available
|
Not available
|
17-416
| 1 | 2.11 | | Consent Agenda | Agreement with Pipe and Plant Solutions, Inc. for Technological Services for Sanitary Sewer Siphon Condition Assessment. | | |
Not available
|
Not available
|
17-419
| 1 | 2.12 | | Consent Agenda | Report on Bids and Award of Contract for the 8654 - Sanitary Sewer Repairs 2017-18 Package I Project. | | |
Not available
|
Not available
|
17-498
| 1 | 2.13 | | Consent Agenda | Mayor Liccardo’s Travel to New York, NY. | | |
Not available
|
Not available
|
17-499
| 1 | 2.14 | | Consent Agenda | Mayor Liccardo and Mayor’s Staff Travel to Paris, France. | | |
Not available
|
Not available
|
17-500
| 1 | 2.15 | | Consent Agenda | District 8 Community Events. | | |
Not available
|
Not available
|
17-501
| 1 | 2.16 | | Consent Agenda | District 8 Community Events. | | |
Not available
|
Not available
|
17-502
| 1 | 2.17 | | Consent Agenda | Fiesta Navidena Celebration. | | |
Not available
|
Not available
|
| | 3. | | | STRATEGIC SUPPORT | | |
Not available
|
Not available
|
| | 3.1 | | | Report of the City Manager, David Sykes (Verbal Report) | | |
Not available
|
Not available
|
| | 3.2 | | | Labor Negotiations Update. | | |
Not available
|
Not available
|
| | | | | Recommendation: Accept Labor Negotiations Update. TO BE HEARD AT 9:00 A.M. | | |
Not available
|
Not available
|
17-405
| 1 | 3.3 | | Strategic Support | Appointment to the Civil Service Commission. | | |
Not available
|
Not available
|
17-427
| 1 | 3.4 | | Strategic Support | Appeals Hearing Board Interviews. | | |
Not available
|
Not available
|
17-417
| 1 | 3.5 | | Strategic Support | Amendment to the Agreement with Signature Technologies, Inc. for the Public Address System for the Airport. | | |
Not available
|
Not available
|
17-438
| 1 | 3.6 | | Strategic Support | Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017. | | |
Not available
|
Not available
|
17-439
| 1 | 3.7 | | Strategic Support | External Auditor’s Reports: Single Audit Report and Report to those Charged with Governance for the Year Ended June 30, 2017. | | |
Not available
|
Not available
|
17-437
| 1 | 3.8 | | Strategic Support | Comprehensive Annual Debt Report for Fiscal Year Ended June 30, 2017. | | |
Not available
|
Not available
|
17-503
| 1 | 3.9 | | Strategic Support | Ordinance Related to the Voluntary Employee Beneficiary Association Plan. | | |
Not available
|
Not available
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
Not available
|
Not available
|
17-420
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Bridge Housing Community. | | |
Not available
|
Not available
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
Not available
|
Not available
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
Not available
|
Not available
|
17-436
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the Agreement with Santa Clara Valley Transportation Authority for the I-280/Winchester Boulevard Improvement Project. | | |
Not available
|
Not available
|
| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
Not available
|
Not available
|
17-418
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Non-Exclusive Franchise Agreement for the Collection, Transport, and Disposal of Residential Clean-Out Material and Construction and Demolition Debris. | | |
Not available
|
Not available
|
| | 8. | | | PUBLIC SAFETY | | |
Not available
|
Not available
|
| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
Not available
|
Not available
|
| | • | | | RECESS THE MEETING OF THE CITY COUNCIL AND CONVENE THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
Not available
|
Not available
|
17-440
| 1 | 9.1 | | Redevelopment - Successor Agency | Fiscal Year 2016-17 Independent Auditor’s Reports and Basic Financial Statements for the Successor Agency to the Redevelopment Agency. | | |
Not available
|
Not available
|
17-443
| 1 | 9.2 | | Redevelopment - Successor Agency | Amendment to the Lease Agreement with Comedy Club of San José, LLC for the Jose Theatre Located at 62 South Second Street. | | |
Not available
|
Not available
|
| | • | | | ADJOURN THE MEETING OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF AN JOSE AND RECONVENE THE MEETING OF THE CITY COUNCIL | | |
Not available
|
Not available
|
| | • | | | Open Forum | | |
Not available
|
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
|
Not available
|
| | • | | | Council will recess until 6:00 p.m. | | |
Not available
|
Not available
|
| | 10. | | | LAND USE | | |
Not available
|
Not available
|
| | | | | TO BE HEARD AT 6:00 P.M. | | |
Not available
|
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
|
Not available
|
| | 10.1 | | | Land Use on Consent Calendar | | |
Not available
|
Not available
|
| | • | | | CONTINUE GENERAL PLAN HEARING (THIRD CYCLE) FROM NOVEMBER 28, 2017 | | |
Not available
|
Not available
|
17-404
| 1 | (a) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 967 Mabury Road. | | |
Not available
|
Not available
|
17-406
| 1 | (b) | | Land Use Consent Agenda | Planned Development Rezoning and Planned Development Permit for Real Property Located at 750 West San Carlos Street. | | |
Not available
|
Not available
|
17-407
| 1 | (c) | | Land Use Consent Agenda | Planned Development Rezoning, Planned Development, and Tentative Map for Real Property Located at 15980 Carlton Avenue. | | |
Not available
|
Not available
|
17-380
| 1 | (d) | | Land Use Consent Agenda | General Plan Amendment: Land Use/Transportation Diagram. | | |
Not available
|
Not available
|
17-408
| 1 | (e) | | Land Use Consent Agenda | General Plan Amendment: South Bascom (North) Urban Village Plan. DROP | | |
Not available
|
Not available
|
17-409
| 1 | (f) | | Land Use Consent Agenda | General Plan Amendment: West San Carlos Urban Village Plan. DROP | | |
Not available
|
Not available
|
17-410
| 1 | (g) | | Land Use Consent Agenda | General Plan Amendment for Real Property Located at 120 N. 4th Street. | | |
Not available
|
Not available
|
| | | | | END OF CONSENT CALENDAR | | |
Not available
|
Not available
|
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. | | |
Not available
|
Not available
|
17-411
| 1 | 10.3 | | Land Use Regular Agenda | General Plan Amendment, Conforming Rezoning, and Conditional Use Permit for Real Property Located at 1202 Oakland Road. | | |
Not available
|
Not available
|
17-412
| 1 | 10.4 | | Land Use Regular Agenda | General Plan Amendment: Land Use/Transportation Diagram Located at 2323 Moorpark Avenue. | | |
Not available
|
Not available
|
17-413
| 1 | 10.5 | | Land Use Regular Agenda | General Plan Amendment, General Plan Text Amendment, and Conforming Rezoning for Real Property Located at 715 West Julian Street. | | |
Not available
|
Not available
|
17-414
| 1 | 10.6 | | Land Use Regular Agenda | General Plan Text Amendment and Amendment to the North San José Area Development Policy. | | |
Not available
|
Not available
|
17-415
| 1 | 10.7 | | Land Use Regular Agenda | Reconsideration of the 237 Industrial Center Final Environmental Impact Report for a Conforming Rezoning, Special Use Permit and Development Exception for Real Property Located at 1657 Alviso-Milpitas Road. | | |
Not available
|
Not available
|
| | • | | | CLOSE GENERAL PLAN HEARING (THIRD CYCLE) | | |
Not available
|
Not available
|
| | • | | | Open Forum | | |
Not available
|
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
|
Not available
|
| | • | | | Adjournment | | |
Not available
|
Not available
|