San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2017 11:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
17-506 1  Closed Session AgendaClosed 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 11.1 Ceremonial ItemPresentation of a commendation to Ohana Board Shop. (Davis) TO BE HEARD IN THE EVENING   Not available Not available
17-482 11.2 Ceremonial ItemPresentation of a commendation to the Legends 05 Girls Futsal team. (Carrasco) TO BE HEARD IN THE EVENING   Not available Not available
17-488 11.3 Ceremonial ItemPresentation of a commendation to the Valley Christian Schools Space Station Program. (Khamis) TO BE HEARD IN THE EVENING   Not available Not available
17-504 11.4 Ceremonial ItemA 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 11.5 Ceremonial ItemPresentation 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 OrdinanceFinal 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 MinutesApproval 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 12.7 Consent AgendaBoards and Commissions Appointments.   Not available Not available
17-433 12.8 Consent AgendaAgreement with Renne Sloan Holtzman and Sakai, LLP for Consulting Services Relating to Labor Relations.   Not available Not available
17-428 12.9 Consent AgendaActions 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 12.10 Consent AgendaActions 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 12.11 Consent AgendaAgreement with Pipe and Plant Solutions, Inc. for Technological Services for Sanitary Sewer Siphon Condition Assessment.   Not available Not available
17-419 12.12 Consent AgendaReport on Bids and Award of Contract for the 8654 - Sanitary Sewer Repairs 2017-18 Package I Project.   Not available Not available
17-498 12.13 Consent AgendaMayor Liccardo’s Travel to New York, NY.   Not available Not available
17-499 12.14 Consent AgendaMayor Liccardo and Mayor’s Staff Travel to Paris, France.   Not available Not available
17-500 12.15 Consent AgendaDistrict 8 Community Events.   Not available Not available
17-501 12.16 Consent AgendaDistrict 8 Community Events.   Not available Not available
17-502 12.17 Consent AgendaFiesta 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 13.3 Strategic SupportAppointment to the Civil Service Commission.   Not available Not available
17-427 13.4 Strategic SupportAppeals Hearing Board Interviews.   Not available Not available
17-417 13.5 Strategic SupportAmendment to the Agreement with Signature Technologies, Inc. for the Public Address System for the Airport.   Not available Not available
17-438 13.6 Strategic SupportComprehensive Annual Financial Report for Fiscal Year Ended June 30, 2017.   Not available Not available
17-439 13.7 Strategic SupportExternal 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 13.8 Strategic SupportComprehensive Annual Debt Report for Fiscal Year Ended June 30, 2017.   Not available Not available
17-503 13.9 Strategic SupportOrdinance Related to the Voluntary Employee Beneficiary Association Plan.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
17-420 14.1 Community & Economic DevelopmentActions 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 16.1 Transportation & Aviation ServicesActions 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 17.1 Environmental & Utility ServicesActions 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 19.1 Redevelopment - Successor AgencyFiscal 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 19.2 Redevelopment - Successor AgencyAmendment 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 AgendaConforming Rezoning for Real Property Located at 967 Mabury Road.   Not available Not available
17-406 1(b) Land Use Consent AgendaPlanned 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 AgendaPlanned 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 AgendaGeneral Plan Amendment: Land Use/Transportation Diagram.   Not available Not available
17-408 1(e) Land Use Consent AgendaGeneral Plan Amendment: South Bascom (North) Urban Village Plan. DROP   Not available Not available
17-409 1(f) Land Use Consent AgendaGeneral Plan Amendment: West San Carlos Urban Village Plan. DROP   Not available Not available
17-410 1(g) Land Use Consent AgendaGeneral Plan Amendment for Real Property Located at 120 N. 4th Street.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
17-207 110.2 Land Use Regular AgendaAppeal Hearing on Conditional Use Permit and Site Development Permit for the Real Property Located at 3702 South Bascom Avenue.   Not available Not available
17-411 110.3 Land Use Regular AgendaGeneral Plan Amendment, Conforming Rezoning, and Conditional Use Permit for Real Property Located at 1202 Oakland Road.   Not available Not available
17-412 110.4 Land Use Regular AgendaGeneral Plan Amendment: Land Use/Transportation Diagram Located at 2323 Moorpark Avenue.   Not available Not available
17-413 110.5 Land Use Regular AgendaGeneral Plan Amendment, General Plan Text Amendment, and Conforming Rezoning for Real Property Located at 715 West Julian Street.   Not available Not available
17-414 110.6 Land Use Regular AgendaGeneral Plan Text Amendment and Amendment to the North San José Area Development Policy.   Not available Not available
17-415 110.7 Land Use Regular AgendaReconsideration 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