San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/5/2017 1:30 PM 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
17-490 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   •  Call to Order and Roll Call   Not available 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 Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
      Invocation (Mayor)   Not available Not available
      Pastor Jennifer Goto of St. Paul's United Methodist 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
17-434 11.1 Ceremonial ItemPresentation of a proclamation recognizing November 11th as Veterans Day in the City of San José. (Khamis)   Not available Not available
17-447 11.2 Ceremonial ItemPresentation of a commendation to YMCA of Silicon Valley commemorating its 150th anniversary. (Khamis)   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
   2.3  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
17-382 12.7 Consent AgendaTermination of the Proclamation of the Existence of a Local Emergency.   Not available Not available
17-430 12.8 Consent AgendaAppointment to the Board of Administration for the Police and Fire Department Retirement Plan.   Not available Not available
17-398 12.9 Consent AgendaAmendment to the Cooperative Agreement with Santa Clara Valley Transportation Authority for BART Extension Public Art.   Not available Not available
17-400 12.10 Consent AgendaActions Related to the Purchase Order with Bayscape Landscape Management and Brightview Landscape Services for Landscape Services.   Not available Not available
17-401 12.11 Consent AgendaActions Related to the Purchase Order with Universal Maintenance for Steam Cleaning Services.   Not available Not available
17-402 12.12 Consent AgendaIndependent Police Auditor's Travel to Denver, CO.   Not available Not available
17-448 12.13 Consent AgendaWorld AIDS Day Flag Raising Ceremony.   Not available Not available
17-453 12.14 Consent AgendaRoses and Reels: Movie Night.   Not available Not available
17-454 12.15 Consent AgendaDistrict 7 Community Events.   Not available Not available
17-451 12.16 Consent AgendaWalk Around the Lake Ribbon Cutting Ceremony.   Not available Not available
17-452 12.17 Consent AgendaAfrican American History Month Flag Raising Ceremony and Reception.   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. Accept Labor Negotiations Update.   Not available Not available
      TO BE HEARD AT 9:30 A.M.   Not available Not available
17-394 13.3 Strategic SupportSan Jose’s Tier 3 Defined Contribution Plan Audit Report.   Not available Not available
17-395 13.4 Strategic SupportEmployee Travel Expenses Audit Report.   Not available Not available
17-393 13.5 Strategic SupportFirst Quarter Financial Reports for Fiscal Year 2017-2018.   Not available Not available
17-281 13.6 Strategic SupportRetirement Services Audit.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
17-399 14.1 Community & Economic DevelopmentActions Related to the Ground Leasing of Real Property Located at 278 N. Second Street with Affirmed/Path Ventures for the Villas on the Park Affordable Apartments.   Not available Not available
17-396 14.2 Community & Economic DevelopmentPublic Hearing on the Vacation of Setback Easement Located at 5159 and 5181 Brewster Avenue.   Not available Not available
17-085 14.3 Community & Economic DevelopmentReport on the Implementation of the Urban Village Component of the Envision San José 2040 General Plan.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
17-422 18.1 Public SafetyActions Related to the 2017-2019 Spending Plan for the Supplemental Law Enforcement Services Grant.   Not available Not available
17-397 18.2 Public SafetyActions Related to the Purchase Order with Airbus Helicopters Inc.   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
   10.  LAND USE   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