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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/9/2018 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
    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    Not available Not available
18-065 1 Closed Session AgendaSee Separate Agenda   Not available Not available
   1:30 p.m.- Regular Session, Council Chambers, City Hall   Not available Not available
   6:00 p.m.- Public Hearings, Council Chambers, City Hall - CANCELLED    Not available Not available
    Invocation (District 1)   Not available Not available
     Pastor Mark Averill, Westgate Church   Not available Not available
    Pledge of Allegiance   Not available Not available
    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
    Closed Session Report   Not available Not available
   1. CEREMONIAL ITEMS   Not available Not available
17-391 11.1Ceremonial ItemPresentation of a proclamation recognizing January 16, 2018 as Martin Luther King, Jr. Day in the City of San José. (Jones)   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
18-023 2 Consent AgendaFinal 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
17-529 12.7Consent AgendaCalling for Municipal Elections on June 5, 2018 and November 6, 2018.   Not available Not available
17-537 12.8Consent AgendaCity Manager's Travel to Fort Worth, Texas.   Not available Not available
18-005 12.9Consent AgendaActions Related to Mayor's Staff Travel to Las Vegas, NV.   Not available Not available
18-032 12.10Consent AgendaRetroactive Approval of Community Meeting Sponsored by Council District 5 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
18-033 12.11Consent AgendaRetroactive Approval of Literacy Month Event Sponsored by Council District 5 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
18-034 12.12Consent AgendaRetroactive Approval of Community Events Sponsored by Council District 7 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
18-035 12.13Consent AgendaRetroactive Approval of Community Events Sponsored by Council District 8 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
18-036 12.14Consent AgendaApproval of East San Jose Leadership Reception Sponsored by Council District 5 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
18-037 12.15Consent AgendaApproval of District 8 Grant for Laurelwood Elementary School.   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.   Not available Not available
     TO BE HEARD AT 9:30 A.M.    Not available Not available
17-281 13.3Strategic SupportRetirement Services Audit.   Not available Not available
18-007 13.4Strategic SupportWorker's Compensation Program: Evaluation of Service Delivery Options.   Not available Not available
17-540 13.5Strategic SupportRetirement Plans Investments Annual Report.   Not available Not available
17-539 13.6Strategic SupportAmendment to Title 4 - Business Tax.   Not available Not available
17-523 13.8Strategic SupportAmendment to Title 6 Administrative Citation Schedule of Fines for the Cannabis Regulatory Program.   Not available Not available
17-524 13.7Strategic SupportActions Related to the Agreement with City and County of San Francisco for the 2017 Bay Area Urban Areas Security Initiative Grant Allocation.   Not available Not available
   4. COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
17-520 14.1Community & Economic DevelopmentAgreement with Silicon Valley Creates for the Creative Center for the Arts.   Not available Not available
17-521 14.2Community & Economic DevelopmentActions Related to the Quetzal Gardens Affordable Apartment Community Located at 1695 Alum Rock Avenue.   Not available Not available
17-522 14.3Community & Economic DevelopmentActions Related to the Affordable Housing and Sustainable Communities (AHSC) Grant for the Quetzal Gardens Project.   Not available Not available
18-028 14.4Community & Economic DevelopmentActions Related to the Airport Agreement with United States Soccer Federation, Inc., United Bid Committee 2026.   Not available Not available
   5. NEIGHBORHOOD SERVICES   Not available Not available
18-006 15.2Neighborhood ServicesLos Lagos Golf Course Update.   Not available Not available
17-512 15.1Neighborhood ServicesActions Related to the Vietnamese American Cultural Center at the Shirakawa Community Center.   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
   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