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| | • | | | Call to Order and Roll Call | | |
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| | 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
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18-131
| 1 | | | Closed Session Agenda | See Separate Agenda | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 p.m.- | | | Public Hearings, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 1) | | |
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| | | | | Rabbi Josh Berkenwald, Congregation Sinai | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
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| | | | | This meeting is adjourned in memory of Leslie Diane Tanaka-Loza, beloved and admired librarian for the San José Public Library, who will be remembered for her warm spirit, enthusiasm, and love for libraries and her community. | | |
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| | | | | Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. | | |
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| | • | To be heard after Ceremonial Items | | Closed Session Report
Agenda note: To be heard after Ceremonial Items | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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17-392
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation recognizing January 26, 2018, as International Holocaust Remembrance Day in the City of San José. (Jones) | | |
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18-011
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing January 2018 as Human Trafficking Prevention Month in the City of San José. (Arenas) | | |
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18-009
| 1 | 1.3 | | Ceremonial Item | Presentation of a commendation to the Cambrian Valley Youth Football League Longhorns Jr. Pee Wee Division for outstanding accomplishments and sportsmanship during the 2017 season. (Rocha)
TO BE HEARD IN THE EVENING | | |
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| | 2. | | | CONSENT CALENDAR | | |
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| | | | | 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. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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| | 2.5 | | | City Council Travel Reports. | | |
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| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
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18-063
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointments. | | |
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18-008
| 1 | 2.8 | | Consent Agenda | Actions Related to Councilmember Dev Davis's Travel to Atlanta, Georgia. | | |
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18-053
| 1 | 2.9 | | Consent Agenda | Actions Related to the Federal and State Workforce Development Fund for the National Dislocated Worker Grant-Storm Event (Storm Grant). | | |
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18-038
| 1 | 2.10 | | Consent Agenda | Mitigated Negative Declaration for the San José-Santa Clara Regional Wastewater Facility Pond A18 South Gate Levee Repair Project. | | |
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18-039
| 1 | 2.11 | | Consent Agenda | Amendment to the Agreement with Signet Testing Laboratories, Inc. for Special Inspection and Materials Testing Services for the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program. | | |
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18-051
| 1 | 2.12 | | Consent Agenda | Actions Related to the Donation of City Surplus Vehicles. | | |
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18-055
| 1 | 2.13 | | Consent Agenda | Report on Bids and Award of Contract for the 8450 - General Engineering Construction for Transportation Projects. | | |
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18-061
| 1 | 2.14 | | Consent Agenda | Actions Related to the Sustainable Transportation Planning Grant Funding for the Senter Road Multimodal Safety Study. | | |
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18-078
| 1 | 2.15 | | Consent Agenda | Approval of Day in the Park Festival 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. | | |
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18-078
| 1 | 2.15 | | Consent Agenda | Approval of Day in the Park Festival 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. | | |
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18-118
| 1 | 2.16 | | Consent Agenda | Retroactive Approval of Faith Leaders Breakfast Event Sponsored by Council District 2, as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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18-119
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of the Sound the Alarm Smoke Detector Installation Event by Council District 10 as a City Council Sponsored Special Event to to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (Verbal Report) | | |
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| | 3.2 | | | Labor Negotiations Update. | | |
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| | | | | Recommendation: Accept Labor Negotiations | | |
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| | | | | TO BE HEARD AT 9:30 A.M. | | |
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18-077
| 2 | 3.3 | | Strategic Support | Actions Related to the Petition Initiative Amending the Envision San Jose 2040 General Plan (Evergreen Senior Homes Initiatives). | | |
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18-049
| 1 | 3.4 | | Strategic Support | Statement of Policy and City Council Questions for the Prospective Director of Public Works. | | |
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18-050
| 1 | 3.5 | | Strategic Support | Actions Related to the Summary Vacation of Public Service Easement Located at 5018 Almaden Expressway. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-046
| 1 | 4.1 | | Community & Economic Development | Public Hearing on the McKee Road Rule 20B Underground Utility District. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-052
| 1 | 6.1 | | Transportation & Aviation Services | Report on the Current and Future State of Airport Terminal Growth Constraints. | | |
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18-062
| 1 | 6.2 | | Transportation & Aviation Services | Amendment to the Ad Hoc Advisory Committee on South Flow Arrivals Committee Operating Guidelines. | | |
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18-054
| 1 | 6.3 | | Transportation & Aviation Services | Actions Related to the Amendment of Residential Permit Parking Ordinance. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Council will recess until 6:00 p.m. | | |
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| | 10. | | | LAND USE | | |
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| | | | | 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. | | |
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| | | | | Land Use on Consent Calendar | | |
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18-058
| 1 | 10.1 | | Land Use Consent Agenda | Conforming Rezoning and Conditional Use Permit for Real Property Located at 2525 Aborn Road. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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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. | | |
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18-057
| 1 | 10.3 | | Land Use Regular Agenda | Planned Development Rezoning and Planned Development Permit for Real Property Located at the Terminus of America Center Drive. | | |
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18-059
| 1 | 10.4 | | Land Use Regular Agenda | Appeal Hearing on Tentative Map Approval for Real Property Located at 199 Bassett Street. | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Adjournment | | |
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| | | | | This meeting is adjourned in memory of Leslie Diane Tanaka-Loza, beloved and admired librarian for the San Jose Public Library, who will be remembered for her warm spirit, enthusiasm, and love for libraries and community. | | |
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18-124
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer's Pending Decision on Final Maps | | |
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