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| | • | | | Call to Order and Roll Call | | |
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| | 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
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18-300
| 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 - CANCELLED | | |
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| | • | | | Invocation (District 2) | | |
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| | | | | Father Saju Joseph, St. Julie Billiart Parish | | |
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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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| | | | | 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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18-248
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation recognizing March 3, 2018 as National Play Outside Day. (Peralez) | | |
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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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18-211
| 1 | | | Approval of Council Committee Minutes | 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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18-233
| 1 | 2.7 | | Consent Agenda | Approval of Free Use for Innovation and Impact Symposium on May 31, 2018. | | |
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18-245
| 1 | 2.8 | | Consent Agenda | Retroactively Approve Ryan Neighborhood Dumpster Day 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. | | |
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18-246
| 1 | 2.9 | | Consent Agenda | Retroactively Approve 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. | | |
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18-247
| 1 | 2.10 | | Consent Agenda | Retroactively Approve Participatory Budget Celebration 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. | | |
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18-244
| 1 | 2.11 | | Consent Agenda | Approval of Neighborhoods Commission Appointments. | | |
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18-243
| 1 | 2.12 | | Consent Agenda | Establishment of the General Purpose Parking Capital Fund. | | |
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18-178
| 1 | 2.13 | | Consent Agenda | Agreements with Haley & Aldrich, Inc. and Langan Engineering & Environmental Services, Inc. for Geotechnical Consulting Services for City Improvement Projects. | | |
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18-180
| 1 | 2.14 | | Consent Agenda | Amendment to Master Agreement with GHD, Inc. for Various City Trail Projects. | | |
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| 1 | 2.15 | | Consent Agenda | Report on Bids and Award of Contract for the Park Avenue Green Bike Lane Enhancement Project. | | |
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| 1 | 2.16 | | Consent Agenda | Retroactively Approve the District 4 Office Hours Event Sponsored By Council District 4 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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18-249
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of Traffic Safety Meeting 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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18-250
| 1 | 2.18 | | Consent Agenda | Approval of Dumpster Day Sponsored By Council District 9 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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18-251
| 1 | 2.19 | | Consent Agenda | Approval of the San Jose Earthquakes Flag Raising Sponsored By Council District 3 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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18-252
| 1 | 2.20 | | Consent Agenda | Approval of the Cesar Chavez Day Flag Raising Sponsored By Council District 3 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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18-253
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of Coffee with the Chief 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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18-254
| 1 | 2.22 | | Consent Agenda | Approval of the District 4 Spring Cleaning Event Sponsored By Council District 4 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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18-257
| 1 | 2.23 | | Consent Agenda | Approval of the 13th Annual Santos Family Car Show Sponsored By Council District 4 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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| 1 | 2.24 | | Consent Agenda | Actions Related to Councilmember Peralez's Travel to Tokyo-Okayama, Japan. | | |
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| 1 | 2.25 | | Consent Agenda | Actions Related to Mayor Liccardo's Travel to Washington D.C. | | |
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| 1 | 2.26 | | Consent Agenda | Deferred Compensation Committee Appointments. | | |
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| 1 | 2.27 | | Consent Agenda | Approval of 2018 State of the District Sponsored By Council District 6 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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| | 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. Accept Labor Negotiations Update. TO BE HEARD AT 9:00 A.M. | | |
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18-241
| 1 | 3.3 | | Strategic Support | Actions Related to the Agreement with Calpine Energy Solutions, LLC, for Data Management and Call Center Services for San José Clean Energy. | | |
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18-241
| 1 | 3.3 | | Strategic Support | Actions Related to the Agreement with Calpine Energy Solutions, LLC, for Data Management and Call Center Services for San José Clean Energy. | | |
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18-209
| 1 | 3.4 | | Environmental & Utility Services | Status Report on Deferred Maintenance and Infrastructure Backlog. | | |
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| 1 | 3.5 | | Strategic Support | Actions Related to the FEMA - Watson Park - Turf Soccer Fields and Field Lighting. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-217
| 1 | 4.1 | | Community & Economic Development | Actions Related to the End of Watch Police Memorial Project. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-213
| 1 | 6.1 | | Transportation & Aviation Services | Public Hearing on the Air Service Support Program. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-214
| 1 | 7.1 | | Environmental & Utility Services | Climate Smart San José Plan. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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| | 10.1 | | | Land Use on Consent Calendar | | |
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18-218
| 1 | (a) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 86 North 17th Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (FIRST CYCLE) FROM FEBRUARY 13, 2018 | | |
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18-144
| 1 | 10.2 | | Land Use Regular Agenda | General Plan Text Amendment and Related Changes: Transportation Analysis Policy to Comply with Senate Bill 743. | | |
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| | | | | CLOSE GENERAL PLAN HEARING (FIRST CYCLE) | | |
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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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18-299
| 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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