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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/27/2018 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Synopsis Synopsis  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     Call to Order and Roll Call   Video Video
   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
18-300 1  Closed Session AgendaSee separate agenda.   Action details Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
   6:00 p.m.-  Public Hearings, Council Chambers, City Hall - CANCELLED   Not available
     Invocation (District 2)   Not available
      Father Saju Joseph, St. Julie Billiart Parish   Video Video
     Pledge of Allegiance   Video Video
   To be heard after Ceremonial Items Orders of the Day

Agenda note: To be heard after Ceremonial Items
   Video Video
      Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.   Not available
   To be heard after Ceremonial Items Closed Session Report

Agenda note: To be heard after Ceremonial Items
   Not available
   1.  CEREMONIAL ITEMS   Not available
18-248 11.1 Ceremonial ItemPresentation of a proclamation recognizing March 3, 2018 as National Play Outside Day. (Peralez)   Action details Video Video
   2.  CONSENT CALENDAR   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
   2.1  Approval of City Council Minutes.   Not available
   2.2  Final Adoption of Ordinances.   Not available
   2.3  Approval of Council Committee Minutes.   Video Video
18-211 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Action details Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
   2.5  City Council Travel Reports.   Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
18-233 12.7 Consent AgendaApproval of Free Use for Innovation and Impact Symposium on May 31, 2018.   Action details Not available
18-245 12.8 Consent AgendaRetroactively 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.   Action details Not available
18-246 12.9 Consent AgendaRetroactively 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.   Action details Not available
18-247 12.10 Consent AgendaRetroactively 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.   Action details Not available
18-244 12.11 Consent AgendaApproval of Neighborhoods Commission Appointments.   Action details Not available
18-243 12.12 Consent AgendaEstablishment of the General Purpose Parking Capital Fund.   Action details Not available
18-178 12.13 Consent AgendaAgreements with Haley & Aldrich, Inc. and Langan Engineering & Environmental Services, Inc. for Geotechnical Consulting Services for City Improvement Projects.   Action details Not available
18-180 12.14 Consent AgendaAmendment to Master Agreement with GHD, Inc. for Various City Trail Projects.   Action details Not available
18-215 12.15 Consent AgendaReport on Bids and Award of Contract for the Park Avenue Green Bike Lane Enhancement Project.   Action details Not available
18-255 12.16 Consent AgendaRetroactively 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.   Action details Not available
18-249 12.17 Consent AgendaRetroactive 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.   Action details Not available
18-250 12.18 Consent AgendaApproval 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.   Action details Not available
18-251 12.19 Consent AgendaApproval 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.   Action details Not available
18-252 12.20 Consent AgendaApproval 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.   Action details Not available
18-253 12.21 Consent AgendaRetroactive 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.   Action details Not available
18-254 12.22 Consent AgendaApproval 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.   Action details Not available
18-257 12.23 Consent AgendaApproval 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.   Action details Not available
18-261 12.24 Consent AgendaActions Related to Councilmember Peralez's Travel to Tokyo-Okayama, Japan.   Action details Not available
18-267 12.25 Consent AgendaActions Related to Mayor Liccardo's Travel to Washington D.C.   Action details Not available
18-276 12.26 Consent AgendaDeferred Compensation Committee Appointments.   Action details Not available
18-277 12.27 Consent AgendaApproval 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.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, David Sykes (Verbal Report)   Not available
   3.2  Labor Negotiations Update. Accept Labor Negotiations Update. TO BE HEARD AT 9:00 A.M.   Not available
18-241 13.3 Strategic SupportActions Related to the Agreement with Calpine Energy Solutions, LLC, for Data Management and Call Center Services for San José Clean Energy.   Action details Video Video
18-241 13.3 Strategic SupportActions Related to the Agreement with Calpine Energy Solutions, LLC, for Data Management and Call Center Services for San José Clean Energy.   Action details Video Video
18-209 13.4 Environmental & Utility ServicesStatus Report on Deferred Maintenance and Infrastructure Backlog.   Action details Video Video
18-179 13.5 Strategic SupportActions Related to the FEMA - Watson Park - Turf Soccer Fields and Field Lighting.   Action details Video Video
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
18-217 14.1 Community & Economic DevelopmentActions Related to the End of Watch Police Memorial Project.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
18-213 16.1 Transportation & Aviation ServicesPublic Hearing on the Air Service Support Program.   Action details Video Video
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
18-214 17.1 Environmental & Utility ServicesClimate Smart San José Plan.   Action details Video Video
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
   10.  LAND USE   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
   10.1  Land Use on Consent Calendar   Not available
18-218 1(a) Land Use Consent AgendaConforming Rezoning for Real Property Located at 86 North 17th Street.   Action details Not available
      END OF CONSENT CALENDAR   Not available
   10  Land Use - Regular Agenda   Not available
      CONTINUE GENERAL PLAN HEARING (FIRST CYCLE) FROM FEBRUARY 13, 2018   Not available
18-144 110.2 Land Use Regular AgendaGeneral Plan Text Amendment and Related Changes: Transportation Analysis Policy to Comply with Senate Bill 743.   Action details Video Video
      CLOSE GENERAL PLAN HEARING (FIRST CYCLE)   Not available
     Open Forum   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
     Adjournment   Video Video
18-299 1  Notice of City Engineer's Pending Decision on Final Maps.Notice of City Engineer's Pending Decision on Final Maps.   Action details Not available