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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/6/2018 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     Call to Order and Roll Call   Video Video
   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
18-203 1  Closed Session AgendaSee separate agenda   Action details Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
     Invocation (District 2)   Video Video
      Father Abiy Demilew, St.Gabriel Cathedral, Ethiopian Orthodox Tewahedo Church   Not available
     Pledge of Allegiance   Not available
   To be heard after Ceremonial Items Orders of the Day

Agenda note: To be heard after Ceremonial Items
   Video Video
     Orders of the Day   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
18-157 11.1 Ceremonial ItemPresentation of a proclamation recognizing February 2018 as Teen Dating Violence Awareness Month in the City of San José. (Arenas/Carrasco)   Action details Video Video
18-182 11.2 Ceremonial ItemPresentation of a commendation to San Jose Mercury News Editorial Page Editor, Barbara Marshman, for her many contributions and awards throughout her distinguished career. (Rocha)   Action details Not available
   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.   Not available
18-136 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
18-130 12.7 Consent AgendaSan José Community Energy Department Staffing Plan Revisions.   Action details Not available
18-127 12.8 Consent AgendaAmendment to the City Pay Plan.   Action details Not available
18-160 12.9 Consent AgendaApprove the Coffee Hour 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
18-158 12.10 Consent AgendaApprove the Annual Greek Flag Raising Event Sponsored by Council District 10 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
18-173 12.11 Consent AgendaActions Related to Councilmember Sergio Jimenez's Travel to Washington DC.   Action details Not available
18-185 12.12 Consent AgendaActions Related to Vice Mayor Carrasco's Travel to Guadalajara, Mexico.   Action details Not available
18-186 12.13 Consent AgendaActions Related to Vice Mayor Carrasco's Staff Travel to Guadalajara, Mexico.   Action details Video Video
18-187 12.14 Consent AgendaActions Related to Councilmember Arenas' Travel to Guadalajara, Mexico.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, David Sykes (Verbal Report)   Video Video
   3.2  Labor Negotiations Update. Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M.   Not available
17-546 13.3 Strategic SupportAnnual Report on City Services 2016-2017.   Action details Video Video
17-546 13.3 Strategic SupportAnnual Report on City Services 2016-2017.   Action details Video Video
18-129 13.4 Strategic SupportAcceptance of the Retirement Plans’ Comprehensive Annual Financial Reports for Fiscal Years Ending June 30, 2017 and June 30, 2016.   Action details Video Video
18-007 13.5 Strategic SupportWorker's Compensation Program: Evaluation of Service Delivery Options. DROP   Action details Video Video
18-200 13.6 Strategic SupportMotion for Reconsideration Relating to Item 3.6 on the January 20, 2018 Agenda, Station Area Advisory Group (SAAG) Membership.   Action details Video Video
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
   5.  NEIGHBORHOOD SERVICES   Not available
18-006 15.1 Neighborhood ServicesLos Lagos Golf Course Update.   Action details Video Video
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
      CONVENE THE JOINT MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE   Not available
18-159 19.1 Redevelopment - Successor AgencyAgreement with Macias, Gini & O’Connell LLP for Annual Financial and Compliance Audits.   Action details Video Video
      ADJOURN THE JOINT MEETING OF THE CITY COUNCIL AND THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE   Not available
   10.  LAND USE   Not available
     Open Forum   Video Video
      Members of the public are invited to speak on any item that does not appear on today's Agenda and that is within the jurisdiction of the City Council.    Not available
     Adjournment   Not available
18-199 1  Notice of City Engineer's Pending Decision on Final Maps.Notice of Engineer's Pending Decision on Final Maps   Action details Not available