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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/6/2018 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
   9:30 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
18-310 1  Closed Session AgendaSee separate agenda.   Action details Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
     Invocation (District 3)   Not available
      Mike Mendoza   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
      ADJOURNMENT: This meeting is adjourned in memory of Velma LaPine Million. Ms. Million passed away on January 31, 2018, at the age of 97. Velma became known as the “Lady of the Lake”, as her idea of a regional park for youth in the area became a reality with the creation of Lake Cunningham Park. She was a tenacious, tireless community leader, who will be missed. However, her positive impact on our community will not be forgotten. (Rocha)   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
   To be heard after Ceremonial Items Closed Session Report

Agenda note: To be heard after Ceremonial Items
   Video Video
   1.  CEREMONIAL ITEMS   Not available
18-273 11.1 Ceremonial ItemPresentation of a proclamation to recognize the month of March as Pediatric Cancer Awareness Month in the City of San José. (Peralez)   Action details Video Video
18-308 11.2 Ceremonial ItemPresentation of a proclamation recognizing March 2018 as Women's History Month in the City of San José. (Arenas/Carrasco/Davis)   Action details Video Video
   2.  CONSENT CALENDAR   Video Video
      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
   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
18-216 12.7 Consent AgendaAmendment to the City Pay Plan for the Wastewater Facility Manager Classification.   Action details Not available
18-278 12.8 Consent AgendaApproval of Assyrian Flag Raising 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
   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 9:30 A.M.   Not available
18-298 13.3 Strategic SupportActions Related to the Evergreen Senior Homes Initiative Amending the Envision San José 2040 General Plan.   Action details Video Video
18-272 13.4 Strategic SupportSecond Quarter Financial Reports for Fiscal Year 2017-2018.   Action details Video Video
18-271 13.5 Strategic SupportAnnual Review of the City of San José Investment Policy.   Action details Video Video
18-209 13.6 Environmental & Utility ServicesStatus Report on Deferred Maintenance and Infrastructure Backlog.   Action details Video Video
18-282 13.7 Strategic SupportPotential June 5, 2018 Ballot Measure(s).   Action details Video Video
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
18-256 14.1 Community & Economic DevelopmentActions Related to the Establishment of the San Jose Hotel Business Improvement District.   Action details Video Video
18-280 14.2 Community & Economic DevelopmentActions Related to the Grant from the California Department of Social Services to Support Coyote Creek Flood Recovery Efforts.   Action details Video Video
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
18-259 16.1 Transportation & Aviation ServicesAmendment to the Host International Inc. Food and Beverage Concession Agreement.   Action details Video Video
18-258 16.2 Transportation & Aviation ServicesReport on the Request for Proposal for Engineering Services for the Santa Clara Street Bridge at Coyote Creek Replacement Project.   Action details Video Video
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   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 subject matter jurisdiction of the City Council.    Not available
     Adjournment   Not available
      This meeting is adjourned in memory of Velma LaPine Million. Ms. Million passed away on January 31, 2018, at the age of 97. Velma became known as the “Lady of the Lake”, as her idea of a regional park for youth in the area became a reality with the creation of Lake Cunningham Park. She was a tenacious, tireless community leader, who will be missed. However, her positive impact on our community will not be forgotten. (Rocha)   Not available
18-318 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