|
| | • | | | Call to Order and Roll Call | | |
|
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 Agenda | See 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
|
|
| | • | | | Pledge of Allegiance | | |
|
Video
|
|
| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
|
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
|
|
| | 1. | | | CEREMONIAL ITEMS | | |
|
Not available
|
|
18-273
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation to recognize the month of March as Pediatric Cancer Awareness Month in the City of San José. (Peralez) | | |
Action details
|
Video
|
|
18-308
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing March 2018 as Women's History Month in the City of San José. (Arenas/Carrasco/Davis) | | |
Action details
|
Video
|
|
| | 2. | | | CONSENT CALENDAR | | |
|
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
| 1 | 2.7 | | Consent Agenda | Amendment to the City Pay Plan for the Wastewater Facility Manager Classification. | | |
Action details
|
Not available
|
|
18-278
| 1 | 2.8 | | Consent Agenda | Approval 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
| 1 | 3.3 | | Strategic Support | Actions Related to the Evergreen Senior Homes Initiative Amending the Envision San José 2040 General Plan. | | |
Action details
|
Video
|
|
18-272
| 1 | 3.4 | | Strategic Support | Second Quarter Financial Reports for Fiscal Year 2017-2018. | | |
Action details
|
Video
|
|
18-271
| 1 | 3.5 | | Strategic Support | Annual Review of the City of San José Investment Policy. | | |
Action details
|
Video
|
|
18-209
| 1 | 3.6 | | Environmental & Utility Services | Status Report on Deferred Maintenance and Infrastructure Backlog. | | |
Action details
|
Video
|
|
18-282
| 1 | 3.7 | | Strategic Support | Potential June 5, 2018 Ballot Measure(s). | | |
Action details
|
Video
|
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
|
Not available
|
|
18-256
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Establishment of the San Jose Hotel Business Improvement District. | | |
Action details
|
Video
|
|
18-280
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Grant from the California Department of Social Services to Support Coyote Creek Flood Recovery Efforts. | | |
Action details
|
Video
|
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
|
Not available
|
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
|
Not available
|
|
18-259
| 1 | 6.1 | | Transportation & Aviation Services | Amendment to the Host International Inc. Food and Beverage Concession Agreement. | | |
Action details
|
Video
|
|
18-258
| 1 | 6.2 | | Transportation & Aviation Services | Report on the Request for Proposal for Engineering Services for the Santa Clara Street Bridge at Coyote Creek Replacement Project. | | |
Action details
|
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
|
|
| | | | | 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
|