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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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18-386
| 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 | | |
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| | | | | NOTICE OF PARTICIPATION OF COUNCILMEMBER JIMENEZ BY TELECONFERENCE IN THE EVENING SESSION OF THE CITY COUNCIL MEETING MARCH 13, 2018 | | |
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| | | | | Councilmember Jimenez intends to participate via Teleconference from Wardman Tower Lobby at the Marriott Wardman Park Hotel at 2660 Woodley Rd. NW, Washington, District of Columbia 20008 | | |
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| | • | | | Invocation (District 3) | | |
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| | | | | Maestro, Sergio Ocelocoatl Ramirez | | |
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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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18-317
| 1 | 1.1 | | Strategic Support | Presentation of a commendation to the District 1 Leadership Group Board for their efforts to support neighborhood development, share best practices, and promote the interests of District 1 residents. (Jones)
TO BE HEARD IN THE EVENING | | |
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18-350
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing the week of March 12, 2018 as “Science Fair Week” in the City of San José.” (Jones) | | |
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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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18-309
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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18-208
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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18-330
| 1 | | | Approval of Council Committee Minutes | Approval of City Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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18-306
| 1 | | | Mayor & Council Excused Absence Request | Mayor and Council Excused Absences 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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18-291
| 1 | 2.7 | | Consent Agenda | Actions Related to the Purchase Order with Long's Custom Discing, Inc. for Weed Abatement Services. | | |
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18-289
| 1 | 2.8 | | Consent Agenda | Actions Related to the Resolution Establishing Speed Limits. | | |
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18-290
| 1 | 2.9 | | Consent Agenda | Actions Related to the Resolution Repealing the Schedule of Parking Penalties and Late Payment Penalty for Parking Violations. | | |
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18-313
| 1 | 2.10 | | Consent Agenda | Actions Related to the One Bay Area Grant Cycle 2 - 2017 Priority Development Area Planning Grant Acceptance. | | |
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18-311
| 1 | 2.11 | | Consent Agenda | Actions Related to Councilmember Khamis’s Travel to Tokyo-Okayama, Japan. | | |
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18-354
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of Volunteer Appreciation Breakfast 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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18-355
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Kollmar Neigborhood Association 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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18-357
| 1 | 2.14 | | Consent Agenda | Approval of Community Pancake Breakfast 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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18-358
| 1 | 2.15 | | Consent Agenda | Approval of Persian Nowruz Festival Sponsored By Council District 10 in Cooperation with the Iranian Federated Women's Club, 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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18-360
| 1 | 2.16 | | Consent Agenda | Approval of the Display of the Flags of the Republic of Ireland and the City of Dublin, Ireland Sponsored By Council District 10 as a City Council Sponsored Special Event to Expend City Funds for the Event. | | |
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18-359
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of Dumpster Day Sponsored By the Mayor and 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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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (Verbal Report) | | |
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| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | Labor Negotiations Update.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | |
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18-307
| 1 | 3.3 | | Strategic Support | Public Member Appointment to the Board of Administration for Federated City Employees' Retirement System. | | |
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18-288
| 1 | 3.4 | | Strategic Support | Actions Related to the Agreements with East Side Union High School District and SmartWAVE Technologies LLC for a Community Wireless Network. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-304
| 1 | 4.1 | TO BE HEARD FIRST IN THE EVENING FOLLOWING CEREMONIALS | Community & Economic Development | Mobilehome Opt-in Update.
Agenda note: TO BE HEARD FIRST IN THE EVENING FOLLOWING CEREMONIALS | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-292
| 1 | 6.1 | | Transportation & Aviation Services | Approval of Award of Contract for the 2018 Remove and Replace Asphalt Concrete Pavement Project - South. | | |
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18-293
| 1 | 6.2 | | Transportation & Aviation Services | Approval of Award of Contract for the 2018 Remove and Replace Asphalt Concrete Pavement Project - North. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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| | • | | | Council will recess until 6:00 p.m. | | |
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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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18-286
| 1 | (b) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 1302 North 4th Street. | | |
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18-279
| 1 | (c) | | Land Use Consent Agenda | Conforming Rezoning for Real Property Located at 1102 Lick Avenue. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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18-287
| 1 | 10.2 | | Land Use Regular Agenda | Reconsideration of the Certification of the America Center Phase III Project Final Subsequent Environmental Impact Report. | | |
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18-294
| 1 | 10.3 | | Land Use Regular Agenda | General Plan Land Use Overlay Amendments for Mobilehome Parks and Review of Recommendations from The Law Foundation of Silicon Valley Regarding Protection of Mobilehome Park Residents. | | |
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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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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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| | | | | MEETING OF THE BOARD OF COMMISSIONERS OF THE CITY OF SAN JOSE HOUSING AUTHORITY AGENDA | | |
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| | | | | 1:30 p.m. March 13, 2018 CHAMBERS | | |
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| | • | | | Call to Order and Roll Call | | |
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18-260
| 1 | 1. | | Joint Meeting Agenda | Notice of Termination of Agreement with the Housing Authority of the City of San José and the Santa Clara County Housing Authority Regarding Administration of City Housing Authority Programs. | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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