|
| | • | | | Call to Order and Roll Call | | |
|
Not available
|
|
| | 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
|
|
18-392
| 1 | | | Closed Session Agenda | See 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 | | |
|
Not available
|
|
| | • | | | Invocation (District 3) | | |
|
Not available
|
|
| | | | | Reverend Dana Bainbridge of First Christian Church and Founder of Recovery Café | | |
|
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 | | |
|
Not available
|
|
| | | | | ADJOURNMENT: This meeting is adjourned in memory of James Hartle. James passed away on February 9, 2018. James was a Navy man. At the age of 17 he enlisted and spent 4 years on active duty serving in the Marshall Islands, Gilbert Islands, Hong Kong, Vietnam and Korea along with many other locations. After the Navy, James went back to school and got his AA. James was an extremely hard worker. He eventually ended up working as an electrician for many companies including United Technologies testing rockets. During his career James had 2 to 3 jobs to provide for his six children. James believed that “All you need is self-confidence, you got to work, go get it and put it to use.” James was a wonderful man who will be missed by his family and friends. | | |
|
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 | | |
|
Not available
|
|
| | 1. | | | CEREMONIAL ITEMS | | |
|
Not available
|
|
18-393
| 1 | 1.1 | To Be Heard in the Evening | Ceremonial Item | Presentation of a commendation to the Blue Tarp Project for showing us through portraits, the individuality of our unhoused residents, and reminding us that, they do not fit popular stereotypes, yet we all share a sense of hope. (Jimenez)
TO BE HEARD IN THE EVENING
Agenda note: To Be Heard in the Evening | | |
Action details
|
Not available
|
|
18-395
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing the month of March 2018 as Red Cross Month in the City of San José. (Mayor) | | |
Action details
|
Not available
|
|
18-409
| 1 | 1.3 | To Be Heard in the Evening | Ceremonial Item | Presentation of a commendation to the Silver Creek High School Key Club for their dedication and services to the community. (Arenas)
TO BE HEARD IN THE EVENING
Agenda note: To Be Heard in the Evening | | |
Action details
|
Not available
|
|
18-426
| 1 | 1.4 | | Ceremonial Item | Presentation of a proclamation declaring the month of March 2018 as Youth Arts Month. (Carrasco) | | |
Action details
|
Not available
|
|
18-458
| 1 | 1.5 | | Ceremonial Item | Presentation of a commendation to Deb Kramer for her dedication and commitment to keeping Coyote Creek clean, safe, and vibrant for the people of San Jose. (Nguyen) | | |
Action details
|
Not available
|
|
18-464
| 1 | 1.6 | To Be Heard in the Evening | Ceremonial Item | Presentation of a commendation for Girl Scouts Troop St. John Vianney. (Carrasco)
TO BE HEARD IN THE EVENING
Agenda note: To Be Heard in the Evening | | |
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
|
|
18-389
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
Action details
|
Not available
|
|
| | 2.2 | | | Final Adoption of Ordinances. | | |
|
Not available
|
|
18-401
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
Action details
|
Not available
|
|
| | 2.3 | | | Approval of Council Committee Minutes. | | |
|
Not available
|
|
18-380
| 1 | | | Approval of Council Committee Minutes | Approval 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
|
|
18-382
| 1 | 2.7 | | Consent Agenda | Actions Related to Vice Mayor Carrasco's Travel to Chicago, Illinois. | | |
Action details
|
Not available
|
|
18-383
| 1 | 2.8 | | Consent Agenda | Actions Related to Councilmember Diep's Travel to Okayama, Japan. | | |
Action details
|
Not available
|
|
18-384
| 1 | 2.9 | | Consent Agenda | Actions Related to Councilmember Diep's Travel to Seattle, Washington. | | |
Action details
|
Not available
|
|
18-402
| 1 | 2.10 | | Consent Agenda | Approval of Vista Park Neighborhood Beautification Day 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
|
|
18-404
| 1 | 2.11 | | Consent Agenda | Approval of the Scottish 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
|
|
18-405
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of Faith Leaders Panel 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
|
|
18-406
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Sound the Alarm 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
|
|
18-407
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of Children's Dental Health Fair 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
|
|
18-410
| 1 | 2.15 | | Consent Agenda | Actions Related to Councilmember Arenas’s Travel to Okayama, Japan. | | |
Action details
|
Not available
|
|
18-435
| 1 | 2.16 | | Consent Agenda | Approval of District 9 Grant to Branham High School to Support Student Programs and Activities. | | |
Action details
|
Not available
|
|
18-443
| 1 | 2.17 | | Consent Agenda | AB 3171 (Ting) Homeless Persons Services Block Grant and SB 912 (Beall and Skinner) Housing. | | |
Action details
|
Not available
|
|
18-444
| 1 | 2.18 | | Consent Agenda | SB 918 (Wiener/Rubio): Homeless Youth Act of 2018. | | |
Action details
|
Not available
|
|
18-445
| 1 | 2.19 | | Consent Agenda | November 2018 Ballot Measure: Veterans and Affordable Housing Bond. | | |
Action details
|
Not available
|
|
18-446
| 1 | 2.20 | | Consent Agenda | Approval of District 10 Grant to Kiwanis Club of Almaden to Support Turnaround Scholarships. | | |
Action details
|
Not available
|
|
18-442
| 1 | 2.21 | | Consent Agenda | AB 2562 (Mullin), Housing and Community Development Authority (HCD) to Adjust Interest Rates. | | |
Action details
|
Not available
|
|
| | 3. | | | STRATEGIC SUPPORT | | |
|
Not available
|
|
| | 3.1 | | | Report of the City Manager, David Sykes (Verbal Report) | | |
|
Not available
|
|
| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:00 A.M. | | Labor Negotiations Update.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:00 A.M. | | |
|
Not available
|
|
18-379
| 1 | 3.3 | | Strategic Support | Status of Open Audit Recommendations as of December 31, 2017. | | |
Action details
|
Not available
|
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
|
Not available
|
|
18-361
| 1 | 4.1 | | Community & Economic Development | Reaffirming Existing Bond Issuance and Approving Post-Issuance Compliance Policies for Multifamily Housing Revenue Bonds. | | |
Action details
|
Not available
|
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
|
Not available
|
|
18-364
| 1 | 5.1 | | Neighborhood Services | Actions Related to Grant Agreements with Santa Clara County for the All-Inclusive Grant Playground Program. | | |
Action details
|
Not available
|
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
|
Not available
|
|
18-385
| 1 | 6.1 | DEFERRED FROM 3/27/18 ITEM 6.1 TO 5/1/18 PER ADMINISTRATION | Transportation & Aviation Services | San José Complete Streets Design Guidelines.
Agenda note: DEFERRED FROM 3/27/18 ITEM 6.1 TO 5/1/18 PER ADMINISTRATION | | |
Action details
|
Not available
|
|
| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
|
Not available
|
|
18-349
| 1 | 7.1 | | Strategic Support | Professional Services Agreement with Northern California Power Authority for Wholesale Energy Services. | | |
Action details
|
Not available
|
|
| | 8. | | | PUBLIC SAFETY | | |
|
Not available
|
|
| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
|
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
|
|
| | • | | | Council will recess until 6:00 p.m. | | |
|
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
|
|
18-363
| 3 | (a) | | Land Use Consent Agenda | Planned Development Zoning for Real Property Located at 375 and 383 South Baywood Avenue. | | |
Action details
|
Not available
|
|
| | | | | END OF CONSENT CALENDAR | | |
|
Not available
|
|
| | 10. | | | Land Use - Regular Agenda | | |
|
Not available
|
|
18-362
| 2 | 10.2 | | Land Use Regular Agenda | Planned Development Zoning for Real Property Located at 237-253 Race Street & 216-280 Grand Avenue. | | |
Action details
|
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 | | |
|
Not available
|
|
| | | | | This meeting is adjourned in memory of James Hartle. James passed away on February 9, 2018. James was a Navy man. At the age of 17 he enlisted and spent 4 years on active duty serving in the Marshall Islands, Gilbert Islands, Hong Kong, Vietnam and Korea along with many other locations. After the Navy, James went back to school and got his AA. James was an extremely hard worker. He eventually ended up working as an electrician for many companies including United Technologies testing rockets. During his career James had 2 to 3 jobs to provide for his six children. James believed that “All you need is self-confidence, you got to work, go get it and put it to use.” James was a wonderful man who will be missed by his family and friends. | | |
|
Not available
|