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| | • | | | Call to Order and Roll Call | | |
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| | 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
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18-619
| 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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| | • | | | Invocation (District 4) | | |
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| | | | | Ande Burns, Children's Musical Theater | | |
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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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| | | | | ADJOURNMENT: This meeting is adjourned in memory of Richard Kavanagh, who passed on February 27, 2018. Richard was a longtime resident of District 9, and an active force for good in the community where he served as a volunteer firefighter for many years. It was in that role that Richard met his wife, Helen, whom he married and lived with for over 50 years. He cherished life and loved his wife, their three children and a Maltipoo dog named Rosie. Richard was also a gifted handyman who operated a sprinkler and maintenance business to support his family. After a long battle with cancer, Richard passed away with his beloved wife by his side. Richard's courage, fortitude and steady hand will be missed by all of us. (Rocha) | | |
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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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18-524
| 1 | 1.1 | | Ceremonial Item | Presentation of a proclamation for "Arbor Day" to demonstrate support for environmental protection and sustainability through the planting of trees in the City of San José. (Arenas) | | |
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18-552
| 1 | 1.2 | | Ceremonial Item | Presentation of a proclamation recognizing April 2018 as Month of the Young Child in the City of San José. (Arenas) | | |
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18-553
| 1 | 1.3 | TO BE HEARD IN THE EVENING | Ceremonial Item | Presentation of a commendation to Tommy Tran for earning a perfect score on his Advanced Placement Calculus Exam in May 2017. (Nguyen)
TO BE HEARD IN THE EVENING
Agenda note: TO BE HEARD IN THE EVENING | | |
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18-554
| 1 | 1.4 | TO BE HEARD IN THE EVENING | Ceremonial Item | Presentation of a commendation to Code One Programming for their dedication to inspire young minds to become programmers through their free computer science and coding classes offered to students of all ages. (Khamis) TO BE HEARD IN THE EVENING
Agenda note: TO BE HEARD IN THE EVENING | | |
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18-589
| 1 | 1.5 | | Ceremonial Item | Presentation of a proclamation recognizing the fourth annual San José Green Trips Challenge, a City staff competition taking place during the month of May that promotes transit, cycling, walking, and carpooling as environmentally-friendly transportation options and helps set an example for the community to follow. (Peralez/Transportation) | | |
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18-596
| 1 | 1.6 | TO BE HEARD IN THE EVENING | Ceremonial Item | Presentation of a commendation to Walter Wilson for his quick actions of pulling a woman from a car seconds before it was hit by a moving train. (Jimenez)
TO BE HEARD IN THE EVENING
Agenda note: TO BE HEARD IN THE EVENING | | |
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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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18-556
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence 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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18-525
| 1 | 2.7 | | Consent Agenda | Ordinance Modifying the Types of Eligible Medical Plans to be Offered to Retirees. | | |
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18-520
| 1 | 2.8 | RECOMMEND DEFERRAL TO 5/1/18 PER ADMINISTRATION | Consent Agenda | Agreement with History San José for Maintenance of City-Owned Historical Facilities.
Agenda note: RECOMMEND DEFERRAL TO 5/1/18 PER ADMINISTRATION | | |
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18-560
| 1 | 2.9 | | Consent Agenda | Agreement with the San José Public Library Foundation for the Administration of SJ Learns. | | |
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18-595
| 1 | 2.10 | | Strategic Support | Compensation and Benefit Changes for Council Appointees. | | |
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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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18-559
| 1 | 3.3 | | Strategic Support | Approval of Revised Code of Ethics Policy, Gift Policy, and Council Policy 0-15. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-522
| 1 | 4.1 | | Community & Economic Development | Actions Related to the New San José Hotel Business Improvement District and Levy Assessments in the San José Hotel Business Improvement District for Fiscal Year 2018-2019. | | |
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18-548
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Report on the Downtown Wayfinding System. | | |
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18-521
| 1 | 4.3 | TO BE HEARD LAST | Community & Economic Development | Amendments to Procedures for Removal of Rent Stabilized Units from the Rental Market (Ellis Act Ordinance).
Agenda note: TO BE HEARD LAST | | |
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18-521
| 1 | 4.3 | | Community & Economic Development | Amendments to Procedures for Removal of Rent Stabilized Units from the Rental Market (Ellis Act Ordinance). | | |
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18-549
| 1 | 4.4 | TO BE HEARD LAST | Community & Economic Development | Amendments to the Tenant Protection Ordinance - Title 17 for Immigration and Criminal Activity.
Agenda note: TO BE HEARD LAST | | |
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18-550
| 1 | 4.5 | TO BE HEARD LAST | Community & Economic Development | Amendments to the Apartment Rent Ordinance - Title 17 for Utility Pass Throughs to Tenants.
Agenda note: TO BE HEARD LAST | | |
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18-551
| 1 | 4.6 | TO BE HEARD LAST | Community & Economic Development | Actions Related to the Source of Income Discrimination Ordinance and Fair Housing Ordinance. DROP
Agenda note: TO BE HEARD LAST | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-475
| 1 | 7.1 | | Environmental & Utility Services | Agreement with Black & Veatch for the 8142 - Yard Piping Improvements Project at the San José-Santa Clara Regional Wastewater Facility. | | |
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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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18-526
| 1 | | | Land Use Consent Agenda | C18-002 - Conforming Rezoning for Real Property Located at 0 Wabash Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-523
| 1 | 10.2 | DROP - TO BE RENOTICED | Land Use Regular Agenda | PP18-024 - Amendment to Title 20 (Zoning Ordinance) for the Parklet Program. DROP
Agenda note: DROP - TO BE RENOTICED | | |
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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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| | | | | This meeting is adjourned in memory of Richard Kavanagh, who passed on February 27, 2018. Richard was a longtime resident of District 9, and an active force for good in the community where he served as a volunteer firefighter for many years. It was in that role that Richard met his wife, Helen, whom he married and lived with for over 50 years. He cherished life and loved his wife, their three children and a Maltipoo dog named Rosie. Richard was also a gifted handyman who operated a sprinkler and maintenance business to support his family. After a long battle with cancer, Richard passed away with his beloved wife by his side. Richard's courage, fortitude and steady hand will be missed by all of us. (Rocha) | | |
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18-620
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer's Pending Decision on Final Maps.
In accordance with Sec. 19.16.140d of the San José Municipal Code, this is notice of the City Engineer's pending decision on the following Final Maps:
Council Lots/ Prpposed
Tract Location District Units Type Decision Developer
In accordance with Sec. 19.16.140d of the San José Municipal Code, this is notice of the City Engineer's receipt of the following Final Maps for review:
Council Lots/ Prpposed
Tract Location District Units Type Decision Developer
10462 Raleigh Rd/ 2 22/ MFA Pulte Group
Great Oaks Blvd 97
(north of HWY 85)
This notice is to be posted with the City Council's regular agenda for 4/24/18. | | |
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