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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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18-869
| 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.- | Cancelled | | Public Hearings, Council Chambers, City Hall
Agenda note: Cancelled | | |
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| | • | | | Invocation (District 6) | | |
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| | | | | The President of the Billy DeFrank LGBTQ Community Center | | |
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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 the memory of Ernest Guzman, a retired City of San Jose employee and longtime neighborhoods activist who dedicated his life to service in the community. | | |
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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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| | 1.1 | | | Presentation of a commendation to the Department of Public Works Sanitary and Storm Hydraulics Engineering Team in recognition of National Public Works Week. (Jones) | | |
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| | 1.2 | | | Presentation of a commendation recognizing Japantown Prepared for training many District 3 residents in CPR and local safety in partnership with our local Fire and Police Departments under the leadership of Rich Saito and Jim McClure. (Peralez) | | |
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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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| | 2.2 | | | Final Adoption of Ordinances. | | |
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18-786
| 1 | | | Consent Agenda | 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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18-779
| 1 | | | Mayor & Council Excused Absence Request | 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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18-769
| 1 | 2.7 | | Consent Agenda | Actions Related to the Agreement with Santa Clara County for AB939 Implementation Fee and Participation in the Household Hazardous Waste Collection Program. | | |
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18-770
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with County of Santa Clara for Household Hazardous Waste Collection Program. | | |
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18-765
| 1 | 2.9 | | Consent Agenda | Third Quarter Financial Reports for Fiscal Year 2017-2018. | | |
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18-714
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with Axon Enterprise, Inc. for Police Body Worn Camera and Evidence Management System. | | |
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18-662
| 1 | 2.11 | | Consent Agenda | Report on Bids and Award of Contract for the 8709 - Sanitary Sewer Repairs 2017-18 Package III. | | |
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18-722
| 1 | 2.12 | | Consent Agenda | Actions Related to the 7274 - Willow Glen Community Center Improvements Project. | | |
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18-723
| 1 | 2.13 | | Consent Agenda | Report on Bids and Award of Contract for Construction of the 8765 - FEMA - Kelley Park Japanese Friendship Garden Restrooms and Maintenance Shop Facility. | | |
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18-724
| 1 | 2.14 | | Consent Agenda | Report on Bids and Award of Contract for Construction of the 8821 - FEMA - Happy Hollow Lower Zoo. | | |
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18-760
| 1 | 2.15 | | Consent Agenda | Agreement with Toole Design Group, LLC for San Jose Bike Plan 2025 Development and Outreach. | | |
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18-776
| 1 | 2.16 | | Strategic Support | Naming of Esther Medina Park. | | |
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18-763
| 1 | 2.17 | | Consent Agenda | Agreement with Bateman Community Living for Senior Nutrition Program Services. | | |
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18-761
| 1 | 2.18 | | Consent Agenda | Actions Related to the Agreement with Caltrans for the Large Trash Capture Project. | | |
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18-778
| 1 | 2.19 | | Consent Agenda | Approval of the Terms of an Agreement with the International Brotherhood of Electrical Workers (IBEW), Local 332 for the term of July 1, 2017 through June 30, 2021. | | |
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18-777
| 1 | 2.20 | | Consent Agenda | Approval of the Terms of an Agreement with the Association of Legal Professionals (ALP) for the term of July 1, 2018 through June 30, 2021. | | |
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18-780
| 1 | 2.21 | DROP PER 5/30/18 RULES COMMITTEE | Consent Agenda | Actions Related to Councilmember Tam Nguyen's Travel to San Diego, CA.
Agenda note: DROP PER 5/30/18 RULES COMMITTEE | | |
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18-781
| 1 | 2.22 | | Consent Agenda | Actions Related to Mayor’s Staff Travel to Boston, MA. | | |
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18-783
| 1 | 2.23 | | Special Events - Council | Retroactive Approval of Community Events 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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18-784
| 1 | 2.24 | | Special Events - Council | Approval of Community Events Sponsored By Council District 7 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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18-785
| 1 | 2.25 | | Consent Agenda | Approval of District 2 SAP Grant to Santa Teresa Little League of San Jose, Inc. | | |
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18-827
| 1 | 2.26 | | Consent Agenda | Actions Related to Mayor’s Staff Travel to Detroit, MI. | | |
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18-829
| 1 | 2.27 | | Special Events - Council | Approval of District 4 Clean-Up Events Sponsored By Council District 4 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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18-828
| 1 | 2.28 | | Special Events - Council | Approval of Senior Health Fair & Walk 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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18-830
| 1 | 2.29 | | Special Events - Council | Approval of the Puerto Rican Flag Raising Sponsored By 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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18-831
| 1 | 2.30 | | Special Events - Council | Approval of Senior 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. | | |
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18-832
| 1 | 2.31 | | Special Events - Council | Approval of Community Events Sponsored By Council District 7 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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18-782
| 1 | 2.32 | | Special Events - Council | Retroactive Approval of Rainbow and Transgender Pride Flag Raising Sponsored By Council District 6 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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18-669
| 1 | 3.3 | | Strategic Support | Statement of Policy and City Council Questions for the Prospective Fire Chief. | | |
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18-756
| 1 | 3.4 | | Strategic Support | Actions Related to the Recording Liens on Properties for the Reimbursement of the Cost of Sidewalk Repairs. | | |
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18-762
| 1 | 3.5 | | Strategic Support | Amendment to the Agreement with Kaiser Foundation Health Plan, Inc. for Medical Insurance. | | |
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18-834
| 1 | 3.6 | | Strategic Support | Council Consideration of Mayor Liccardo's Letter to the California Public Utilities Commission (CPUC). | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-757
| 1 | 4.1 | | Community & Economic Development | Public Hearing on the Downtown High-Rise Residential Incentive for the Aviato at North San Pedro Located at 199 Bassett Street. | | |
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18-758
| 1 | 4.2 | | Community & Economic Development | Public Hearings on Business Improvement District Reports for Fiscal Year 2018-2019. | | |
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18-754
| 1 | 4.3 | | Community & Economic Development | Public Hearing on the U.S. Department of Housing and Urban Development FY 2018-2019 Annual Action Plan. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-764
| 1 | 5.1 | | Neighborhood Services | Mayor’s Gang Prevention Task Force Strategic Work Plan 2018-2020. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-755
| 1 | 7.1 | | Environmental & Utility Services | Recycle Plus Rates for Single-Family and Multi-Family Services. | | |
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18-767
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to the 2018-2019 Sewer Service and Use Charge Rates. | | |
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18-768
| 1 | 7.3 | | Environmental & Utility Services | San José Municipal Water System 2018-2019 Water Rates and Charges. | | |
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18-771
| 1 | 7.4 | RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | Environmental & Utility Services | Actions Related to the Negotiations of the Recycle Plus Residential Solid Waste Agreements and China’s Policy on Importing Recyclable Material.
Agenda note: RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | | |
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18-774
| 1 | 7.5 | RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | Environmental & Utility Services | Actions Related to the Parameters for Request for Proposals for Residential Solid Waste Services.
Agenda note: RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | | |
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18-773
| 1 | 7.6 | RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | Environmental & Utility Services | Actions Related to the Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts.
Agenda note: RECOMMEND DEFERRAL FROM 6/5/18 ITEM 7.4 TO 6/26/18 PER ADMINISTRATION | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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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: This meeting is adjourned in the memory of Ernest Guzman, a retired City of San Jose employee and longtime neighborhoods activist who dedicated his life to service in the community. | | |
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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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18-862
| 1 | | | Notice of City Engineer's Pending Decision on Final Maps. | Notice of City Engineer's Pending Decision on Final Maps. | | |
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