|
| | • | | | Call to Order and Roll Call | | |
|
Video
|
|
| | 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
|
|
18-948
| 1 | | | Closed Session Agenda | See separate agenda. | | |
Action details
|
Not available
|
|
| | 11:00 a.m. | | | Regular Session, Council Chambers, City Hall | | |
|
Not available
|
|
| | • | | | Invocation (District 6) | | |
|
Not available
|
|
| | | | | The Church of Jesus Christ of Latter-Day Saints | | |
|
Video
|
|
| | • | | | Pledge of Allegiance | | |
|
Video
|
|
| | • | To be heard after Ceremonial Items | | Orders of the Day
Agenda note: To be heard after Ceremonial Items | | |
|
Video
|
|
| | | | | 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
|
|
| | 1.1 | TO BE HEARD AT 11:00 A.M. | | Presentation of a proclamation for Elder Abuse Awareness Day. (Carrasco)
Agenda note: TO BE HEARD AT 11:00 A.M. | | |
|
Video
|
|
| | 1.2 | TO BE HEARD AT 11:00 A.M. | | Presentation of a proclamation declaring the month of June 2018 as Immigrant Heritage Month. (Mayor)
Agenda note: TO BE HEARD AT 11:00 A.M. | | |
|
Video
|
|
| | 1.3 | TO BE HEARD AT 1:30 P.M. | | Presentation of a commendation to Amy Jin, a high school senior at Harker School, for winning the Cutler-Bell Prize in High School Computing. (Jones)
Agenda note: TO BE HEARD AT 1:30 P.M. | | |
|
Video
|
|
| | 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
|
|
18-918
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
Action details
|
Not available
|
|
| | 2.2 | | | Final Adoption of Ordinances. | | |
|
Not available
|
|
| | 2.3 | | | Approval of Council Committee Minutes. | | |
|
Not available
|
|
18-919
| 1 | | | Approval of Council 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. | | |
|
Video
|
|
| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
|
Video
|
|
18-807
| 1 | 2.7 | | Consent Agenda | Amendment to the Lease of Airport Premises Agreement with Swissport Fueling, Inc. | | |
Action details
|
Video
|
|
18-812
| 1 | 2.8 | | Consent Agenda | Purchase Orders with Tucker Construction, Inc. for Metal and Steel Fence Repair and Replacement Services. | | |
Action details
|
Not available
|
|
18-803
| 1 | 2.9 | | Consent Agenda | Actions Related to the Plaza De César Chávez Interim Improvements Project. | | |
Action details
|
Video
|
|
18-814
| 1 | 2.10 | | Consent Agenda | Actions Related to the Department of Parks, Recreation and Neighborhood Services Agreements. | | |
Action details
|
Not available
|
|
18-809
| 1 | 2.11 | | Consent Agenda | Actions Related to the Agreement with Kimley-Horn and Associates, Inc. for the East San José Multimodal Transportation Improvement Plan. | | |
Action details
|
Not available
|
|
18-806
| 1 | 2.12 | | Consent Agenda | Disestablish the Hotel Business Improvement District. | | |
Action details
|
Not available
|
|
18-813
| 1 | 2.13 | | Consent Agenda | Agreement with Magical Bridge Foundation for Emma Prusch Farm Park Project. | | |
Action details
|
Video
|
|
18-910
| 1 | 2.14 | | Consent Agenda | Mayor and Council Excused Absence Requests. | | |
Action details
|
Not available
|
|
18-911
| 1 | 2.15 | | Consent Agenda | Actions Related to Mayor Liccardo's Travel to Boston, MA. | | |
Action details
|
Not available
|
|
18-907
| 1 | 2.16 | | Special Events - Council | Retroactive Approval of Foster Youth Summit Sponsored By Council District 1 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
|
|
18-909
| 1 | 2.17 | | Special Events - Council | Retroactive Approval of District 4 June Office Hours 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. | | |
Action details
|
Not available
|
|
18-913
| 1 | 2.18 | | Consent Agenda | Deferred Compensation Advisory Committee Appointment. | | |
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
|
|
18-815
| 1 | 3.3 | | Strategic Support | Mayor’s June Budget Message for Fiscal Year 2018-2019. | | |
Action details
|
Video
|
|
18-816
| 1 | 3.4 | | Strategic Support | Approve the 2018-2019 Operating and Capital Budgets for the City of San José and Schedule of Fees and Charges. | | |
Action details
|
Video
|
|
18-817
| 1 | 3.5 | | Strategic Support | Status of Open Audit Recommendations as of December 31, 2017. | | |
Action details
|
Video
|
|
18-808
| 1 | 3.6 | | Strategic Support | Library Parcel Tax Rates for Fiscal Year 2018-2019. | | |
Action details
|
Video
|
|
18-820
| 1 | 3.7 | | Strategic Support | Amendment to Title 1 for Electronic Signatures. | | |
Action details
|
Video
|
|
18-726
| 1 | 3.8 | | Strategic Support | Actions Related to the Intention to Form Community Facilities District No. 17. | | |
Action details
|
Video
|
|
18-889
| 1 | 3.9 | NOT TO BE HEARD BEFORE 4:00 P.M. | Strategic Support | Planning Commission Appointments.
Agenda note: NOT TO BE HEARD BEFORE 4:00 P.M. | | |
Action details
|
Video
|
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
|
Not available
|
|
18-804
| 1 | 4.1 | | Community & Economic Development | Annual Authorization for Workforce Innovation and Opportunity Act Program and Projects for 2018-2019. | | |
Action details
|
Video
|
|
18-823
| 1 | 4.2 | | Community & Economic Development | Actions Related to the HOME Funding for the Second Street Studio Apartments Project. | | |
Action details
|
Video
|
|
18-824
| 1 | 4.3 | | Community & Economic Development | FY 2017/18 - FY 2021/22 Affordable Housing Investment Plan. | | |
Action details
|
Video
|
|
18-824
| 1 | 4.3 | | Community & Economic Development | FY 2017/18 - FY 2021/22 Affordable Housing Investment Plan. | | |
Action details
|
Video
|
|
18-819
| 1 | 4.4 | | Community & Economic Development | Housing Crisis Workplan. | | |
Action details
|
Not available
|
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
|
Not available
|
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
|
Not available
|
|
18-818
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the Master Parking Rate Schedule. | | |
Action details
|
Video
|
|
18-821
| 1 | 6.2 | | Transportation & Aviation Services | Amendment to the Agreement with HMH Engineers for the US 101/Blossom Hill Road Interchange Improvement Project. | | |
Action details
|
Video
|
|
| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
|
Not available
|
|
18-825
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Phase 1 Rates and Energy Supply Contracts for San José Clean Energy. | | |
Action details
|
Video
|
|
18-825
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Phase 1 Rates and Energy Supply Contracts for San José Clean Energy. | | |
Action details
|
Video
|
|
18-825
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Phase 1 Rates and Energy Supply Contracts for San José Clean Energy. | | |
Action details
|
Video
|
|
18-805
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to the Agreement with D&L Hauling & Demolition Services for the Collection, Transport, and Disposal of Residential Clean-Out Material and Construction and Demolition Debris. | | |
Action details
|
Not available
|
|
18-826
| 1 | 7.3 | | Environmental & Utility Services | Actions Related to the 7382-Digester and Thickener Facilities Upgrade Project at the San Jose-Santa Clara Regional Wastewater Facility. | | |
Action details
|
Video
|
|
| | 8. | | | PUBLIC SAFETY | | |
|
Not available
|
|
| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
|
Not available
|
|
| | | | | CONVENE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
|
Not available
|
|
18-810
| 1 | 9.1 | | Redevelopment - Successor Agency | Approval of Write-Off of Uncollectable Small Business Accounts. | | |
Action details
|
Video
|
|
18-811
| 1 | 9.2 | | Redevelopment - Successor Agency | Successor Agency Board Approval of the July 1, 2018 - June 30, 2019 Administrative Budget and Annual Recognized Obligation Payment Schedule 18-19. | | |
Action details
|
Video
|
|
| | | | | ADJOURN SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SAN JOSE | | |
|
Not available
|
|
| | 10. | | | LAND USE | | |
|
Not available
|
|
| | • | | | Adjournment | | |
|
Video
|
|
| | • | | | Open Forum | | |
|
Video
|
|
| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
|
Not available
|
|
| | | | | Note | | |
|
Video
|
|
| | | | | Note | | |
|
Video
|