| | • | | | 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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18-1118
| 1 | | | Closed Session Agenda | Closed Session 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 7) | | |
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| | | | | Vietnamese Dance Group, Tuô?i Thâ`n Tiên | | |
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| | • | | | Pledge of Allegiance | | |
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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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| | • | | | Orders of the Day | | |
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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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| | • | | | Adjournment | | |
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| | | | | This meeting is adjourned in memory of Jimi Yamaichi who peacefully passed away on May 12, 2018, at 95 years of age. He has built community from the ground up, whether it be through his talented carpentry or leading pilgrimage tours at Tule Lake and at the Japanese American Museum in San Jose Japantown. Despite having survived some of the darkest times of this country, Jimi has been an influential light of hope, kindness, and advocacy in our City. | | |
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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 Ivy Pham and Alan Pham for providing free-tutoring services to thousands of students in the City of San Jose. (Nguyen) | | |
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| | 1.2 | TO BE HEARD IN THE EVENING | | Presentation of a proclamation declaring August 2018 as Muslim Appreciation and Awareness Month in the City of San Jose. (Jimenez)
Agenda note: TO BE HEARD IN THE EVENING | | |
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| | 1.2 | | | Presentation of a proclamation declaring August 2018 as Muslim Appreciation and Awareness Month in the City of San Jose. (Jimenez) | | |
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| | 1.2 | | | Presentation of a proclamation declaring August 2018 as Muslim Appreciation and Awareness Month in the City of San Jose. (Jimenez) | | |
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| | 1.3 | TO BE HEARD IN THE EVENING | | Presentation of a commendation recognizing the members of the Thousand Oaks Park Conservancy Project for their outstanding commitment to the community with the development of the Thousand Oaks Park Woodland Area. (Rocha)
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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18-1061
| 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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18-1062
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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18-1085
| 1 | | | Mayor & Council Excused Absence Request | Retroactive Approval of Excused Absence. | | |
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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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18-1045
| 1 | 2.7 | | Consent Agenda | Agreement with Fall Creek Engineering, Inc. for Engineering Services for the Alum Rock Park Visitor Center and Service Road Projects. | | |
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18-1063
| 1 | 2.8 | | Consent Agenda | San José Unified School District Coordination and Communication. | | |
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18-1068
| 1 | 2.9 | | Special Events - Council | Approval of SVCTBA 2019 Smart City Conference 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. | | |
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18-1069
| 1 | 2.10 | | Special Events - Council | Approval of Indian Independence Day Flag Raising 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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18-1099
| 1 | 2.11 | | Special Events - Council | Approval the Dumpster Day Event 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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18-1100
| 1 | 2.12 | | Special Events - Council | Approval of the End of Summer Festival 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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18-1101
| 1 | 2.13 | | Special Events - Council | Retroactive Approval of District 10 Leadership Coalition BBQ 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. | | |
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18-1103
| 1 | 2.14 | | Special Events - Council | Approval of Faith Leader Lunch 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. | | |
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18-1104
| 1 | 2.15 | | Special Events - Council | Approval of Community Events Sponsored By Council District 7 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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18-1105
| 1 | 2.16 | | Special Events - Council | Approval of the McKinley Bonita and Rosemary Gardens Dumpster Days Sponsored By Mayor Liccardo's Office and the Office of Councilmember Peralez 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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18-1023
| 1 | 3.3 | | Consent Agenda | Actions Related to the City Healthcare Program. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1041
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Community Facilities District No. 17 (Capitol Expy - Evergreen Place). | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1046
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the 8393 - Mineta San José International Airport - Airfield Electrical System Rehabilitation Project. | | |
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18-1046
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the 8393 - Mineta San José International Airport - Airfield Electrical System Rehabilitation Project. | | |
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18-1070
| 1 | 6.2 | | Transportation & Aviation Services | Cities Association of Santa Clara County--Santa Clara/Santa Cruz Airport Roundtable. | | |
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18-1070
| 1 | 6.2 | | Transportation & Aviation Services | Cities Association of Santa Clara County--Santa Clara/Santa Cruz Airport Roundtable. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1054
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to the Agreements for Resource Adequacy Supply. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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18-1036
| 1 | 8.1 | | Public Safety | Audit of Police Activities League. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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18-1064
| 1 | 9.1 | | Redevelopment - Successor Agency | Purchase and Sale Agreement for Property Located at 435 South Market Street (Convention Center South Hall) | | |
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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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18-1040
| 1 | (a) | | Land Use Consent Agenda | C18-013 - Conforming Rezoning of Real Property Located at 995, 949, and 937 Oakland Road. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-1047
| 1 | 10.2 | | Land Use Regular Agenda | C16-041 & H16-032 - Conforming Rezoning and Site Development Permit for Real Property Located at 1090 South De Anza Boulevard. | | |
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18-1039
| 1 | 10.3 | | Land Use Regular Agenda | Amendment to the General Plan Land Use Policy CD-10.4, City Council Policy 6-4, and Title 23 of the San José Municipal Code (the Sign Code). | | |
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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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| | | | | JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY | | |
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| | | | | 1:30 p.m. August 14, 2018 CHAMBERS | | |
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| | • | | | Call to Order and Roll Call | | |
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18-1065
| 1 | SJFA 1 | | Joint Meeting Agenda | Actions Related to the Purchase of the San Jose Convention Center South Hall Property and City of San José Financing Authority’s Commercial Paper Program. | | |
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