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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/14/2018 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Synopsis Synopsis  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     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
18-1118 1  Closed Session AgendaClosed Session 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 7)   Not available
      Vietnamese Dance Group, Tuô?i Thâ`n Tiên   Not available
     Pledge of Allegiance   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
     Orders of the Day   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
     Adjournment   Not available
      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.   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  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)   Not available
   1.2TO 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
   Not available
   1.2  Presentation of a proclamation declaring August 2018 as Muslim Appreciation and Awareness Month in the City of San Jose. (Jimenez)   Video Video
   1.2  Presentation of a proclamation declaring August 2018 as Muslim Appreciation and Awareness Month in the City of San Jose. (Jimenez)   Video Video
   1.3TO 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
   Video 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
18-1061 1  Approval of Council MinutesApproval 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
18-1062 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Action details Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
18-1085 1  Mayor & Council Excused Absence RequestRetroactive Approval of Excused Absence.   Action details Not available
   2.5  City Council Travel Reports.   Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
18-1045 12.7 Consent AgendaAgreement with Fall Creek Engineering, Inc. for Engineering Services for the Alum Rock Park Visitor Center and Service Road Projects.   Action details Not available
18-1063 12.8 Consent AgendaSan José Unified School District Coordination and Communication.   Action details Not available
18-1068 12.9 Special Events - CouncilApproval 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.   Action details Not available
18-1069 12.10 Special Events - CouncilApproval 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.   Action details Not available
18-1099 12.11 Special Events - CouncilApproval 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.   Action details Not available
18-1100 12.12 Special Events - CouncilApproval 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.   Action details Not available
18-1101 12.13 Special Events - CouncilRetroactive 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.   Action details Not available
18-1103 12.14 Special Events - CouncilApproval 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.   Action details Not available
18-1104 12.15 Special Events - CouncilApproval 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.   Action details Not available
18-1105 12.16 Special Events - CouncilApproval 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.   Action details Not available
   3.  STRATEGIC SUPPORT   Not available
   3.1  Report of the City Manager, David Sykes (Verbal Report)   Not available
   3.2Accept 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.
   Not available
18-1023 13.3 Consent AgendaActions Related to the City Healthcare Program.   Action details Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
18-1041 14.1 Community & Economic DevelopmentActions Related to the Community Facilities District No. 17 (Capitol Expy - Evergreen Place).   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
18-1046 16.1 Transportation & Aviation ServicesActions Related to the 8393 - Mineta San José International Airport - Airfield Electrical System Rehabilitation Project.   Action details Not available
18-1046 16.1 Transportation & Aviation ServicesActions Related to the 8393 - Mineta San José International Airport - Airfield Electrical System Rehabilitation Project.   Action details Not available
18-1070 16.2 Transportation & Aviation ServicesCities Association of Santa Clara County--Santa Clara/Santa Cruz Airport Roundtable.   Action details Not available
18-1070 16.2 Transportation & Aviation ServicesCities Association of Santa Clara County--Santa Clara/Santa Cruz Airport Roundtable.   Action details Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
18-1054 17.1 Environmental & Utility ServicesActions Related to the Agreements for Resource Adequacy Supply.   Action details Not available
   8.  PUBLIC SAFETY   Not available
18-1036 18.1 Public SafetyAudit of Police Activities League.   Action details Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
18-1064 19.1 Redevelopment - Successor AgencyPurchase and Sale Agreement for Property Located at 435 South Market Street (Convention Center South Hall)   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
     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   Video Video
18-1040 1(a) Land Use Consent AgendaC18-013 - Conforming Rezoning of Real Property Located at 995, 949, and 937 Oakland Road.   Action details Not available
      END OF CONSENT CALENDAR   Not available
   10  Land Use - Regular Agenda   Not available
18-1047 110.2 Land Use Regular AgendaC16-041 & H16-032 - Conforming Rezoning and Site Development Permit for Real Property Located at 1090 South De Anza Boulevard.   Action details Video Video
18-1039 110.3 Land Use Regular AgendaAmendment 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).   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
       JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY    Not available
       1:30 p.m. August 14, 2018 CHAMBERS   Not available
     Call to Order and Roll Call   Not available
18-1065 1SJFA 1 Joint Meeting AgendaActions Related to the Purchase of the San Jose Convention Center South Hall Property and City of San José Financing Authority’s Commercial Paper Program.   Action details Not available