Details Meeting Name: City Council Agenda status: Final Meeting date/time: 8/28/2018 1:30 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes (Draft)   Meeting video: Video eComment: Not available   Attachments: Meeting Items (59) 59 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Agenda Note Type Title Action Result Action Details Video     •     Call to Order and Roll Call     Video     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     Not available 18-1162 1     Closed Session Agenda Closed 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)     Video           Alum Rock Filipino American Seniors Association     Video     •     Pledge of Allegiance     Video     • To be heard after Ceremonial Items   Orders of the Day Agenda note: To be heard after Ceremonial Items     Video           Adjournment     Video           This meeting is adjourned in memory of Thomas Labon Davis, who passed on June 23, 2018 at 76 years of age and is survived by his beloved wife Elaine as well as daughters Tracey, Paula and Michele. Mr. Davis heroically served his community for over two decades first as a firefighter in the Santa Clara County Central Fire Department and later as Fire Engineer with the San Jose Fire Department. As his family tells it, ‘Tom will be remembered for his great sense of humor, his ability to get people to join him in his many activities, his quick wit, and especially for his love of family and friends’.     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     2.     CONSENT CALENDAR     Video           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 18-1055 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     2.4     Mayor and Council Excused Absence Requests.     Not available     2.5     City Council Travel Reports.     Not available     2.6     Report from the Council Liaison to the Retirement Boards.     Not available 18-1123 1 2.7   Consent Agenda Actions Related to the Purchase Orders for Landscape Management and Maintenance Services.     Action details Not available 18-1125 1 2.8   Consent Agenda Naming of the New Park Located at East Mission Street and North Tenth Street.     Action details Not available 18-1126 1 2.9   Consent Agenda Vacation of Light and Air Easements (Setback Easements) Within Tract No. 470 (1322 Glen Eyrie Avenue).     Action details Not available 18-1127 1 2.10   Consent Agenda Vacation of Light and Air Easement (Setback Easements) Within Tract 65 (1982 McDaniel Avenue).     Action details Not available 18-1149 1 2.11   Special Events - Council Retroactive Approval of Caltrans Community Meeting 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. -- DROP     Action details Not available 18-1136 1 2.12   Special Events - Council Retroactive Approval of D1 Eats 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 18-1152 1 2.13   Special Events - Council Retroactive Approval of Village Home Dinner 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.     Action details Not available     3.     STRATEGIC SUPPORT     Not available     3.1     Report of the City Manager, David Sykes (Verbal Report)     Video     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.     Not available 18-1026 1 3.3   Strategic Support Tier 1 Rehire Amortization Costs Side Letter and Ordinance.     Action details Video     4.     COMMUNITY & ECONOMIC DEVELOPMENT     Video 18-1130 1 4.1   Community & Economic Development Actions Related to the Multifamily Underwriting Guidelines.     Action details Video 18-1138 1 4.2   Community & Economic Development Santa Clara County Regional Housing Needs Allocation Subregion Task Force.     Action details Video     5.     NEIGHBORHOOD SERVICES     Not available     6.     TRANSPORTATION & AVIATION SERVICES     Video 18-1128 1 6.1   Strategic Support Actions Related to the Norman Y. Mineta San José International Airport Commercial Paper Program.     Action details Video 18-1135 1 6.2   Transportation & Aviation Services Actions Related to the Airport Master Plan and New Aircraft Rescue and Fire Fighting Facility Project.     Action details Video 18-1129 1 6.3   Transportation & Aviation Services Actions Related to the Design-Build Procurement to Construct an Aircraft Rescue and Fire Fighting Facility at the Airport.     Action details Video     7.     ENVIRONMENTAL & UTILITY SERVICES     Not available     8.     PUBLIC SAFETY     Not available     9.     REDEVELOPMENT – SUCCESSOR AGENCY     Not available     •     Open Forum     Video     •     Council will recess until 6:00 p.m.     Not available     10.     LAND USE     Not available     10.1     Land Use on Consent Calendar     Video 18-1131 1 10.1a   Land Use Consent Agenda ST18-004 - Street Renaming of a Private Street from All Programmable Drive to Logic Drive.     Action details Not available 18-1132 1 10.1b   Land Use Consent Agenda PDC17-005/PD17-003 - Planned Development Rezoning and Planned Development Permit for Real Property Located at 895 South 2nd Street.     Action details Not available           END OF CONSENT CALENDAR     Not available     10     Land Use - Regular Agenda     Not available 18-1133 1 10.2   Land Use Regular Agenda PDC14-051/PD16-019 - Planned Development Rezoning and Planned Development Permit for Real Property Located at 4200 Dove Hill Road.     Action details Video     •     Open Forum     Video           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     Video           This meeting is adjourned in memory of Thomas Labon Davis, who passed on June 23, 2018 at 76 years of age and is survived by his beloved wife Elaine as well as daughters Tracey, Paula and Michele. Mr. Davis heroically served his community for over two decades first as a firefighter in the Santa Clara County Central Fire Department and later as Fire Engineer with the San Jose Fire Department. As his family tells it, ‘Tom will be remembered for his great sense of humor, his ability to get people to join him in his many activities, his quick wit, and especially for his love of family and friends’.     Not available     •     Notice of City Engineer's Pending Decision on Final Maps     Not available