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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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18-1335
| 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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| | | | | The previously scheduled evening session has been cancelled. | | |
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| | • | | | Invocation (District 8) | | |
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| | | | | The Villages Music Society | | |
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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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| | | | | 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 Ankith Maremanda for his leadership and commitment to the youth in the City of San José. (Nguyen) | | |
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| | 1.2 | | | Proclaiming 100 Day countdown until the College Football Championship Playoff and celebrations in the City of San José. (Davis) | | |
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| | 1.3 | | | Presentation of a proclamation to recognize the month of September as Suicide Awareness Month in the City of San José. (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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18-1279
| 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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| | 2.4 | | | 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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18-1254
| 1 | 2.7 | | Consent Agenda | Biennial Review of Conflict of Interest Code. | | |
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18-1255
| 1 | 2.8 | | Consent Agenda | Agreement with Vitol, Inc. for California Carbon Allowances for the San José-Santa Clara Regional Wastewater Facility. | | |
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18-1256
| 1 | 2.9 | | Consent Agenda | Actions Related to the Purchase Order for Citywide Health and Safety Training Services. | | |
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18-1257
| 1 | 2.10 | | Consent Agenda | Actions Related to the Purchase Order for Turnout Gear Inspection, Cleaning, Repair, and Alteration Services. | | |
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18-1258
| 1 | 2.11 | | Consent Agenda | Amendment to the Master Agreement with Tax Credit Asset Management, LLC. for Consultant Services Pertaining to the Maintenance of the City’s Multifamily Loan Portfolio. | | |
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18-1261
| 1 | 2.12 | | Consent Agenda | 8719-Cast Iron Sewer Replacement FY 2018-2019 Package I. | | |
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18-1286
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Ethiopian Flag Raising Ceremony as a City Council Sponsored Special Event, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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18-1287
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of September 12th Caltrans-City of San José Litter Day 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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18-1288
| 1 | 2.15 | | Consent Agenda | Approval of Keep Coyote Creek Beautiful Events as a City Council Sponsored Special Event Series, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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18-1289
| 1 | 2.16 | | Consent Agenda | Approval of October 6, 2018 Mayor's Gang Prevention Task Force Crime and Gang Prevention Summit as a City Council Sponsored Special Event to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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18-1290
| 1 | 2.17 | | Consent Agenda | Retroactively Approval of September 12th Global Climate Action Summit Affiliate Event as a City Council Sponsored Special Event, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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18-1291
| 1 | 2.18 | | Consent Agenda | Approval of September 15th Ethiopian New Year Event as a City Council Sponsored Special Event, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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18-1294
| 1 | 2.19 | | Consent Agenda | Vice Mayor's Travel to Austin, TX | | |
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18-1310
| 1 | 2.20 | | Consent Agenda | Acting Independent Police Auditor's Travel to St. Petersburg, FL | | |
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18-1323
| 1 | 2.21 | | Consent Agenda | Approval of College Football Playoff 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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18-1325
| 1 | 2.22 | | Consent Agenda | Approval of the Friends of Five Wounds Trail Fall Cleanup Sponsored by the Mayor's Office as a City Council Sponsored Special Event, to Expend City Funds and Authorization to 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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18-1259
| 1 | 3.3 | | Strategic Support | Approval of the Terms of an Agreement with the International Union of Operating Engineers, Local Union No. 3 (OE#3) for the Term of October 1, 2018 through September 30, 2021.--DROP | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1260
| 1 | 4.1 | | Community & Economic Development | San José Stage Company Equipment Assistance Grant Agreement. | | |
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18-1262
| 1 | 4.2 | | Community & Economic Development | 2017-2018 Consolidated Annual Performance Evaluation Report. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1263
| 1 | 6.1 | | Transportation & Aviation Services | Proposed Air Service Support Program Revisions. | | |
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18-1264
| 1 | 6.2 | | Transportation & Aviation Services | Public Hearing for New Air Service Support Program. | | |
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18-1273
| 1 | 6.3 | | Transportation & Aviation Services | Shared Micro-Mobility. | | |
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18-1274
| 1 | 6.4 | | Transportation & Aviation Services | Vehicle Abatement Audit. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1265
| 1 | 7.1 | | Environmental & Utility Services | Community Energy Revolving Credit Agreement. | | |
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18-1266
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to the Agreement with HydroScience Engineers, Inc. for Engineering Services at the San José/Santa Clara Regional Wastewater Facility. | | |
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18-1275
| 1 | 7.3 | | Environmental & Utility Services | Actions Related to the Recycle Plus Residential Solid Waste Agreements and China’s Policy on Importing Recyclable Material. | | |
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18-1276
| 1 | 7.4 | | Environmental & Utility Services | Actions Related to the Negotiations of Recycle Plus Residential Solid Waste Agreements. | | |
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18-1277
| 1 | 7.5 | | Environmental & Utility Services | Actions Related to the Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts. | | |
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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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| | | | | 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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18-1267
| 1 | (a) | | Land Use Consent Agenda | C17-014 - Conventional Rezoning for Real Property Located at 735 South Second Street. | | |
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18-1268
| 1 | (b) | | Land Use Consent Agenda | C18-015 - Conforming Rezoning for Real Property Located at 1298 Michigan Avenue. | | |
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18-1269
| 1 | (c) | | Land Use Consent Agenda | PDC17-050/PD17-024/PT17-054 - Planned Development Rezoning, Vesting Tentative Map, and Planned Development Permit for Real Property Located at 1508 Murphy Avenue. | | |
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18-1270
| 1 | (d) | | Land Use Consent Agenda | C16-012 - Conforming Rezoning for Real Property Located at 945 Lincoln Avenue. | | |
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18-1271
| 1 | (e) | | Land Use Consent Agenda | C18-010 - Conventional Rezoning for Real Property Located at 231 West Capitol Expressway. | | |
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| | | | | CONTINUE GENERAL PLAN AMENDMENT HEARING TO OCTOBER 23, 2018 | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-1272
| 1 | 10.2 | | 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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18-1292
| 1 | 10.3 | | Land Use Regular Agenda | PDC14-051/PD16-019 - Planned Development Rezoning and Planned Development Permit for Real Property Located at 4200 Dove Hill Road. | | |
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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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| | • | | | Notice of City Engineer's Pending Decision on Final Maps. | | |
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18-575
| 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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