| | • | | | Call to Order and Roll Call | | |
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| | 9:00 a.m. | | | Closed Session, Council Chambers, City Hall | | |
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18-1471
| 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 9) | | |
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| | | | | Scott Simmerock, Lead Pastor, Church on the Hill | | |
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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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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a proclamation to recognize October 2018 as National Cybersecurity Awareness Month. (Jones) | | |
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| | 1.2 | | | Presentation of a commendation to the Vietnamese Mass Media Club of Northern California for their contributions to the advancement of quality journalism in the City of San José. (Nguyen)
TO BE HEARD IN THE EVENING | | |
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| | 1.3 | | | Presentation of a proclamation declaring October 23, 2018 as Bob Kieve Day in the City of San José. (Mayor Liccardo) | | |
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| | 1.4 | | | Presentation of a proclamation declaring November 2018 as Family Caregiver Awareness Month to raise awareness of family caregiver issues, celebrate and increase support for family caregivers. (Jimenez)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a proclamation recognizing Bullying Prevention Month. (Arenas)
TO BE HEARD IN THE EVENING | | |
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| | 1.6 | | | Presentation of commendation to San José Flash Power Soccer for outstanding accomplishments and honorable sportsmanship during the 2017-18 Season. (Rocha) | | |
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| | 1.6 | | | Presentation of commendation to San José Flash Power Soccer for outstanding accomplishments and honorable sportsmanship during the 2017-18 Season. (Rocha) | | |
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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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| | 2.2 | | | Final Adoption of Ordinances. | | |
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18-1459
| 1 | | | Final Adoption of Ordinance | 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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18-1403
| 1 | 2.7 | | Consent Agenda | DROP - Actions Related to the Sale of Surplus Property Located at 435 North 2nd Street. | | |
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18-1404
| 1 | 2.8 | | Consent Agenda | Actions Related to the Agreement with American Tower, LP. for the Use of Space at Coyote Peak. | | |
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18-1405
| 1 | 2.9 | | Consent Agenda | Amendment to the Agreement with Our City Forest for Operating Services. | | |
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18-1406
| 1 | 2.10 | | Consent Agenda | Agreement with Cal Engineering & Geology, Inc. for the 8827-FEMA-Kelley Park Storm Outfall and Alum Rock Park Mineral Springs Bridge Embankment Projects (SCSJC88/PW1137; SCSJG01/PW745). | | |
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18-1407
| 1 | 2.11 | | Consent Agenda | Agreement with Fall Creek Engineering, Inc. for the 8831-FEMA-Japanese Friendship Garden Koi Pond and Pump House Project (SCSJE81/PW1051). | | |
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18-1463
| 1 | 2.12 | | Consent Agenda | Approval of Day on the Bay 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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18-1461
| 1 | 2.13 | | Consent Agenda | Appointment of Councilmember Jimenez as City Representative on the Caltrain Local Policy Makers Group. | | |
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18-1462
| 1 | 2.14 | | Consent Agenda | Updated Committee Appointments. | | |
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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. | | Labor Negotiations Update.
Agenda note: Accept Labor Negotiations Update. | | |
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18-1408
| 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, 2019. | | |
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18-1408
| 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, 2019. | | |
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18-1410
| 1 | 3.4 | | Strategic Support | Legal Update - U.S. Supreme Court’s Decision in Janus v. AFSCME and Recent California Legislation. | | |
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18-1419
| 1 | 3.5 | | Strategic Support | Proposed Public Charge Rule. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1411
| 1 | 4.1 | | Community & Economic Development | Actions Related to the 8151 - Large Trash Capture Device - Phase VI Project. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-1412
| 1 | 5.1 | | Neighborhood Services | Audit of Community Center Reuse. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1413
| 1 | 7.1 | | Environmental & Utility Services | Report on Bids and Award of a Contract for the 8073 - Blower Improvements Project at the Regional Wastewater Facility. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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18-1414
| 1 | (a) | | Land Use Consent Agenda | C18-011 - Conforming Rezoning for Real Property Located at 2462 Aborn Road. | | |
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18-1415
| 1 | (b) | | Land Use Consent Agenda | C18-014 - Conforming Rezoning for Real Property Located at 0 Pegasus Court. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-1417
| 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. | | |
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18-1416
| 1 | 10.3 | | Land Use Regular Agenda | PDC17 058, PT17 063, PD17 029 - Planned Development Rezoning, Vesting Tentative Map, and Planned Development Permit, for Real Property Located at 715 West Julian Street. | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (THIRD CYCLE) FROM SEPTEMBER 25, 2018 | | |
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18-1418
| 1 | 10.4 | | Land Use Regular Agenda | GP18-009 - General Plan Amendment for the East Santa Clara Street Urban Village Plan. | | |
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| | | | | CLOSE GENERAL PLAN HEARING (THIRD CYCLE) | | |
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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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18-1493
| 1 | | | Strategic Support | rehear 3.3. need to re-vote | | |
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