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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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18-1339
| 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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| | • | | | Invocation (District 10) | | |
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| | | | | Najib Haddad and the North Band. | | |
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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 proclamation recognizing Saturday, November 24, 2018 as Small Business Saturday in the City of San José. (Khamis) | | |
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| | 1.2 | | | Presentation of a proclamation declaring November 2018 as National Adoption Awareness Month. (Davis) | | |
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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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18-1494
| 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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18-1474
| 1 | 2.7 | | Community & Economic Development | Hammer Theatre Center Operations and Maintenance Agreement. | | |
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18-1476
| 1 | 2.8 | | Consent Agenda | Actions Related to Purchase Order 55756 with Security Alert Systems of California. | | |
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18-1477
| 1 | 2.9 | | Consent Agenda | Amendments to the City of San José Pay Plan. | | |
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18-1486
| 1 | 2.10 | | Transportation & Aviation Services | Operation and Maintenance Agreement between the Santa Clara Valley Transportation Authority and the City of San José for the Santa Clara/Alum Rock Bus Rapid Transit Project. | | |
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18-1487
| 1 | 2.11 | | Transportation & Aviation Services | San José Property-Based Improvement District Annual Financial Report. | | |
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18-1516
| 1 | 2.12 | | Consent Agenda | Retroactive Request for Travel for Mayor Liccardo. | | |
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18-1517
| 1 | 2.13 | | Consent Agenda | Request for Travel for Mayor Liccardo. | | |
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18-1519
| 1 | 2.14 | | Consent Agenda | Vice Mayor’s Travel to Garden Grove, CA. | | |
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18-1518
| 1 | 2.15 | | Consent Agenda | Vice Mayor's Travel to Los Angeles, CA. | | |
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18-1520
| 1 | 2.16 | | Consent Agenda | Mayor’s Staff Travel to Los Angeles, CA. | | |
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18-1521
| 1 | 2.17 | | Consent Agenda | Mayor's Staff Travel to Washington, D.C. | | |
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18-1522
| 1 | 2.18 | | Consent Agenda | Mayor’s Staff Travel to Los Angeles, CA. | | |
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18-1523
| 1 | 2.19 | | Consent Agenda | Approval of Westgate Church Beautification Day 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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18-1524
| 1 | 2.20 | | Consent Agenda | Approval of Community Events Sponsored by Council District 7 as a City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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18-1525
| 1 | 2.21 | | Consent Agenda | Approval of a District 9 Grant to Bagby Elementary School. | | |
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18-1512
| 1 | 2.22 | | Mayor & Council Excused Absence Request | Actions Related to Councilmember Lan Diep's Travel to Washington, DC. | | |
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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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18-1479
| 1 | 3.3 | | Strategic Support | Intergovernmental Relations Process Changes. | | |
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18-1478
| 1 | 3.4 | | Strategic Support | 2019 Legislative Guiding Principles and Program. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1480
| 1 | 4.1 | | Community & Economic Development | Actions Related to Downtown High Rise Residential Incentive for 171 Post Street. | | |
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18-1481
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Grant Agreement Funding by Destination: Home SV. | | |
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18-1482
| 1 | 4.3 | | Community & Economic Development | 2018-2019 Fee Resolution for the Off-Site Tree Replacement Process. | | |
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18-1515
| 1 | 4.4 | | Community & Economic Development | Purchase and Sale Agreement with JMA Ventures for the Hayes Mansion. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-1509
| 1 | 5.1 | | Neighborhood Services | Anti-Graffiti and Anti-Litter Programs Annual Report. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1483
| 1 | 6.1 | | Transportation & Aviation Services | Transportation Security Administration Perimeter Security Authorization. | | |
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18-1484
| 1 | 6.2 | | Transportation & Aviation Services | Transportation Security Administration Law Enforcement Officer Reimbursement Program Other Transaction Agreement. | | |
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18-1485
| 1 | 6.3 | | Transportation & Aviation Services | Airport Improvement Program Grant Authorization for the Airfield Electrical System Rehabilitation Project. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1488
| 1 | 7.1 | | Environmental & Utility Services | Power Procurement, Rate Setting and Power Mix for San José Clean Energy. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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18-1490
| 1 | 8.1 | | Public Safety | Proposed Renaming of the Police Substation Located at 6087 Great Oaks Parkway to the Chaplain Dave Bridgen Southern Police Station. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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18-1489
| 1 | 9.1 | | Redevelopment - Successor Agency | Actions Related to a Termination Agreement and Release with Integrated Device Technology. | | |
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| | 10. | | | LAND USE | | |
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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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| | | | | FOR APPROVAL:
Tract: 10463
Location: Raleigh Rd/Coronado Ave (North of HWY 85)
District: 2
Lots/Units: 28/123
Type: SFA
Proposed Decision: Approved
Developer: Pulte Group
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