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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/6/2018 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     Call to Order and Roll Call   Not available
   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
18-1339 1  Closed Session AgendaClosed Session Agenda   Action details Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
     Invocation (District 10)   Not available
      Najib Haddad and the North Band.   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
   Video 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
   Video Video
   1.  CEREMONIAL ITEMS   Not available
   1.1  Presentation of a proclamation recognizing Saturday, November 24, 2018 as Small Business Saturday in the City of San José. (Khamis)   Not available
   1.2  Presentation of a proclamation declaring November 2018 as National Adoption Awareness Month. (Davis)   Not available
   2.  CONSENT CALENDAR   Video 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
   2.2  Final Adoption of Ordinances.   Not available
18-1494 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Action details 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
18-1474 12.7 Community & Economic DevelopmentHammer Theatre Center Operations and Maintenance Agreement.   Action details Video Video
18-1476 12.8 Consent AgendaActions Related to Purchase Order 55756 with Security Alert Systems of California.   Action details Not available
18-1477 12.9 Consent AgendaAmendments to the City of San José Pay Plan.   Action details Not available
18-1486 12.10 Transportation & Aviation ServicesOperation 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.   Action details Not available
18-1487 12.11 Transportation & Aviation ServicesSan José Property-Based Improvement District Annual Financial Report.   Action details Not available
18-1516 12.12 Consent AgendaRetroactive Request for Travel for Mayor Liccardo.   Action details Not available
18-1517 12.13 Consent AgendaRequest for Travel for Mayor Liccardo.   Action details Not available
18-1519 12.14 Consent AgendaVice Mayor’s Travel to Garden Grove, CA.   Action details Not available
18-1518 12.15 Consent AgendaVice Mayor's Travel to Los Angeles, CA.   Action details Not available
18-1520 12.16 Consent AgendaMayor’s Staff Travel to Los Angeles, CA.   Action details Not available
18-1521 12.17 Consent AgendaMayor's Staff Travel to Washington, D.C.   Action details Not available
18-1522 12.18 Consent AgendaMayor’s Staff Travel to Los Angeles, CA.   Action details Not available
18-1523 12.19 Consent AgendaApproval 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.   Action details Not available
18-1524 12.20 Consent AgendaApproval 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.   Action details Not available
18-1525 12.21 Consent AgendaApproval of a District 9 Grant to Bagby Elementary School.   Action details Not available
18-1512 12.22 Mayor & Council Excused Absence RequestActions Related to Councilmember Lan Diep's Travel to Washington, DC.   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
18-1479 13.3 Strategic SupportIntergovernmental Relations Process Changes.   Action details Video Video
18-1478 13.4 Strategic Support2019 Legislative Guiding Principles and Program.   Action details Video Video
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
18-1480 14.1 Community & Economic DevelopmentActions Related to Downtown High Rise Residential Incentive for 171 Post Street.   Action details Video Video
18-1481 14.2 Community & Economic DevelopmentActions Related to the Grant Agreement Funding by Destination: Home SV.   Action details Video Video
18-1482 14.3 Community & Economic Development2018-2019 Fee Resolution for the Off-Site Tree Replacement Process.   Action details Video Video
18-1515 14.4 Community & Economic DevelopmentPurchase and Sale Agreement with JMA Ventures for the Hayes Mansion.   Action details Video Video
   5.  NEIGHBORHOOD SERVICES   Not available
18-1509 15.1 Neighborhood ServicesAnti-Graffiti and Anti-Litter Programs Annual Report.   Action details Video Video
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
18-1483 16.1 Transportation & Aviation ServicesTransportation Security Administration Perimeter Security Authorization.   Action details Video Video
18-1484 16.2 Transportation & Aviation ServicesTransportation Security Administration Law Enforcement Officer Reimbursement Program Other Transaction Agreement.   Action details Video Video
18-1485 16.3 Transportation & Aviation ServicesAirport Improvement Program Grant Authorization for the Airfield Electrical System Rehabilitation Project.   Action details Video Video
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
18-1488 17.1 Environmental & Utility ServicesPower Procurement, Rate Setting and Power Mix for San José Clean Energy.   Action details Video Video
   8.  PUBLIC SAFETY   Not available
18-1490 18.1 Public SafetyProposed Renaming of the Police Substation Located at 6087 Great Oaks Parkway to the Chaplain Dave Bridgen Southern Police Station.   Action details Video Video
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
18-1489 19.1 Redevelopment - Successor AgencyActions Related to a Termination Agreement and Release with Integrated Device Technology.   Action details Video Video
   10.  LAND USE   Not available
     Open Forum   Video 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 Video
      Notice of City Engineer's Pending Decision on Final Maps   Not available
      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    Not available