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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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18-1341
| 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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| | | | | DUE TO THE HIGH VOLUME OF AGENDA ITEMS OR ANTICIPATED PUBLIC TESTIMONY, THIS MEETING MAY BE CONTINUED TO A LATER DATE. | | |
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| | • | | | Invocation | | |
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| | | | | Rabbi Laurie Hahn Tapper | | |
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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 the South Bay Clean Creeks Coalition, Trash Punx and Echo.Church for conducting a record-breaking cleanup along Coyote Creek. (Mayor) | | |
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| | 1.2 | | | Presentation of a commendation to the San José Sports Authority for their outstanding contributions to our community, promoting economic prosperity and civic pride through sports in San José. (Rocha) | | |
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| | 1.3 | | | Presentation of a commendation to Legends Futsal. (Carrasco)
TO BE HEARD IN THE EVENING | | |
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| | 1.4 | | | Presentation of a commendation to Paulina Cortes for her valiant effort to protect and advocate for farmworkers during the recent wildfires in Northern California by distributing protective masks. (Mayor)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a commendation to the Branham High School SPARE Club for promoting environmental awareness and activism in their school and greater San José community. (Rocha)
TO BE HEARD IN THE EVENING | | |
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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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18-1655
| 1 | (a) | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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18-1620
| 1 | (a) | | Approval of Council Committee Minutes | 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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18-1588
| 1 | 2.7 | | Consent Agenda | Actions Related to the Master Service Agreement with Pacific Gas and Electric Company for the Silicon Valley Energy Watch Program. | | |
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18-1589
| 1 | 2.8 | | Consent Agenda | First Quarter Financial Reports for Fiscal Year 2018-2019. | | |
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18-1590
| 1 | 2.9 | | Consent Agenda | Actions Related to the Happy Hollow Park and Zoo Security Improvements Project. | | |
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18-1661
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with H.T. Harvey and Associates for Park and Trail Projects. | | |
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18-1666
| 1 | 2.11 | | Consent Agenda | Approval of Trash Talk 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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18-1668
| 1 | 2.12 | | Consent Agenda | VEBA Advisory Committee Appointment. | | |
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18-1670
| 1 | 2.13 | | Consent Agenda | Approval of Community Events Sponsored by Council District 7 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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| | 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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18-1591
| 1 | 3.3 | | Strategic Support | Citywide Capital Improvement Program Annual Report. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1595
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Agreement with Google for the Diridon Station Area. | | |
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18-1595
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Agreement with Google for the Diridon Station Area. | | |
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18-1594
| 1 | 4.2 | | Community & Economic Development | Envision San José 2040 General Plan 2018 Annual Performance Review. | | |
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18-1592
| 1 | 4.3 | | Community & Economic Development | Public Hearing on Summary Vacation of a Portion of Kearny Street at 255 South Montgomery Street. | | |
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18-1593
| 1 | 4.4 | | Community & Economic Development | Public Hearing on Summary Vacation of a Public Service Easement at 525 West Santa Clara Street and 566 West Julian Street. | | |
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18-1667
| 1 | 4.5 | | Community & Economic Development | Amendment to the Second Amended and Restated Arena Management Agreement with San Jose Arena Management, LLC for Parking Requirements. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1607
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to Negotiations of Recycle Plus Residential Solid Waste Agreements. | | |
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18-1599
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to Recycle Plus Residential Solid Waste Agreements and China’s Policy On Importing Recyclable Material. | | |
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18-1600
| 1 | 7.3 | | Environmental & Utility Services | Actions Related to Implementing 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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| | • | | | 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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| | | | | OPEN GENERAL PLAN HEARING (FOURTH CYCLE) | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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18-1608
| 1 | (a) | | Land Use Consent Agenda | C16-017 - Conforming Rezoning for Real Property Located at Camden Avenue. | | |
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18-1611
| 1 | (b) | | Land Use Regular Agenda | GP18-008 & C18-019 - General Plan Amendment: Land Use Designation and Conforming Rezoning for Real Property Located at 1131 Park Avenue and 15 and 17 Tillman Avenue. | | |
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18-1615
| 1 | (c) | | Land Use Regular Agenda | GP15-012 - General Plan Amendment: Land Use/Transportation Diagram for Classico Avenue at Evergreen Village Square. | | |
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18-1613
| 1 | (d) | | Land Use Regular Agenda | GPT18-003 - General Plan Text Amendment: Minor Revisions. | | |
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18-1614
| 1 | (e) | | Land Use Regular Agenda | GPT18-004 - General Plan Text Amendment: Housing Preservation and Rehabilitation. | | |
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18-1612
| 1 | (f) | | Land Use Regular Agenda | GPT16-010 - General Plan Text Amendment: Amendment to the Roosevelt Park, Little Portugal, Five Wounds and 24th and William Urban Village Plans, including revised Implementation Chapters and minor text modifications to each Urban Village Plan. | | |
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18-1618
| 1 | (g) | | Land Use Regular Agenda | HL18-001 & MA18-001 - Historic Landmark Nomination and Historical Property Contract for Edwin and Mary Wilcox House Located at 1300 Pine Ave. | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (FOURTH CYCLE) TO 12/18/18 | | |
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| | | | | Land Use on Consent Calendar | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-1609
| 1 | 10.2 | | Land Use Regular Agenda | GP18-001 - General Plan Amendment: Land Use Designation for Real Property Located at 4349 San Felipe Road. | | |
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18-1610
| 1 | 10.3 | | Land Use Regular Agenda | GP18-002 - General Plan Amendment: Land Use/Transportation Diagram for 550/570 Meridian Avenue and 460 Meridian Avenue. | | |
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18-1616
| 1 | 10.4 | | Land Use Regular Agenda | GP17-017 - General Plan Amendment: Land Use/Transportation Diagram for Property Located at 214, 214D, 205 Dupont Street; 226 and 275 McEvoy Street. | | |
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18-1617
| 1 | 10.5 | | Land Use Regular Agenda | GP18-004 - General Plan Amendment: Land Use/Transportation Diagram for Property Located at 3235 Union Avenue and 2223 Camden Avenue. | | |
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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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18-1778
| 1 | | | Strategic Support | Continuation of 4.1 | | |
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