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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/4/2018 1:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Synopsis Synopsis  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     Call to Order and Roll Call   Video Video
   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
18-1341 1  Closed Session AgendaClosed Session Agenda   Action details Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available
   6:00 p.m.-  Public Hearings, Council Chambers, City Hall   Not available
      DUE TO THE HIGH VOLUME OF AGENDA ITEMS OR ANTICIPATED PUBLIC TESTIMONY, THIS MEETING MAY BE CONTINUED TO A LATER DATE.   Not available
     Invocation   Not available
      Rabbi Laurie Hahn Tapper   Video Video
     Pledge of Allegiance   Video Video
   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 commendation to the South Bay Clean Creeks Coalition, Trash Punx and Echo.Church for conducting a record-breaking cleanup along Coyote Creek. (Mayor)   Video Video
   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)   Video Video
   1.3  Presentation of a commendation to Legends Futsal. (Carrasco) TO BE HEARD IN THE EVENING   Video Video
   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   Not available
   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   Video Video
   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
18-1655 1(a) Final Adoption of OrdinanceFinal Adoption of Ordinances.   Action details Not available
   2.3  Approval of Council Committee Minutes.   Not available
18-1620 1(a) Approval of Council Committee MinutesApproval of Council Committee Minutes.   Action details Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available
   2.5  City Council Travel Reports.   Video Video
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available
18-1588 12.7 Consent AgendaActions Related to the Master Service Agreement with Pacific Gas and Electric Company for the Silicon Valley Energy Watch Program.   Action details Video Video
18-1589 12.8 Consent AgendaFirst Quarter Financial Reports for Fiscal Year 2018-2019.   Action details Not available
18-1590 12.9 Consent AgendaActions Related to the Happy Hollow Park and Zoo Security Improvements Project.   Action details Not available
18-1661 12.10 Consent AgendaAmendment to the Agreement with H.T. Harvey and Associates for Park and Trail Projects.   Action details Not available
18-1666 12.11 Consent AgendaApproval 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.   Action details Not available
18-1668 12.12 Consent AgendaVEBA Advisory Committee Appointment.   Action details Not available
18-1670 12.13 Consent AgendaApproval 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.   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
18-1591 13.3 Strategic SupportCitywide Capital Improvement Program Annual Report.   Action details Video Video
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available
18-1595 14.1 Community & Economic DevelopmentActions Related to the Agreement with Google for the Diridon Station Area.   Action details Video Video
18-1595 14.1 Community & Economic DevelopmentActions Related to the Agreement with Google for the Diridon Station Area.   Action details Video Video
18-1594 14.2 Community & Economic DevelopmentEnvision San José 2040 General Plan 2018 Annual Performance Review.   Action details Video Video
18-1592 14.3 Community & Economic DevelopmentPublic Hearing on Summary Vacation of a Portion of Kearny Street at 255 South Montgomery Street.   Action details Video Video
18-1593 14.4 Community & Economic DevelopmentPublic Hearing on Summary Vacation of a Public Service Easement at 525 West Santa Clara Street and 566 West Julian Street.   Action details Not available
18-1667 14.5 Community & Economic DevelopmentAmendment to the Second Amended and Restated Arena Management Agreement with San Jose Arena Management, LLC for Parking Requirements.   Action details Not available
   5.  NEIGHBORHOOD SERVICES   Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available
18-1607 17.1 Environmental & Utility ServicesActions Related to Negotiations of Recycle Plus Residential Solid Waste Agreements.   Action details Not available
18-1599 17.2 Environmental & Utility ServicesActions Related to Recycle Plus Residential Solid Waste Agreements and China’s Policy On Importing Recyclable Material.   Action details Not available
18-1600 17.3 Environmental & Utility ServicesActions Related to Implementing Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts   Action details Not available
   8.  PUBLIC SAFETY   Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available
     Open Forum   Not available
      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
     Council will recess until 6:00 p.m.   Not available
   10.  LAND USE   Not available
      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.   Not available
      OPEN GENERAL PLAN HEARING (FOURTH CYCLE)   Not available
   10.1  Land Use on Consent Calendar   Not available
18-1608 1(a) Land Use Consent AgendaC16-017 - Conforming Rezoning for Real Property Located at Camden Avenue.   Action details Not available
18-1611 1(b) Land Use Regular AgendaGP18-008 & 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.   Action details Not available
18-1615 1(c) Land Use Regular AgendaGP15-012 - General Plan Amendment: Land Use/Transportation Diagram for Classico Avenue at Evergreen Village Square.   Action details Not available
18-1613 1(d) Land Use Regular AgendaGPT18-003 - General Plan Text Amendment: Minor Revisions.   Action details Not available
18-1614 1(e) Land Use Regular AgendaGPT18-004 - General Plan Text Amendment: Housing Preservation and Rehabilitation.   Action details Not available
18-1612 1(f) Land Use Regular AgendaGPT16-010 - 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.   Action details Not available
18-1618 1(g) Land Use Regular AgendaHL18-001 & MA18-001 - Historic Landmark Nomination and Historical Property Contract for Edwin and Mary Wilcox House Located at 1300 Pine Ave.   Action details Not available
      CONTINUE GENERAL PLAN HEARING (FOURTH CYCLE) TO 12/18/18   Not available
      Land Use on Consent Calendar   Not available
   10  Land Use - Regular Agenda   Not available
18-1609 110.2 Land Use Regular AgendaGP18-001 - General Plan Amendment: Land Use Designation for Real Property Located at 4349 San Felipe Road.   Action details Not available
18-1610 110.3 Land Use Regular AgendaGP18-002 - General Plan Amendment: Land Use/Transportation Diagram for 550/570 Meridian Avenue and 460 Meridian Avenue.   Action details Not available
18-1616 110.4 Land Use Regular AgendaGP17-017 - General Plan Amendment: Land Use/Transportation Diagram for Property Located at 214, 214D, 205 Dupont Street; 226 and 275 McEvoy Street.   Action details Not available
18-1617 110.5 Land Use Regular AgendaGP18-004 - General Plan Amendment: Land Use/Transportation Diagram for Property Located at 3235 Union Avenue and 2223 Camden Avenue.   Action details Not available
     Open Forum   Not available
      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   Not available
18-1778 1  Strategic SupportContinuation of 4.1   Action details Not available