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| | • | | | Call to Order and Roll Call | | |
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| | 9:00 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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18-1342
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | • | | | Invocation | | |
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| | | | | Himat Singh Bainiwal | | |
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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 commendation to Maria Maldonado for her leadership and dedication to “The fight for $15”. (Rocha) | | |
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| | 1.2 | | | Presentation of commendation to Ruth Silver Taube for her efforts in bringing awareness and an end to wage theft in San José and the surrounding areas. (Rocha) | | |
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| | 1.3 | | | Assistance League San José. (Vice Mayor) | | |
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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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18-1678
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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18-1650
| 1 | (a) | | Approval of Council Committee Minutes | Approval of City Council 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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18-1631
| 1 | 2.7 | | Consent Agenda | Boards and Commissions Appointments. | | |
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18-1586
| 1 | 2.8 | | Consent Agenda | CALMS-Video Cameras and Signs Grant Agreement with SAFER San José, Inc. | | |
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18-1632
| 1 | 2.9 | | Consent Agenda | Naming of the San José Public Library Bridge Branch Located at 3411 Rocky Mountain Drive. - DROP | | |
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18-1633
| 1 | 2.10 | | Consent Agenda | Agreements with Advance Design Consultants, Inc., and Salas O’Brien Inc., for Professional Mechanical and Electrical Design Services. | | |
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18-1634
| 1 | 2.11 | | Consent Agenda | Fiscal Year 18 Traffic Impact Fee Report. | | |
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18-1651
| 1 | 2.12 | | Consent Agenda | Declaration and Recording a Statement of the Results of the November 6, 2018 Run-off Municipal Election and Special Municipal Election. | | |
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18-1654
| 1 | 2.13 | | Consent Agenda | Settlement of Lawsuit Filed by Ronald Wood. | | |
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18-1638
| 1 | 2.14 | | Strategic Support | Actions Related to the Request for Proposal for Permitting System for the Police Department. | | |
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18-1643
| 1 | 2.15 | | Community & Economic Development | Actions Related to the Housing for Homeless Veterans Housing Rehabilitation Pilot Program. | | |
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18-1644
| 1 | 2.16 | | Community & Economic Development | Actions Related to the 2019-2020 Hazardous Vegetation Commencement Report. | | |
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18-1660
| 1 | 2.17 | | Consent Agenda | Settlement of City of San José v. J.U.M. Global, L.L.C. and State Energy Resources Conservation and Development Commission v. City of San José, et al. | | |
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18-1669
| 1 | 2.18 | | Consent Agenda | Retroactive Approval of Nieman Community Pick Up Sponsored by Council District 8 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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18-1738
| 1 | 2.19 | | Community & Economic Development | Ordinance Dedicating Public Right-of-Way and Public Parking Easement and Major Encroachment Located at 200 Edenvale Avenue. | | |
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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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18-1636
| 1 | 3.3 | | Strategic Support | Appeals Hearing Board Appointments. | | |
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18-1637
| 1 | 3.4 | | Strategic Support | Planning Commission Appointment. | | |
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18-1639
| 1 | 3.5 | | Strategic Support | Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2018. | | |
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18-1640
| 1 | 3.6 | | Strategic Support | External Auditor’s Report: Report to Those Charged with Governance for the Year Ended June 30, 2018. | | |
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18-1641
| 1 | 3.7 | | Strategic Support | Comprehensive Annual Debt Report for Fiscal Year Ended June 30, 2018. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1642
| 1 | 4.1 | | Community & Economic Development | Team San José Performance 2017-18. | | |
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18-1596
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Tenant Protection Ordinance: Inclusion of Duplexes, Amendments to Criminal Activity, Domestic Violence, and Noticing Requirements. | | |
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18-1597
| 1 | 4.3 | | Community & Economic Development | Direction on the Creation of a Source of Income Ordinance and Rental Subsidy Program Improvements. | | |
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18-1645
| 1 | 4.4 | | Community & Economic Development | Actions Related to the 7802- Bollinger Rd- Blaney Ave Sanitary Sewer Improvement Project. | | |
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18-1656
| 1 | 4.5 | | Community & Economic Development | Ordinance Dedicating Public Right-of-Way and Public Parking Easement and Major Encroachment Located at 200 Edenvale Avenue. | | |
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18-1659
| 1 | 4.6 | | Community & Economic Development | Commercial Linkage Fee. | | |
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18-1658
| 1 | 4.7 | | Community & Economic Development | Temporary Use of Properties for Homeless Emergency Assistance Program. - DROP | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-1646
| 1 | 5.1 | | Neighborhood Services | Active Transportation Program Grant Application for the Five Wounds Trail Project. | | |
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18-1647
| 1 | 5.2 | | Neighborhood Services | Actions Related to the Landmark Site Selection for the San José Light Tower. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1648
| 1 | 7.1 | | Environmental & Utility Services | Amendment to Title 17 of the San José Municipal Code for the Energy and Water Building Performance Ordinance. | | |
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18-1679
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to Negotiations of Recycle Plus Residential Solid Waste Agreements. | | |
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18-1680
| 1 | 7.3 | | Environmental & Utility Services | Actions Related to Recycle Plus Residential Solid Waste Agreements and China’s Policy On Importing Recyclable Material. | | |
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18-1681
| 1 | 7.4 | | 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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18-1649
| 1 | 9.1 | | Redevelopment - Successor Agency | Successor Agency to the Redevelopment Agency of the City of San José - Fiscal Year 2017-2018 Audited Financial Statements. | | |
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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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18-1719
| 1 | (a) | | Land Use Consent Agenda | C16-017 - Conforming Rezoning for Real Property Located at Camden Avenue. | | |
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18-1720
| 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. - DROP | | |
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18-1721
| 1 | (c) | | Land Use Regular Agenda | GPT18-003 - General Plan Text Amendment: Minor Revisions. | | |
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18-1722
| 1 | (d) | | Land Use Regular Agenda | GPT18-004 - General Plan Text Amendment: Housing Preservation and Rehabilitation. | | |
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18-1723
| 1 | (e) | | 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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18-1724
| 1 | (f) | | 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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| | 10 | | | Land Use - Regular Agenda | | |
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18-1727
| 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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18-1728
| 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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18-1729
| 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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18-1730
| 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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