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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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18-1773
| 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 2) | | |
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| | | | | Reverend Jethroe Moore II | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Adjournment | | |
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| | | | | We adjourn today’s meeting in memory of Harry Powers who passed away at the age of 91 on Monday, December 3, 2018, surrounded by family. Harry is warmly remembered as a gifted and prolific sculptor and painter, an Emeritus Professor of Art at San José State University, an active member of the San José -Dublin Sister City Program and creator of their Spirit of Ireland Award, a loving husband, father, and friend, and a champion of the arts and of the City of San José. | | |
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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 February 2019 as Dental Health Awareness Month in the City of San José. (Arenas) | | |
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| | 1.2 | | | Presentation of commendation to District 6 resident Patricia Gardner, Executive Director of Silicon Valley Council of Nonprofits, for all her work helping non-profit communities connect and establish stronger voices. (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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18-1906
| 1 | (a) | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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18-1892
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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18-1911
| 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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18-1875
| 1 | 2.7 | | Consent Agenda | Actions Related to the Refund of Construction Fees and Taxes for Westfield DDC, LLC for Project Located at 2847 Stevens Creek Boulevard. | | |
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18-1876
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with Buster Simpson for Artwork at the Co-Generation Plant. - DROP | | |
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18-1877
| 1 | 2.9 | | Consent Agenda | Amendment to the Agreement with LSG Sky Chef, Inc. for Lease of Airport Premises. | | |
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18-1888
| 1 | 2.10 | | Consent Agenda | Agreement with the California Independent System Operator for San José Clean Energy to Operate as Scheduling Coordinator. | | |
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18-1895
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of Coffee Hour 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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18-1917
| 1 | 2.12 | | Consent Agenda | Approval of Day in the Park Fall Family Festival 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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18-1918
| 1 | 2.13 | | Consent Agenda | Amended Approval of the Senior Winter Walk and Resource Fair Sponsored by Council District 10, 9, and 2 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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18-1920
| 1 | 2.14 | | Consent Agenda | Naming of 28th Street San José BART Station. | | |
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18-1922
| 1 | 2.15 | | Consent Agenda | Actions Related to the Federal Worker Loan Assistance Program at the Airport. | | |
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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 9:00 A.M. | | Labor Negotiations Update.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:00 A.M. | | |
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18-1878
| 1 | 3.3 | | Strategic Support | Approval of the 2018- 2019 Mid-Year Budget Review Report. | | |
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18-1880
| 1 | 3.4 | | Strategic Support | Status Report on Measure T - Disaster Preparedness, Public Safety and Infrastructure Bond. | | |
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18-1879
| 1 | 3.5 | | Strategic Support | Actions Related to the Donor Advised Governance Structure Proposed for the San José Digital Inclusion Fund. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1881
| 1 | 4.1 | | Community & Economic Development | Substantial Amendment to the Fiscal Year 2017-2018 Annual Action Plan. | | |
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18-1882
| 1 | 4.2 | | Community & Economic Development | Report on the Feasibility of Deferring Both the Business License Tax and Residential Occupancy and Apartment Rent Ordinance Fees Paid by Landlords Impacted by the Federal Shutdown Tenant Eviction Moratorium. | | |
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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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18-1886
| 1 | 7.1 | | Environmental & Utility Services | Report on Bids and Award of Contract for the 8946 - Sanitary Sewer Repairs FY 18-19 Package I Project. | | |
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18-1887
| 1 | 7.2 | | Environmental & Utility Services | Summary Vacation of a 25-Foot Wide Sidewalk Easement Along East Brokaw Road, Bering Drive, and Devcon Court. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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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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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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| | | | | We adjourn today’s meeting in memory of Harry Powers who passed away at the age of 91 on Monday, December 3, 2018, surrounded by family. Harry is warmly remembered as a gifted and prolific sculptor and painter, an Emeritus Professor of Art at San José State University, an active member of the San José -Dublin Sister City Program and creator of their Spirit of Ireland Award, a loving husband, father, and friend, and a champion of the arts and of the City of San José. | | |
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