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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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18-1774
| 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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| | • | | | Invocation (District 2) | | |
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| | | | | The South Bay Trombone Choir performing “Fanfare” by Andrew C. Fox. | | |
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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 proclamation to recognized March 2, 2019 as National Play Outside Day. (Peralez) | | |
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| | 1.2 | | | Presentation of a commendation to recognize the San José State University’s Technology Education Satellite Program. (Peralez) | | |
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| | 1.3 | | | Presentation of a proclamation to recognize February as American Heart Month. (Davis) | | |
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| | 1.4 | | | Presentation of a commendation for Synopsys Science Fair. (Carrasco)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a commendation to the selected authors from the Litter-ature Poetry Contest for contributing their creativity, poetry, and vision to beautify the landscape of San José. (Mayor)
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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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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18-1951
| 1 | | | 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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18-1950
| 1 | | | Mayor & Council Excused Absence Request | 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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18-1919
| 1 | 2.7 | | Consent Agenda | Retroactive Approval of State of the District 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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18-1921
| 1 | 2.8 | | Consent Agenda | Approval of an Additional General Plan Hearing for Affordable Housing Projects. | | |
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18-1930
| 1 | 2.9 | | Consent Agenda | Amendment to the AMS-SJC JV Airport Retail Concession Agreement for the Hudson Grab and Go Concession at the Airport. | | |
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18-1931
| 1 | 2.10 | | Consent Agenda | Amendment to the Airport Advertising Concession Agreement with Clear Channel Outdoor, Inc. | | |
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18-1932
| 1 | 2.11 | | Consent Agenda | Amendment to the Agreement with Fairbank, Maslin, Maullin, Metz & Associates, Inc. for Consultant Services. - DEFERRED | | |
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18-1933
| 1 | 2.12 | | Consent Agenda | Ordinance Amending Chapter 3.36 of Title 3 of the San José Municipal Code to Allow Limited Reemployment of Retired Fire Employees of the City of San José’s Police and Fire Department Retirement Plan. | | |
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18-1934
| 1 | 2.13 | | Consent Agenda | Amendment to the Agreements with Kennedy/Jenks Consultants Inc. and MNS Engineers, Inc. for Construction Management and Inspection Services for the San José -Santa Clara Regional Wastewater Facility Capital Improvement Program. | | |
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18-1935
| 1 | 2.14 | | Consent Agenda | Actions Related to the Purchase Order for Digester Dome Coating Rehabilitation Services. | | |
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19-005
| 1 | 2.15 | | Consent Agenda | Retroactive Approval of Project Hope Litter Pick-up and Dumpster Day at Roundtable Drive and Welch Park Co-Sponsored by the Mayor's Office and The Parks, Recreation, and Neighborhood Service's Project Hope 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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19-006
| 1 | 2.16 | | Consent Agenda | Approval of the San José Earthquakes Flag Raising Sponsored by Council District 3 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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19-007
| 1 | 2.17 | | Consent Agenda | Approval of the Cesar E. Chavez Day Flag Raising Sponsored by Council District 3 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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19-008
| 1 | 2.18 | | Consent Agenda | Retroactive Approval of the I Love ESSJ Leadership Reception Sponsored by Council District 5 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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19-009
| 1 | 2.19 | | Consent Agenda | Retroactive Approval of the Gridley/Golf Public Safety Meeting Sponsored by Council District 5 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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19-010
| 1 | 2.20 | | Consent Agenda | Retroactively Approve the Dumpster Day Event Sponsored by Council District 4 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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19-027
| 1 | 2.21 | | Consent Agenda | Approval of Creek Cleanup Support as a City Council Sponsored Special Event Series to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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19-028
| 1 | 2.22 | | Consent Agenda | Retroactive Approval of Celebration and Ceremonial Oath of Office at the Camden Community Center Sponsored by Council District 9 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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19-029
| 1 | 2.23 | | Consent Agenda | VEBA Advisory Committee Appointment. | | |
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19-030
| 1 | 2.24 | | Consent Agenda | Retroactive Approval of Councilmember Carrasco’s Swearing in Celebration by Council District 5 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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19-031
| 1 | 2.25 | | Consent Agenda | Retroactive Approval of the Ribbon Cutting of Marten Avenue Crosswalk by Council District 5 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 9:00 A.M. | | Labor Negotiations Update.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:00 A.M. | | |
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18-1936
| 1 | 3.3 | | Strategic Support | Status Report on Deferred Maintenance and Infrastructure Backlog. - DEFERRED | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1937
| 1 | 4.1 | | Community & Economic Development | PP18-092 - Amendment to Title 20 (The Zoning Ordinance) of the San José Municipal Code to Add Safe Parking as a New Enumerated Use. | | |
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18-1938
| 1 | 4.2 | | Community & Economic Development | PP18-101 - Amendment to Title 20 (The Zoning Ordinance) of the San José Municipal Code to Add Co-Living Facilities as a New Use in the Downtown. | | |
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18-1940
| 1 | 4.3 | | Community & Economic Development | Agreement with the Santa Clara Valley Water District for Encampment Abatement and Revised Encampment Abatement Procedures. | | |
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18-1940
| 1 | 4.3 | | Community & Economic Development | Agreement with the Santa Clara Valley Water District for Encampment Abatement and Revised Encampment Abatement Procedures. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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18-1941
| 1 | 5.1 | | Neighborhood Services | Annual BeautifySJ Report. - DEFERRED | | |
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19-026
| 1 | 5.2 | | Neighborhood Services | Report on Office of Immigrant Affairs Activities. - DEFERRED | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1942
| 1 | 6.1 | | Transportation & Aviation Services | Public Hearing on the Air Service Support Program. | | |
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18-1944
| 1 | 6.2 | | Transportation & Aviation Services | Actions Related to the Downtown Airspace and Development Capacity Study. | | |
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18-1945
| 1 | 6.3 | | Transportation & Aviation Services | Actions Related to the 2019 Major Streets Concrete & ADA Ramps Project. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1946
| 1 | 7.1 | | Environmental & Utility Services | Memorandum of Understanding with the Natural Resources Defense Council, Inc. for the American Cities Climate Challenge. | | |
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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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| | 10.1 | | | Land Use on Consent Calendar | | |
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18-1947
| 1 | 10.1 (a) | | Land Use Consent Agenda | C18-020 - Conforming Rezoning for Real Property Located at 10080 Viewpoint Lane. | | |
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18-1948
| 1 | 10.1 (b) | | Land Use Consent Agenda | C18-035 - Conforming Rezoning for Real Property Located at the Northwest Corner of Fox Avenue and North First Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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18-1949
| 1 | 10.2 | | Land Use Regular Agenda | PDC16-036/PD17-014/PT17-023 - Planned Development Zoning, Planned Development Permit, and Vesting Tentative Map for Real Property Located at 4300, 4320, 4340 and 4360 Stevens Creek Boulevard. | | |
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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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