San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/19/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes (Draft) Minutes (Draft)  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
   •  Call to Order and Roll Call   Not available Not available
   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    Not available Not available
18-1777 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
   •  Invocation (District 3)   Not available Not available
      Franks & Jacob Anguiano of The San José Digital Art Program will perform an original song.   Not available Not available
   •  Pledge of Allegiance   Not available Not available
   •To be heard after Ceremonial Items Orders of the Day   Not available Not available
      Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise.   Not available Not available
   •To be heard after Ceremonial Items Closed Session Report   Not available Not available
   1.  CEREMONIAL ITEMS   Not available Not available
   1.1  Presentation of a commendation to San José Climate Smart Champions. (Mayor)   Not available Not available
   1.2  Presentation of proclamation to Red Cross Month. (Davis)   Not available Not available
   1.3  Presentation of commendation to Tyler Gordon for making art an escape, sharing his art with others and helping his community. (Carrasco)   Not available Not available
   2.  CONSENT CALENDAR   Not available Not available
      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 Not available
   2.1  Approval of City Council Minutes.   Not available Not available
19-136 1  Approval of Council MinutesApproval of City Council Minutes.   Not available Not available
   2.2  Final Adoption of Ordinances.   Not available Not available
19-087 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
19-135 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Not available Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available Not available
   2.5  City Council Travel Reports.   Not available Not available
   2.6  Report from the Council Liaison to the Retirement Boards.   Not available Not available
19-085 12.7 Consent AgendaSettlement of Cooper v. City of San José.   Not available Not available
19-071 12.8 Consent AgendaAmendment to the Agreement with Raimi + Associates, Inc. for Services in the Diridon Station Area.   Not available Not available
19-072 12.9 Consent AgendaReport on Bids and Award of Contract for 8716 - South Bay Water Recycling Pump Station 5 VFD Replacement Project.   Not available Not available
19-073 12.10 Consent AgendaActions Related to the Purchase Order with Six Degrees Consulting for Check Point Technical and Support Services.   Not available Not available
19-074 12.11 Consent AgendaAction Related to the Fiscal Year 2018 Internet Crimes Against Children Grant Award.   Not available Not available
19-081 12.12 Consent AgendaRequest for Travel for Mayor's Staff.   Not available Not available
19-075 12.13 Consent AgendaRailroad Maintenance Agreement with Peninsular Corridor Joint Powers Board.   Not available Not available
19-092 12.14 Consent AgendaApproval of Annual Greek Flag Raising Event and Scottish Flag Raising Event, each Sponsored by Council District 10 as a City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
19-141 12.15 Consent AgendaSB 5 (Beall and Maguire) Local-State Sustainable Investment Incentive Program.   Not available Not available
19-142 12.16 Consent AgendaApproval of Assyrian New Year (Assyrian Flag Raising), Sponsored by Council District 10 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
19-143 12.17 Consent AgendaApproval of Palestinian Flag Raising Event Sponsored by Council District 10 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
19-144 12.18 Consent AgendaApproval of the 14th Annual Santos Family Car Show 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.   Not available Not available
19-145 12.19 Consent AgendaRetroactive 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.   Not available Not available
19-146 12.20 Consent AgendaRequest for Travel for Mayor and Council.   Not available Not available
   3.  STRATEGIC SUPPORT   Not available Not available
   3.1  Report of the City Manager, David Sykes (Verbal Report)   Not available Not available
   3.2Accept Labor Negotiations Update. TO BE HEARD AT 9:00 A.M. Labor Negotiations Update.   Not available Not available
19-076 13.3 Strategic SupportApproval of the Fiscal Year 2019-2020 Mayor's March Budget Message.   Not available Not available
19-077 13.4 Strategic Support9-1-1 and 3-1-1 Call Answering Audit.   Not available Not available
19-089 13.5 Strategic SupportSecond Quarter Financial Reports for Fiscal Year 2018-2019.   Not available Not available
19-090 13.6 Strategic SupportCity of San José Investment Policy.   Not available Not available
19-078 13.7 Strategic SupportReport on Request for Proposal for Financial Services (Banking Services) RFP 17-18-05.   Not available Not available
19-094 13.8 Consent AgendaProviding CalPERS Pension Benefits for Current Office of Retirement Services Professional Investment Staff.   Not available Not available
19-095 13.9 Consent AgendaResolution Denouncing the Deportation of Vietnamese Immigrants.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-079 14.1 Community & Economic DevelopmentHousing Crisis Workplan.   Not available Not available
19-080 14.2 Community & Economic DevelopmentAnnual Progress Report on the Implementation of the San José General Plan Housing Element and the Housing Successor to the Redevelopment Agency Annual Report.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
19-091 15.1 Neighborhood ServicesReport on Office of Immigrant Affairs Activities.   Not available Not available
19-082 15.2 Neighborhood ServicesReport on Quality Standards for Early Education Programming. - DEFERRED   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-083 17.1 Environmental & Utility ServicesAmendment to Title 26 for San José Clean Energy Rates.   Not available Not available
19-084 17.2 Environmental & Utility ServicesActions Related to Power Supply Procurement for Fiscal Years 2020, 2021, and 2022.   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
   10.  LAND USE   Not available 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 Not available
   10.1  Land Use on Consent Calendar   Not available Not available
19-138 1(a) Land Use Consent AgendaC18-031/CP18-036 - Conforming Rezoning and Conditional Use Permit for Real Property Located at 2222 Trade Zone Boulevard. - DROP   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   •  Open Forum   Not available 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 Not available
   •  Adjournment   Not available Not available