| | • | | | 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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18-1777
| 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 3) | | |
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| | | | | Franks & Jacob Anguiano of The San José Digital Art Program will perform an original song. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
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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 | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a commendation to San José Climate Smart Champions. (Mayor) | | |
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| | 1.2 | | | Presentation of proclamation to Red Cross Month. (Davis) | | |
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| | 1.3 | | | Presentation of commendation to Tyler Gordon for making art an escape, sharing his art with others and helping his community. (Carrasco) | | |
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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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19-136
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-087
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-135
| 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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| | 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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19-085
| 1 | 2.7 | | Consent Agenda | Settlement of Cooper v. City of San José. | | |
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19-071
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with Raimi + Associates, Inc. for Services in the Diridon Station Area. | | |
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19-072
| 1 | 2.9 | | Consent Agenda | Report on Bids and Award of Contract for 8716 - South Bay Water Recycling Pump Station 5 VFD Replacement Project. | | |
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19-073
| 1 | 2.10 | | Consent Agenda | Actions Related to the Purchase Order with Six Degrees Consulting for Check Point Technical and Support Services. | | |
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19-074
| 1 | 2.11 | | Consent Agenda | Action Related to the Fiscal Year 2018 Internet Crimes Against Children Grant Award. | | |
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19-081
| 1 | 2.12 | | Consent Agenda | Request for Travel for Mayor's Staff. | | |
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19-075
| 1 | 2.13 | | Consent Agenda | Railroad Maintenance Agreement with Peninsular Corridor Joint Powers Board. | | |
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19-092
| 1 | 2.14 | | Consent Agenda | Approval 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. | | |
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19-141
| 1 | 2.15 | | Consent Agenda | SB 5 (Beall and Maguire) Local-State Sustainable Investment Incentive Program. | | |
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19-142
| 1 | 2.16 | | Consent Agenda | Approval 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. | | |
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19-143
| 1 | 2.17 | | Consent Agenda | Approval 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. | | |
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19-144
| 1 | 2.18 | | Consent Agenda | Approval 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. | | |
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19-145
| 1 | 2.19 | | Consent Agenda | Retroactive 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. | | |
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19-146
| 1 | 2.20 | | Consent Agenda | Request for Travel for Mayor and Council. | | |
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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. | | |
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19-076
| 1 | 3.3 | | Strategic Support | Approval of the Fiscal Year 2019-2020 Mayor's March Budget Message. | | |
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19-077
| 1 | 3.4 | | Strategic Support | 9-1-1 and 3-1-1 Call Answering Audit. | | |
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19-089
| 1 | 3.5 | | Strategic Support | Second Quarter Financial Reports for Fiscal Year 2018-2019. | | |
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19-090
| 1 | 3.6 | | Strategic Support | City of San José Investment Policy. | | |
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19-078
| 1 | 3.7 | | Strategic Support | Report on Request for Proposal for Financial Services (Banking Services) RFP 17-18-05. | | |
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19-094
| 1 | 3.8 | | Consent Agenda | Providing CalPERS Pension Benefits for Current Office of Retirement Services Professional Investment Staff. | | |
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19-095
| 1 | 3.9 | | Consent Agenda | Resolution Denouncing the Deportation of Vietnamese Immigrants. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-079
| 1 | 4.1 | | Community & Economic Development | Housing Crisis Workplan. | | |
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19-080
| 1 | 4.2 | | Community & Economic Development | Annual Progress Report on the Implementation of the San José General Plan Housing Element and the Housing Successor to the Redevelopment Agency Annual Report. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-091
| 1 | 5.1 | | Neighborhood Services | Report on Office of Immigrant Affairs Activities. | | |
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19-082
| 1 | 5.2 | | Neighborhood Services | Report on Quality Standards for Early Education Programming. - DEFERRED | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-083
| 1 | 7.1 | | Environmental & Utility Services | Amendment to Title 26 for San José Clean Energy Rates. | | |
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19-084
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to Power Supply Procurement for Fiscal Years 2020, 2021, and 2022. | | |
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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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| | | | | 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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19-138
| 1 | (a) | | Land Use Consent Agenda | C18-031/CP18-036 - Conforming Rezoning and Conditional Use Permit for Real Property Located at 2222 Trade Zone Boulevard. - DROP | | |
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| | | | | END OF CONSENT CALENDAR | | |
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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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