| | • | | | Call to Order and Roll Call | | |
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| | 9:30 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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19-131
| 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.- | | | Evening Session, Council Chambers, City Hall
Will not begin until 6pm or until after all afternoon items are heard. | | |
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| | • | | | Invocation (District 4) | | |
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| | | | | Thu Vu, Vietnamese Zither performance. | | |
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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 Yaretzi García the Winner of Este es mi Mexico drawing contest. (Peralez) | | |
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| | 1.2 | | | Presentation of a Proclamation recognizing April 2019 as Sexual Assault Awareness Month in the City of San José. (Arenas) | | |
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| | 1.3 | | | Presentation of a Proclamation to recognize March 20, 2019 as Assyrian National Day. (Khamis) | | |
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| | 1.4 | | | Presentation of a Commendation to the Exhibition District for beautifying San José with color and art. (Mayor)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Commendation to Services, Immigrant Rights and Education Network (SIREN) for their efforts in voter registration. (Esparza)
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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19-169
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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19-191
| 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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19-175
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreement with Host International Inc. for Food and Beverage Concession at the Airport. | | |
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19-176
| 1 | 2.8 | | Consent Agenda | Actions Related to the City Auditor Recruitment Costs. | | |
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19-177
| 1 | 2.9 | | Consent Agenda | Actions Related to the 2018 Emergency Management Performance Grant Program. | | |
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19-178
| 1 | 2.10 | | Consent Agenda | Amendment to the Agreement with Christmas in the Park, Inc. for the Christmas in the Park at Plaza de Cesar Chavez. - DEFERRED | | |
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19-179
| 1 | 2.11 | | Consent Agenda | Actions Related to the Purchase Order with Prime Mechanical Service, Inc. for Refrigerators, Freezers, and Ice-Makers Maintenance and Repair Services. | | |
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19-180
| 1 | 2.12 | | Consent Agenda | Set a Public Hearing for the Cost of Sidewalk Repairs for June 11, 2019. | | |
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19-161
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Beautification Day in the Tuers Neighborhood Sponsored by Council District 7 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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19-196
| 1 | 2.14 | | Consent Agenda | Approval of Great American Litter Pick-Up Sponsored 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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19-197
| 1 | 2.15 | | Consent Agenda | AB1210 (Low): Crimes: Package Theft. | | |
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19-198
| 1 | 2.16 | | Consent Agenda | Retroactive Request for Travel for Mayor and Council. | | |
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19-199
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of Crime Prevention Series: Fraud/Identity Theft Prevention Meeting 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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19-228
| 1 | 2.18 | | Consent Agenda | Retroactive Approval of District 4 Office Hours 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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19-229
| 1 | 2.19 | | Consent Agenda | Approval of Berryessa Annual Art Festival 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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| | 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. | | |
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19-181
| 1 | 3.3 | | Consent Agenda | Employee Benefit Fund Administration Audit Report. | | |
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| 1 | 3.4 | | Strategic Support | Board of Fair Campaign and Political Practices Response and Proposed Recommendations to October 16, 2018 Council Referral Regarding Shifting Mayoral Elections from the Gubernatorial Election Cycle to the Presidential Election Cycle. - DEFERRED | | |
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| 1 | 3.5 | | Strategic Support | Planning Commission Appointment. | | |
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19-182
| 1 | 3.6 | | Strategic Support | Study Session Presentation: Council Training on Elected Officials Role in Municipal Bond Disclosure. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-183
| 1 | 4.1 | | Community & Economic Development | Summary Vacation of a Public Utility Easement Located at 5696 Stevens Creek Boulevard. | | |
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19-184
| 1 | 4.2 | | Community & Economic Development | Ellis Act Ordinance Recontrol Provisions. [RECOMMEND DEFERRAL TO 4/23/19 PER ADMINISTRATION] | | |
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| 1 | 4.3 | | Community & Economic Development | Affordable Housing Investment Plan Update. | | |
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19-230
| 1 | 4.4 | | Community & Economic Development | AB 705 (Stone) Mobile Home Park Closures. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-186
| 1 | 6.1 | | Transportation & Aviation Services | Award of Contract for the 2019 Major Streets Resurfacing Project #1. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-195
| 1 | 8.1 | | Public Safety | Valley Transportation Authority Request for Proposal for Supplemental Law Enforcement Services for the Berryessa/North San José BART Station Area. | | |
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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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| | | | | No Land Use items on Consent Calendar. | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-188
| 1 | 10.2 | | Land Use Consent Agenda | C18-031/CP18-036 - Conforming Rezoning and Conditional Use Permit for Real Property Located at 2222 Trade Zone Boulevard. | | |
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19-189
| 1 | 10.3 | | Land Use Regular Agenda | PP19-010 - Amendment to Title 20 (Zoning Ordinance or Zoning Code). | | |
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19-190
| 1 | 10.4 | | Land Use Regular Agenda | PDC18-009/PD18-037/PT18-020 - Planned Development Rezoning, Planned Development Permit and Vesting Tentative Map for Real Property Located at 2882 Hemlock Avenue and 376 Baywood 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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