| | • | | | 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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19-132
| 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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| | | | | Pastor Greg and Pastor Ron of Redemption Church | | |
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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 Brian Grayson of the Preservation Action Council of San José. (Peralez) | | |
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| | 1.2 | | | Presentation of a Commendation to Leslee Hamilton of the Guadalupe River Park Conservatory. (Peralez/Foley) | | |
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| | 1.3 | | | Presentation of a Proclamation recognizing April 2019 as Child Abuse Awareness Month in the City of San José. (Arenas) | | |
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| | 1.4 | | | Presentation of a Commendation to Ms. Colleen Hudgen for 18 years of overseeing four specialized adult day care centers. (Esparza)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Proclamation to Regional Hospital for Donate Life Month. (Carrasco)
TO BE HEARD IN THE EVENING | | |
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| | 1.3 | | | A presentation of a Commendation to Ms. Colleen Hudgen 18 years of overseeing four specialized adult day care centers. (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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19-252
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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19-255
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-253
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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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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| | 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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19-235
| 1 | 2.7 | | Consent Agenda | Actions Related to the Purchase Order with Euro Style Management, Inc. for Clarifier Coating Rehabilitation Services at the San José-Santa Clara Regional Wastewater Facility. | | |
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19-236
| 1 | 2.8 | | Consent Agenda | Actions Related to the Purchase Order with Jeffco Painting and Coating, Inc. for Sandblasting and Painting Services at the San José-Santa Clara Regional Wastewater Facility. | | |
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19-237
| 1 | 2.9 | | Consent Agenda | Actions Related to the Purchase Order with Wattis Construction Company, Inc. for Asphalt Paving Maintenance & Repair Services. | | |
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19-260
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of Meadow Fair Community 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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19-289
| 1 | 2.12 | | Consent Agenda | Public Member Appointment to the Board of Administration for Police and Fire Retirement Plan. | | |
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19-290
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of the Spring Cleaning 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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19-238
| 1 | 2.10 | | Consent Agenda | Report on Request for Proposal for Library Discovery Layer Services. | | |
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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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19-251
| 1 | 3.4 | | Strategic Support | Public Member Appointment to the Board of Administration for Police and Fire Retirement Plan. | | |
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19-239
| 1 | 3.3 | | Strategic Support | Audit of Development Noticing: Ensuring Outreach Policies Meet Community Expectations. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-240
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Summary Vacation of Granite Rock Way. | | |
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19-241
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Summary Vacation of North 4th Street. | | |
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19-254
| 1 | 4.3 | | Community & Economic Development | Actions Related to the Lease Extension and Naming Rights for the San José Municipal Stadium. [RECOMMEND DEFERRAL TO 4/30/19] | | |
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19-256
| 1 | 4.4 | | Community & Economic Development | Ellis Act Ordinance Recontrol Provisions. [RECOMMEND DEFERRAL TO 5/7/19] | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-242
| 1 | 5.2 | | Community & Economic Development | Project Hope Update. | | |
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19-243
| 1 | 5.1 | | Neighborhood Services | Actions Related to the 7620-Arcadia Softball Facility Project. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-244
| 1 | 6.1 | | Transportation & Aviation Services | Active Transportation Program Grant Acceptance for Willow-Keyes Complete Streets Improvements and Better Bikeway SJ-San Fernando Corridor Projects. | | |
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19-245
| 1 | 6.2 | | Transportation & Aviation Services | Actions Related to the 2019 Major Streets Resurfacing Project #2. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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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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19-246
| 1 | (a) | | Land Use Consent Agenda | C18-029 - Conventional Rezoning for Real Property Located at 459 and 469 Piercy Road. | | |
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19-247
| 1 | (b) | | Land Use Consent Agenda | C18-042 - Conventional Rezoning for Real Property Located at 370 West Trimble Road. | | |
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19-248
| 1 | (c) | | Land Use Consent Agenda | C19-002 - Conforming Rezoning of the Real Property Located at the Northeast Corner of North Bascom Avenue and Forest Avenue. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-249
| 1 | 10.2 | | Land Use Regular Agenda | GPT19-001 & PP19-018 - City-initiated General Plan Text Amendment and San José Downtown Design Guidelines and Standards. | | |
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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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