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| | • | | | 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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18-1770
| 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 1) | | |
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| | | | | Imam Tahir Anwar, chairman of the board of NISA, North-American Islamic Shelter for the Abused. | | |
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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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| | 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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| | 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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18-1794
| 1 | 2.7 | | Consent Agenda | Amendment to Federal Aviation Administration for Passenger Facility Charges for the Terminal B - North Concourse Project. | | |
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18-1796
| 1 | 2.8 | | Consent Agenda | Purchase Order with Duke’s Root Control for Chemical Root Treatment Services. | | |
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18-1799
| 1 | 2.9 | | Consent Agenda | Amendment to the Agreement with Bibliotheca, LLC for Library Radio Frequency Identification System. | | |
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18-1815
| 1 | 2.10 | | Consent Agenda | City Council Committee and Board and Commission Appointments. | | |
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18-1819
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of the East Hills Neighborhood Association Community Gathering 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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18-1820
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of the Latino Leaders Convening 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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18-1821
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of the Winter Candyland Event 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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18-1822
| 1 | 2.14 | | Consent Agenda | Retroactively Approval of Dumpster Day Sponsored by Mayor Sam Liccardo and 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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18-1823
| 1 | 2.15 | | Consent Agenda | Regional Housing Needs Allocation Subregion. | | |
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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.
Agenda note: Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | |
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18-1808
| 1 | 3.3 | | Strategic Support | Reappointment to Appeals Hearing Board | | |
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18-1808
| 1 | 3.3 | | Strategic Support | Reappointment to Appeals Hearing Board | | |
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18-1788
| 1 | 3.4 | | Strategic Support | Appeals Hearing Board Appointment. | | |
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18-1797
| 1 | 3.5 | | Strategic Support | Appointment of Vice Mayor. | | |
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18-1800
| 1 | 3.6 | | Strategic Support | Audit of Towing Services: Changes to Contract Terms and Consolidated Oversight Could Improve Operations. | | |
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18-1801
| 1 | 3.7 | | Strategic Support | Actions Related to the Fee Schedule for City-Generated Zone Towing Services. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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18-1809
| 1 | 4.1 | | Community & Economic Development | City Council Priority #27: Cannabis Manufacturing, Distribution, and Testing. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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18-1803
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the Signatory and Non-Signatory Airline-Airport Lease and Operating Agreements with Airlines Operating at the Norman Y. Mineta San José International Airport. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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18-1804
| 1 | 7.1 | | Environmental & Utility Services | Actions Related to Negotiations of Recycle Plus Residential Solid Waste Agreements. | | |
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18-1805
| 1 | 7.2 | | Environmental & Utility Services | Actions Related to Recycle Plus Residential Solid Waste Agreements and China’s Policy On Importing Recyclable Material. | | |
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18-1806
| 1 | 7.3 | | Environmental & Utility Services | Actions Related to Implementing Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts. | | |
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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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| | • | | | Open Forum | | |
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| | | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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| | | | | FOR APPROVAL:
Tract: 10465
Location: West side of Great Oaks Blvd approximately 1,000 feet northwesterly of Highway 85
District: 2
Lots/Units: 72/72
Type: SFA
Proposed Decision: Approved
Developer: Pulte Group | | |
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| | • | | | Adjournment | | |
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| | • | | | Adjournment | | |
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| | • | | | Adjournment | | |
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