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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/15/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
     Call to Order and Roll Call   Not available Not available
   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    Not available Not available
18-1770 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 1)   Not available Not available
      Imam Tahir Anwar, chairman of the board of NISA, North-American Islamic Shelter for the Abused.   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
   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
   2.2  Final Adoption of Ordinances.   Not available Not available
   2.3  Approval 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
18-1794 12.7 Consent AgendaAmendment to Federal Aviation Administration for Passenger Facility Charges for the Terminal B - North Concourse Project.   Not available Not available
18-1796 12.8 Consent AgendaPurchase Order with Duke’s Root Control for Chemical Root Treatment Services.   Not available Not available
18-1799 12.9 Consent AgendaAmendment to the Agreement with Bibliotheca, LLC for Library Radio Frequency Identification System.   Not available Not available
18-1815 12.10 Consent AgendaCity Council Committee and Board and Commission Appointments.   Not available Not available
18-1819 12.11 Consent AgendaRetroactive 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.   Not available Not available
18-1820 12.12 Consent AgendaRetroactive 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.   Not available Not available
18-1821 12.13 Consent AgendaRetroactive 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.   Not available Not available
18-1822 12.14 Consent AgendaRetroactively 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.   Not available Not available
18-1823 12.15 Consent AgendaRegional Housing Needs Allocation Subregion.   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 9:30 A.M. Labor Negotiations Update.   Not available Not available
18-1808 13.3 Strategic SupportReappointment to Appeals Hearing Board   Not available Not available
18-1788 13.4 Strategic SupportAppeals Hearing Board Appointment.   Not available Not available
18-1797 13.5 Strategic SupportAppointment of Vice Mayor.   Not available Not available
18-1800 13.6 Strategic SupportAudit of Towing Services: Changes to Contract Terms and Consolidated Oversight Could Improve Operations.   Not available Not available
18-1801 13.7 Strategic SupportActions Related to the Fee Schedule for City-Generated Zone Towing Services.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
18-1809 14.1 Community & Economic DevelopmentCity Council Priority #27: Cannabis Manufacturing, Distribution, and Testing.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
18-1803 16.1 Transportation & Aviation ServicesActions 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.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
18-1804 17.1 Environmental & Utility ServicesActions Related to Negotiations of Recycle Plus Residential Solid Waste Agreements.   Not available Not available
18-1805 17.2 Environmental & Utility ServicesActions Related to Recycle Plus Residential Solid Waste Agreements and China’s Policy On Importing Recyclable Material.   Not available Not available
18-1806 17.3 Environmental & Utility ServicesActions Related to Implementing Living Wage Requirements for Recycle Plus Residential Garbage and Recycling Contracts.   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
     Open Forum   Not available Not available
      Notice of City Engineer's Pending Decision on Final Maps   Not available Not available
      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   Not available Not available
     Adjournment   Not available Not available