San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/26/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes (Draft) Minutes (Draft)  
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
19-130 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 3)   Not available Not available
      Founder of Queen Hype and community activist, LaToya Fernandez will be performing spoken word.   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
   1.1  A presentation of a Commendation to Kathy Sakamoto retiring Executive Director of the Japantown Business Association. (Peralez)   Not available Not available
   1.2  A presentation of a Commendation to Sharon Erickson, retiring City Auditor. (Peralez)   Not available Not available
   1.3  Presentation of a Commendation to Tom Wohlmut for creatively researching and documenting San José’s History. (Mayor) TO BE HEARD AT 6:00 P.M.    Not available Not available
   1.4  Presentation of a Proclamation for Transgender Day of Visibility. (Davis) TO BE HEARD AT 6:00 P.M.   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
19-106 12.7 Consent AgendaCity Attorney’s Travel to Washington, D.C.   Not available Not available
19-108 12.8 Consent AgendaAmendment to the Cooperative Agreement No. 8 with Santa Clara Valley Transportation Authority for Public Art Component of BART at Berryessa.   Not available Not available
19-109 12.9 Consent AgendaAgreement with San José Unified School District for City-Owned Theaters.   Not available Not available
19-110 12.10 Consent AgendaAmendment to the Agreement with Innovative Interfaces Inc. for the Integrated Library System.   Not available Not available
19-111 12.11 Consent AgendaActions Related to the Purchase Order with Schindler Elevator, Corporation for Elevator Modernization Services.   Not available Not available
19-112 12.12 Consent AgendaActions Related to the Purchase Order with R & R Refrigeration & Air Conditioning, Inc. for Commercial Kitchen Appliance and Equipment Maintenance & Repair Services.   Not available Not available
19-122 12.13 Neighborhood ServicesActions Related to the State of California Board of State and Community Corrections Grant Agreement.   Not available Not available
19-139 12.14 Consent AgendaRetroactive Approval of Thompson Creek Community 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
19-140 12.15 Consent AgendaRetroactive Approval of Cadwallader 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.   Not available Not available
19-159 12.16 Consent AgendaSB 5 (Beall and Maguire) Local-State Sustainable Investment Incentive Program.   Not available Not available
19-160 12.17 Consent AgendaAnnual Development In-Lieu Fee Report.   Not available Not available
19-162 12.18 Consent AgendaRetroactive Approval of Women's History Month Celebration at the Teen Center 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
19-163 12.19 Consent AgendaApproval of the Grand Re-Opening of Welch Park Community Center 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
19-164 12.20 Consent AgendaRequest for Travel for Mayor and Council.   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
19-113 13.3 Strategic SupportStatus of Open Audit Recommendations as of December 31, 2018.   Not available Not available
19-107 13.4 Strategic SupportQuarterly Intergovernmental Relations Report.   Not available Not available
19-134 13.5 Strategic SupportCouncil Policy Priority #13: Amendment to Title 6 of the San José Municipal Code for the Cannabis Equity Assistance Program.   Not available Not available
19-114 13.6 Strategic SupportActions Related to the 9080 - Mineta San José International Airport Economy Lot Parking Garage Project.   Not available Not available
19-137 13.7 Strategic SupportBoard 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   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-116 14.1 Community & Economic DevelopmentAnnual Development In-Lieu Fee Report.   Not available Not available
19-117 14.2 Community & Economic DevelopmentEllis Act Ordinance Recontrol Provisions. - DEFERRED   Not available Not available
19-118 14.3 Community & Economic DevelopmentAmendment to the Agreement with Destination: Home SV for the Employment Initiative and Homelessness Prevention System.   Not available Not available
19-119 14.4 Community & Economic DevelopmentActions Related to the Funding Award to LifeMoves to Expand the Safe Parking Pilot Program to Two City-Owned Sites.   Not available Not available
19-120 14.5 Community & Economic DevelopmentHope Village Update. - DROP   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
19-121 15.1 Neighborhood ServicesAnnual BeautifySJ Report. - DEFERRED   Not available Not available
19-123 15.2 Neighborhood ServicesActions Related to the Sale Proceeds of the 1123 Coleman Avenue Property.   Not available Not available
19-148 15.3 Neighborhood ServicesReport on Quality Standards for Early Education Programming.   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-124 16.1 Transportation & Aviation Services2019 Major Streets Remove & Replace Asphalt Concrete Pavement Project.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   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
      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.   Not available Not available
   10.1  Land Use on Consent Calendar   Not available Not available
19-125 1(a) Land Use Consent AgendaPDC19-007 - Planned Development Rezoning for Real Property Located North of Champions Drive.   Not available Not available
19-126 1(b) Land Use Consent AgendaC18-022/CP18-029 - Conforming Rezoning and Conditional Use Permit for Real Property Located at 455 Silicon Valley Road.   Not available Not available
19-127 1(c) Land Use Consent AgendaPP18-084 - Amendment to Title 23 (Sign Code) for Commercial and Industrial Zoning Districts and Neighborhood Business Districts in the Alviso Master Plan Area.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
19-128 110.2 Land Use Regular AgendaPP19-010 - Amendment to Title 20 (Zoning Ordinance or Zoning Code). - DEFERRED   Not available Not available
   •  Open Forum   Not available Not available
      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.    Not available Not available
   •  Adjournment   Not available Not available
      MEETING OF THE BOARD OF COMMISSIONERS OF THE CITY OF SAN JOSÉ HOUSING AUTHORITY AGENDA   Not available Not available
       1:30 p.m. March 26, 2019 CHAMBERS   Not available Not available
   •  Call to Order and Roll Call   Not available Not available
19-129 11. Joint Meeting AgendaSupport for the 2020 Moving to Work Annual Plan.   Not available Not available
   •  Open Forum   Not available Not available
   •  Adjournment   Not available Not available