San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/18/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
2019-20 Proposed Budget Adoption
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
19-417 1  Closed Session AgendaClosed Session Agenda - CANCELLED   Not available Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
   •  Invocation (District 6)   Not available Not available
      Rabbi Josh Berkenwald: Congregation Sinai   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  Presentation of a Commendation to the Lavelle Family for aiding a family affected by the devastating Paradise wildfire. (Peralez)   Not available Not available
   1.2  Presentation of a Commendation to Downtown Streets team for their commitment to assisting the homelessness crisis through beautify projects and transitional assistance. (Peralez)   Not available Not available
   1.3  Presentation of a Commendation to Victory Outreach Church of San José for 40 years of service caring for people who are addicted to drugs or involved in gangs, and for partnering with the Mayor’s Gang Prevention Task Force to provide services to at-risk families. (Khamis)   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
19-480 1  Approval of Council MinutesApproval of City Council Minutes.   Not available Not available
   2.2  Final Adoption of Ordinances.   Not available Not available
19-507 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
19-481 1  Approval of Council Committee MinutesApproval 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
19-482 12.7 Consent AgendaAmendment to the Agreement with ICF Jones & Stokes for On-Call Airport Services.   Not available Not available
19-503 12.8 Consent AgendaFourth Amendment to Agreement with Hanson Bridgett LLP for Legal Services Related to Preservation of Benefit Plan Retirees Association, et al v. City of San José, et al.   Not available Not available
19-483 12.9 Consent AgendaAmendment to the Agreement with Bartel Associates, LLC, for Actuarial Consulting Services Related to Labor Matters.   Not available Not available
19-484 12.10 Consent AgendaAgreement with San José Downtown Association for Services Related to Downtown San José.   Not available Not available
19-486 12.11 Consent AgendaNon-Profit Charitable Reuse Agreements with Goodwill of Silicon Valley, Salvation Army and HOPE Services.   Not available Not available
19-487 12.12 Consent AgendaAgreement with SCS Engineers for Residential Solid Waste Characterization Services.   Not available Not available
19-488 12.13 Consent AgendaSet a Public Hearing for the Fiscal Year 2019-2020 Annual Residential Solid Waste Collection Service Charges.   Not available Not available
19-489 12.14 Consent AgendaSet a Public Hearing for the 2019-2020 Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge Assessments.   Not available Not available
19-490 12.15 Consent AgendaAmendment to the Agreement with Hargis and Associates for Police and Fire Classification Assessments.   Not available Not available
19-491 12.16 Consent AgendaInitiate Proceedings for the Annexation of Snell No. 31.   Not available Not available
19-492 12.17 Consent AgendaActions Related to the Agreement with Metropolitan Transportation Commission for Procedural Processing Grants.   Not available Not available
19-493 12.18 Consent AgendaAgreement with Santa Clara Valley Water District for the Thompson Creek Outfall 258 Repair Project.   Not available Not available
19-494 12.19 Consent AgendaContract Change Orders for the 6095 - Alviso Storm Pump Station Project.   Not available Not available
19-508 12.20 Consent AgendaRetroactive Approval of the Meadowfair Dumpster Day 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
19-509 12.21 Consent AgendaRetroactive Approval of the Cadwallader Dumpster Day 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
19-565 12.22 Consent AgendaApproval of PTSD Awareness Month Presentation & Panel Discussion Sponsored by Council District 10 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
19-471 12.23 Consent AgendaAB 1477 (Gloria): Unfair Practices Act.   Not available Not available
19-564 12.24 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
19-502 13.3 Strategic SupportActions Related to Amendments to Agreements for Legal Services Relating to Implementation of the Alternative Pension Reform Settlement Framework. - DEFERRED   Not available Not available
19-496 13.4 Strategic SupportApproval of Various Budget Actions for Fiscal Year 2018-2019.   Not available Not available
19-497 13.5 Strategic SupportAdoption of the Annual Appropriation Ordinance and Annual Funding Sources Resolution for the Fiscal Year 2019-2020 Budget, and Resolution Establishing the Fiscal Year 2019-2020 Appropriation Limit.   Not available Not available
19-498 13.6 Strategic SupportReport on Request for Proposal for the Worker’s Compensation Comprehensive Services.   Not available Not available
19-495 13.7 Consent AgendaAmendment to Title 14 and Title 27 of the San José Municipal Code for Public Works Municipal Code Revisions. - DEFERRED   Not available Not available
19-557 13.8 Strategic SupportCommunity Oversight Committee for Measure T - Disaster Preparedness, Public Safety, and Infrastructure Bond Measure.   Not available Not available
19-561 13.9 Strategic SupportCity Attorney Salary Setting.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-499 14.1 Community & Economic DevelopmentActions Related to the Adobe Systems, Inc. Property Located on West San Fernando Street.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-500 17.1 Environmental & Utility ServicesActions Related to Current and Future Recycle Plus Residential Solid Waste Agreements.   Not available Not available
19-485 17.2 Consent AgendaConstruction Contract Change Order with San José Water Company for the 8687 - Repairs of Water Services and Mains: 2017 Project.   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
19-501 18.1 Public SafetyMeasure T - New Fire Station Placement Prioritization.   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
      No Land Use items on Consent Calendar.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   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