| | • | | | 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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19-709
| 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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| | | | | The previously scheduled evening session has been cancelled. | | |
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| | • | | | Invocation (District 7) | | |
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| | | | | Pastor Tony Williams of the Maranatha Christian Center. | | |
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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 for Tiffany and Tyler Roth in recognition of their resourcefulness, courage, and heroism in saving a young child’s life. (Jimenez) | | |
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| | 1.2 | | | Presentation of a Commendation to Rishik Gandhasri in recognition of his academic excellence and display of extraordinary literacy and spelling potential as co-championship of the 2019 Scripps National Spelling Bee. (Arenas) | | |
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| | 1.3 | | | Presentation of a Proclamation for Comic Con Week in the City of San José. (Davis) | | |
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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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19-648
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-593
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-649
| 1 | | | Approval of Council Committee Minutes | 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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19-630
| 1 | 2.7 | | Transportation & Aviation Services | Master Agreements for Air Service Consultant Services at the Airport. | | |
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19-580
| 1 | 2.8 | | Consent Agenda | Actions Related to the Airport Department Staffing Changes. | | |
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19-612
| 1 | 2.9 | | Consent Agenda | Boards and Commissions Appointments. | | |
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19-581
| 1 | 2.10 | | Consent Agenda | Adoption of Appropriation Ordinance and Funding Sources Resolution Amendments in Various Funds to Rebudget Funds to 2019-2020 for Completion of Projects. | | |
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19-582
| 1 | 2.11 | | Consent Agenda | City Manager’s Travel to Nashville, Tennessee. | | |
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19-591
| 1 | 2.12 | | Consent Agenda | Purchase Order for Fire and Burglar Alarm Systems Monitoring, Inspection, Maintenance and Repair Services. | | |
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19-617
| 1 | 2.13 | | Consent Agenda | Purchase Order for Fire Life Safety Systems Inspections, Testing, Maintenance, and Repair Services. | | |
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19-618
| 1 | 2.14 | | Consent Agenda | Purchase Orders for Non-Native Invasive Plant Removal and Control and Seeding Services. | | |
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19-619
| 1 | 2.15 | | Consent Agenda | Amendment to the Agreement with David Paul Rosen & Associates for Consultant Services Pertaining to Affordable Housing Development. | | |
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19-620
| 1 | 2.16 | | Consent Agenda | Amendment to Title 21 of the San José Municipal Code for Environmental Review Revisions. | | |
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19-621
| 1 | 2.17 | | Consent Agenda | 9047 - Master Agreements with Perkins+Will and Thornton Tomasetti, Inc., TRC Solutions, Inc., and Sloan Security Group for Various City Facility Projects. - DEFERRED | | |
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19-633
| 1 | 2.18 | | Consent Agenda | Request for Travel for Mayor's Staff. | | |
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19-690
| 1 | 2.19 | | Consent Agenda | Retroactive Approval of Mescalero Drive Beautification Day 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. | | |
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19-692
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of Garden at the Flea 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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19-693
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of Berryessa Creek Park Dumpster Day 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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19-694
| 1 | 2.22 | | Consent Agenda | Retroactive Approval of Project Hope Neighborhood Association Retreat Sponsored by Council District 2 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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19-695
| 1 | 2.23 | | Consent Agenda | Approval of the Village Fest Sponsored by Council District 2 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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| | 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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19-622
| 1 | 3.3 | | Strategic Support | Privacy Policy Update. - DEFERRED | | |
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19-623
| 1 | 3.4 | | Strategic Support | Actions Related to the Business Tax and Business Improvement District Assessments Amnesty Programs and Amendment to Title 4 of the San José Municipal Code for Business Tax Financial Hardship Exemptions. | | |
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19-624
| 1 | 3.5 | | Strategic Support | Amendment to Title 14 and Title 27 of the San José Municipal Code for Public Works Municipal Code Revisions. - DEFERRED | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-589
| 1 | 4.1 | | Consent Agenda | Agreement with Zamboom, LLC for Artwork Sonic Runway at City Hall. | | |
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19-625
| 1 | 4.2 | | Community & Economic Development | Public Hearing on the Vacation of the Setback Easements Within Tract No. 1693. - DROP | | |
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19-626
| 1 | 4.3 | | Community & Economic Development | Issuance of Tax-Exempt Multifamily Housing Revenue Bonds and Loan of Bond Proceeds Thereof for the Lenzen Square Apartments Project. | | |
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19-627
| 1 | 4.4 | | Community & Economic Development | Actions Related to Title 5 of the San José Municipal Code for the Housing Payment Equality Ordinance. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-628
| 1 | 5.1 | | Neighborhood Services | Update on Safe Parking Pilot Program. - DEFERRED | | |
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19-629
| 1 | 5.2 | | Neighborhood Services | Actions Related to the 7538 - Watson Parks Renovation Project. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-592
| 1 | 8.1 | | Public Safety | Independent Police Auditor 2018 Year End Report. | | |
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19-634
| 1 | 8.2 | | Transportation & Aviation Services | San José Police Department Internal Affairs Unit 2018 Department Initiation Investigations Report. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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19-631
| 1 | (a) | | Land Use Consent Agenda | C19-021 - Conforming Rezoning for Real Property Located at 397 Saratoga Avenue. | | |
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19-632
| 1 | (b) | | Land Use Consent Agenda | C19-023 - Conforming Rezoning for Real Property Located at 399 South 24th Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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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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