| | • | | | 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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19-653
| 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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| | | | | Khmer Krom Buddhist monks of the Khemara Rangsey Temple. | | |
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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 the Retired Fire Fighter Sam Seibert. (Davis) | | |
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| | 1.2 | | | Presentation of Commendation for Makers of Tomorrow for starting a nonprofit that helps students with engineering. (Carrasco) | | |
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| | 1.3 | | | Presentation of a Proclamation declaring the month of August 2019 as American Muslim Appreciation and Awareness Month in the City of San José. (Jimenez) | | |
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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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19-728
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-725
| 1 | | | Final Adoption of Ordinance | 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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19-723
| 1 | | | Mayor & Council Excused Absence Request | 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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19-668
| 1 | 2.7 | | Consent Agenda | 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. - DEFERRED | | |
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19-721
| 1 | 2.8 | | Consent Agenda | Boards and Commissions Appointments. | | |
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19-670
| 1 | 2.9 | | Consent Agenda | Biennial Peer Review of the City Auditor’s Office. | | |
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19-671
| 1 | 2.10 | | Consent Agenda | Designation of Voting Delegate to the General Assembly for the League of California Cities Annual Meeting. | | |
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19-710
| 1 | 2.11 | | Consent Agenda | Support for History San José’s and African American Heritage House (In Partnership with History San José’s) Grant Applications for Santa Clara County’s Historic Grant Program. | | |
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19-711
| 1 | 2.12 | | Consent Agenda | Actions Related to the Purchase Order for HealthView Preventative Medical Center, Inc. Health Screening Services. | | |
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19-712
| 1 | 2.13 | | Consent Agenda | Report on Request for Bids for Citywide Purchase Orders for Computer Parts, Peripherals, Audiovisual Equipment, and PC Software. | | |
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19-713
| 1 | 2.14 | | Consent Agenda | Amendment to the City Pay Plan for the Mayor’s Public Information Officer. | | |
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19-714
| 1 | 2.15 | | Consent Agenda | Request for Authorization to Apply for the Senate Bill 2 Planning Grant Program. | | |
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19-726
| 1 | 2.16 | | Consent Agenda | Retroactive Approval of Annual Korean American Flag Raising Sponsored by Council District 1 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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19-727
| 1 | 2.17 | | Consent Agenda | Retroactive Approval of 14th Annual West Valley Senior Walk Sponsored by Council Districts 1 and 6 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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19-737
| 1 | 2.18 | | Consent Agenda | Retroactive Approve the Northside Night Market 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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19-738
| 1 | 2.19 | | Consent Agenda | Approval of Kids We Lose Film Screening 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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19-739
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of the Taylor Street Night Market 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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19-743
| 1 | 2.21 | | Consent Agenda | Retroactive Approval of the Guadalupe River Park Community Clean Up 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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19-744
| 1 | 2.22 | | Consent Agenda | Retroactive Approval of the Indian Independence Day Flag Raising Community Event 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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19-735
| 1 | 2.23 | | Consent Agenda | Request for Travel and Excused Absence for Vice Mayor Jones. | | |
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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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19-715
| 1 | 3.3 | | Strategic Support | Employee Reimbursements Audit Report. | | |
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19-724
| 1 | 3.4 | | Strategic Support | Public Member Appointment to the Board of Administration for Federated City Employees' Retirement System. | | |
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19-716
| 1 | 3.5 | | Strategic Support | Ordinance Excluding Certain Office of Retirement Services Staff from Tier 3 Membership. | | |
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19-717
| 1 | 3.6 | | 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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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-719
| 1 | 5.1 | | Neighborhood Services | Update on Safe Parking Pilot Program. - DEFERRED | | |
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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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| | 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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19-720
| 1 | (a) | | Land Use Consent Agenda | C19-010 - Conventional Rezoning for Real Property Located at 419 North 5th Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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| | | | | FOR RECEIPT:
Tract: 10518
Location: SE Corner of Murphy Avenue and Ringwood Avenue
District: 4
Lots/Units: 1/5
Type: Condominium
Developer: HD Family LLC | | |
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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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