Details Meeting Name: City Council Agenda status: Final Meeting date/time: 9/24/2019 1:30 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes (Draft)   Meeting video: Video eComment: Not available   Attachments: Meeting Items (56) 56 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Agenda Note Type Title Action Result Action Details Video     •     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     1:30 p.m.-     Regular Session, Council Chambers, City Hall     Not available Not available 19-674 1     Closed Session Agenda Closed Session Agenda     Not available Not available     •     Invocation (District 8)     Not available Not available           Pastor John Goldstein, Lead Pastor of Grace Church in Evergreen.     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 Proclamation for Hispanic Heritage Month. (Carrasco) TO BE HEARD AT 1:30 P.M.     Not available Not available     1.2     Presentation of a Proclamation to recognize Obesity Awareness Month. (Davis)     Not available Not available     1.3     Presentation of a Commendation to South FIRST FRIDAYS, for exemplifying creativity and becoming a staple of San José’s creative ecosystem. (Peralez)     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 19-856 1     Approval of Council Minutes Approval of City Council Minutes.     Not available Not available     2.2     Final Adoption of Ordinances.     Not available Not available 19-832 1     Final Adoption of Ordinance Final Adoption of Ordinances.     Not available Not available     2.3     Approval of Council Committee Minutes.     Not available Not available 19-857 1     Approval of Council Committee Minutes 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 19-818 1 2.7   Consent Agenda Amendments to Master Consultant Agreements with AECOM Technical Services, Inc., Brown and Caldwell and Black & Veatch Corporation for General Engineering Services at the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program.     Not available Not available 19-819 1 2.8   Consent Agenda Report on Bids and Award of Construction Contract for 8983 - Environmental Services Building Lab HVAC Ducting Replacement Project at the San José-Santa Clara Regional Wastewater Facility.     Not available Not available 19-820 1 2.9   Consent Agenda First Amendment to the Master Agreement with Cornerstone Earth Group for Environmental Support Services.     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     3.2 Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M.   Labor Negotiations Update.     Not available Not available     4.     COMMUNITY & ECONOMIC DEVELOPMENT     Not available Not available 19-823 1 4.1   Community & Economic Development Actions Related to the Increase in Income and Rent Limits in the Event of a Foreclosure and Additional Amendments for Second Street Studios.     Not available Not available 19-822 1 4.2   Community & Economic Development Housing Crisis Workplan Update.     Not available Not available 19-821 1 4.3   Community & Economic Development Downtown High-Rise Incentive Program.     Not available Not available 19-827 1 4.4   Community & Economic Development City Council Priority #7: Accessory Dwelling Unit Amnesty Program.     Not available Not available 19-825 1 4.5   Community & Economic Development 2018-2019 Consolidated Annual Performance Evaluation Report.     Not available Not available 19-826 1 4.6   Community & Economic Development Homelessness Annual Report.     Not available Not available 19-824 1 4.7   Community & Economic Development Revise Shelter Crisis Declaration and Amendment to the Agreement with HomeFirst Services of Santa Clara County for Homeless Emergency Aid Program Funding for Overnight Warming Locations During Cold Weather Season. -DROP     Not available Not available 19-828 1 4.8   Community & Economic Development Actions Related to the Revenue Capture Agreement with eBay Inc.     Not available Not available 19-868 1 4.9   Community & Economic Development Approval of the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds and the Loan of the Proceeds Thereof and Approval of Related Documents and Changes to Existing Loan and Grant Terms for the Markham Plaza I Project.     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     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           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           Roman Gabriel Rocha passed away on August 25, 2019 in San Jose, CA at the age of 47, just shy of his 48th birthday. Roman was born on September 16, 1971 in San Jose, CA to parents Andrew and Esther Carranza Rocha. He is survived by his son, Gabriel Paz Rocha, and a large and extended loving family. Roman was an experienced Journeyman Plumber and a member of the Local 393 Plumbers Union. He will be remembered for many things, however he will be remembered most for his beautiful smile and his big heart.     Not available Not available