San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/29/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
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
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
   •  Invocation (District 9)   Not available Not available
      Ida Price Middle School Clarinet Quartet    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
19-678 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1.  CEREMONIAL ITEMS   Not available Not available
   1.1  Presentation of a Proclamation declaring Filipino American History Month. (Arenas)   Not available Not available
   1.2  Presentation of a Commendation to John Mendez for his efforts in working with Senior Veterans. (Jones)   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
19-1004 1  Approval of Council MinutesApproval 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
19-1005 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
19-1007 1  Mayor & Council Excused Absence RequestRequest for an Excused Absence for Councilmember Arenas.   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
19-959 12.7 Consent AgendaAmendment to the Lease of Airport Premises Agreement with Jett Pro Line Maintenance, Inc.   Not available Not available
19-960 12.8 Consent AgendaAmendment to the Airport Concession Agreement 10467-CA-12 and 10612-CA-17, with ALD Development Corp for Shared Use Lounge Services.   Not available Not available
19-961 12.9 Consent AgendaActions Related to the Pat Dando Monument.   Not available Not available
19-977 12.10 Environmental & Utility ServicesAmendment to Title 17 and Council Policy 7-15 for Prohibiting Natural Gas Infrastructure.   Not available Not available
19-962 12.11 Consent AgendaActions Related to the Purchase Orders for Sidewalk Grinding Services.   Not available Not available
19-963 12.12 Consent AgendaIce Centre Revenue Fund Appropriation Adjustments.   Not available Not available
19-964 12.13 Consent AgendaAffordable Housing Impact Fee Fund Annual Report for Fiscal Year 2018-2019.   Not available Not available
19-852 12.14 Consent AgendaExtension of the Master Agreement with SWA Group for Landscape Architecture, Architecture, Environmental, and Engineering Services.   Not available Not available
19-965 12.15 Consent AgendaCitywide Capital Improvement Program for Fiscal Year 2018-2019. - RENUMBERED TO ITEM 3.5   Not available Not available
19-966 12.16 Consent AgendaMaster Agreements with AECOM, Inc., Environmental Science Associates, Inc., and David J. Powers & Associates, Inc., for Various City Facility Capital Improvement Projects.   Not available Not available
19-967 12.17 Consent AgendaActions Related to the Alteration of Community Facilities District No. 8 (Communications Hill).   Not available Not available
19-968 12.18 Consent AgendaSignature Authority for Caltrans Agreements for Federal or State Funded Programs/Projects.   Not available Not available
19-1003 12.19 Consent AgendaRetroactive Approval of the Evergreen Community Center Halloween Spooktacular 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
19-1006 12.20 Consent AgendaRetroactive Approval of the Evergreen Community Center Diwali Celebration 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.   Not available Not available
19-1008 12.21 Consent AgendaBoards and Commissions Appointments.   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
19-969 13.3 Strategic SupportAudit Report on Street and Utility In-Lieu Fees.   Not available Not available
19-970 13.4 Strategic SupportReport on Request for Proposal for Parking Garage and Surface Lot Management Services at the Norman Y. Mineta San José International Airport.   Not available Not available
19-1001 13.5 Consent AgendaCitywide Capital Improvement Program for Fiscal Year 2018-2019.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-971 14.1 Community & Economic DevelopmentActions Related to the Lease Agreements for Office Space Occupied by the Independent Police Auditor.   Not available Not available
19-972 14.2 Community & Economic DevelopmentCSL Study for Convention Center/South Hall Site.   Not available Not available
19-975 14.3 Community & Economic DevelopmentStatus of the Lease Negotiations with Caltrans for a Bridge Housing Community. - DEFERRED   Not available Not available
19-976 14.4 Community & Economic DevelopmentActions Related to an Amendment with the HomeFirst Services of Santa Clara County Grant Agreement to Use Housing Trust Fund and Homeless Emergency Aid Program Funding for Overnight Warming Locations During the Cold Weather Season.   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
19-978 18.1 Public SafetyFireworks Ordinance Workplan Status Report.   Not available Not available
19-979 18.2 Public SafetyReport on Title 10 of the San José Municipal Code for the Implementation of the Spectator Ordinance.   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
19-1002 19.1 Redevelopment - Successor AgencyRecognition of Successor Agency Arbitrage Rebate Liability.   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