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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/19/2019 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
   6:00 p.m.-  Evening Session, Council Chambers, City Hall Will not begin until 6pm or until after all afternoon items are heard.   Not available Not available
     Invocation (District 10)   Not available Not available
      Pastor, Victory Outreach San José   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 to recognize National Prematurity Awareness Month. (Arenas)   Not available Not available
   1.2  Presentation of a Proclamation for National Alzheimer’s Awareness Month. (Carrasco)   Not available Not available
   1.3  Presentation of Commendation to SJSU African American Studies Department. (Peralez)   Not available Not available
   1.4  Presentation of a Commendation to Mary and Robert Miller. (Jimenez) TO BE HEARD IN THE EVENING   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
   2.2  Final Adoption of Ordinances.   Not available Not available
19-1029 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available Not available
19-1073 1  Mayor & Council Excused Absence RequestMayor 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
19-1076 12.7 Consent AgendaBoards and Commissions Appointments.   Not available Not available
19-1054 12.8 Consent AgendaAmendments to the Agreements with Kennedy/Jenks Consultants Inc. and MNS Engineers, Inc. for Construction Management and Inspection Services for the San José-Santa Clara Regional Wastewater Facility Capital Improvement Program.   Not available Not available
19-1055 12.9 Consent AgendaActions Related to 9192-Master Agreements with Callander Associates Landscape Architects, Inc., Royston Hanamoto Alley and Abey, and Meyer Studio Land Architects, and RRM Design Group for various City Facility Projects.   Not available Not available
19-1056 12.10 Consent AgendaAmendment to the Master Agreement with Placeworks for Landscape Architectural Design Services for Various City Facility Projects.   Not available Not available
19-1057 12.11 Consent AgendaAgreement with Caltrans for the US 101/Blossom Hill Road Interchange Project.   Not available Not available
19-1058 12.12 Consent AgendaDowntown San José Property-Based Improvement District Annual Financial Report.   Not available Not available
19-1059 12.13 Consent AgendaTransportation Fund for Clean Air 2019-2020 Grant Funding Agreement for Downtown Signal Retiming.   Not available Not available
19-1074 12.14 Consent AgendaRetroactive Approval of D6 Faith Leaders Breakfast and Luncheon Sponsored by Council District 6 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
19-1075 12.15 Consent AgendaRetroactive Approval of Trash Talks Sponsored by Council District 6 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
   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
19-1060 13.3 Strategic SupportUpdate on the Polling Results on the Potential March 2020 Ballot Measures.   Not available Not available
19-1061 13.4 Strategic SupportPublic Hearing on Community Facilities District No. 8 (Communications Hill).   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-1078 14.1 Community & Economic DevelopmentDisposition and Development Agreement with Museum Place Owner, LLC and Amended and Restated Tech Interactive Lease Agreement.   Not available Not available
19-1080 14.2 Community & Economic DevelopmentConditional Summary Vacation and Sale of Portion of Park Avenue along the 200 Park Avenue Frontage.   Not available Not available
19-1062 14.3 Community & Economic DevelopmentApproval of the Issuance of a Tax-Exempt Multifamily Housing Revenue Note and the Loan of Proceeds Thereof for the Financing of Quetzal Gardens Apartments.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-1063 16.1 Transportation & Aviation ServicesAgreement with ARUP for the Access & Mobility Plan.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-1079 17.1 Environmental & Utility ServicesActions Related to the Energy Resilience Resource Plan.   Not available Not available
19-1064 17.2 Environmental & Utility ServicesClimate Smart San José.   Not available Not available
19-1065 17.3 Environmental & Utility ServicesMaster Service Agreements with Environmental Science Associates and Ascent Environmental, Inc. for Environmental Consulting Services for Various City Projects.   Not available Not available
19-1066 17.4 Environmental & Utility ServicesContract Work Authorization Change Order with Pacific Gas and Electric Company for the Silicon Valley Energy Watch Program.   Not available Not available
19-1067 17.5 Environmental & Utility ServicesReport on Bids and Award of Construction Contract for 9002 - 96-Inch and 87-Inch Settled Sewage Pipe Rehabilitation Project at the San José - Santa Clara Regional Wastewater Facility.   Not available Not available
19-1068 17.6 Environmental & Utility ServicesReport on Bids and Award of Contract for the 8746 - Miscellaneous Sanitary Sewer Repairs Fiscal Year 2017-2018 (Package I).   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   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
     Council will recess until 6:00 p.m.   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
19-1069 1(a) Land Use Consent AgendaC19-015 - Conventional Rezoning of Certain Real Property Located at 19 South 21st Street.   Not available Not available
19-1070 1(b) Land Use Consent AgendaC19-034 - Conforming Rezoning of Certain Real Property Located at the Southeast Corner of Moorpark Avenue and Leigh Avenue.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
19-1071 110.2 Land Use Regular AgendaC18-043/SP18-049 - Conforming Rezoning, Special Use Permit and Site Development Permit of Certain Real Property Located at 335 South Winchester Boulevard.   Not available Not available
19-1072 110.3 Land Use Regular AgendaSP18-001 and T18-001 - Special Use Permit and Vesting Tentative Map for Certain Real Property Located at Southeast Corner of South 1st Street and East Reed Street.   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