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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: 12/10/2019 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
19-682 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
     Invocation (Mayor)   Not available Not available
      Heather Judd, President of the Relief Society of the San José California South Stake of the Church of Jesus Christ of Latter-day Saints.   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
      Item 6.2 – Not to be heard before 6:00 P.M.    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 Commendation to Good Karma Bikes for their investment in programs which support at-risk and emancipated youth? within our community. (Foley and Davis)   Not available Not available
   1.2  Presentation of a Commendation to Beautiful Day for their work to bring together government agencies, community organizations and people from all walks of life to solve difficult community problems, aggressively spread compassion, and provide no-strings-attached service for those who are otherwise unable to help themselves. (Khamis)   Not available Not available
   1.3  Presentation of Commendation to Kami Richardson for earning national recognition with the distinguished Girl Scout Gold Award from The Girl Scouts of Northern California and Girl Scouts USA for the successful implementation of her Sea Flow Filter Program. (Peralez) TO BE HEARD AT 6:00 P.M.    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
   2.3  Approval of Council Committee Minutes.   Not available Not available
   2.4  Mayor and Council Excused Absence Requests.   Not available Not available
19-1178 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
19-1148 12.7 Consent AgendaSettlement of Guerrero, et. al. v. City of San José.   Not available Not available
19-1149 12.8 Consent AgendaSettlement of M Squared Enterprises, Inc. dba Tribloom, Inc. v. City of San José.   Not available Not available
19-1182 12.9 Strategic SupportAppoint Fire Department Employee Representative to the Board of Administration for the Police and Fire Department Retirement Plan.   Not available Not available
19-1140 12.10 Consent AgendaAppoint Members to Measure T Oversight Committee.   Not available Not available
19-1150 12.11 Consent AgendaAmendment to the Agreement with Cruz Strategies, LLC for State Legislative Advocacy Services. - DEFERRED   Not available Not available
19-1151 12.12 Consent AgendaAmendment to Title 3 of the San José Municipal Code Amending the Police and Fire Department Retirement Plan to Allow for Continuation of Survivorship Benefits for Active Police Members Killed in the Line of Duty.   Not available Not available
19-1152 12.13 Consent AgendaAmendment to the Purchase Order for the Citywide Windows 10 Upgrade Project.   Not available Not available
19-1153 12.14 Consent AgendaFirst Quarter Financial Reports for Fiscal Year 2019-2020.   Not available Not available
19-1154 12.15 Consent AgendaAmendment to the Agreement with Santa Clara County Central Fire Protection District for Provisions of Emergency Response Services to Zone One.   Not available Not available
19-1155 12.16 Consent AgendaNomination of Metropolitan Transportation Commission/Association of Bay Area Governments Priority Development Area and Priority Production Area.   Not available Not available
19-1156 12.17 Consent AgendaActions Related to the Spending Plan for the Internet Crimes Against Children Task Force Invited Awards for Fiscal Year 2019.   Not available Not available
19-1157 12.18 Consent AgendaOrdinance Designating Additional Public Right-of-Way for Property Located on Mount Pleasant Road.   Not available Not available
19-1158 12.19 Consent AgendaSecond Amendment to Master Agreement with Callander Associates Landscape Architecture for Landscape Architectural Construction Support for Coyote Creek Trail: 16th Street/William Street to Story Road Project.   Not available Not available
19-1177 12.20 Consent AgendaApproval of Evergreen Leadership Neighborhood Association Winter 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
19-1179 12.21 Consent AgendaRetroactive Approval of Light Up City Hall Sponsored by Council District 5 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
19-1198 12.22 Public SafetyActions Related to the Proposed 2019-2021 Spending Plan for the Supplemental Law Enforcement Services Grant, Approval of the Revised 2018-2020 Spending Plan for the Supplemental Law Enforcement Services Fund Grant.   Not available Not available
19-1224 12.23 Consent AgendaActions Related to the Purchase Order for Modular Video Detection Systems.   Not available Not available
19-1226 12.24 Consent AgendaApproval of Palestinian Flag Raising Event 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.   Not available Not available
19-1227 12.25 Consent AgendaApproval of City Hall Free Use on Saturday, December 21, 2019 by Council District 2 for the Homeless Memorial Observance 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
19-1228 12.26 Consent AgendaRetroactive Approval of District 4 Christmas Tree for the Berryessa Community Center 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.   Not available Not available
19-1229 12.27 Consent AgendaRetroactive Approval of District 4 Crafts Booth at the Berryessa Community Center Breakfast with Santa 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.   Not available Not available
19-1230 12.28 Consent AgendaApproval of District 4 Dumpster Day Sponsored by Council District 4as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.   Not available Not available
19-1231 12.29 Consent AgendaDigital Cities Survey Awards Dinner.   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
19-1180 13.3 Strategic SupportWaiver of Revolving Door Restrictions.   Not available Not available
19-1139 13.4 Strategic SupportCivil Service Commission Interviews and Appointments.   Not available Not available
19-1159 13.5 Strategic SupportTermination of a Proclamation of a Local Emergency.   Not available Not available
19-1160 13.6 Strategic SupportCounty Implementation of Laura’s Law and Enhanced Conservatorships.   Not available Not available
19-1181 13.7 Strategic SupportComprehensive Annual Financial Report for Fiscal Year Ended June 30, 2019.   Not available Not available
19-1161 13.8 Strategic SupportExternal Auditor’s Report: Report to those Charged with Governance for the Year Ended June 30, 2019.   Not available Not available
19-1162 13.9 Strategic SupportComprehensive Annual Debt Report for Fiscal Year Ended June 30, 2019.   Not available Not available
19-1163 13.10 Strategic SupportPublic Hearing on Recording Liens on Properties for Reimbursement of Cost of Sidewalk Repairs to be Placed on the Fiscal Year 2020-2021 Santa Clara County Secured Property Tax Bill.   Not available Not available
19-1232 13.11 Strategic SupportSpending Priorities for Potential General Fund Revenue from a Real Property Transfer Tax Measure.   Not available Not available
19-1233 13.12 Consent AgendaResolution in Support of Transforming PG&E into a Customer-Owned Utility.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-1164 14.1 Community & Economic DevelopmentTeam San José and Convention and Visitors Bureau Performance 2018-2019.   Not available Not available
19-1165 14.2 Community & Economic DevelopmentFinancial Feasibility Study of the Ice Centre Expansion Project.   Not available Not available
19-1166 14.3 Community & Economic DevelopmentStatus Report Council Policy Priority #8 - North San José Area Development Policy Update.   Not available Not available
19-1167 14.4 Community & Economic DevelopmentReport on Bids and Award of Contract for the 8267 - Traffic Signal Modification at King Road and San Antonio Street.   Not available Not available
19-1168 14.5 Community & Economic DevelopmentStatus Report on Measure T - The Disaster Preparedness, Public Safety and Infrastructure General Obligation Bond.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
19-1169 15.1 Neighborhood ServicesActions Related to the Pellier Park Master Plan.   Not available Not available
19-1170 15.2 Neighborhood ServicesActivateSJ - Department Strategic Plan.   Not available Not available
19-1171 15.3 Neighborhood ServicesUpdate on Neighborhood Center Partner Program (formerly Community Center Reuse Program).   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-1172 16.1 Transportation & Aviation ServicesReport on Fiscal Year 2018-2019 Traffic Impact Fee.   Not available Not available
19-1173 16.2 Transportation & Aviation ServicesReport on BART Phase II Transit-Oriented Communities Strategy Study.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-1174 17.1 Environmental & Utility ServicesActions Related to the 2020 Power Mix, Opt-Out Fee Waiver, and Net Energy Metering Enrollment.   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
19-1175 18.1 Public SafetyActions Related to the Proposed 2019-2021 Spending Plan for the Supplemental Law Enforcement Services Grant, Approval of the Revised 2018-2020 Spending Plan for the Supplemental Law Enforcement Services Fund Grant. - RENUMBERED TO ITEM 2.22   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
19-1176 19.1 Redevelopment - Successor AgencySuccessor Agency to the Redevelopment Agency of the City of San José Fiscal Year 2018-2019 Audited Financial Statements.   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