Details 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 Published minutes: Minutes (Draft)   Meeting video: Video eComment: Not available   Attachments: Meeting Items (91) 91 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 City Hall Tower Conference Room 1734. 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 Agenda Closed 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     •     Adjournment     Not available Not available           This meeting will be adjourned in memory of Thaddeus Campbell, who reimagined the future of Silicon Valley Pride, and was the embodiment of everything we love in the Silicon Valley.     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 Request 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 19-1148 1 2.7   Consent Agenda Settlement of Guerrero, et. al. v. City of San José.     Not available Not available 19-1149 1 2.8   Consent Agenda Settlement of M Squared Enterprises, Inc. dba Tribloom, Inc. v. City of San José.     Not available Not available 19-1182 1 2.9   Strategic Support Appoint Fire Department Employee Representative to the Board of Administration for the Police and Fire Department Retirement Plan.     Not available Not available 19-1140 1 2.10   Consent Agenda Appoint Members to Measure T Oversight Committee.     Not available Not available 19-1150 1 2.11   Consent Agenda Amendment to the Agreement with Cruz Strategies, LLC for State Legislative Advocacy Services. - DEFERRED     Not available Not available 19-1151 1 2.12   Consent Agenda Amendment 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 1 2.13   Consent Agenda Amendment to the Purchase Order for the Citywide Windows 10 Upgrade Project.     Not available Not available 19-1153 1 2.14   Consent Agenda First Quarter Financial Reports for Fiscal Year 2019-2020.     Not available Not available 19-1154 1 2.15   Consent Agenda Amendment 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 1 2.16   Consent Agenda Nomination of Metropolitan Transportation Commission/Association of Bay Area Governments Priority Development Area and Priority Production Area.     Not available Not available 19-1156 1 2.17   Consent Agenda Actions 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 1 2.18   Consent Agenda Ordinance Designating Additional Public Right-of-Way for Property Located on Mount Pleasant Road.     Not available Not available 19-1158 1 2.19   Consent Agenda Second 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 1 2.20   Consent Agenda Approval 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 1 2.21   Consent Agenda Retroactive 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 1 2.22   Public Safety Actions 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 1 2.23   Consent Agenda Actions Related to the Purchase Order for Modular Video Detection Systems.     Not available Not available 19-1226 1 2.24   Consent Agenda Approval 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 1 2.25   Consent Agenda Approval 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 1 2.26   Consent Agenda Retroactive 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 1 2.27   Consent Agenda Retroactive 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 1 2.28   Consent Agenda Approval 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 1 2.29   Consent Agenda Digital 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     3.2 Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M.   Labor Negotiations Update.     Not available Not available 19-1180 1 3.3   Strategic Support Waiver of Revolving Door Restrictions.     Not available Not available 19-1139 1 3.4   Strategic Support Civil Service Commission Interviews and Appointments.     Not available Not available 19-1159 1 3.5   Strategic Support Termination of a Proclamation of a Local Emergency.     Not available Not available 19-1160 1 3.6   Strategic Support County Implementation of Laura’s Law and Enhanced Conservatorships.     Not available Not available 19-1181 1 3.7   Strategic Support Comprehensive Annual Financial Report for Fiscal Year Ended June 30, 2019.     Not available Not available 19-1161 1 3.8   Strategic Support External Auditor’s Report: Report to those Charged with Governance for the Year Ended June 30, 2019.     Not available Not available 19-1162 1 3.9   Strategic Support Comprehensive Annual Debt Report for Fiscal Year Ended June 30, 2019.     Not available Not available 19-1163 1 3.10   Strategic Support Public 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 1 3.11   Strategic Support Spending Priorities for Potential General Fund Revenue from a Real Property Transfer Tax Measure.     Not available Not available 19-1233 1 3.12   Consent Agenda Resolution 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 1 4.1   Community & Economic Development Team San José and Convention and Visitors Bureau Performance 2018-2019.     Not available Not available 19-1165 1 4.2   Community & Economic Development Financial Feasibility Study of the Ice Centre Expansion Project.     Not available Not available 19-1166 1 4.3   Community & Economic Development Status Report Council Policy Priority #8 - North San José Area Development Policy Update.     Not available Not available 19-1167 1 4.4   Community & Economic Development Report 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 1 4.5   Community & Economic Development Status 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 1 5.1   Neighborhood Services Actions Related to the Pellier Park Master Plan.     Not available Not available 19-1170 1 5.2   Neighborhood Services ActivateSJ - Department Strategic Plan.     Not available Not available 19-1171 1 5.3   Neighborhood Services Update on Neighborhood Center Partner Program (formerly Community Center Reuse Program).     Not available Not available     6.     TRANSPORTATION & AVIATION SERVICES     Not available Not available 19-1172 1 6.1   Transportation & Aviation Services Report on Fiscal Year 2018-2019 Traffic Impact Fee.     Not available Not available 19-1173 1 6.2   Transportation & Aviation Services Report on BART Phase II Transit-Oriented Communities Strategy Study.     Not available Not available     7.     ENVIRONMENTAL & UTILITY SERVICES     Not available Not available 19-1174 1 7.1   Environmental & Utility Services Actions 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 1 8.1   Public Safety Actions 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 1 9.1   Redevelopment - Successor Agency Successor 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           This meeting will be adjourned in memory of Thaddeus Campbell, who reimagined the future of Silicon Valley Pride, and was the embodiment of everything we love in the Silicon Valley.     Not available Not available