San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/17/2019 1:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
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
19-683 1  Closed Session AgendaClosed Session 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 (Mayor)   Not available Not available
      Milan Balinton, Executive Director of the San Jose African American Community Service Agency.    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 Commendation to the Branham High School Football Team for their extraordinary football season. (Foley) TO BE HEARD IN THE EVENING SESSION   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
19-1225 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
19-1238 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
19-1218 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
19-1199 12.7 Consent AgendaActions Related to the Purchase Order with Econolite Control Products, Inc. for Traffic Signal Controllers.   Not available Not available
19-1200 12.8 Consent AgendaAmendment to the Master Agreement with CMG Landscape Architecture for the 8496 - St. James Park Phase 1 Design Project.   Not available Not available
19-1201 12.9 Consent AgendaActions Related to the 2020-2021 Hazardous Vegetation Commencement Report.   Not available Not available
19-1202 12.10 Consent AgendaAmendment to the Cost Reimbursement Agreement with Santa Clara Valley Water District for the Thompson Creek Outfall 258 Repair Project.   Not available Not available
19-1203 12.11 Consent AgendaAgreement with JCDecaux San Francisco, LLC for Operation and Maintenance of Automatic Public Toilets.   Not available Not available
19-1141 12.12 Consent AgendaBoards and Commissions Appointments.   Not available Not available
19-1219 12.13 Consent AgendaApproval of the 7th Annual Family Fun Festival and Firework Show 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
19-1234 12.14 Consent AgendaAmendment to the Agreement with Cruz Strategies, LLC for State Legislative Advocacy Services. - DROP   Not available Not available
19-1257 12.15 Consent AgendaApproval of Vietnamese Heritage and Freedom Flag Raising Ceremony and Reception 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
19-1254 12.16 Consent AgendaSettlement of Yanira Hernandez v. City of San José.   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
19-1242 13.3 Strategic SupportCivil Service Commission Interviews and Appointment.   Not available Not available
19-1253 13.4 Consent AgendaAnnual Merit Increases and Additional Executive Leave for Council Appointees.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-1204 14.1 Community & Economic DevelopmentAmendment to the Agreement with HR&A Advisors, Inc., for Services Related to the Development Agreement Negotiations with Google.   Not available Not available
19-1205 14.2 Community & Economic DevelopmentActions Related to the County of Santa Clara Option to Purchase Curtner Studio Apartments for Affordable Housing Project.   Not available Not available
19-1206 14.3 Community & Economic DevelopmentPublic Purpose Bonds Issued by a Joint Powers Authority for Moderate-Income Rental Housing. - DEFERRED   Not available Not available
19-1207 14.4 Community & Economic DevelopmentCity Council Priority #7: Accessory Dwelling Unit (ADU) Amnesty Program. - DEFERRED   Not available Not available
19-1208 14.5 Strategic SupportAward of a Design-Build Contract for Tenant Improvements at the 4th Street and San Fernando Garage for Office Space for the Community Energy Department and Other City Operations Project.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-1209 16.1 Transportation & Aviation ServicesAgreement with ARUP for the Access & Mobility Plan.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-1210 17.1 Environmental & Utility ServicesReport on Bids and Award of Construction Contract for 7759 - Switchgear M4 Replacement and G3 and G3a Removal Project at the San José -Santa Clara Regional Wastewater Facility.   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
19-1223 19.1 Redevelopment - Successor AgencyAmendment to the Agreement with Jones Hall, a Professional Law Corporation, for bond counsel services for the 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
      CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) FROM 12/3/19   Not available Not available
19-1211 1(a) Land Use Consent AgendaGP18-010 - General Plan Amendment of Certain Real Property Located at the East Side of Diamond Heights Drive, Approximately 200 Feet Southerly of Senter Road.   Not available Not available
19-1212 1(b) Land Use Consent AgendaC19-038 - Conforming Rezoning for Real Property Located at 1510 and 1530 Oakland Road.   Not available Not available
19-1213 1(c) Land Use Consent AgendaGP19-001 - General Plan Amendment to the Envision San José 2040 General Plan Land Use/Transportation Diagram Designation for Real Property Located at 4070 Williams Road.   Not available Not available
19-1214 1(d) Land Use Consent AgendaGP19-004 - General Plan Amendment for Real Property Located North of Alum Rock Avenue.   Not available Not available
19-1215 1(e) Land Use Consent AgendaGPT19-005 & GP19-011 - City-Initiated General Plan Amendment to Make Minor Modifications and Clarifying Revisions to the Envision San José 2040 General Plan.   Not available Not available
19-1216 1(f) Land Use Consent AgendaPP19-080 - Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code to Align with California State Law Requirements for Accessory Dwelling Units. - RENUMBERED TO ITEM 10.3   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
      CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) TO 1/14/20   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
19-1217 110.2 Land Use Regular AgendaH18-038 - Site Development Permit and Parking Agreement with Almaden Corner, LLC for the Market/San Pedro Square Garage. - DEFERRED   Not available Not available
19-1258 110.3 Land Use Regular AgendaPP19-080 - Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code to Align with California State Law Requirements for Accessory Dwelling Units.   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