| | • | | | Call to Order and Roll Call | | |
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| | 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
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20-013
| 1 | | | Closed Session Agenda | Closed Session Agenda - CANCELLED | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 p.m.*- | | | City Council Study Session: Diridon Station Concept Plan Decision #3, Council Chambers, City Hall
*Will not begin until 6pm or until after all afternoon items are heard, whichever is later. | | |
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| | • | | | Invocation (District 1) | | |
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| | | | | Nirvair Singh, a volunteer with the Sikh Coalition. | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
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| | | | | Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. | | |
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| | • | To be heard after Ceremonial Items | | Closed Session Report | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a Commendation to Matthew Loesch for his exemplary dedication and contributions to the Federated City Employee's Retirement System for the City of San José. (City Manager) | | |
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| | 1.2 | | | Presentation of a Proclamation for Human Trafficking Awareness Month. (Carrasco) | | |
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| | 1.3 | | | Presentation of a Proclamation recognizing January 28, 2020 as International Holocaust Remembrance Day. (Jimenez) | | |
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| | 1.4 | | | Presentation of a Commendation for the Fein Osborne Family for bringing their community together to help those who struggle with homelessness and addiction. (Davis)
TO BE HEARD IN THE EVENING | | |
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| | 2. | | | CONSENT CALENDAR | | |
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| | | | | 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. | | |
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| | 2.1 | | | Approval of City Council Minutes. | | |
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20-097
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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20-107
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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20-098
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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20-122
| 1 | | | Mayor & Council Excused Absence Request | Mayor and Council Excused Absence Requests. | | |
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| | 2.5 | | | City Council Travel Reports. | | |
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| | 2.6 | | | Report from the Council Liaison to the Retirement Boards. | | |
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20-084
| 1 | 2.7 | | Consent Agenda | Actions Related to the Cal OES Grant Acceptance. | | |
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20-085
| 1 | 2.8 | | Consent Agenda | Freeway Maintenance Agreement with Caltrans for the Coyote Creek Trail (Mabury Road - Empire Street). | | |
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20-086
| 1 | 2.9 | | Consent Agenda | Nomination of Portion of Greater Gardner Strong Neighborhoods Initiative Area as North Willow Glen Conservation Area. | | |
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20-083
| 1 | 2.10 | | Consent Agenda | Retroactive Request for Travel and Excused Absence for Mayor Liccardo. | | |
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20-105
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of the Checkers Dumpster Day 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. | | |
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20-123
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of the Team 222 Creek Cleanup Hosted by South Bay Clean Creeks Coalition as a City Sponsored Special Event, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
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20-124
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of the District 4 Youth Advisory Council Litter Pickup Co-Sponsored by the Mayor’s Office and the Parks, Recreation, and Neighborhood Service’s Anti-Litter Program as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event. | | |
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20-125
| 1 | 2.14 | | Consent Agenda | Request for Travel for Councilmember Peralez. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (Verbal Report) | | |
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| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | Labor Negotiations Update. | | |
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20-087
| 1 | 3.3 | | Strategic Support | Annual Report on City Services 2018-2019. | | |
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20-088
| 1 | 3.4 | | Strategic Support | Technology Deployment Audit Report. | | |
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20-089
| 1 | 3.5 | | Strategic Support | Community Wi-Fi Strategy Update. - DEFERRED | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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20-106
| 1 | 5.1 | | Transportation & Aviation Services | Submit Letter to VTA In Affirmation and Preservation of Funding for Planned Highway and Streets Projects with Committed VTA Measure B Tax Dollars. | | |
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20-090
| 1 | 5.2 | | Transportation & Aviation Services | Vision Zero Action Plan. - DEFERRED | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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20-091
| 1 | 6.1 | | Environmental & Utility Services | Actions Related to the Commercial Solid Waste Agreements. - DEFERRED | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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20-104
| 1 | 7.1 | | Neighborhood Services | Private Property Graffiti Abatement Ordinance (Update on Council Policy Priority #25). - DEFERRED | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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20-092
| 1 | 8.1 | | Community & Economic Development | Request for Proposal for Historic Resources Services and City Projects. | | |
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20-093
| 1 | 8.2 | | Community & Economic Development | Actions Related to the 2020-2021 Hazardous Vegetation Commencement Report. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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| | 10. | | | LAND USE | | |
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| | | | | 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. | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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| | | | | No Land Use items on Consent Calendar. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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20-094
| 1 | 10.2 | | Land Use Regular Agenda | H16-042 - Public Hearing on the Appeals of the Environmental Determination for a Historic Preservation Permit and Site Development Permit for Real Property Located at 211 South First Street. | | |
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20-095
| 1 | 10.3 | | Land Use Regular Agenda | C19-029 and CP19-024 - Conforming Rezoning and a Conditional Use Permit for the Property Located at 1500 South 10th Street. | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Council will recess until 6:00 p.m. | | |
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| | | | | CITY COUNCIL STUDY SESSION: DIRIDON STATION CONCEPT PLAN DECISION #3 | | |
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| | | | | *Will not begin until 6:00 P.M. or until after all afternoon items are heard, whichever is later. | | |
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20-096
| 1 | | | Study Session | Purpose: To provide City Council and community members with information on the benefits, and tradeoffs of the different track approaches to the Diridon Station that are being considered as part of the Diridon Integrated Station Concept Plan.
Outcome: City Council will receive detailed information on the features of potential track approaches into and out of the station. The Diridon Partner Agencies will present information on the benefits and tradeoffs of each of these options in terms of property impacts, noise, vibration, visual impacts, and environmental impacts. The Study Session will inform the City Council vote on a preferred track alignment, scheduled for the February 4, 2020 Council meeting.
(a) Study Session Presentation: Diridon Integrated Station Concept - Rail Alignments
(b) City Council Questions and Discussion
(c) Public Comment | | |
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| | • | | | Open Forum | | |
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| | | | | 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. | | |
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| | • | | | Adjournment | | |
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