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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: 2/11/2020 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, whichever is later.   Not available Not available
     Invocation (District 2)   Not available Not available
      Gabriela Sepulveda- singer/songwriter   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
20-015 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1.  CEREMONIAL ITEMS   Not available Not available
   1.1  Presentation of a Proclamation celebrating February 14, 2020 as League of Women Voters’ Day to recognize the 100th Anniversary of the League of Women Voters. (Mayor)   Not available Not available
   1.2  Presentation of a Proclamation for American Heart Month. (Davis)   Not available Not available
   1.3  Presentation of a Proclamation to recognize Teen Dating Violence Awareness Month. (Arenas)   Not available Not available
   1.4  Presentation of a Commendation to the 2019 STEM Winners from the Santa Clara County 2019 Synopsys Championship. (Carrasco) TO BE HEARD IN THE EVENING   Not available Not available
   1.5  Presentation of a Commendation to Carlo Pedron for over 20 years of dedication and distinguished service to the Adopt-a-Highway program. (Foley) TO BE HEARD IN THE EVENING   Not available Not available
   1.6  Presentation of the Silicon Valley Leadership Group Turkey Trot award to the City Council by Carl Guardino. (Mayor) 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
20-146 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
20-151 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
20-130 12.7 Consent AgendaActions Related to the Purchase Order for Shelf-Ready English Language DVDs and CDs for the Library Department.   Not available Not available
20-140 12.8 Community & Economic DevelopmentSummary Vacation of a 10-Foot Public Utilities Easement Located at 1363 Spencer Avenue.   Not available Not available
20-131 12.9 Consent AgendaRecertification of the Sewer System Management Plan.   Not available Not available
20-148 12.10 Consent AgendaRetroactive Approval of Small Business Advisory Task Force (SBATF) Membership Recognition Event Sponsored by Council District 1 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
20-152 12.11 Consent AgendaApproval of the San José Earthquakes Flag Raising sponsored by Council District 3 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
20-153 12.12 Consent AgendaApproval of Cesar E. Chavez Day Flag Raising Sponsored by Council District 3 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
20-154 12.13 Consent AgendaRetroactive Approval of Coffee Hour 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
20-155 12.14 Consent AgendaRetroactive Approval of Volunteer Appreciation Luncheon 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
20-156 12.15 Consent AgendaApproval of Coffee Hour 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
20-157 12.16 Consent AgendaApproval of Faith Leaders Luncheon 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
   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
20-132 13.3 Strategic SupportApproval of the 2019-2020 Mid-Year Budget Review Report.   Not available Not available
20-133 13.4 Strategic SupportDraft Framework Related to Nonprofit Transfers and the Proposed Real Property Transfer Tax. - RECOMMEND DEFERRAL   Not available Not available
20-149 13.5 Strategic SupportCouncil Policy Priority #16: Wage Theft Prevention Policy.   Not available Not available
   4.  PUBLIC SAFETY SERVICES   Not available Not available
   5.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
20-134 15.1 Transportation & Aviation ServicesTransportation Safety Vision Zero Action Plan.   Not available Not available
   6.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
20-135 16.1 Environmental & Utility ServicesAmendment to the Professional Services Agreement with Calpine Energy Solutions, LLC for Data Management and Customer Call Center Services.   Not available Not available
20-136 16.2 Environmental & Utility ServicesApplication for Electric Transmission Service Interconnection. - DEFERRED   Not available Not available
   7.  NEIGHBORHOOD SERVICES   Not available Not available
20-137 17.1 Neighborhood ServicesSan José Education Policy.   Not available Not available
   8.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
20-139 18.1 Community & Economic DevelopmentProposed Expenditure Plan for the Homeless Housing, Assistance, and Prevention Program.   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
20-141 1(a) Land Use Consent AgendaCP19-028 - Conditional Use Permit for Real Property Located at 788 North King Road (Mabury Market).   Not available Not available
20-144 1(b) Land Use Regular AgendaPP19-047 - Amendment to Title 23 of the San José Municipal Code (Sign Code). - DEFERRED   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
      CONTINUE GENERAL PLAN HEARING (2019 SECOND CYCLE) FROM 1/14/19   Not available Not available
20-142 110.2 Land Use Regular AgendaGP18-013, C18-039, and SP18-060 - General Plan Amendment, Conforming Rezoning, and Special Use Permit for Real Property Located at 615 and 623 Stockton Avenue.   Not available Not available
20-143 110.3 Land Use Regular AgendaGP17-015, C18-034, SP18-059 and T19-017 - General Plan Amendment, Conforming Rezoning, Special Use Permit, and Tentative Map for Real Property Located at 699 West San Carlos Street.   Not available Not available
      CLOSE GENERAL PLAN HEARING (2019 SECOND CYCLE)   Not available Not available
     Notice of City Engineer's Pending Decision on Final Maps   Not available Not available
      FOR RECEIPT: Tract: 10496 Location: East side of South 22nd Street approximately 250 feet southerly of East Santa Clara Street District: 3 Lots/Units: 1/6 Type: SFA Developer: OLINDER-6 Developers Tract: 10526 Location: West side of Water Street, approximately 130 feet southerly of Southside Drive District: 7 Lots/Units: 6/5 Type: SFA Developer: DCITDP.LLC   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