| | • | | | Call to Order and Roll Call | | |
Not available
|
Not available
|
| | 9:30 a.m.- | | | Closed Session, Call to Order in Council Chambers - CANCELLED
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
|
20-020
| 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
|
| | | | | One or more Councilmembers may be teleconferencing or otherwise electronically participating from a remote location. | | |
Not available
|
Not available
|
| | | | |
The previously scheduled evening session has been cancelled.
| | |
Not available
|
Not available
|
| | • | | | Invocation (District 3) | | |
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
|
| | | | | * SEE AMENDED ITEM 2.22, "Incorporate Current and Future Governor’s Executive Orders regarding the Brown Act into City Open Government (Sunshine) Resolution and Modifications to Public Meetings Noticing and Document Posting” TO BE ADDED UNDER ORDERS OF THE DAY, REQUIRES A DETERMINATION BY A TWO-THIRDS (2/3) VOTE OF THE MEMBERS OF THE COUNCIL PRESENT AT THE MEETING, OR, IF LESS THAN TWO-THIRDS (2/3) OF THE MEMBERS OF THE COUNCIL ARE PRESENT AT THE MEETING, A UNANIMOUS VOTE OF THOSE MEMBERS PRESENT THAT THERE IS A NEED TO TAKE IMMEDIATE ACTION. Consolidated Open Government and Ethics Resolution No. 77135, Section 2.3.2.1.E.3; Council’s Rules of Conduct, Resolution No. 79367, Rule 3(d). | | |
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
|
| | 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
|
20-346
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
Not available
|
Not available
|
| | 2.3 | | | Approval of Council Committee Minutes. | | |
Not available
|
Not available
|
20-360
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
Not available
|
Not available
|
| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
Not available
|
Not available
|
20-380
| 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
|
20-309
| 1 | 2.7 | | Consent Agenda | Amendment to the Agreement with Kimley Horn & Associates, Inc. for the Runway Incursion Mitigation/Design Standards Analysis Study at the Airport. | | |
Not available
|
Not available
|
20-310
| 1 | 2.8 | | Consent Agenda | Permanent Water Easement Between the City of San José and San Jose Water Company. | | |
Not available
|
Not available
|
20-311
| 1 | 2.9 | | Consent Agenda | Termination of Drainage Easement on Champions Way and Champions Drive. | | |
Not available
|
Not available
|
20-330
| 1 | 2.10 | | Consent Agenda | Approval of Hoffman Via Monte Beautification Day 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
|
20-345
| 1 | 2.11 | | Consent Agenda | Approval of the Great American Litter Pick-Up as a City Sponsored Special Event, to Expend City Funds and Authorization to Accept Donations of Materials and Services for the Event. | | |
Not available
|
Not available
|
20-353
| 1 | 2.12 | | Consent Agenda | Amendment to Agreement with Hanson Bridgett LLP for Legal Services Related to Preservation of Benefit Plan Retirees Association, et al v. City of San José, et al. | | |
Not available
|
Not available
|
20-354
| 1 | 2.13 | | Consent Agenda | Resolution of Intention to Approve an Amendment to the Contract between the California Public Employees’ Retirement System and the City of San José. - RECOMMEND DEFERRAL | | |
Not available
|
Not available
|
20-355
| 1 | 2.14 | | Consent Agenda | Pond A-18 Surplus Property. - DEFERRED | | |
Not available
|
Not available
|
20-369
| 1 | 2.15 | | Consent Agenda | Status of Open Audit Recommendations as of December 31, 2019. | | |
Not available
|
Not available
|
20-370
| 1 | 2.16 | | Consent Agenda | Amendment to the Master Agreement with CPS HR Consulting for Recruitment Projects. | | |
Not available
|
Not available
|
20-371
| 1 | 2.17 | | Consent Agenda | 2020-2022 Innovation and Technology Strategic Plan. | | |
Not available
|
Not available
|
20-372
| 1 | 2.18 | | Consent Agenda | 2020 Major Streets Remove and Replace Asphalt Concrete Pavement Project. | | |
Not available
|
Not available
|
20-373
| 1 | 2.19 | | Consent Agenda | 2020 Local Streets Concrete #1 Project. | | |
Not available
|
Not available
|
20-374
| 1 | 2.20 | | Consent Agenda | Authorizing City Manager to execute an agreement with SimpliGov LLC (San Francisco, CA) for the purchase of a Business Process Automation Platform. | | |
Not available
|
Not available
|
20-375
| 1 | 2.21 | | Consent Agenda | Extension of the Business Tax Amnesty Program to June 30, 2020. | | |
Not available
|
Not available
|
20-379
| 1 | 2.22 | | Consent Agenda | Incorporate Current and Future Governor’s Executive Orders regarding the Brown Act into City Open Government (Sunshine) Resolution and Modifications to Public Meetings Noticing and Document Posting. | | |
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
|
20-406
| 1 | | | Strategic Support | (a) City Manager’s COVID-19 Update (Verbal Report)
(b) City Manager’s Report on Other City Matters (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
|
20-312
| 1 | 3.3 | | Strategic Support | Status of Open Audit Recommendations as of December 31, 2019. - RENUMBERED TO ITEM 2.15 (20-369) | | |
Not available
|
Not available
|
20-313
| 1 | 3.4 | | Strategic Support | Spring Intergovernmental Relations Report. - DROP - RELEASED AS AN INFORMATION MEMORANDUM | | |
Not available
|
Not available
|
20-314
| 1 | 3.5 | | Strategic Support | Amendment to the Master Agreement with CPS HR Consulting for Recruitment Projects. - RENUMBERED TO ITEM 2.16 (20-370) | | |
Not available
|
Not available
|
20-315
| 1 | 3.6 | | Strategic Support | 2020-2022 Innovation and Technology Strategic Plan. - RENUMBERED TO ITEM 2.17 (20-371) | | |
Not available
|
Not available
|
20-376
| 1 | 3.7 | | Strategic Support | Ratification of the Declaration of the Director of Emergency Services Suspending Commercial and Industrial Delivery and Loading Regulations in the San José Municipal Code. | | |
Not available
|
Not available
|
| | 4. | | | PUBLIC SAFETY SERVICES | | |
Not available
|
Not available
|
20-316
| 1 | 4.1 | | Public Safety | Actions Related to the San José Police Department Sexual Assault Workplan for the Sexual Assaults Law Enforcement Training and Supportive Services Program. | | |
Not available
|
Not available
|
| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
Not available
|
Not available
|
20-317
| 1 | 5.1 | | Transportation & Aviation Services | San Jose City Airport Master Plan Amendment. | | |
Not available
|
Not available
|
20-318
| 1 | 5.2 | | Transportation & Aviation Services | 2020 Major Streets Remove and Replace Asphalt Concrete Pavement Project. - RENUMBERED TO ITEM 2.18 (20-372) | | |
Not available
|
Not available
|
20-319
| 1 | 5.3 | | Transportation & Aviation Services | 2020 Local Streets Concrete #1 Project. - RENUMBERED TO ITEM 2.19 (20-373) | | |
Not available
|
Not available
|
| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
Not available
|
Not available
|
20-359
| 1 | 6.1 | | Environmental & Utility Services | Agreement with Valley Water for the Sale of Pond A-18 for the Shoreline Levee Project. - DEFERRED | | |
Not available
|
Not available
|
| | 7. | | | NEIGHBORHOOD SERVICES | | |
Not available
|
Not available
|
| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
Not available
|
Not available
|
20-320
| 1 | 8.1 | | Community & Economic Development | Countywide Community Plan to End Homelessness Status Update. - DROP - RELEASED AS AN INFORMATION MEMORANDUM | | |
Not available
|
Not available
|
20-321
| 1 | 8.2 | | Community & Economic Development | Annual Progress Report on the Implementation of the San José General Plan Housing Element and the Housing Successor to the Redevelopment Agency Annual Report. | | |
Not available
|
Not available
|
20-377
| 1 | 8.3 | | Community & Economic Development | Shelter Crisis Declaration for COVID-19 Emergency. - RECOMMEND DEFERRAL | | |
Not available
|
Not available
|
20-378
| 1 | 8.4 | | Community & Economic Development | Amendment to the Agreement with Destination: Home to Support Low Income Households Impacted by COVID-19. | | |
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
|
| | 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
|
20-322
| 1 | (a) | | Land Use Consent Agenda | CA19-001 - Consideration of a Proposed Conservation Area Historic Designation as North Willow Glen Conservation Area. | | |
Not available
|
Not available
|
20-323
| 1 | (b) | | Land Use Consent Agenda | C19-030 - Conventional Rezoning for Real Property Located at 200 Hayes Avenue. | | |
Not available
|
Not available
|
20-324
| 1 | (c) | | Land Use Consent Agenda | C19-047 - Conforming Conventional Rezoning for Real Property Located at 2150 North First Street. | | |
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
|