| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with the California Governor’s Executive Order No. N-29-20, Resolution No. 79450 from the City of San José and the Santa Clara County Health Officer’s March 16, 2020 Shelter in Place Order, the City Council meeting will not be physically open to the public and the City Council will be teleconferencing from remote locations. | | |
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| | | | | How to observe the Meeting (no public comment): | | |
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| | | | | 1) Cable Channel 26,
2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or
3) https://www.youtube.com/CityofSanJoseCalifornia | | |
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| | | | | How to submit written Public Comment before the City Council Meeting: | | |
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| | | | | 1) Use the ecomment tab located on the City Council Agenda page. eComments are also directly sent to the ilegislate application used by City Council and staff.
2) By email to city.clerk@sanjoseca.gov by 12:00 p.m. the day of the meeting. Those emails will be attached to the Council Item under “Letters from the Public.” Please identify the Agenda Item Number in the subject line of your email.
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| | | | | How to submit written Public Comment during the City Council Meeting: | | |
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| | | | | 1) Use https://sanjose.granicusideas.com/meetings/3842-city-council/agenda_items. eComments are also directly sent to the iLegislate application used by City Council and staff.
2) Email during the meeting to councilmeeting@sanjoseca.gov, identifying the Agenda Item Number in the email subject line to have the comments verbally read into the record, with a maximum of 250 words, which corresponds to approximately 2 minutes per individual comment, subject to the Mayor’s discretion. Comments received after the agenda item is heard but before the close of the meeting will be included as a part of the meeting record but will not be read into the record.
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| | | | | How to provide spoken Public Comment during the City Council Meeting: | | |
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| | | | | 1) By phone (888) 788-0099. Click *9 to raise a hand to speak. Webinar ID is 429 683 768
2) By online: https://zoom.us/j/429683768
a. Use a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. Mute all other audio before speaking. Using multiple devices can cause an audio feedback.
b. Enter an email address and name. The name will be visible online and will be used to notify you that it is your turn to speak.
c. When the Mayor calls for the item on which you wish to speak, click on “raise hand.” Speakers will be notified shortly before they are called to speak.
d. When called, please limit your remarks to the time limit allotted.
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m. - | | | Closed Session, Call to Order
1) By phone (888) 788-0099. Webinar ID is 429 683 768 Click *9 to raise a hand to speak.
2) By online: https://zoom.us/j/429683768
Open Session, Labor Negotiations Update (See Item 3.2)
Adjourn to Closed Session
See Separate Agenda
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20-022
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m. - | | | Regular Session | | |
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| | | | | One or more Councilmembers may be teleconferencing or otherwise electronically participating from a remote location. | | |
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| | 6:00 p.m. - | | | Evening Session - TO BE CANCELLED UNDER ORDERS OF THE DAY | | |
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| | • | | | Invocation (District 4) | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Orders of the Day | | |
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| | | | | * Evening Session cancelled. | | |
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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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| | • | | | Closed Session Report | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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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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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | 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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20-421
| 1 | 2.7 | | Consent Agenda | Transportation Security Administration National Explosives Detection Canine Team Program. | | |
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20-422
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with AST LLC for a Service Request Management/Customer Relationship Management Software Solution. - DEFERRED | | |
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20-423
| 1 | 2.9 | | Consent Agenda | 2020 Major Streets Resurfacing Project. | | |
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20-424
| 1 | 2.10 | | Consent Agenda | 2020 Local Streets Resurfacing #1 Project. | | |
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20-425
| 1 | 2.11 | | Consent Agenda | 2020 Local Streets Concrete #2 Project. | | |
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20-426
| 1 | 2.12 | | Consent Agenda | Pavement Maintenance Projects Eligible for Senate Bill No. 1 Funding. | | |
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20-435
| 1 | 2.13 | | Consent Agenda | Settlement of Artie Lashbrook et al. v. City of San José. | | |
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20-429
| 1 | 2.14 | | Community & Economic Development | Award of Grant Funds to Sacred Heart Community Services for the 2017 Flood from the California Department of Social Services. | | |
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20-444
| 1 | 2.15 | | Consent Agenda | 2020 Census Resolution. | | |
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20-446
| 1 | 2.16 | | 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. | | |
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20-448
| 1 | 2.17 | | Consent Agenda | Pond A-18 Surplus Property. | | |
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20-462
| 1 | 2.18 | | Consent Agenda | Temporary Financial Relief to Commercial Air Carriers and Amendment to Airline Lease Agreements at the Norman Y. Mineta San José International Airport. | | |
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20-463
| 1 | 2.19 | | Consent Agenda | Temporary Financial Relief to Non-Aeronautical Concessionaires and Amendments to Non-Aeronautical Agreements at the Norman Y. Mineta San José Airport. | | |
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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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20-433
| 1 | | | Strategic Support | (a) City Manager’s COVID-19 Update (Verbal Report)
(b) City Manager’s Report on Other City Matters (Verbal Report)
TO BE HEARD BEFORE CONSENT | | |
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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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20-428
| 1 | 3.3 | | Strategic Support | TEFRA Hearing for the Issuance of California Enterprise Development Authority Revenue Obligations for the Almaden Country Day School. | | |
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20-436
| 1 | 3.4 | | Strategic Support | Review of the Retirement Plan’s Pension and Post-Employment Healthcare Plan Actuarial Valuations as of June 30, 2019. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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20-449
| 1 | 6.1 | | Environmental & Utility Services | Agreement with Valley Water for the Sale of Pond A-18 for the Shoreline Levee Project. | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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20-464
| 1 | 8.1 | | Community & Economic Development | Extension of the Residential Eviction Moratorium, Consideration of a Rent Freeze and Exploration of Solutions for the Rental Community Impacted by COVID-19. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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| | • | | | Evening Session to be cancelled under Orders of the Day. | | |
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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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20-430
| 1 | (a) | | Land Use Consent Agenda | PP20-003 - Amendment to Title 20 (The Zoning Ordinance). | | |
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20-431
| 1 | (b) | | Land Use Consent Agenda | PP20-007 - Amendment to Title 20 (The Zoning Ordinance). | | |
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20-432
| 1 | (c) | | Land Use Consent Agenda | PP20-009 - Amendment to Title 20 (The Zoning Ordinance). - DEFERRED | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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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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