| | • | | | 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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19-672
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | 6:00 p.m.- | | | Evening Session, Council Chambers, City Hall
Will not begin until 6pm or until after all afternoon items are heard. | | |
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| | • | | | Invocation (District 8) | | |
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| | | | | Priest Director Joseph Van Thu (Linh M?c Giám d?c Giu-se Nguy?n Van Thu) from the Trung Tâm Công Giáo Vi?t Nam, Vietnamese Catholic Center. | | |
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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 Ashvin Maheshwar to recognize his efforts in bringing inclusion to the STEM field for K-12 students in underrepresented communities. (Jones)
TO BE HEARD IN THE EVENING SESSION | | |
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| | 1.2 | | | Presentation of a Proclamation to recognize September as National Falls Prevention Month. (Khamis) | | |
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| | 1.3 | | | Presentation of a Commendation to Victor Jaquez for his impressive athletic accomplishments. (Carrasco)
TO BE HEARD AT 1:30 P.M. | | |
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| | 1.4 | | | Presentation of a Proclamation to recognize Emergency Preparedness Month. (Davis)
TO BE HEARD IN THE EVENING SESSION AT 6:00 P.M. | | |
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| | 1.5 | | | Presentation of a Commendation for the Cambrian Park Little League All-Star Team with a commendation for spectacular sportsmanship in the 2019 Northern California championship. (Foley)
TO BE HEARD IN THE EVENING SESSION | | |
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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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19-775
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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19-752
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-753
| 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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| | 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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19-754
| 1 | 2.7 | | 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. | | |
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19-756
| 1 | 2.8 | | Consent Agenda | Fourth Quarter Financial Reports for Fiscal Year 2018-2019. | | |
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19-757
| 1 | 2.9 | | Consent Agenda | Consideration to Alter Community Facilities District No. 8. | | |
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19-758
| 1 | 2.10 | | Consent Agenda | 2019 Alum Rock Falls Road Slope Repair District No. 4. | | |
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19-777
| 1 | 2.11 | | Consent Agenda | Retroactive Approval of the Estates Neighborhood Block Party 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. | | |
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19-778
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of the Beauty Spot's Annual School Supply Drive 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. | | |
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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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19-755
| 1 | 3.3 | | Consent Agenda | Form 700 Filings Audit Report. | | |
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19-759
| 1 | 3.4 | | Strategic Support | Amendment to Title 14 and Title 27 of the San José Municipal Code for Public Works Municipal Code Revisions. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-760
| 1 | 4.1 | | Community & Economic Development | Vacation of Setback Easements Located within Tract No. 5027. | | |
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19-761
| 1 | 4.2 | | Community & Economic Development | Actions Related to the Affordable Housing Option Agreements for Single-Family Homes Located at Williams Road/Saratoga Avenue (Panda Condos). | | |
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19-762
| 1 | 4.3 | | Strategic Support | Actions Related to the Agreement with Housing Trust Silicon Valley for the Accessory Dwelling Unit Forgivable Loan Program. | | |
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19-763
| 1 | 4.4 | | Community & Economic Development | Amendment to the Agreement with Project WeHope for the Dignity On Wheels Program. | | |
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19-764
| 1 | 4.5 | | Community & Economic Development | Amendment to the Agreement with People Assisting the Homeless (PATH) for the Outreach For Unhoused Individuals And Families Program. | | |
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19-765
| 1 | 4.6 | | Community & Economic Development | Amendment to the Agreement with Bill Wilson Center for the Rapid Rehousing Program and the Transition In Place Housing Program for Homeless Young Adults. | | |
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19-766
| 1 | 4.7 | | Community & Economic Development | Agreement with LifeMoves for the Motel Voucher Program. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-767
| 1 | 5.1 | | Neighborhood Services | Update on the Safe Parking Pilot Program. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-768
| 1 | 6.1 | | Transportation & Aviation Services | Response to the Santa Clara County Civil Grand Jury Report Entitled “Inquiry Into Governance Of The Valley Transportation Authority.” | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-769
| 1 | 7.1 | | Environmental & Utility Services | Green Stormwater Infrastructure Plan for the Regional Water Quality Control Board. | | |
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19-770
| 1 | 7.2 | | Environmental & Utility Services | 2018-2019 Stormwater Permit Annual Report. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-771
| 1 | 8.1 | | Public Safety | Fireworks Ordinance Workplan Status Report. - DEFERRED | | |
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19-772
| 1 | 8.2 | | Public Safety | Response to the Santa Clara County Civil Grand Jury Report Entitled “Improving SJ Police Department’s 911/311 Call Answering Time.” | | |
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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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| | • | | | Council will recess until 6:00 p.m. | | |
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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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19-773
| 1 | (a) | | Land Use Consent Agenda | PDC19-001 & PD19-001 - Planned Development Rezoning and Planned Development Permit for Real Property Located at 960 West Hedding Street. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-774
| 1 | 10.2 | | Land Use Consent Agenda | PDC17-047 & PD18-015 - Planned Development Zoning and Planned Development Permit for Real Property Located at 1330, 1388 and 1410 South Bascom Avenue. | | |
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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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