| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with the California Governor’s Executive Order No. N-29-20, Resolution No. 79485 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 10:00 a.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) Email during the meeting to councilmeeting@sanjoseca.gov, identifying the Agenda Item Number in the email subject line. Comments received will be included as a part of the meeting record but will not be read aloud during the meeting. | | |
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| | | | | How to provide spoken Public Comment during the City Council Meeting: | | |
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| | | | | 1) By Phone: (888) 475 4499. Webinar ID is 913 2537 8626. Click *9 to raise a hand to speak.
Alternative phone numbers are: US: +1 (213) 338-8477 or +1 (408) 638-0968 or (877) 853-5257 (Toll Free)
2) Online at: https://sanjoseca.zoom.us/j/91325378626
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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| | | | | For Closed Captions, please visit the City’s YouTube channel : https://www.youtube.com/CityofSanJoseCalifornia, or website livestream https://www.sanjoseca.gov/news-stories/watch-a-meeting.
Interpretation is available in Spanish and Vietnamese. In your webinar controls, select “Interpretation.” Click the language you would like to hear.
Thông d?ch có s?n b?ng ti?ng Tây Ban Nha và ti?ng Vi?t. Trong các di?u khi?n h?i th?o trên web c?a b?n, hãy ch?n “Interpretation” (Phiên d?ch).
Se dispone de interpretación en español y vietnamita. En los controles de su seminario web, seleccione "Interpretation" (Interpretación). | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m. - | | | Closed Session, Call to Order | | |
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20-1133
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m. - | | | Regular Session | | |
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| | 6:00 p.m. - | | | Evening Session - CANCELLED
*The previously scheduled evening session was cancelled | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 8) | | |
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| | | | | Jody Ngo - President of UStar Productions & La Raza Club, Overfelt High School | | |
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| | • | To be heard after Ceremonial Items | | Orders of the Day | | |
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| | | | | Pursuant to Rules and Open Government Committee action, for today’s meeting, Councilmember comments are limited to 15 minutes per item per councilmember. | | |
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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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| | | | | JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY AGENDA
TO BE HEARD IMMEDIATELY AFTER CONSENT
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| | • | | | Adjournment | | |
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| | | | | Liv Alterhaug Ames died September 3, 2020, in her home in San Jose, CA at the age of 72 after a 9 month battle with pancreatic cancer.
She is survived by her husband of 42 years, Larry Ames, and 3 sons Lewis, Logan, and Leif.
Liv loved nature, exploring - especially by bicycle, and photography. She volunteered extensively for many environmental organizations and inspired many to get involved.
She will be remembered most for her uniqueness, caring spirit, and love for her family. | | |
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| | • | To be heard after Ceremonial Items | | 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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20-1139
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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20-1160
| 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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20-1134
| 1 | 2.7 | | Consent Agenda | Amendment to Agreement with Hall Energy Law PC for Legal Services Related to Power Procurement for San José Clean Energy. | | |
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20-1138
| 1 | 2.8 | | Consent Agenda | Boards and Commissions Appointments. | | |
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20-1121
| 1 | 2.9 | | Consent Agenda | Award of a Construction Contract for Alma Ave Pavement Rehabilitation Project. | | |
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20-1191
| 1 | 2.10 | | Consent Agenda | Approval of the 2020 Coastal Clean Up Month Sponsored by Mayor 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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20-1192
| 1 | 2.11 | | Consent Agenda | Conflict of Interest Code Biennial Update. | | |
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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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20-1123
| 1 | 3.3 | | Strategic Support | Temporary Expansion of Business Tax Financial Hardship Exemptions. | | |
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20-1127
| 1 | 3.4 | | Strategic Support | Vacation of a Portion of Marburg Way with Reservation of a Public Sanitary Sewer Easement Within the Area Being Vacated. - DEFERRED | | |
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20-1128
| 1 | 3.5 | | Strategic Support | Approval of the Issuance of Tax-Exempt Multifamily Housing Revenue Note and the Loan of the Proceeds Thereof for the Financing of Page Street Studios Development. - DEFERRED | | |
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20-1129
| 1 | 3.6 | | Strategic Support | Approval of the Issuance of a Tax-Exempt Multifamily Housing Revenue Note and the Loan of the Proceeds Thereof for the Financing of Alum Rock Family Housing. - DEFERRED | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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20-1124
| 1 | 4.1 | | Public Safety | Independent Police Auditor 2019 Year End Report. - NOT TO BE HEARD BEFORE 4:00 P.M. AND TO BE HEARD CONCURRENTLY WITH ITEM 4.2 | | |
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20-1125
| 1 | 4.2 | | Public Safety | San José Police Department Internal Affairs Unit - 2019 Department Initiated Investigations Report. - NOT TO BE HEARD BEFORE 4:00 P.M. AND TO BE HEARD CONCURRENTLY WITH ITEM 4.1 | | |
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20-1126
| 1 | 4.3 | | Public Safety | Police Reforms Process and Timeline. - NOT TO BE HEARD BEFORE 4:00 P.M. | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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20-1159
| 1 | 5.1 | | Transportation & Aviation Services | Better Bike Plan 2025. - DEFERRED | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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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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| | 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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20-1130
| 1 | (a) | | Land Use Consent Agenda | C20-013 and SP20-027 - Conforming Rezoning and Special Use Permit on Certain Real Property Located at 796 Delmas Avenue. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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20-1131
| 1 | 10.2 | | Land Use Regular Agenda | CP19-021 - Administrative Hearing on the Appeal of the Planning Commission's Approval of Conditional Use Permit No. CP19-021 for the Bascom Residential Care Facility Project. | | |
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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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| | | | | JOINT CITY OF SAN JOSE CITY COUNCIL/SAN JOSE FINANCING AUTHORITY AGENDA
*TO BE HEARD IMMEDIATELY AFTER CITY COUNCIL CONSENT CALENDAR | | |
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| | | | | 1:30 p.m. September 29, 2020 Virtual Meeting | | |
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| | • | | | Call to Order and Roll Call | | |
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20-1132
| 1 | 1. | | Joint Meeting Agenda | Amendment to Certain Agreements Related to the Interim Financing Program to Finance Capital Improvements at the San José-Santa Clara Regional Wastewater Facility. | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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| | | | | Liv Alterhaug Ames died September 3, 2020, in her home in San Jose, CA at the age of 72 after a 9 month battle with pancreatic cancer.
She is survived by her husband of 42 years, Larry Ames, and 3 sons Lewis, Logan, and Leif.
Liv loved nature, exploring - especially by bicycle, and photography. She volunteered extensively for many environmental organizations and inspired many to get involved.
She will be remembered most for her uniqueness, caring spirit, and love for her family. | | |
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