| | | | | 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 930 5283 5954. Click *9 to raise a hand to speak. Click *6 to unmute when called.
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/93052835954
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: | | |
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| | | | | https://www.youtube.com/CityofSanJoseCalifornia, or website livestream https://www.sanjoseca.gov/news-stories/watch-a-meeting. | | |
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| | • | | | Call to Order and Roll Call | | |
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| | 9:30 a.m. - | | | Closed Session
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21-1885
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m. - | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 7) | | |
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| | | | | Pastor Bill McCorquodale, Chaplain for the United Veterans Council of Santa Clara County. | | |
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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 the PRNS Placemaking Team for connecting people to people, building community pride and transforming parks with positive programming through Viva Parks. (Arenas) | | |
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| | 1.2 | | | Presentation of a Commendation to the PRNS Aquatics Team for their incredible achievement activating our City-operated pools providing positive, family friendly aquatics activities. (Esparza) | | |
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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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21-1925
| 1 | | | Final Adoption of Ordinance | 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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21-1788
| 1 | 2.7 | | Consent Agenda | Biennial Peer Review of the City Auditor’s Office. | | |
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21-1886
| 1 | 2.8 | | Consent Agenda | Conditional Summary Vacation, Declaration of Surplus, and Sale of a Portion of North Almaden Boulevard. - DEFERRED | | |
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21-1891
| 1 | 2.9 | | Consent Agenda | Retroactive Approval of City Hall Rotunda Free Use for Fire Captain Written Exam on Saturday, August 14, 2021. | | |
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21-1887
| 1 | 2.10 | | Consent Agenda | Amendment to the Master Agreement with CMG Landscape Architecture for 8496 - St. James Park Phase I Design Project. | | |
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21-1888
| 1 | 2.11 | | Consent Agenda | Funding Agreements with Union Pacific Railroad for the Warm Springs Subdivision. | | |
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21-1940
| 1 | 2.12 | | Consent Agenda | Retroactive Request for Travel for Mayor Liccardo. | | |
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21-1945
| 1 | 2.13 | | Consent Agenda | Retroactive Approval of Movie Night Sponsored by Council District 5 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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21-1952
| 1 | 2.14 | | Consent Agenda | Retroactive Approval of Community Paint Night 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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21-1956
| 1 | 2.15 | | Consent Agenda | VEBA Advisory Committee Appointment. | | |
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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, Jennifer Maguire (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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21-1889
| 1 | 3.3 | | Strategic Support | Actions Related to Purchase Orders for Concrete Removal and Replacement Services. | | |
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21-1913
| 1 | 3.4 | | Strategic Support | Actions Related to Purchase Orders for Citywide Radio Upgrade Assurance Program. - DEFERRED | | |
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21-1941
| 1 | 3.5 | | Strategic Support | Amendment to the Hotspot Agreement with AT&T for Connected Devices During COVID-19 Response. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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21-1890
| 1 | 5.1 | | Transportation & Aviation Services | Tax Equity and Fiscal Responsibility Act Hearing with Respect to the Proposed Issuance of One or More Issues of Series B Subordinated Commercial Paper Notes. | | |
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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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21-1892
| 1 | 8.1 | | Community & Economic Development | Allocation of Community Benefit Payment from Google. | | |
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21-1897
| 1 | 8.2 | | Community & Economic Development | Authorization to Negotiate and Execute Grant Agreements and Grant Amendments for Multiple Homeless Programs in Fiscal Year 2021-2022. | | |
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21-1895
| 1 | 8.3 | | Community & Economic Development | Approval of a Loan Commitment to First Community Housing for the Development of McEvoy Apartments, a New Affordable Apartment Community. | | |
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21-1894
| 1 | 8.4 | | Community & Economic Development | Approval of a Loan Commitment to Algarve Apartments Development, LP, for the Development of the Algarve (The Dahlia) Development, a New Affordable Apartment Community. | | |
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21-1896
| 1 | 8.5 | | Community & Economic Development | Approval of a Loan Commitment to ROEM Development Corporation for the Development of 961 Meridian Apartments, a New Affordable Apartment Community. - DROP | | |
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21-1893
| 1 | 8.6 | | Community & Economic Development | Actions Related to the Affordable Housing Siting Policy. - TO BE HEARD AT 6:00 P.M. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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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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21-1898
| 1 | (a) | | Land Use Consent Agenda | PDC20-002 - Planned Development Rezoning for Property Located on an Approximately 28.99-gross acre site (2376 South Evergreen Loop). - TO BE HEARD IMMEDIATELY AFTER CONSENT | | |
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21-1899
| 1 | (b) | | Land Use Consent Agenda | C21-013, C21-015 & C21-016 - City Initiated Conforming Rezoning to align the Zoning Ordinance with the General Plan. - TO BE HEARD AFTER ITEM 10.1(a) | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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| | • | | | Notice of City Engineer's Pending Decision on Final Maps | | |
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| | | | | FOR RECEIPT:
Tract: 10473
Location: W/S of Almaden Expressway at the southern terminus of Brasilia Way
District: 10
Lots/Units: 12/10
Type: SFD
Developer: Brasilia Hills LLC | | |
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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 JOSÉ CITY COUNCIL AND FINANCING AUTHORITY AGENDA | | |
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| | | | | 1:30 p.m. August 31, 2021 Hybrid Meeting - Council Chambers and Virtually | | |
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| | • | | | Call to Order and Roll Call | | |
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21-1900
| 1 | 1. | | Joint Meeting Agenda | Actions Related to the City of San José Financing Authority’s Commercial Paper Program. - TO BE HEARD AFTER ITEM 10.1(b) | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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