San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/14/2021 11:00 AM Minutes status: Draft  
Meeting location: Hybrid Meeting - Council Chambers and Virtually - https://sanjoseca.zoom.us/j/93052835954
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
      * COVID-19 NOTICE *   Not available Not available
      Consistent with AB 361 and City of San Jose Resolution Nos. 79485, 80237, 80266 and 80290, Councilmembers may be teleconferencing from remote locations.   Not available Not available
      How to observe the Meeting (no public comment):    Not available Not available
      1) Cable Channel 26, 2) https://www.sanjoseca.gov/news-stories/watch-a-meeting, or 3) https://www.youtube.com/CityofSanJoseCalifornia    Not available Not available
      How to submit written Public Comment before the City Council Meeting:    Not available Not available
      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 7:30 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.    Not available Not available
      How to submit written Public Comment during the City Council Meeting:    Not available Not available
      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.   Not available Not available
      How to provide spoken Public Comment during the City Council Meeting:    Not available Not available
      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.    Not available Not available
   •  Call to Order and Roll Call   Not available Not available
   9:30 a.m.-  Closed Session   Not available Not available
21-2554 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   11:00 a.m.-  Regular Session    Not available Not available
   6:00 p.m.-  Evening Session *Will not begin until 6:00 p.m. or until after all afternoon items are heard, whichever is later.   Not available Not available
   •  Pledge of Allegiance   Not available Not available
   •  Invocation (Mayor)   Not available Not available
      Rabbi Shaya Bernstein, Chabad at SJSU.   Not available Not available
   •To be heard after Ceremonial Items Orders of the Day   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
   1.1  Presentation of a Commendation to Greater Downtown San José Economic Recovery Task Force for their service to our community. (Peralez)   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
21-2578 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
21-2587 1  Approval of Council Committee MinutesApproval of Council Committee Minutes.   Not available Not available
   2.4  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
21-2579 12.7 Strategic SupportSettlement of National Opioid Litigation.   Not available Not available
21-2580 12.8 Consent AgendaAmicus Curiae Brief in Support of the Legality of the Deferred Action for Childhood Arrivals (DACA) Program in Texas v. United States (5th Cir.).   Not available Not available
21-2211 12.9 Consent AgendaExtension of AB 361 Implementation to Allow Teleconferenced Public Meetings to Continue through January 13, 2022 during the Governor’s Proclaimed COVID State of Emergency.   Not available Not available
21-2555 12.10 Consent AgendaSale of Exempt Surplus Land Adjacent to Interstate 280 Right of Way, South of East Reed Street.   Not available Not available
21-2556 12.11 Consent AgendaLease Extension and Naming Rights for the San José Municipal Stadium.   Not available Not available
21-2557 12.12 Consent AgendaActions Related to Lease Renewals for Office Space with 4th Street San José Partners, La Familia and the Huang Family Trust.   Not available Not available
21-2559 12.13 Consent AgendaUpdate on Negotiations with Valley Water on the Purified Water Project. - RENUMBERED TO ITEM 3.8   Not available Not available
21-2560 12.14 Consent AgendaReport on Request for Proposal for a Smart Outdoor Light Management.   Not available Not available
21-2561 12.15 Consent AgendaActions Related to the 2022-2023 Hazardous Vegetation Commencement Report.   Not available Not available
21-2562 12.16 Consent AgendaAmendment to Master Consultant Agreement with BKF Engineers for Engineering Analysis, Design, Construction Management, and Environmental Consulting Services for Large Trash Capture Projects.   Not available Not available
21-2563 12.17 Consent AgendaAmendment to Master Consultant Agreement with Schaaf & Wheeler Consultant Civil Engineers for Engineering Analysis, Design, Construction Management, and Environmental Consulting Services for Large Trash Capture Projects.   Not available Not available
21-2564 12.18 Consent AgendaActions Related to the ESUHSD Independence Community Wi-Fi Infrastructure.   Not available Not available
21-2565 12.19 Consent AgendaCrossing Agreement with Union Pacific Railroad for work at North 7th Street and Jackson Street.   Not available Not available
21-2615 12.20 Consent AgendaRetroactive Approval of Multiple Special Events Sponsored by Council District 7 as City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events.   Not available Not available
21-2620 12.21 Consent AgendaApproval of Gift Drive for Residents of Emergency Interim Housing at Evans Lane Sponsored by Council District 6 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
21-2627 12.22 Consent AgendaRetroactive Approval of the Eastridge Tree Lighting Ceremony 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.   Not available Not available
21-2634 12.23 Consent AgendaRetroactive Approval of Deck the Doors 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.   Not available Not available
21-2635 12.24 Consent AgendaBoards and Commissions Appointment.   Not available Not available
   3.  STRATEGIC SUPPORT   Not available Not available
   3.1  Report of the City Manager, Jennifer Maguire (Verbal Report)   Not available Not available
   3.2Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M. Labor Negotiations Update.   Not available Not available
21-2585 13.3 Strategic SupportTeam San José and the Convention and Visitors Bureau Performance Report Annual Review. - DEFERRED   Not available Not available
21-2545 13.4 Strategic SupportCity of San José Council District Redistricting Public Hearing. - TO BE HEARD LAST   Not available Not available
21-2546 13.5 Strategic SupportCharter Review Commission Report and Recommendations. - DEFERRED   Not available Not available
21-2566 13.6 Strategic SupportApproval of the Issuance of Tax-Exempt Multifamily Housing Revenue Notes and the Loan of the Proceeds Thereof for the Mariposa Place Affordable Housing Development, Located at 750 West San Carlos Street, and Approving Related Documents.   Not available Not available
21-2574 13.7 Strategic SupportProject Labor Agreement Amendments.   Not available Not available
21-2636 13.8 Strategic SupportUpdate on Negotiations with Valley Water on the Purified Water Project. - RENUMBERED FROM ITEM 2.13   Not available Not available
   4.  PUBLIC SAFETY SERVICES   Not available Not available
   5.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
21-2567 15.1 Transportation & Aviation ServicesCommunity Forest Management Plan. - DEFERRED   Not available Not available
   6.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
21-2568 16.1 Environmental & Utility Services2022 Power Mix and Rates.   Not available Not available
21-2558 16.2 Consent AgendaActions Related to the Issuance of a Non-Exclusive Franchise Agreement for the Collection, Transport, and Delivery of Residential Clean-out Material and Construction and Demolition Debris.   Not available Not available
   7.  NEIGHBORHOOD SERVICES   Not available Not available
   8.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
21-2586 18.1 Community & Economic DevelopmentActions Related to Continued Shelter Crisis to Activate Two Overnight Warming Locations During the Cold Weather Season.   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
   •  Council will recess until 6:00 p.m.   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
      No Land Use items on Consent Calendar.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
21-2569 110.2 Land Use Regular AgendaPDC15-067 - Planned Development Rezoning for a Mixed-Use Development on a 2.77 gross-acre site located at 1260 E. Santa Clara Street. - DEFERRED   Not available Not available
      CONTINUE GENERAL PLAN HEARING (2021 2ND CYCLE) FROM DECEMBER 7, 2021   Not available Not available
21-2571 110.3 Land Use Regular AgendaGeneral Plan Four-Year Review - Opportunity Housing. - NOT TO BE HEARD BEFORE 6:00 P.M.   Not available Not available
21-2572 110.4 Land Use Regular AgendaGPT21-005 - Amendments to General Plan Policy IP-5.12 Related to Commercial Requirements for Affordable Housing Projects Allowed to Proceed Ahead of Approval of an Urban Village Plan or in a Horizon II or III Urban Village. Proposed Amendments are Associated with the Envision San José 2040 General Plan Four-Year-Review and a Portion of the Urban Village Implementation and Policy Modifications (GPT21-005) which, Except for Amendments to General Plan Policy IP 5.12, were Already Heard by Council on December 7, 2021. - TO BE HEARD BEFORE ITEM 10.3 AND NOT TO BE HEARD BEFORE 6:00 P.M.   Not available Not available
      CLOSE THE GENERAL PLAN HEARING (2021 2ND CYCLE)   Not available Not available
21-2570 110.5 Land Use Regular AgendaSB 9 Implementation - Adopt an Urgency Ordinance Amending Title 20 of the Municipal Code to Add Provisions to Implement Senate Bill 9. - NOT TO BE HEARD BEFORE 6:00 P.M.   Not available Not available
   •  Notice of City Engineer's Pending Decision on Final Maps   Not available Not available
      FOR APPROVAL: Tract: 10564 Location: S/W corner of Almaden Road and Petroni Way District: 10 Lots/Units: 6/6 Type: SFD Proposed Decision: Approved Developer: Almaden Investments LLC   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