| | | | | * COVID-19 NOTICE * | | |
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| | | | | Consistent with AB 361 and City of San José Resolution Nos. 80628, 80659, 80685 and 80724, Councilmembers may 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 889 5708 4529. 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/88957084529
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
See Separate Agenda
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22-1649
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 11:00 a.m. - | | | Regular Session | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Invocation (District 10) | | |
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| | | | | Pastor Mariellen Yoshino, Almaden Hills United Methodist Church. | | |
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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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| | • | | | Adjournment | | |
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| | | | | This meeting is adjourned in memory of Camdan McWright who passed away on October 21, 2022. Camdan was an amazing young man who played for the San Jose State University Football Team and enjoyed being a member of the Spartan community. Camdan brought joy to everything he did and he will be dearly missed by everyone who knew him. | | |
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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 Aquatics and Placemaking teams recognizing their exceptional contributions to our communities through the Aquatics and Viva Parks programs. (Esparza) | | |
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| | 1.2 | | | Presentation of a proclamation declaring November 20, 2022 as Word Day of Remembrance to commemorate the victims of traffic violence and their families. (Foley and Peralez) | | |
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| | 1.3 | | | Presentation of a commendation to the Safety Team and Principal of William C. Overfelt High School recognizing their emergency preparedness and swift response to saving a student’s life. (Mayor) | | |
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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 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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22-1694
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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22-1712
| 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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22-1650
| 1 | 2.7 | | Consent Agenda | Agreement for Professional Consultant Services for On-Call Architectural and Engineering Services at Norman Y. Mineta San José International Airport. | | |
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22-1172
| 1 | 2.8 | | Consent Agenda | Extension of AB 361 Implementation to Allow Teleconferenced Public Meetings and Modified COVID Sunshine Resolution and Procedures to Continue through December 15, 2022 during the Governor’s Proclaimed COVID State of Emergency. | | |
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22-1693
| 1 | 2.9 | | Consent Agenda | Appointment to the Fire Retiree Seat on the Board of Administration for the Police and Fire Retirement Plan. - DEFERRED TO 11/29/2022 PER ADMINISTRATION | | |
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22-1652
| 1 | 2.10 | | Consent Agenda | San José Municipal Water System’s Water Supply Assessment for the Seely Avenue Mixed Use Project. | | |
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22-1653
| 1 | 2.11 | | Consent Agenda | San José Municipal Water System’s Water Supply Assessment for the Orchard Parkway Data Center Project. | | |
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22-1654
| 1 | 2.12 | | Consent Agenda | Amendment to the Purchase Order with SNF Polydyne, Inc. for Cationic Emulsion Polymer. | | |
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22-1655
| 1 | 2.13 | | Consent Agenda | Amendment to the Purchase Order with Kemira Water Solutions, Inc. for Ferric Chloride. | | |
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22-1656
| 1 | 2.14 | | Consent Agenda | Actions Related to the Purchase Order with Los Loza Inc. and Anderson’s Tree Care Specialists, Inc. for Tree Planting and Establishment Services. | | |
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22-1657
| 1 | 2.15 | | Consent Agenda | Amendment to the Settlement and Parkland Agreement for the Santana Row Development. | | |
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22-1658
| 1 | 2.16 | | Consent Agenda | Authorization to Purchase Additional Quantities of Approved Military Equipment and Authorization to Seek Grant Funding for a Bomb Identification, Mitigation, and Disposal Robot. | | |
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22-1659
| 1 | 2.17 | | Consent Agenda | Heritage Tree List Update Resolution. | | |
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22-1692
| 1 | 2.18 | | Consent Agenda | VEBA Advisory Committee Appointment. | | |
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22-1681
| 1 | 2.19 | | Consent Agenda | Approval of District 2 Fall Festival Sponsored by Council District 2 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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22-1715
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of Alviso Community Garden Ribbon Cutting Sponsored by Council District 4 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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22-1717
| 1 | 2.21 | | Consent Agenda | Approval of Santa Teresa Dumpster Day Sponsored by Council District 10 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, 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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22-1651
| 1 | 3.3 | | Consent Agenda | Approval of the Terms of an Agreement with the International Association of Firefighters, Local 230 (IAFF, Local 230) to Amend Articles in the Current Memorandum of Agreement Between the City and IAFF, Local 230 (MOA) and Extend the Term of the MOA Through June 30, 2024. | | |
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| | 4. | | | PUBLIC SAFETY SERVICES | | |
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| | 5. | | | TRANSPORTATION & AVIATION SERVICES | | |
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22-1660
| 1 | 5.1 | | Transportation & Aviation Services | Downtown Transportation Plan. | | |
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| | 6. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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22-1661
| 1 | 6.1 | | Environmental & Utility Services | City Initiative Roadmap - Clean Energy Resilience: Electric Vehicle Fast Charging Hub Pilot. | | |
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| | 7. | | | NEIGHBORHOOD SERVICES | | |
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22-1665
| 1 | 7.1 | | Neighborhood Services | BeautifySJ - Neighborhood Blight Reduction Status Report. | | |
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| | 8. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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22-1666
| 1 | 8.1 | | Community & Economic Development | Downtown Residential High-Rise Program. | | |
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22-1667
| 1 | 8.2 | | Community & Economic Development | Housing Crisis Work Plan. - TO BE HEARD CONCURRENTLY WITH ITEM 8.3 | | |
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22-1702
| 1 | 8.3 | | Community & Economic Development | Maximizing Affordable Homes within Projects Receiving City Financing. - TO BE HEARD CONCURRENTLY WITH ITEM 8.2 | | |
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22-1668
| 1 | 8.4 | | Community & Economic Development | City Initiatives Roadmap - North San José: Housing Strategy and Proposed Land Use Framework. | | |
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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 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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22-1669
| 1 | (a) | | Land Use Consent Agenda | C22-043 - Conforming Rezoning for Certain Real Property Located at 179 Di Salvo Avenue. - NOT TO BE HEARD BEFORE 1:30 P.M. | | |
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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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| | | | | This meeting is adjourned in memory of Camdan McWright who passed away on October 21, 2022. Camdan was an amazing young man who played for the San Jose State University Football Team and enjoyed being a member of the Spartan community. Camdan brought joy to everything he did and he will be dearly missed by everyone who knew him. | | |
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| | | | | JOINT CITY OF SAN JOSÉ CITY COUNCIL/FINANCING AUTHORITY AGENDA - TO BE HEARD IMMEDIATELY AFTER CONSENT | | |
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| | | | | 11:00 a.m. November 15, 2022 Hybrid Meeting | | |
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| | • | | | Call to Order and Roll Call | | |
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22-1670
| 1 | 1. | | Joint Meeting Agenda | Approval of the Sale and Issuance of Bonds and Related Bond Documents for City of San José Financing Authority Wastewater Revenue Bonds, Series 2022B (Green Bonds - Climate Bond Certified). - TO BE HEARD IMMEDIATELY AFTER CONSENT | | |
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| | • | | | Open Forum | | |
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| | • | | | Adjournment | | |
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