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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/15/2022 11:00 AM Minutes status: Draft  
Meeting location: Hybrid Meeting - Council Chambers and Virtually - https://sanjoseca.zoom.us/j/88957084529
Published agenda: Agenda Agenda Published minutes: Synopsis/Minutes Synopsis/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 José Resolution Nos. 80628, 80659, 80685 and 80724, 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 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.    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 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.    Not available Not available
     Call to Order and Roll Call   Not available Not available
   9:30 a.m. -  Closed Session See Separate Agenda    Not available Not available
22-1649 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   11:00 a.m. -  Regular Session    Not available Not available
     Pledge of Allegiance   Not available Not available
     Invocation (District 10)   Not available Not available
      Pastor Mariellen Yoshino, Almaden Hills United Methodist Church.   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
     Adjournment   Not available Not available
      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.   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 the PRNS Aquatics and Placemaking teams recognizing their exceptional contributions to our communities through the Aquatics and Viva Parks programs. (Esparza)   Not available Not available
   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)   Not available Not available
   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)   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 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
22-1694 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
22-1712 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
22-1650 12.7 Consent AgendaAgreement for Professional Consultant Services for On-Call Architectural and Engineering Services at Norman Y. Mineta San José International Airport.   Not available Not available
22-1172 12.8 Consent AgendaExtension 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.   Not available Not available
22-1693 12.9 Consent AgendaAppointment to the Fire Retiree Seat on the Board of Administration for the Police and Fire Retirement Plan. - DEFERRED TO 11/29/2022 PER ADMINISTRATION   Not available Not available
22-1652 12.10 Consent AgendaSan José Municipal Water System’s Water Supply Assessment for the Seely Avenue Mixed Use Project.   Not available Not available
22-1653 12.11 Consent AgendaSan José Municipal Water System’s Water Supply Assessment for the Orchard Parkway Data Center Project.   Not available Not available
22-1654 12.12 Consent AgendaAmendment to the Purchase Order with SNF Polydyne, Inc. for Cationic Emulsion Polymer.   Not available Not available
22-1655 12.13 Consent AgendaAmendment to the Purchase Order with Kemira Water Solutions, Inc. for Ferric Chloride.   Not available Not available
22-1656 12.14 Consent AgendaActions Related to the Purchase Order with Los Loza Inc. and Anderson’s Tree Care Specialists, Inc. for Tree Planting and Establishment Services.   Not available Not available
22-1657 12.15 Consent AgendaAmendment to the Settlement and Parkland Agreement for the Santana Row Development.   Not available Not available
22-1658 12.16 Consent AgendaAuthorization to Purchase Additional Quantities of Approved Military Equipment and Authorization to Seek Grant Funding for a Bomb Identification, Mitigation, and Disposal Robot.   Not available Not available
22-1659 12.17 Consent AgendaHeritage Tree List Update Resolution.   Not available Not available
22-1692 12.18 Consent AgendaVEBA Advisory Committee Appointment.   Not available Not available
22-1681 12.19 Consent AgendaApproval 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.   Not available Not available
22-1715 12.20 Consent AgendaRetroactive 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.   Not available Not available
22-1717 12.21 Consent AgendaApproval 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.   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
22-1651 13.3 Consent AgendaApproval 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.   Not available Not available
   4.  PUBLIC SAFETY SERVICES   Not available Not available
   5.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
22-1660 15.1 Transportation & Aviation ServicesDowntown Transportation Plan.   Not available Not available
   6.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
22-1661 16.1 Environmental & Utility ServicesCity Initiative Roadmap - Clean Energy Resilience: Electric Vehicle Fast Charging Hub Pilot.   Not available Not available
   7.  NEIGHBORHOOD SERVICES   Not available Not available
22-1665 17.1 Neighborhood ServicesBeautifySJ - Neighborhood Blight Reduction Status Report.   Not available Not available
   8.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
22-1666 18.1 Community & Economic DevelopmentDowntown Residential High-Rise Program.   Not available Not available
22-1667 18.2 Community & Economic DevelopmentHousing Crisis Work Plan. - TO BE HEARD CONCURRENTLY WITH ITEM 8.3   Not available Not available
22-1702 18.3 Community & Economic DevelopmentMaximizing Affordable Homes within Projects Receiving City Financing. - TO BE HEARD CONCURRENTLY WITH ITEM 8.2   Not available Not available
22-1668 18.4 Community & Economic DevelopmentCity Initiatives Roadmap - North San José: Housing Strategy and Proposed Land Use Framework.   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   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 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
22-1669 1(a) Land Use Consent AgendaC22-043 - Conforming Rezoning for Certain Real Property Located at 179 Di Salvo Avenue. - NOT TO BE HEARD BEFORE 1:30 P.M.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   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
      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.   Not available Not available
      JOINT CITY OF SAN JOSÉ CITY COUNCIL/FINANCING AUTHORITY AGENDA - TO BE HEARD IMMEDIATELY AFTER CONSENT   Not available Not available
       11:00 a.m. November 15, 2022 Hybrid Meeting   Not available Not available
     Call to Order and Roll Call   Not available Not available
22-1670 11. Joint Meeting AgendaApproval 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   Not available Not available
     Open Forum   Not available Not available
     Adjournment   Not available Not available