San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/25/2019 11:00 AM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes (Draft) Minutes (Draft)  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #Agenda NoteTypeTitleActionResultAction DetailsVideo
   •  Call to Order and Roll Call   Not available Not available
   9:00 a.m.-  Closed Session, Call to Order in Council Chambers Open Session, Labor Negotiations Update (See Item 3.2) Adjourn to Closed Session in Council Chambers Conference Room, W133 See Separate Agenda    Not available Not available
19-418 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   11:00 a.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
   •  Invocation (District 6)   Not available Not available
      Father Enzie: St. Leos the Great Catholic Church   Not available Not available
   •  Pledge of Allegiance   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
   •  Adjourment   Not available Not available
      This meeting will be in memory of Teresa Guerrero-Daley, who passed away on April 7, 2019, at the age of 67. Judge Guerrero-Daley served as the inaugural Independent Police Auditor for the City of San José from 1993 to 2005, pioneering a model for fair and impartial police accountability and oversight. She brought those values with her in her role as a judge on the Santa Clara County Superior Court, where she served until her retirement in 2017. She is survived by her husband, Frank Daley, and their four sons, Peter, Ernie, Edward, and Jason.   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 former Library & Early Childhood Education Commissioner Pat McMahon for distinguished service to the City of San José. (Khamis) TO BE HEARD AT 1:30 P.M.   Not available Not available
   1.2  Presentation of a Commendation to Bruce & Alie Victorine, in recognition of their excellence in leadership, passion and care to the D-7 Coyote Creek, and dedication to bettering the community. (Esparza) TO BE HEARD AT 1:30 P.M.   Not available Not available
   1.3  Presentation of a Commendation to the Stonewall 50 Collaborative for their work recognizing the 50th Anniversary of the Stonewall Riots. (Foley) TO BE HEARD AT 1:30 P.M.   Not available Not available
   1.4  Presentation of a Commendation to Friends of Five Wounds Trail for advocating and preserving the historic Five Wounds trail and providing the most volunteers for the Great American Pick Up. (Peralez) TO BE HEARD AT 6:00 P.M.   Not available Not available
   1.5  Presentation of a Proclamation recognizing July as National Parks and Recreation Month, and a Commendation to Viva CalleSJ for their dedication to fostering healthy, engaged communities through Open Streets. (Esparza) TO BE HEARD AT 6:00 P.M.   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
19-562 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval 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
19-555 12.7 Consent AgendaSettlement of Pabla, Parveen, et al. v. City of San José.   Not available Not available
19-556 12.8 Consent AgendaBoards and Commissions Appointments.   Not available Not available
19-518 12.9 Consent AgendaAgreement with Cruz Strategies, LLC for State Legislative Advocacy Services.   Not available Not available
19-519 12.10 Consent AgendaAgreement with Holland & Knight, LLC for Federal Legislative Advocacy Services.   Not available Not available
19-520 12.11 Consent AgendaCity Manager's Travel to Vancouver, Canada.   Not available Not available
19-521 12.12 Consent AgendaActions Related to the Agreement with San José Sports Authority for San José Events.   Not available Not available
19-522 12.13 Consent AgendaAgreement with San José Arena Authority.   Not available Not available
19-523 12.14 Consent AgendaActions Related to the Agreement with the County of Santa Clara for Public Art.   Not available Not available
19-524 12.15 Consent AgendaAmendments to the Master Consultant Agreements for Special Inspection and Materials Testing Services for the San José -Santa Clara Regional Wastewater Facility Capital Improvement Program.   Not available Not available
19-525 12.16 Consent AgendaActions Related to the Purchase Order with Bay City Boiler and Engineering Company, Inc. for Boiler Maintenance and Repair Services.   Not available Not available
19-526 12.17 Consent AgendaAmendment to the Agreement with Signature Technologies, Inc. for Software Public Address System Services.   Not available Not available
19-527 12.18 Consent AgendaActions Related to the Purchase Orders for Weed Abatement Services.   Not available Not available
19-528 12.19 Consent AgendaActions Related to the Purchase Order and Enrollment Documents for Microsoft Academic Office and Windows Enterprise Licenses.   Not available Not available
19-537 12.20 Consent AgendaAmendment to the Agreement with Ricoh USA, Inc. for Copiers/Multi-Function Devices.   Not available Not available
19-529 12.21 Consent AgendaGrant Application for the County of Santa Clara Historic Grant Program for the Viet Heritage Garden in Kelley Park.   Not available Not available
19-538 12.22 Consent AgendaReport on Request for Bids for Microsoft Azure Cloud Storage.   Not available Not available
19-546 12.23 Consent AgendaAgreement with San José Public Library Foundation for Library Programs.   Not available Not available
19-530 12.24 Consent AgendaGrant Application for the Bay Area Priority Conservation Area Grant Program for the Coyote Creek Trail (Singleton Crossing) Design Project.   Not available Not available
19-531 12.25 Consent AgendaActions Related to the 2019-2020 Agreements for the Parks, Recreation and Neighborhood Services.   Not available Not available
  12.26 Consent AgendaNumber Not Used.   Not available Not available
19-533 12.27 Consent AgendaMemorandum of Understanding with the County of Santa Clara for Criminal Asset Forfeiture Funds Forfeited Pursuant to the California Control of Profits of Organized Crime Act.   Not available Not available
19-534 12.28 Consent AgendaAmendment to the Master Agreement with Denise Duffy and Associates, Inc. for Environmental Consulting Services for Various City Facility Projects.   Not available Not available
19-535 12.29 Consent AgendaActions Related to Mayor and Councilmembers’ Travel to Nashville, Tennessee as part of the Silicon Valley Organization’s 2019 Annual Study Mission.   Not available Not available
19-560 12.30 Consent AgendaActions Related to the Agreement for Evaluator and Investigative Services for the Board of Fair Campaign and Political Practices and the Board of Fair Campaign and Political Practices Regulations and Procedures.   Not available Not available
19-563 12.31 Consent AgendaRetroactive Approval of the Cannery Park Grand Opening Sponsored by Council District 3 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
19-577 12.32 Consent AgendaActions Related to Amendments to Agreements for Legal Services Relating to Implementation of the Alternative Pension Reform Settlement Framework.   Not available Not available
19-578 12.33 Consent AgendaRequest for Travel for Councilmember Peralez.   Not available Not available
19-579 12.34 Consent AgendaApproval of Movie Night at Municipal Rose Garden 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
19-583 12.35 Consent AgendaApproval of Movie Night at Cahill Park 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. (Davis)   Not available Not available
19-584 12.36 Consent AgendaRetroactive Approval of North Willow Glen Dumpster Day 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
19-585 12.37 Consent AgendaRetroactive Approval of Trash Talks 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
19-586 12.38 Consent AgendaApproval of District 9 Valley View - Reed Dumpster Day Sponsored by Council District 9 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
19-587 12.39 Consent AgendaApproval of the Dumpster Days 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.   Not available Not available
   3.  STRATEGIC SUPPORT   Not available Not available
   3.1  Report of the City Manager, David Sykes (Verbal Report)   Not available Not available
   3.2Accept Labor Negotiations Update. TO BE HEARD AT 9:00 A.M. Labor Negotiations Update.   Not available Not available
19-553 13.3 Strategic SupportActions Related to Amendments to Agreements for Legal Services Relating to Implementation of the Alternative Pension Reform Settlement Framework. -RENUMBERED TO ITEM 2.32   Not available Not available
19-536 13.4 Strategic SupportActions Related to the Purchase of AT&T FirstNet Wireless Communications Services and Devices.   Not available Not available
19-540 13.5 Strategic SupportAmendments to the Agreements with CSDC Systems, Inc. and Avolve Software Corporation for the Integrated Permitting System Project.   Not available Not available
19-541 13.6 Strategic SupportAgreements with Kaiser Permanente and Anthem Blue Cross to Provide Medical Insurance for City of San José Employees, Retirees, and their Dependents for the Period of January 1, 2020 through December 31, 2023.   Not available Not available
19-542 13.7 Strategic SupportStatus Report on Measure T - Disaster Preparedness, Public Safety and Infrastructure General Obligation Bond.   Not available Not available
19-539 13.8 Strategic SupportCity of San José General Obligation Bonds, Series 2019A-D.   Not available Not available
19-588 13.9 Strategic SupportCity Auditor Appointment and Compensation Package.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-543 14.1 Community & Economic DevelopmentConsideration of the Reorganization/Annexation the Snell No. 31.   Not available Not available
19-532 14.2 Consent AgendaAmendment to Agreements for City-Generated Zone Tow Services.   Not available Not available
19-544 14.3 Community & Economic DevelopmentPublic Hearing on the Vacation of the Setback Easements Located within Tract No. 6285.   Not available Not available
19-545 14.4 Community & Economic DevelopmentPublic Hearing on the Vacation of the Setback Easements Within Tract No. 1693.   Not available Not available
19-558 14.5 Community & Economic DevelopmentPrivate Development Workforce Standards.   Not available Not available
19-559 14.6 Community & Economic DevelopmentModerate-Income Housing Strategy Update Including A Forgivable Loan Program to Incentivize Homeowners to Build Accessory Dwelling Units.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
19-547 15.1 Neighborhood ServicesGrant Applications for the California Department of Parks and Recreation for the Proposition 68: Statewide Park Development and Community Revitalization Grant Program.   Not available Not available
19-548 15.2 Neighborhood ServicesActions Related to the 7890 - Rincon South Park Development Project.   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-552 17.1 Environmental & Utility ServicesActions Related to Electric Restructuring Principles.   Not available Not available
   8.  PUBLIC SAFETY   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, 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
19-549 1(a) Land Use Consent AgendaPDA78-011-02 - Planned Development Permit Amendment to Grant a Determination of Public Convenience or Necessity for the Off-Sale of Alcohol Located at 7076 Santa Teresa Boulevard.   Not available Not available
      END OF CONSENT CALENDAR   Not available Not available
   10  Land Use - Regular Agenda   Not available Not available
19-550 110.2 Land Use Regular AgendaPD18-045/PT19-016 - Conduct a Hearing on the Santana West Environmental Appeal. - DROP   Not available Not available
19-551 110.3 Land Use Regular AgendaAmendment to Title 20 of the San José Municipal Code for the Phase 1 of Alignment Zoning with General Plan.   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 will be in memory of Teresa Guerrero-Daley, who passed away on April 7, 2019, at the age of 67. Judge Guerrero-Daley served as the inaugural Independent Police Auditor for the City of San José from 1993 to 2005, pioneering a model for fair and impartial police accountability and oversight. She brought those values with her in her role as a judge on the Santa Clara County Superior Court, where she served until her retirement in 2017. She is survived by her husband, Frank Daley, and their four sons, Peter, Ernie, Edward, and Jason.   Not available Not available