| | • | | | Call to Order and Roll Call | | |
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| | 9:30 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
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19-133
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 5) | | |
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| | | | | Ray Furata, Flute player | | |
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| | • | | | Pledge of Allegiance | | |
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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 Proclamation recognizing May as Older Persons Month. (Khamis) | | |
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| | 1.2 | | | Presentation of a Proclamation for Affordable Housing Week. (Carrasco) | | |
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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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19-309
| 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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19-295
| 1 | 2.7 | | Consent Agenda | Actions Related to the Sale of City-Owned Property Located on Rebel Way. | | |
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19-296
| 1 | 2.8 | | Consent Agenda | Amendment to the Agreement with Landrum & Brown Inc., for On-Call Airport Planning Services at the Airport. | | |
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19-297
| 1 | 2.9 | | Consent Agenda | Actions Related to the Vacation of Setback Easements Within Tract No. 1010. | | |
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19-298
| 1 | 2.10 | | Consent Agenda | Agreements with GHD, Inc. and RRM Design Group Engineering Design Services for Various City Trail Projects. | | |
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19-307
| 1 | 2.11 | | Consent Agenda | Approval of Annual Senior and Older Adults Health Fair & Walk 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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| | 3. | | | STRATEGIC SUPPORT | | |
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| | 3.1 | | | Report of the City Manager, David Sykes (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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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-306
| 1 | 4.1 | | Community & Economic Development | San José Downtown Design Guidelines and Standards. | | |
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19-305
| 1 | 4.2 | | Community & Economic Development | Ellis Act Ordinance Recontrol Provisions. - DROP | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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19-299
| 1 | 5.1 | | Neighborhood Services | Annual BeautifySJ Report. | | |
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19-301
| 1 | 5.2 | | Neighborhood Services | Report on Citywide Expanded Learning Programs. | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-302
| 1 | 6.1 | | Transportation & Aviation Services | Actions Related to the Design-Build Contract for the 8963 - Mineta San José International Airport Aircraft Rescue and Fire Fighting Facility - Fire Station No. 20 Project. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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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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19-303
| 1 | (a) | | Land Use Consent Agenda | HL19-001 - Historic Landmark Designation for the "Chiechi House" Located at 1650 Senter Road at History Park. | | |
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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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