| | • | | | 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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| | 6:00 p.m.- | | | Evening Session, Council Chambers, City Hall
Will not begin until 6pm or until after all afternoon items are heard. | | |
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| | • | | | Invocation (District 5) | | |
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| | | | | Ensamble Folclórico Colibrí | | |
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| | • | | | Pledge of Allegiance | | |
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| | • | | | Adjournment | | |
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| | | | | This meeting will be in memory of Freedom Fighter O Den Ly Tong who passed away on April 5th, 2019, at the age of 74. Ly Tong, former Pilot of the South Vietnamese Air Force and Vietnamese-American anti-communists freedom fighter earned the title “Vietnamese James Bond,” notably from the Cuban and Vietnamese Communities around the world. Ly Tong will be missed by many and remembered for his 28 day hunger strike to rename San José’s Little Saigon. He had an unmovable spirit and was truly a “man of steel.” | | |
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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 Commendation to Greg Peck, Chair of the Neighborhood Leadership Council and community leader. (Jimenez) | | |
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| | 1.2 | | | Presentation of a Proclamation to recognize May 2019 as Mental Health Awareness Month. (Arenas) | | |
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| | 1.3 | | | Presentation of a Proclamation for National Melanoma Awareness month. (Carrasco) | | |
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| | 1.4 | | | Presentation of a Proclamation declaring the month of May 2019 as “Building Safety Month” in the City of San José. (Davis)
TO BE HEARD IN THE EVENING | | |
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| | 1.5 | | | Presentation of a Commendation to the Ida Price Charter Middle School Percussion Ensemble for their outstanding performance at the 2019 WGI Percussion World Championships. (Foley)
TO BE HEARD IN THE EVENING | | |
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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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19-330
| 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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19-366
| 1 | | | Mayor & Council Excused Absence Request | Request for Excused Absence for Councilmember Jimenez. | | |
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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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19-314
| 1 | 2.7 | | Consent Agenda | Actions Related to the Agreement with the City and County of San Francisco for the 2018 Urban Areas Security Initiative Grant. | | |
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19-315
| 1 | 2.8 | | Consent Agenda | Actions Related to the Agreements with AST LLC and Oracle America, Inc. for Service Request Management/Customer Relationship Management Software Solution. | | |
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19-316
| 1 | 2.9 | | Consent Agenda | Actions Related to the 2019-2020 Transportation Development Act, Article 3 State Grant for Bicycle and Pedestrian Projects. | | |
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19-331
| 1 | 2.10 | | Consent Agenda | Retroactive Approval of the Community Meeting: A Discussion on Public Safety 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. | | |
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19-365
| 1 | 2.11 | | Consent Agenda | Approval of the City of San José Department of Transportation (DOT) Town Hall for Spanish-Speaking Residents 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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| | 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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19-317
| 1 | 3.3 | | Strategic Support | Public Hearing on the Proposed Operating and Capital Budgets and the Proposed Fees and Charges Report for Fiscal Year 2019-2020. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-318
| 1 | 4.1 | | Community & Economic Development | North San José Area Development Policy Update. | | |
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19-319
| 1 | 4.2 | | Community & Economic Development | Public Hearing on the 2019-2020 Annual Action Plan for the Use of the U.S. Department of Housing and Urban Development. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-320
| 1 | 6.1 | | Transportation & Aviation Services | Report on Bids and Award of Contract for the 2019 Local Streets Concrete & ADA Ramps Project. | | |
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19-321
| 1 | 6.2 | | Transportation & Aviation Services | Report on Bids and Award of Contract for the 2019 Local Streets Rubberized Slurry Seal 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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| | • | | | 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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| | • | | | Council will recess until 6:00 p.m. | | |
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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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| | | | | OPEN GENERAL PLAN HEARING (FIRST CYCLE) | | |
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| | 10.1 | | | Land Use on Consent Calendar | | |
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19-322
| 1 | (a) | | Land Use Consent Agenda | C19-006 - Conforming Rezoning of the Real Property Located at 2001 Fortune Drive. | | |
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19-323
| 1 | (b) | | Land Use Consent Agenda | C18-028 - Conventional Rezoning of the Real Property Located at 12 South 11th Street. | | |
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19-324
| 1 | (c) | | Land Use Consent Agenda | GPT19-002 - City-Initiated General Plan Text Amendment to the Envision San José 2040 General Plan to Allow Additional General Plan Hearing for 100% Deed Restricted Affordable Housing Projects. | | |
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19-325
| 1 | (d) | | Land Use Consent Agenda | PDC17-054/PD17-026 - Planned Development Zoning and Planned Development Permit of the Real Property located at 2601 Nuestra Castillo Court, 2605 La Hacienda Court, and the Alum Rock Transit Center. | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-327
| 1 | 10.2 | | Land Use Regular Agenda | SP18-016 - Conduct a Public Hearing on an Appeal of the Environmental Determination for a Special Use Permit for Real Property Located at 27 South First Street. | | |
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19-326
| 1 | 10.3 | | Land Use Regular Agenda | GP18-015/PDC18-038 - General Plan Amendment and a Planned Development Zoning of the Real Property Located at 1202 and 1250 Campbell Avenue. | | |
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| | | | | CLOSE GENERAL PLAN HEARING (FIRST CYCLE) | | |
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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 will be in memory of Freedom Fighter O Den Ly Tong who passed away on April 5th, 2019, at the age of 74. Ly Tong, former Pilot of the South Vietnamese Air Force and Vietnamese-American anti-communists freedom fighter earned the title “Vietnamese James Bond,” notably from the Cuban and Vietnamese Communities around the world. Ly Tong will be missed by many and remembered for his 28 day hunger strike to rename San José’s Little Saigon. He had an unmovable spirit and was truly a “man of steel.” | | |
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