| | • | | | Call to Order and Roll Call | | |
Not available
|
Not available
|
| | 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
| | |
Not available
|
Not available
|
19-675
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
Not available
|
Not available
|
| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
Not available
|
Not available
|
| | 3:30 p.m.*- | | | City Council Study Session: Displacement in San José
*Not To Be Heard Before 3:30 p.m.
| | |
Not available
|
Not available
|
| | • | | | Invocation (District 9) | | |
Not available
|
Not available
|
| | | | | Rev. Katherine Doar | | |
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
|
| | • | 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 Proclamation to recognize Homeless Awareness Month. (Davis) | | |
Not available
|
Not available
|
| | 1.2 | | | Presentation of a Proclamation declaring Domestic Violence Awareness. (Carrasco) | | |
Not available
|
Not available
|
| | 1.3 | | | Presentation of a Proclamation declaring Breast Cancer Awareness. (Carrasco) | | |
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
|
19-829
| 1 | | | Final Adoption of Ordinance | Final 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
|
19-858
| 1 | 2.7 | | Consent Agenda | Adoption of an Ordinance Ratifying Final Expenditures in Various Appropriations for 2018-2019. | | |
Not available
|
Not available
|
19-859
| 1 | 2.8 | | Consent Agenda | Agreement with the Silicon Valley Community Foundation to Administer the San José Voter Education Fund. | | |
Not available
|
Not available
|
19-860
| 1 | 2.9 | | Consent Agenda | Actions Related to the Purchase Order 56453 with Fleet Bodyworx Inc. for Collision Repair and Body Shop Services. | | |
Not available
|
Not available
|
19-861
| 1 | 2.10 | | Consent Agenda | Actions Related to the Purchase Order 56516 with Herc Rentals Inc. for Construction Equipment Rental Services. | | |
Not available
|
Not available
|
19-864
| 1 | 2.11 | | Consent Agenda | Actions Related to the Funding and Reimbursement Agreement for Permitting Costs with Comcast Corporation. | | |
Not available
|
Not available
|
19-830
| 1 | 2.12 | | Consent Agenda | Retroactive Approval of the UStar Moon Festival 2019 Community Event 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. | | |
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
|
| | 3.2 | Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M. | | Labor Negotiations Update. | | |
Not available
|
Not available
|
19-849
| 1 | 3.3 | | Strategic Support | Planning Commission Appointment. | | |
Not available
|
Not available
|
19-862
| 1 | 3.4 | | Strategic Support | Acceptance of Retirement Plans’ Comprehensive Annual Investment Fee Reports for Calendar Year 2018. | | |
Not available
|
Not available
|
| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
Not available
|
Not available
|
19-869
| 1 | 4.1 | | Community & Economic Development | Approval of the Issuance of Tax-Exempt Multifamily Housing Revenue Bonds and the Loan of the Proceeds Thereof and Approval of Related Documents and Changes to Existing Loan and Grant Terms for the Markham Plaza I Project. | | |
Not available
|
Not available
|
19-863
| 1 | 4.2 | | Community & Economic Development | Public Hearing on the Vacation of a Setback Easement Located at 1064 West Riverside Way. | | |
Not available
|
Not available
|
| | 5. | | | NEIGHBORHOOD SERVICES | | |
Not available
|
Not available
|
| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
Not available
|
Not available
|
| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
Not available
|
Not available
|
| | 8. | | | PUBLIC SAFETY | | |
Not available
|
Not available
|
19-866
| 1 | 8.1 | | Public Safety | Fireworks Ordinance Workplan Status Report. | | |
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
|
| | | | | No Land Use items on Consent Calendar. | | |
Not available
|
Not available
|
| | | | | END OF CONSENT CALENDAR | | |
Not available
|
Not available
|
| | 10 | | | Land Use - Regular Agenda | | |
Not available
|
Not available
|
| | | | | CITY COUNCIL STUDY SESSION: DISPLACEMENT IN SAN JOSE
| | |
Not available
|
Not available
|
| | | | | NOT TO BE HEARD BEFORE 3:30 P.M. | | |
Not available
|
Not available
|
| | | | | Purpose: To provide City Council with information on residential displacement, current City work on residential and small business displacement, and tools other cities use. Provide a venue for City Council to hear perspectives, ask questions, and provide feedback.
Outcome: That the City Council receives information they can use when considering the future adoption of residential anti-displacement strategies. Staff plans to bring forward recommendations in winter, 2019. City Council will also receive information on San José’s current pilot work addressing small business displacement. | | |
Not available
|
Not available
|
19-833
| 1 | | | Study Session | Study Session Presentation: Displacement in San José. | | |
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
|