San Jose Ca.Gov
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/22/2019 1:30 PM 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
   9:30 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
19-677 1  Closed Session AgendaClosed Session Agenda   Not available Not available
   1:30 p.m.-  Regular Session, Council Chambers, City Hall   Not available Not available
      The previously scheduled evening session has been cancelled.   Not available Not available
   •  Invocation (District 9)   Not available Not available
      The Branham High School Wind Ensemble.   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 declaring Filipino American History Month. (Arenas) Deferred to 10/29/2019 City Council Agenda   Not available Not available
   1.2  Presentation of a Commendation to The Applied Materials "Silicon Valley Turkey Trot". (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, 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
19-954 1  Final Adoption of OrdinanceFinal Adoption of Ordinances.   Not available Not available
   2.3  Approval of Council Committee Minutes.   Not available Not available
19-981 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
19-958 1  Mayor & Council Excused Absence RequestRequest for an Excused Absence for Councilmember Jimenez.   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
19-931 12.7 Consent AgendaActions Related to the Traffic Bail Schedule and Infraction List.   Not available Not available
19-930 12.8 Consent AgendaCalling for Municipal Elections on March 3, 2020 and November 3, 2020.   Not available Not available
19-932 12.9 Consent AgendaReport on Request for Proposal for PeopleSoft Professional/Technical Services.   Not available Not available
19-933 12.10 Consent AgendaAmendment to Title 25 of the San José Municipal Code for the Airport Fees and Charges.   Not available Not available
19-934 12.11 Consent AgendaSecond Amendment to the Master Agreement with Callander Associates Landscape Architecture for Landscape Architectural Design Services for Various City Facility Projects.   Not available Not available
19-935 12.12 Consent AgendaActions Related to the 9192-Master Agreements with Callander Associates Landscape Architects, Inc., Royston Hanamoto Alley and Abey, and Meyer Studio Land Architects, and RRM Design Group for Various City Facility Projects.   Not available Not available
19-947 12.13 Consent AgendaRequest for Travel for Mayor's Staff.   Not available Not available
19-949 12.14 Consent AgendaRequest for Travel for Mayor Liccardo.   Not available Not available
19-950 12.15 Consent AgendaRequest for Travel for Councilmember Peralez.   Not available Not available
19-951 12.16 Consent AgendaRetroactive Approval of Dumpster Day 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
19-952 12.17 Consent AgendaRetroactive Approval of Library 20th Anniversary Celebration 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
19-953 12.18 Consent AgendaRetroactive Approval of the International Walk to School Day 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
   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 9:30 A.M. Labor Negotiations Update.   Not available Not available
19-937 13.3 Strategic Support2018 - 2019 City Manager's Annual Report.   Not available Not available
19-936 13.4 Strategic SupportActions Related to the 8521-Replace Uninterruptible Power Supply for City Network Operations Center Project.   Not available Not available
19-938 13.5 Strategic SupportActions Related to the Agreements Between the City of San José and the East Side Union School District and SmartWAVE Technologies LLC for a Community Wireless Network.   Not available Not available
19-939 13.6 Strategic SupportActions Related to the Renewal of Janitorial Services with ABM Industries, Inc.   Not available Not available
   4.  COMMUNITY & ECONOMIC DEVELOPMENT   Not available Not available
19-940 14.1 Community & Economic Development2019 California Building Standards Code Adoption.   Not available Not available
   5.  NEIGHBORHOOD SERVICES   Not available Not available
   6.  TRANSPORTATION & AVIATION SERVICES   Not available Not available
19-943 16.1 Transportation & Aviation ServicesActions Related to the Design-Build Contract for the 9080 - Norman Y. Mineta San José International Airport Economy Lot Parking Garage Project.   Not available Not available
   7.  ENVIRONMENTAL & UTILITY SERVICES   Not available Not available
19-944 17.1 Environmental & Utility ServicesActions Related to the California Electric Vehicle Infrastructure Project.   Not available Not available
19-945 17.2 Environmental & Utility ServicesReport On Bids and Award of Construction Contract for 7731 - Nitrification Clarifier Rehabilitation - Phase 1 Project at the San José-Santa Clara Regional Wastewater Facility.   Not available Not available
   8.  PUBLIC SAFETY   Not available Not available
   9.  REDEVELOPMENT – SUCCESSOR AGENCY   Not available Not available
19-946 19.1 Redevelopment - Successor AgencyMemorandum of Understanding with Internal Revenue Service for the Redevelopment Agency of the City of San Jose Merged Area Tax Allocation Bonds Series 1999.   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
   •  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