| | • | | | 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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| | 1:30 p.m.- | | | Regular Session, Council Chambers, City Hall | | |
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| | • | | | Invocation (District 9) | | |
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| | | | | Ida Price Middle School Clarinet Quartet | | |
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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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19-678
| 1 | | | Closed Session Agenda | Closed Session Agenda | | |
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| | 1. | | | CEREMONIAL ITEMS | | |
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| | 1.1 | | | Presentation of a Proclamation declaring Filipino American History Month. (Arenas) | | |
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| | 1.2 | | | Presentation of a Commendation to John Mendez for his efforts in working with Senior Veterans. (Jones) | | |
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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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19-1004
| 1 | | | Approval of Council Minutes | Approval of City Council Minutes. | | |
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| | 2.2 | | | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-1005
| 1 | | | Approval of Council Committee Minutes | Approval of Council Committee Minutes. | | |
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| | 2.4 | | | Mayor and Council Excused Absence Requests. | | |
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19-1007
| 1 | | | Mayor & Council Excused Absence Request | Request for an Excused Absence for Councilmember Arenas. | | |
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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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19-959
| 1 | 2.7 | | Consent Agenda | Amendment to the Lease of Airport Premises Agreement with Jett Pro Line Maintenance, Inc. | | |
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19-960
| 1 | 2.8 | | Consent Agenda | Amendment to the Airport Concession Agreement 10467-CA-12 and 10612-CA-17, with ALD Development Corp for Shared Use Lounge Services. | | |
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19-961
| 1 | 2.9 | | Consent Agenda | Actions Related to the Pat Dando Monument. | | |
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19-977
| 1 | 2.10 | | Environmental & Utility Services | Amendment to Title 17 and Council Policy 7-15 for Prohibiting Natural Gas Infrastructure. | | |
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19-962
| 1 | 2.11 | | Consent Agenda | Actions Related to the Purchase Orders for Sidewalk Grinding Services. | | |
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19-963
| 1 | 2.12 | | Consent Agenda | Ice Centre Revenue Fund Appropriation Adjustments. | | |
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19-964
| 1 | 2.13 | | Consent Agenda | Affordable Housing Impact Fee Fund Annual Report for Fiscal Year 2018-2019. | | |
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19-852
| 1 | 2.14 | | Consent Agenda | Extension of the Master Agreement with SWA Group for Landscape Architecture, Architecture, Environmental, and Engineering Services. | | |
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19-965
| 1 | 2.15 | | Consent Agenda | Citywide Capital Improvement Program for Fiscal Year 2018-2019. - RENUMBERED TO ITEM 3.5 | | |
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19-966
| 1 | 2.16 | | Consent Agenda | Master Agreements with AECOM, Inc., Environmental Science Associates, Inc., and David J. Powers & Associates, Inc., for Various City Facility Capital Improvement Projects. | | |
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19-967
| 1 | 2.17 | | Consent Agenda | Actions Related to the Alteration of Community Facilities District No. 8 (Communications Hill). | | |
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19-968
| 1 | 2.18 | | Consent Agenda | Signature Authority for Caltrans Agreements for Federal or State Funded Programs/Projects. | | |
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19-1003
| 1 | 2.19 | | Consent Agenda | Retroactive Approval of the Evergreen Community Center Halloween Spooktacular 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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19-1006
| 1 | 2.20 | | Consent Agenda | Retroactive Approval of the Evergreen Community Center Diwali Celebration 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. | | |
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19-1008
| 1 | 2.21 | | Consent Agenda | Boards and Commissions Appointments. | | |
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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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19-969
| 1 | 3.3 | | Strategic Support | Audit Report on Street and Utility In-Lieu Fees. | | |
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19-970
| 1 | 3.4 | | Strategic Support | Report on Request for Proposal for Parking Garage and Surface Lot Management Services at the Norman Y. Mineta San José International Airport. | | |
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19-1001
| 1 | 3.5 | | Consent Agenda | Citywide Capital Improvement Program for Fiscal Year 2018-2019. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-971
| 1 | 4.1 | | Community & Economic Development | Actions Related to the Lease Agreements for Office Space Occupied by the Independent Police Auditor. | | |
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19-972
| 1 | 4.2 | | Community & Economic Development | CSL Study for Convention Center/South Hall Site. | | |
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19-975
| 1 | 4.3 | | Community & Economic Development | Status of the Lease Negotiations with Caltrans for a Bridge Housing Community. - DEFERRED | | |
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19-976
| 1 | 4.4 | | Community & Economic Development | Actions Related to an Amendment with the HomeFirst Services of Santa Clara County Grant Agreement to Use Housing Trust Fund and Homeless Emergency Aid Program Funding for Overnight Warming Locations During the Cold Weather Season. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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| | 8. | | | PUBLIC SAFETY | | |
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19-978
| 1 | 8.1 | | Public Safety | Fireworks Ordinance Workplan Status Report. | | |
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19-979
| 1 | 8.2 | | Public Safety | Report on Title 10 of the San José Municipal Code for the Implementation of the Spectator Ordinance. | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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19-1002
| 1 | 9.1 | | Redevelopment - Successor Agency | Recognition of Successor Agency Arbitrage Rebate Liability. | | |
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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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| | | | | No Land Use items on Consent Calendar. | | |
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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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