| | • | | | 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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19-683
| 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 (Mayor) | | |
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| | | | | Milan Balinton, Executive Director of the San Jose African American Community Service Agency. | | |
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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 Commendation to the Branham High School Football Team for their extraordinary football season. (Foley)
TO BE HEARD IN THE EVENING SESSION | | |
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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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19-1225
| 1 | | | Final Adoption of Ordinance | Final Adoption of Ordinances. | | |
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| | 2.3 | | | Approval of Council Committee Minutes. | | |
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19-1238
| 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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19-1218
| 1 | | | Mayor & Council Excused Absence Request | 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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19-1199
| 1 | 2.7 | | Consent Agenda | Actions Related to the Purchase Order with Econolite Control Products, Inc. for Traffic Signal Controllers. | | |
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19-1200
| 1 | 2.8 | | Consent Agenda | Amendment to the Master Agreement with CMG Landscape Architecture for the 8496 - St. James Park Phase 1 Design Project. | | |
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19-1201
| 1 | 2.9 | | Consent Agenda | Actions Related to the 2020-2021 Hazardous Vegetation Commencement Report. | | |
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19-1202
| 1 | 2.10 | | Consent Agenda | Amendment to the Cost Reimbursement Agreement with Santa Clara Valley Water District for the Thompson Creek Outfall 258 Repair Project. | | |
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19-1203
| 1 | 2.11 | | Consent Agenda | Agreement with JCDecaux San Francisco, LLC for Operation and Maintenance of Automatic Public Toilets. | | |
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19-1141
| 1 | 2.12 | | Consent Agenda | Boards and Commissions Appointments. | | |
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19-1219
| 1 | 2.13 | | Consent Agenda | Approval of the 7th Annual Family Fun Festival and Firework Show Sponsored by Council District 10 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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19-1234
| 1 | 2.14 | | Consent Agenda | Amendment to the Agreement with Cruz Strategies, LLC for State Legislative Advocacy Services. - DROP | | |
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19-1257
| 1 | 2.15 | | Consent Agenda | Approval of Vietnamese Heritage and Freedom Flag Raising Ceremony and Reception 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. | | |
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19-1254
| 1 | 2.16 | | Consent Agenda | Settlement of Yanira Hernandez v. City of San José. | | |
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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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19-1242
| 1 | 3.3 | | Strategic Support | Civil Service Commission Interviews and Appointment. | | |
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19-1253
| 1 | 3.4 | | Consent Agenda | Annual Merit Increases and Additional Executive Leave for Council Appointees. | | |
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| | 4. | | | COMMUNITY & ECONOMIC DEVELOPMENT | | |
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19-1204
| 1 | 4.1 | | Community & Economic Development | Amendment to the Agreement with HR&A Advisors, Inc., for Services Related to the Development Agreement Negotiations with Google. | | |
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19-1205
| 1 | 4.2 | | Community & Economic Development | Actions Related to the County of Santa Clara Option to Purchase Curtner Studio Apartments for Affordable Housing Project. | | |
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19-1206
| 1 | 4.3 | | Community & Economic Development | Public Purpose Bonds Issued by a Joint Powers Authority for Moderate-Income Rental Housing. - DEFERRED | | |
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19-1207
| 1 | 4.4 | | Community & Economic Development | City Council Priority #7: Accessory Dwelling Unit (ADU) Amnesty Program. - DEFERRED | | |
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19-1208
| 1 | 4.5 | | Strategic Support | Award of a Design-Build Contract for Tenant Improvements at the 4th Street and San Fernando Garage for Office Space for the Community Energy Department and Other City Operations Project. | | |
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| | 5. | | | NEIGHBORHOOD SERVICES | | |
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| | 6. | | | TRANSPORTATION & AVIATION SERVICES | | |
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19-1209
| 1 | 6.1 | | Transportation & Aviation Services | Agreement with ARUP for the Access & Mobility Plan. | | |
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| | 7. | | | ENVIRONMENTAL & UTILITY SERVICES | | |
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19-1210
| 1 | 7.1 | | Environmental & Utility Services | Report on Bids and Award of Construction Contract for 7759 - Switchgear M4 Replacement and G3 and G3a Removal Project at the San José -Santa Clara Regional Wastewater Facility. | | |
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| | 8. | | | PUBLIC SAFETY | | |
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| | 9. | | | REDEVELOPMENT – SUCCESSOR AGENCY | | |
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19-1223
| 1 | 9.1 | | Redevelopment - Successor Agency | Amendment to the Agreement with Jones Hall, a Professional Law Corporation, for bond counsel services for the 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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| | 10.1 | | | Land Use on Consent Calendar | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) FROM 12/3/19 | | |
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19-1211
| 1 | (a) | | Land Use Consent Agenda | GP18-010 - General Plan Amendment of Certain Real Property Located at the East Side of Diamond Heights Drive, Approximately 200 Feet Southerly of Senter Road. | | |
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19-1212
| 1 | (b) | | Land Use Consent Agenda | C19-038 - Conforming Rezoning for Real Property Located at 1510 and 1530 Oakland Road. | | |
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19-1213
| 1 | (c) | | Land Use Consent Agenda | GP19-001 - General Plan Amendment to the Envision San José 2040 General Plan Land Use/Transportation Diagram Designation for Real Property Located at 4070 Williams Road. | | |
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19-1214
| 1 | (d) | | Land Use Consent Agenda | GP19-004 - General Plan Amendment for Real Property Located North of Alum Rock Avenue. | | |
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19-1215
| 1 | (e) | | Land Use Consent Agenda | GPT19-005 & GP19-011 - City-Initiated General Plan Amendment to Make Minor Modifications and Clarifying Revisions to the Envision San José 2040 General Plan. | | |
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19-1216
| 1 | (f) | | Land Use Consent Agenda | PP19-080 - Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code to Align with California State Law Requirements for Accessory Dwelling Units. - RENUMBERED TO ITEM 10.3 | | |
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| | | | | END OF CONSENT CALENDAR | | |
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| | | | | CONTINUE GENERAL PLAN HEARING (SECOND CYCLE) TO 1/14/20 | | |
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| | 10 | | | Land Use - Regular Agenda | | |
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19-1217
| 1 | 10.2 | | Land Use Regular Agenda | H18-038 - Site Development Permit and Parking Agreement with Almaden Corner, LLC for the Market/San Pedro Square Garage. - DEFERRED | | |
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19-1258
| 1 | 10.3 | | Land Use Regular Agenda | PP19-080 - Amendment to Title 20 (Zoning Ordinance or Zoning Code) of the San José Municipal Code to Align with California State Law Requirements for Accessory Dwelling Units. | | |
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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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