City Council20 matters
- Agenda ReadyClosed Session AgendaClosed Session Agenda
Attachments
- AttachmentOpen Attachment
- Closed Session AgendaOpen Closed Session Agenda
- Agenda ReadyConsent AgendaFirst Amendments to the Agreements with HNTB Corporation and Landrum & Brown, Inc. for On-Call Planning and Environmental Professional Consulting Services at the San José Mineta International Airport.
Adopt a resolution authorizing the City Manager or her designee to negotiate and execute the First Amendments to the Master Consultant Services Agreements with HNTB Corporation and Landrum & Brown, Inc. for on-call planning and environmental professional consulting services, increasing the combined maximum compensation by $1,000,000 with no change to the term of the agreements. CEQA: Not a Project, File No. PP17-002, Consultant services for design, study, inspection, or other professional services with no commitment to future action. Citywide. (Airport)
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyStrategic SupportAnnual Comprehensive Financial Report for Fiscal Year Ended June 30, 2025.
Accept the Fiscal Year 2024-2025 Annual Comprehensive Financial Report for the City of San José. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Finance) TO BE HEARD CONCURRENTLY WITH ITEMS 3.4 AND 9.1
Attachments
- MemorandumOpen Memorandum
- AttachmentOpen Attachment
- Agenda ReadyStrategic SupportExternal Auditor’s Report: Report to Those Charged with Governance for the Year Ended June 30, 2025.
Accept the Report to Those Charged with Governance for the year ended June 30, 2025, as issued by Macias Gini & O’Connell LLP, the City’s external auditor. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Finance) TO BE HEARD CONCURRENTLY WITH ITEMS 3.3 AND 9.1
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyStrategic SupportComprehensive Annual Debt Report for Fiscal Year Ended June 30, 2025.
Accept the Comprehensive Annual Debt Report for the City of San José for Fiscal Year 2024-2025. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Finance)
Attachments
- MemorandumOpen Memorandum
- Attachment, rev. 12/3/25Open Attachment, rev. 12/3/25
- Agenda ReadyStrategic SupportFirst Amendment to the Master Service Agreement with Intergraph Corporation for the Computer Aided Dispatch System.
Adopt a resolution authorizing the City Manager or her designee to negotiate and execute the First Amendment to the Master Service Agreement with Intergraph Corporation (Madison, AL) for the Computer Aided Dispatch System, to: (a) Extend the term of the agreement for up to four additional one-year option terms, through December 31, 2029, subject to the appropriation of funds. (b) Increase the compensation by $8,030,000, for a total not-to-exceed amount of $19,909,000, subject to the appropriation of funds. CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (Finance)
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyStrategic SupportActions Related to the 9153 - Tenant Improvement 911 Call Center Upgrade (2018 Measure T) Project.
(a) Award of a contract for the construction of the 9153 - Tenant Improvement 911 Call Center Upgrade (2018 Measure T) Project to Rodan Builders, Inc. pursuant to City of San José Charter Section 1217(h) for the Base Bid and Bid Alternate No. 1 and Bid Alternate No. 2 in the amount of $6,091,858. (b) Approve a 20% contingency in the amount of $1,218,372. (c) Adopt the following 2025-2026 Appropriation Ordinance amendments in the Public Safety and Infrastructure Bond: (1) Increase the Measure T - Tenant Improvement 911 Call Center Upgrade appropriation to the Public Works Department by $4,873,000; and (2) Decrease the Measure T - Program Reserve (Public Safety) appropriation by $4,873,000. CEQA: Categorically Exempt, File No. ER24-018, CEQA Guidelines Section 15301 for existing facilities. Council District 3. (Public Works/City Manager)
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyEnvironmental & Utility ServicesActions Related to the Issuance of Non-Exclusive Franchise Agreements for the Collection, Transport, and Delivery of Residential Clean-out Material and Construction and Demolition Debris.
(a) Conduct a public hearing on the applications of the five companies listed below for non-exclusive franchises for the collection, transport, and delivery of residential clean-out material and construction and demolition debris: (1) Compactor Management Company, LLC; (2) MTB Demolition; (3) Bayview Industrial Services, Inc.; (4) Dumpster Pro, Inc.; and (5) TDB Incorporated. (b) Approve ordinances granting the non-exclusive franchises to the five companies listed above. (c) Approve the non-exclusive franchise agreements with the five companies for the collection, transport, and delivery of residential clean-out material and construction and demolition debris, from the effective date of the ordinance granting the non-exclusive franchises through December 31, 2026 and authorize the Director of Environmental Services or his designee to negotiate and execute amendments to the non-exclusive franchise agreement during the term to conform with any changes to the requirements for the construction and demolition debris program. CEQA: Categorically Exempt, File No. ER23-279, CEQA Guidelines Section 15308 for Actions by Regulatory Agencies for Protection of the Environment. (Environmental Services)
Attachments
- Ordinance - Bayview Industrial Services Inc.Open Ordinance - Bayview Industrial Services Inc.
- Ordinance - Compactor Management Company LLCOpen Ordinance - Compactor Management Company LLC
- Ordinance - Dumpster Pro IncOpen Ordinance - Dumpster Pro Inc
- Ordinance - MTB DemolitionOpen Ordinance - MTB Demolition
- Ordinance - TDB IncorporatedOpen Ordinance - TDB Incorporated
- Agreement - Bayview Industrial Services IncOpen Agreement - Bayview Industrial Services Inc
- Agreement - Compactor Management Company LLCOpen Agreement - Compactor Management Company LLC
- Agreement - Dumpster Pro IncOpen Agreement - Dumpster Pro Inc
- Agreement - MTB DemolitionOpen Agreement - MTB Demolition
- Agreement - TDB IncorporatedOpen Agreement - TDB Incorporated
- MemorandumOpen Memorandum
- Agenda ReadyCommunity & Economic DevelopmentActions Related to the Agreement with the County of Santa Clara’s Office of Supportive Housing for the Homelessness Prevention System Funding.
(a) Adopt a resolution authorizing the Housing Director, or his designee, to negotiate and execute a grant agreement amendment with the County of Santa Clara’s Office of Supportive Housing, in an amount not to exceed $5,500,000, with an additional $2,579,023 in unspent funds from the April 2025 authorization, retroactive from July 1, 2025, to December 31, 2026, for the Homelessness Prevention System Funding. (b) Adopt the following 2025-2026 Appropriation Ordinance amendments in the Real Property Transfer Tax Fund: (1) Decrease the Measure E - 10% Homeless Prevention and Rental Assistance Reserve by $275,000; and (2) Increase the Homeless Prevention and Rental Assistance (10% HPRA) appropriation to the Housing Department by $275,000. CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (Housing)
Attachments
- MemorandumOpen Memorandum
- Memorandum from Mayor, Campos, Tordillos, Ortiz & Casey, 12/5/25Open Memorandum from Mayor, Campos, Tordillos, Ortiz & Casey, 12/5/25
- Agenda ReadyRedevelopment - Successor AgencySuccessor Agency to the Redevelopment Agency of the City of San José - Audited Financial Statements for Fiscal Year ended June 30, 2025.
Accept the Fiscal Year 2024-2025 Independent Auditor’s Reports and Basic Financial Statements for the Successor Agency to the Redevelopment Agency of the City of San José. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Finance) TO BE HEARD CONCURRENTLY WITH ITEMS 3.3 AND 3.4
Attachments
- AttachmentOpen Attachment
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaActions Related to the Purchase Order with WECO Industries, LLC for Sewer Monitoring Parts and Supplies.
Adopt a resolution authorizing the City Manager or her designee to exercise up to four additional one-year options to extend the term of the purchase orders with WECO Industries, LLC (Vacaville, CA), for sewer monitoring parts and supplies, with the last option ending on or about June 13, 2030, subject to the appropriation of funds. CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (Finance)
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaBusiness Tax and Business Improvement Districts Assessment Amnesty Programs.
(a) Approve an ordinance authorizing the Director of Finance or her designee to administer a Business Tax Amnesty Program which forgives taxpayers who pay certain past due business taxes from liability for the remaining past due business taxes, interest, and penalties. (b) Approve an ordinance authorizing a Business Improvement District Assessment Amnesty Program for the Downtown, Japantown, Tully Road, and Monterey Corridor Business Improvement Districts, and any new Business Improvement Districts, and any new Business Improvement Districts established on or prior to December 31, 2026, to run concurrently with the Business Tax Amnesty Program. CEQA: Not a Project, File No. PP17-004, Government Funding Mechanism, or Fiscal Activity with no commitment to a specific project which may result in a potentially significant physical impact on the environment. (Finance)
Attachments
- (a) OrdinanceOpen (a) Ordinance
- (b) OrdinanceOpen (b) Ordinance
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaAdoption of an Official Park Name for a New Public Park at Senter Road and Serenade Way.
Adopt “Tsugio Fujimoto Park” as the official name for the park located along Senter Road between Serenade Way and Diamond Heights Drive, as recommended by staff and the Parks and Recreation Commission and as a result of the public outreach process. CEQA Not a Project, File No. PP17-008, General Procedure and Policy Making results in no changes to the physical environment. Council District 2. (Parks, Recreation and Neighborhood Services)
Attachments
- Letters from the PublicOpen Letters from the Public
- MemorandumOpen Memorandum
- Agenda ReadyConsent Agenda2026 Weed Abatement Program Commencement Report.
Adopt a resolution: (a) Accepting the 2026 Weed Abatement Commencement Report compiled by the County of Santa Clara’s Consumer and Environmental Protection Agency - Weed Abatement Program; (b) Declaring that those certain noxious or dangerous seasonal and recurrent weeds, growing or likely to be growing, and refuse, situated or likely to be situated, on those properties identified in the Weed Abatement Commencement Report are a public nuisance; and (c) Directing the County of Santa Clara’s Consumer and Environmental Protection Agency - Weed Abatement Program to mail a Notice of Public Hearing to occur on February 10, 2026, at 1:30 p.m. before the City Council to property owners of affected real properties on the 2026 Weed Abatement Commencement Report pursuant to Chapter 9.12 of Title 9 of the San José Municipal Code and the Weed Abatement Agreement between the City of San José and the County of Santa Clara. CEQA: Categorically Exempt, File No. ER25-245, CEQA Guidelines Section 15301(h) Existing Facilities. (Planning, Building and Code Enforcement)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaSan José Police Foundation Donation of Equipment for Police Fixed-Wing Aircraft.
Adopt a resolution accepting a donation from the San José Police Foundation of required equipment for the new Police Department fixed-wing aircraft, including a camera imaging system and associated mount, and dual workstation monitors, with a combined value of $1,523,394. CEQA: Categorically Exempt, File No. PP17-010 for City Organizational and Administrative Activities resulting in no changes to the physical environment. (Police)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaThird Amendment to the Agreement with Cal Engineering & Geology, Inc. for Consultant and Professional Engineering Services for FEMA Kelley Park Storm Outfall and FEMA Alum Rock Park Mineral Spring Embankment Projects.
Approve the Third Amendment to the Standard Agreement with Cal Engineering & Geology, Inc., to extend the term retroactively from October 31, 2024, to October 31, 2029, and decrease the maximum compensation from $754,540 to $642,801 for the sole purpose of completing the Federal Emergency Management Agency Kelley Park Storm Outfall (SCSJC88/PW1137) and Federal Emergency Management Agency Alum Rock Park Mineral Spring Embankment (SCSJG01/PW745) projects. CEQA: Exempt, File No. PP18-003, CEQA Guidelines Section 15269 (a), Emergency Projects. Council District 4. (Public Works)
Attachments
- AgreementOpen Agreement
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaActions Related to the 9365 - Happy Hollow Park and Zoo Fossa Night House Project.
(a) Accept the report on the status of the 9365 - Happy Hollow Park and Zoo Fossa Night House Project, acknowledging contractor performance issues and failure to complete the project per contract requirements. (b) Terminate the existing 9365 - Happy Hollow Park and Zoo Fossa Night House Project contract with VNH Builders. (c) Adopt a resolution authorizing the City Manager, or her designee, to negotiate and execute agreements and any ancillary documents with the surety, American Contractors Indemnity Company, and any construction contractor to complete the project. CEQA: Categorically Exempt, File No. ER24-077, 15303, New Construction or Conversion of Small Structures. Council District 7. (Public Works/Parks, Recreation and Neighborhood Services)
Attachments
- MemorandumOpen Memorandum
- Agenda ReadyConsent AgendaShared Micro-Mobility Device Fee Adjustment. - DEFERRED
Adopt a resolution amending the 2025-2026 Schedule of Fees and Charges (Resolution No. 72737, as amended) to decrease the Shared Micro-Mobility Annual Permit and Program Monitoring Operating Fee from $139 per device to $100 per device, effective January 1, 2026. CEQA: Statutorily Exempt, File No. PP17-005, CEQA Guidelines Section 15273, Rates, Tolls, Fares, and Charges. (Transportation/City Manager)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
- Agenda ReadyStrategic SupportAppeals Hearing Board Interview.
(a) Interview applicants and consider appointment to fill three (3) Member-at-Large seats for terms beginning January 1, 2026 and ending December 31, 2029 on the Appeals Hearing Board. (b) If any vacancies remain, direct the City Clerk to continue recruitment efforts and bring forward additional applicants for consideration. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (City Clerk)
Attachments
- MemorandumOpen Memorandum
- ApplicationsOpen Applications
- Memorandum - Conflicts of InterestOpen Memorandum - Conflicts of Interest
- Letter from ApplicantOpen Letter from Applicant
- Agenda ReadyMayor & Council Excused Absence RequestMayor and Council Excused Absence Requests.
Request for an excused absence for Councilmember Kamei from the regular meeting of Rules and Open Government Committee and Committee of the Whole on December 3, 2025, due to authorized City business to attend the Local Agency Formation Commission of Santa Clara County (Santa Clara LAFCO) meeting. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (Kamei)
Attachments
- MemorandumOpen Memorandum