City Council —
6.6.2023 11:00 AM PT Agenda
41 matters
Filters for matters- Agenda ReadyClosed Session AgendaClosed Session Agenda
Attachments
- Closed Session AgendaOpen Closed Session Agenda
Updated 6.3.2023 12:34:59 AM UTC
- Agenda ReadyMayor & Council Excused Absence RequestMayor and Council Excused Absence Requests.
Request for excused absences for Councilmember Jimenez from the Regular City Council Meeting on May 23, 2023 and the Regular Meeting of Rules and Open Government Committee on May 24, 2023 due to Authorized City Business at the Water Education for Latino Leaders Untapped fellowship session number eight, Sacramento, California. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (Jimenez)
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyApproval of Council MinutesApproval of City Council Minutes.
(a) Regular City Council Meeting Minutes of August 30, 2022. (b) Regular City Council Meeting Minutes of September 20, 2022. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action.
Attachments
- (h) 8/30/2022 CC MinutesOpen (h) 8/30/2022 CC Minutes
- (i) 9/20/2022 CC MinutesOpen (i) 9/20/2022 CC Minutes
- (g) 11/30/2021 CC MinutesOpen (g) 11/30/2021 CC Minutes
- (f) 11/9/2021 CC MinutesOpen (f) 11/9/2021 CC Minutes
- (j) 10/28/2021 CC SS MinutesOpen (j) 10/28/2021 CC SS Minutes
- (e) 10/26/2021 CC MinutesOpen (e) 10/26/2021 CC Minutes
- (d) 9/28/2021 CC MinutesOpen (d) 9/28/2021 CC Minutes
- (c) 9/21/2021 CC MinutesOpen (c) 9/21/2021 CC Minutes
- (b) 8/31/2021 CC MinutesOpen (b) 8/31/2021 CC Minutes
- (a) 8/17/2021 CC MinutesOpen (a) 8/17/2021 CC Minutes
Updated 5.24.2023 5:56:20 PM UTC
- Agenda ReadyConsent AgendaAmendment to the Master Agreement with Deloitte and Touche LLP for Technical Consulting Services.
Adopt a resolution authorizing the City Manager to: (a) Negotiate and execute a First Amendment to the Master Consultant Agreement with Deloitte and Touche, LLP for technical consulting services including load forecasting, portfolio management, energy risk management and analysis, and regulatory and compliance support, to increase the maximum compensation from $320,000 to $520,000 through June 30, 2026, and extend the term for up to three one-year options through June 30, 2029, subject to the appropriation of funds. (b) Exercise the three one-year options to extend the term of the Master Consultant Agreement through June 30, 2029. CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (Community Energy)
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaAmendment to the Master Consultant Agreement with Flynn Resource Consultants, Inc. for Professional Consulting Services.
Adopt a resolution authorizing the City Manager to: (a) Negotiate and execute the Third Amendment to the Master Consultant Agreement with Flynn Resource Consultants, Inc. for professional consulting services including power procurement and portfolio management, energy risk management and analysis, financial analysis, and energy program support, to amend the compensation rate, and extend the term with up to three one-year options through June 30, 2026, subject to the appropriation of funds; and (b) Exercise up to three one-year options to extend the term of the Master Consultant Agreement through June 30, 2026. CEQA: Not a Project, File No. PP17-008, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (Community Energy)
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaThird Quarter Financial Reports for Fiscal Year 2022-2023.
As recommended by the Public Safety, Finance, and Strategic Support Committee on May 18, 2023, accept the Third Quarter (period ending March 31, 2023) Financial Reports for the Fiscal Year 2022-2023 for (1) Debt Management; (2) Investment Management; (3) Revenue Management; and (4) Purchasing and Risk Management. 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) [Public Safety, Finance, and Strategic Support Committee 5/18/2023 - Item (c)1]
Attachments
- MemorandumOpen Memorandum
- Investment Report, PSFSS, 5/3/2023Open Investment Report, PSFSS, 5/3/2023
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaSet a Public Hearing for the Fiscal Year 2023-2024 Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge Assessments.
Adopt a resolution: (a) Setting a Public Hearing for Tuesday, August 8, 2023, at 1:30 p.m., or as soon thereafter to approve the placement of the 2023-2024 annual Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge assessments on the 2023-2024 Santa Clara County Secured Property Tax Roll based upon the annual Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge reports of the Director of Finance; (b) Directing the Director of Finance to file the Fiscal Year 2023-2024 annual Sanitary Sewer Service and Use Charge report with the City Clerk on or before July 14, 2023, instead of July 5, 2023; and (c) Directing the City Clerk to publish notice of the filing of the Director’s reports, and the time and place of the Public Hearing. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (Finance)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaSet a Public Hearing for the Fiscal Year 2023-2024 Annual Residential Solid Waste Collection Service Charges.
Adopt a resolution: (a) Setting a Public Hearing for Tuesday, August 8, 2023, at 1:30 p.m., or as soon thereafter to approve the placement of the 2023-2024 annual Residential Solid Waste Collection Service Charges on the Fiscal Year 2023-2024 Santa Clara County Secured Property Tax Roll based upon the annual Residential Solid Waste Collection Service Charge report of the Director of Finance; and (b) Directing the City Clerk to publish notice of the filing of the Director’s report, and the time and place of the Public Hearing. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (Finance)
Attachments
- MemorandumOpen Memorandum
- ResolutionOpen Resolution
Updated 5.24.2023 5:30:47 PM UTC
- Agenda ReadyConsent AgendaApproval of the Library Parcel Tax Rates for Fiscal Year 2023-2024.
Adopt a resolution increasing the Library Parcel Tax rates for fiscal year 2023-2024 by 3% over the fiscal year 2022-2023 rates, and approving the placement of the Library Parcel Tax on the fiscal year 2023-2024 Santa Clara County Property Tax Roll. CEQA: Statutorily Exempt, File No. PP17-005 CEQA Guidelines Section 15273, adjustment to fees, rates and fares without changes to or expansion of services. (Finance/Library)
Attachments
- MemorandumOpen Memorandum
- ResolutionOpen Resolution
Updated 5.25.2023 11:55:52 PM UTC
- Agenda ReadyConsent AgendaReport on Request for Proposal for Certified Payroll Labor Compliance and Workforce Management System.
Accept the report on the Request for Proposal and adopt a resolution authorizing the City Manager to: (a) Negotiate and execute an agreement with eComply Solutions LLC (Bellevue, WA) for a Certified Payroll Labor Compliance and Workforce Management System with an initial three-year term beginning on or about June 7, 2023 and ending July 31, 2026, or as may be adjusted to align with the software renewal term, with a maximum compensation not to exceed $250,000 for the initial term, subject to the appropriation of funds; (b) Negotiate and execute amendments and change orders for unanticipated changes in requirements for a contingency amount not to exceed $50,000 during the initial three-year term, subject to the appropriation of funds; and (c) Exercise up to seven one-year options to extend the term of the agreement through July 31, 2033, or as may be adjusted to align with the software renewal term, 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
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaAmendment to the City Pay Plan.
Adopt a resolution amending the City of San José Pay Plan effective May 23, 2023, to create the Wastewater Facility Deputy Director (U) (3626) classification with an annual pensionable salary range of $145,715.99 $235,185.60. CEQA: Not a Project, File No. PP17 008, General Procedure and Policy Making resulting in no changes to the physical environment. (Human Resources) [Deferred from 5/23/2023 - Item 2.16 (23-742)]
Attachments
- ResolutionOpen Resolution
- Memorandum - rev. 5/31/2023Open Memorandum - rev. 5/31/2023
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaAmendment to Master Agreement with Envirocom for Industrial Hygienist Services for Various City Facility Projects.
Adopt a resolution authorizing the City Manager to negotiate and execute a Second Amendment to the Master Agreement for consultant services with Envirocom (CPMS Contract No. 8557), extending the term from June 30, 2023 to December 31, 2025, with no increase in total compensation, for the sole purpose of allowing the consultant to continue providing industrial hygienist hazmat consulting services through completion of the Agnews Property Demolition (CPMS 7673), Milligan Parking Lot (CPMS 8820), Camden Community Center Improvements (CPMS 9414), and San José Municipal Water New Offices (CPMS 9813) projects. CEQA: Not a Project, File No. PP17-003, Agreements/ Contracts (New or Amended) resulting in no physical changes to the environment. (Public Works)
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaApproval of the Maintenance District Budget Reports for Fiscal Year 2023-2024.
(a) Adopt resolutions: (1) Approving the Annual Budget Reports for Fiscal Year 2023-2024 for City of San José Maintenance Districts 1, 2, 5, 8, 9, 11, 13, 15, 18, 19, 20, 21, and 22, as filed or modified by the City Council, and confirming and levying the individual assessments for each Maintenance District, as filed or modified by the City Council; and (2) Directing the Director of Public Works to deliver the assessment roll to the County of Santa Clara for collection with the property taxes. (b) Approve an uncodified ordinance approving the Annual Budget Reports for Fiscal Year 2023-2024 for City of San José Maintenance Districts 1, 2, 5, 8, 9, 11, 13, 15, 18, 19, 20, 21, and 22, as filed or modified by the City Council, and confirming and levying the individual assessments for each Maintenance District specified in the resolutions. CEQA: Categorically Exempt, File No. PP18-060, CEQA Guidelines, Existing Facilities. Council Districts 2, 3, 4, 8 and 10. (Public Works)
Attachments
- Resolution MD1Open Resolution MD1
- Resolution MD2Open Resolution MD2
- Resolution MD5Open Resolution MD5
- Resolution MD8Open Resolution MD8
- Resolution MD9Open Resolution MD9
- Resolution MD11Open Resolution MD11
- Resolution MD13Open Resolution MD13
- Resolution MD15Open Resolution MD15
- Resolution MD18Open Resolution MD18
- Resolution MD19Open Resolution MD19
- Resolution MD20Open Resolution MD20
- Resolution MD21Open Resolution MD21
- Resolution MD22Open Resolution MD22
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaAmendment to Master Consultant Agreement with Wood Rodgers, Inc. for City-wide Master Planning for the Storm Sewer System.
Approve the Second Amendment to the Master Consultant Agreement with Wood Rodgers, Inc., for master planning consultant services for the City’s storm sewer system, extending the term of the agreement from June 30, 2023 to June 30, 2024. CEQA: Exempt, File No. PP17-001, CEQA Guidelines Section 15262, Feasibility and Planning Studies. (Public Works)
Attachments
- MemorandumOpen Memorandum
- AgreementOpen Agreement
Updated 5.26.2023 4:12:00 PM UTC
- Agenda ReadyConsent AgendaApproval of the Willow Glen Community Benefit and Improvement District Annual Report for Fiscal Year 2023-2024.
(a) Adopt a resolution: (1) Approving the Willow Glen Community Benefit and Improvement District Annual Report for Fiscal Year 2023-2024 as filed or modified by City Council; and to confirm and levy the individual assessments as filed or modified by the City Council; and (2) Directing the Director of Public Works to deliver the assessment roll to Santa Clara County for collection with the property taxes. (b) Approve an uncodified ordinance to approve the Willow Glen Community Benefit and Improvement District Annual Report for Fiscal Year 2023-2024, as filed or modified by the City Council, and confirming and levying the individual assessments specified in the resolution. CEQA: Categorically Exempt, File No. PP18-060, CEQA Guidelines, Existing Facilities. Council District 6. (Public Works)
Attachments
- ResolutionOpen Resolution
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaTransportation Development Act, Article 3 State Grant for Bicycle and Pedestrian Projects.
Adopt a resolution: (a) Authorizing the City Manager or designee to submit a request to the Metropolitan Transportation Commission for the allocation of Fiscal Year 2023-2024 Transportation Development Act, Article 3 State grant funding in the amount of $787,462 for bicycle and pedestrian projects; (b) Making the certifications and assurances required under the Transportation Development Act, Article 3 grant; and (c) Authorizing the City Manager or designee to accept Transportation Development Act, Article 3 grant funding awarded from the Metropolitan Transportation Commission, and to negotiate and execute any grant documents to effectuate the grant. CEQA: Categorically Exempt, File No. ER23-009, CEQA Guidelines Section 15301, Existing Facilities. (Transportation)
Attachments
- MemorandumOpen Memorandum
- ResolutionOpen Resolution
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaRe-Allocation of Funding for Tree Inventory Procurement.
Adopt a resolution authorizing the City Manager or designee to re-allocate and spend $375,000 in the 2022-2023 Adopted Budget designated for a local grant match appropriation for direct tree-inventory procurement purposes. CEQA: Not a Project, File No. PP17-002, Consultant services for design, study, inspection, or other professional services with no commitment to future action. (Transportation)
Attachments
- MemorandumOpen Memorandum
- ResolutionOpen Resolution
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyConsent AgendaApproval of the Downtown San José Property-Based Improvement District Annual Report for Fiscal Year 2023-2024.
(a) Adopt a resolution: (1) Approving the Downtown San José Property-Based Improvement District Annual Report and Budget for Fiscal Year 2023-2024, as filed or modified by City Council, and confirming and levying the individual assessments as filed or modified by the City Council; and (2) Directing the Director of Public Works to deliver the assessment roll to the County of Santa Clara for collection with the property taxes. (b) Approve an uncodified ordinance to approve the Downtown San José Property-Based Improvement District (PBID) Annual Report for Fiscal Year 2023-2024, as filed or modified by the City Council, and confirming and levying the individual assessments specified in the resolution. CEQA: Categorically Exempt, File No. PP18-060, CEQA Guidelines, Existing Facilities. Council District 3 and 6. (Transportation/Public Works)
Attachments
- ResolutionOpen Resolution
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyStrategic SupportEmployee Travel Expenses Audit Report.
As recommended by the Public Safety, Finance, and Strategic Support Committee on May 18, 2023, accept the report on the audit of employee travel expenses. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (City Auditor) [Public Safety, Finance, and Strategic Support Committee referral 5/18/2023 - Item (d)1]
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:28 PM UTC
- Agenda ReadyPublic SafetySan José Police Department Internal Affairs Unit - 2022 Department Initiated Investigations Report.
Accept the San José Police Department’s Internal Affairs Unit report on Department Initiated Investigations for calendar year 2022. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Police)
Attachments
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:29 PM UTC
- Agenda ReadyTransportation & Aviation ServicesActions Related to the 10266 - SJC New Taxiway V Phase 1B and Alternate Phase 1C Project at the San José Mineta International Airport.
Adopt a resolution authorizing the Director of Public Works to: (a) Award and execute the contract for the construction of the 10266 - SJC New Taxiway V Phase 1B Project (Project) to the lowest responsive, responsible bidder, Granite Rock Company, for the base bid (Phase 1B) and Add Alternate No. 1 (Phase 1C) in the amount of $13,702,268 contingent upon the award and execution of an Airport Improvement Program grant from the Federal Aviation Administration; and (b) Approve a 10% contingency in the amount of $1,370,227. CEQA: File. No ER22-021 Determination of Consistency with the Norman Y. Mineta San José International Airport Master Plan Amendment Environmental Impact Report (Resolution No. 79497). (Public Works)
Attachments
- MemorandumOpen Memorandum
Updated 5.26.2023 10:04:32 PM UTC
- Agenda ReadyEnvironmental & Utility ServicesSewer Service and Use Charges and Storm Sewer Service Charge Rates Effective July 1, 2023.
(a) Adopt a resolution maintaining the Sewer Service and Use Charge rates at 2022 - 2023 levels, effective July 1, 2023 as identified in Attachment A to the staff memorandum. (b) Adopt a resolution maintaining the Storm Sewer Service Charge rates at 2022 - 2023 levels, effective July 1, 2023 as identified in Attachment B to the staff memorandum. CEQA: Statutorily Exempt, File No. PP17-005, CEQA Guidelines Section 15273, Rates, Tolls, Fares, and Charges. (Environmental Services)
Attachments
- (a) ResolutionOpen (a) Resolution
- (b) ResolutionOpen (b) Resolution
- MemorandumOpen Memorandum
Updated 5.23.2023 4:35:29 PM UTC
- Agenda ReadyEnvironmental & Utility ServicesPublic Hearing on Residential Garbage and Recycling Services Rates for Single-Family and Multi-Family Residential Solid Waste Services. - NOT TO BE HEARD BEFORE 1:30 P.M.
(a) Hold a Public Hearing on the proposed 2023-2024 Residential Garbage and Recycling rates and charges. (b) Adopt a resolution effective July 1, 2023: (1) Increasing residential solid waste service rates for single-family households up to 4%; and (2) Increasing residential solid waste service rates for multi-family households up to 2%. (c) Approve an uncodified ordinance effective July 1, 2023: (1) Increasing residential solid waste service rates for single-family households up to 4% specified in the resolution; and (2) Increasing residential solid waste service rates for multi-family households up to 2% specified in the resolution. CEQA: Statutorily Exempt, File No. PP17-005, CEQA Guidelines Section 15273, Rates, Tolls, Fares, and Charges. (Environmental Services)
Attachments
- ResolutionOpen Resolution
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
- Supplemental Memorandum, 6/2/2023Open Supplemental Memorandum, 6/2/2023
Updated 6.2.2023 8:02:30 PM UTC
- Agenda ReadyEnvironmental & Utility ServicesSan José Municipal Water System Potable (Drinking) and Recycled Water Rates and Charges. - NOT TO BE HEARD BEFORE 1:30 P.M.
(a) Hold public hearings on San José Municipal Water System potable and recycled water rates and charges effective July 1, 2023. (b) Adopt a resolution to increase the current San José Municipal Water System potable water rates and charges effective July 1, 2023, as identified in Attachment A to the staff memorandum. (c) Adopt a resolution to increase the current San José Municipal Water System recycle water rates and charges effective July 1, 2023, as identified in Attachment A to the staff memorandum. (d) Approve an uncodified ordinance increasing the San José Municipal Water System potable and recycled water rates and charges effective July 1, 2023, as specified in the resolution. CEQA: Statutorily Exempt, File No. PP17-005, CEQA Guidelines Section 15273, Rates, Tolls, Fares, and Charges. Council Districts 2, 4, 7 and 8. (Environmental Services)
Attachments
- (b) ResolutionOpen (b) Resolution
- (c) ResolutionOpen (c) Resolution
- (d) OrdinanceOpen (d) Ordinance
- Replacement Memorandum, 6/1/2023Open Replacement Memorandum, 6/1/2023
- Supplemental Memorandum, 6/2/2023Open Supplemental Memorandum, 6/2/2023
Updated 6.2.2023 10:51:10 PM UTC
- Agenda ReadyCommunity & Economic DevelopmentPublic Hearing on the Japantown Business Improvement District Budget Report and Assessments for Fiscal Year 2023-2024. - NOT TO BE HEARD BEFORE 1:30 P.M.
(a) Conduct a public hearing and adopt a resolution approving the Japantown Business Improvement District Budget Report for Fiscal Year 2023-2024 as filed or modified by City Council, and levying the Japantown Business Improvement District assessments for Fiscal Year 2023-2024. (b) Approve an uncodified ordinance to approve the Japantown Business Improvement District Budget Report for Fiscal Year 2023-2024 as filed or modified by City Council, and levying the Japantown Business Improvement District assessments for Fiscal Year 2023-2024, specified in the resolution. CEQA: Statutorily Exempt, CEQA Guidelines Section 15061(b), File No. PP08-048. Council District 3. (Economic Development and Cultural Affairs)
Attachments
- ResolutionOpen Resolution
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 5.25.2023 6:25:25 PM UTC
- Agenda ReadyCommunity & Economic DevelopmentPublic Hearing on the Downtown Business Improvement District Budget Report and Assessments for Fiscal Year 2023-2024. - NOT TO BE HEARD BEFORE 1:30 P.M.
(a) Conduct a public hearing and adopt a resolution approving the Downtown Business Improvement District Budget Report for Fiscal Year 2023-2024 as filed or modified by City Council, and levying the Downtown Business Improvement District assessments for Fiscal Year 2023-2024. (b) Approve an uncodified ordinance approving the Downtown Business Improvement District Budget Report for Fiscal Year 2023-2024 as filed or modified by City Council, and levying the Downtown Business Improvement District assessments for Fiscal Year 2023-2024, specified in the resolution. CEQA: Statutorily Exempt, CEQA Guidelines Section 15061(b), , File No. PP08-048. Council District 3. (Economic Development and Cultural Affairs)
Attachments
- ResolutionOpen Resolution
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 5.25.2023 6:26:16 PM UTC
- Agenda ReadyCommunity & Economic DevelopmentCity Initiatives Roadmap: Recreational Vehicles Communities Support Parking and Emergency Interim Housing. - TO BE HEARD CONCURRENTLY WITH ITEM 8.5
(a) Accept the staff report on site identification for Emergency Interim Housing and Supportive Parking and approve the following actions: (1) Pursue the Valley Water Cherry Avenue site for Emergency Interim Housing, including an adjacent Water Resources Protection Zone, while continuing to pursue other potential sites throughout the City; (2) Evaluate and pursue, if advantageous to the City, the Via Del Oro and San Ignacio Avenue site for a philanthropic donation of leased land and buildings for Emergency Interim Housing; (3) Evaluate and pursue the Bernal Road South at 101 On Ramp and/or the Bernal Road North between 101 and 85 sites for the Governor’s State Small Home Initiative; and (4) Pursue the 1300 Berryessa Road site for a Supportive Parking program for recreational vehicles and cars. CEQA: Not a Project, File No. PP17-001, Feasibility and Planning Studies with no commitment to future actions. (City Manager)
Attachments
- MemorandumOpen Memorandum
- Letters from the PublicOpen Letters from the Public
- Memorandum from Jimenez, 6/2/23Open Memorandum from Jimenez, 6/2/23
- Memorandum from Mahan, Kamei, Cohen, Foley, 6/2/2023Open Memorandum from Mahan, Kamei, Cohen, Foley, 6/2/2023
Updated 6.3.2023 1:26:36 AM UTC
- Agenda ReadyCommunity & Economic DevelopmentBerryessa Lease Agreement. - TO BE HEARD CONCURRENTLY WITH ITEM 8.4
(a) Parking Use Amendments to Title 20 of the San José Municipal Code and Addenda thereto, analyzing the addition Adopt a resolution adopting the Addendum to the Negative Declaration prepared for the Incidental Safe of the 1300 Berryessa Road site for incidental safe parking use in accordance with the California Environmental Quality Act. (b)Adopt a resolution authorizing the City Manager, or her designee, to negotiate and execute a Lease Agreement between Terreno Berryessa LLC, a Delaware limited liability company, as Landlord, and the City of San José, as Tenant, commencing June 30, 2023, for the use of approximately 6.325 acres (275,517 square feet) of land located at 1300 Berryessa Road in San José, with an initial term of 122 months at a total base rental cost of $15,213,988.03, and an estimated total triple net expense of $3,697,439.46. The total cost of the lease over the 122-month term is an estimated $18,911,427.49. CEQA: Addendum to the Negative Declaration for the Incidental Safe Parking Use Municipal Code Amendments (adopted by Council on February 26, 2019 by Resolution No. 78990) and Addenda thereto, File No. ER23-081. (Housing/Economic Development and Cultural Affairs)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
- Letters from the PublicOpen Letters from the Public
Updated 5.31.2023 7:15:16 PM UTC
- Agenda ReadyCommunity & Economic DevelopmentTransfer Affordability Restrictions for the Pacific Motor Inn Property Located at 455 South Second Street.
Adopt a resolution authorizing the Director of Housing to: (a) Negotiate and execute a Standard Grant Agreement with the California Department of Housing and Community Development and related documents to include a provision that allows the transfer affordability restrictions placed on the property located at 455 South Second Street through the HomeKey program to a new site in San José in the circumstance that an affordable housing development is unable to secure financing; (b) Make minor modifications to the terms of the deal if necessary; and (c) Allocate an additional $100,000 for the purchase of the property. CEQA: Exempt, File No. ER21-159, Public Health and Safety Code Section 50675.1.4. Council District 3. (Housing)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
Updated 5.25.2023 11:29:57 PM UTC
- Agenda ReadyRedevelopment - Successor AgencySuccessor Agency Board to the San José Redevelopment Agency July 1, 2023 - June 30, 2024 Administrative Budget and Annual Recognized Obligation Payment Schedule 2023-2024. - TO BE HEARD IMMEDIATELY AFTER CONSENT
Successor Agency Board to the Redevelopment Agency adopt resolutions approving: (a) The Administrative Budget for July 1, 2023 through June 30, 2024; and (b) The Recognized Obligation Payment Schedule 2023-24 and authorizing payment for items on ROPS 23-24, which details the obligations of the Successor Agency for the period of July 1, 2023 through June 30, 2024. 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) TO BE HEARD AFTER ITEM 10.1
Attachments
- (a) ResolutionOpen (a) Resolution
- (b) ResolutionOpen (b) Resolution
- Memorandum - rev. 5/31/2023Open Memorandum - rev. 5/31/2023
Updated 5.31.2023 3:55:35 PM UTC
- Agenda ReadyLand Use Consent AgendaC22-101, C22-104, C22-110, C22-111, C22-115, C22-116, C22-117, C22-118, C22-119, C22-120, C22-121, C23-001, C23-002, C23-003, C23-004 and C23-005 - City-Initiated Rezoning of 870 Parcels to Align a Property’s Zoning Designation to Its General Plan Land Use Designation in Response to Senate Bill 1333. - NOT TO BE HEARD BEFORE 1:30 P.M.
(1) Consider the Determination of Consistency with the Envision San José 2040 General Plan EIR (Resolution No. 76041) and the Envision San José General Plan Supplemental EIR (Resolution No. 77617), and Addenda thereto. (2) Approve an ordinance of the City of San José rezoning 76 properties from R-M Multiple Residence Zoning District to MUN Mixed Use Neighborhood Zoning District, 55 properties from R-M Multiple Residence Zoning District to UR Urban Residential Zoning District, 50 properties from HI Heavy Industrial Zoning District to LI Light Industrial Zoning District, 48 properties from HI Heavy Industrial Zoning District to CIC Combined Industrial/Commercial Zoning District, 41 properties from CN Commercial Neighborhood Zoning District to MUN Mixed Use Neighborhood Zoning District, 40 properties from CP Commercial Pedestrian Zoning District to MUC Mixed Use Commercial Zoning District, 38 properties from LI Light Industrial Zoning District to CIC Combined Industrial/Commercial Zoning District, 34 properties from LI Light Industrial Zoning District to HI Heavy Industrial Zoning District, 32 properties from LI Light Industrial Zoning District to TR Transit Residential Zoning District, 31 properties from LI Light Industrial Zoning District to R-1-8 Single-Family Residential Zoning District, 24 properties from LI Light Industrial Zoning District to CP Commercial Pedestrian Zoning District, 24 properties from LI Light Industrial Zoning District to UR Urban Residential Zoning District, 20 properties from R-1-8 Single-Family Residential Zoning District to CP Commercial Pedestrian Zoning District, 20 properties from R-M Multiple Residence Zoning District to CP Commercial Pedestrian Zoning District, 20 properties from LI Light Industrial Zoning District to OS Open Space Zoning District, 18 properties from LI Light Industrial Zoning District to MUN Mixed Use Neighborhood Zoning District, 17 properties from CG Commercial General Zoning District to UV Urban Village Zoning District, 17 properties from CP Commercial Pedestrian Zoning District to UV Urban Village Zoning District, 17 properties from CP Commercial Pedestrian Zoning District to UVC Urban Village Commercial Zoning District, 14 properties from CO Commercial Office Zoning District to UVC Urban Village Commercial Zoning District, 11 properties from A(PD) Planned Development Zoning District to CP Commercial Pedestrian Zoning District, 10 properties from IP Industrial Park Zoning District to HI Heavy Industrial Zoning District, 10 properties from IP Industrial Park Zoning District to LI Light Industrial Zoning District, 10 properties from CG Commercial General Zoning District to UVC Urban Village Commercial Zoning District, nine properties from A Agriculture Zoning District to CP Commercial Pedestrian Zoning District, nine properties from LI Light Industrial Zoning District to MUC Mixed Use Commercial Zoning District, eight properties from CP Commercial Pedestrian Zoning District to CG Commercial General Zoning District, eight properties from CG Commercial General Zoning District to CIC Combined Industrial/Commercial Zoning District, eight properties from HI Heavy Industrial Zoning District to MUN Mixed Use Neighborhood Zoning District, eight properties from CN Commercial Neighborhood Zoning District to UV Urban Village Zoning District, seven properties from IP Industrial Park Zoning to CIC Combined Industrial/Commercial Zoning District, seven properties from A Agriculture Zoning District to MUN Mixed Use Neighborhood Zoning District, seven properties from R-1-8 Single-Family Residential Zoning District to PQP Public/Quasi-Public Zoning District, seven properties from CO Commercial Office Zoning District to UV Urban Village Zoning District, six properties from CN Commercial Neighborhood Zoning District to R-1-8 Single-Family Residential Zoning District, five properties from CN Commercial Neighborhood Zoning District to CG Commercial General Zoning District, five properties from R-1-5 Single-Family Residential Zoning District to CP Commercial Pedestrian Zoning District, five properties from CG Commercial General Zoning District to LI Light Industrial Zoning District, five properties from CP Commercial Pedestrian Zoning District to MUN Mixed Use Neighborhood Zoning District, five properties from HI Heavy Industrial Zoning District to OS Open Space Zoning District, four properties from PQP Public/Quasi-Public Zoning District to CP Commercial Pedestrian Zoning District, four properties from R-2 Two-Family Residential Zoning District to CP Commercial Pedestrian Zoning District, four properties from A Agriculture Zoning District to OS Open Space Zoning District, four properties from PQP Public/Quasi-Public Zoning District to TR Transit Residential Zoning District, four properties from CO Commercial Office Zoning District to UR Urban Residential Zoning District, three properties from HI Heavy Industrial Zoning District to CP Commercial Pedestrian Zoning District, three properties from CP Commercial Pedestrian Zoning District to OS Open Space Zoning District, three properties from LI Light Industrial Zoning District to PQP Public/Quasi-Public Zoning District, three properties from A Agriculture Zoning District to R-1-8 Single-Family Residential Zoning District, three properties from HI Heavy Industrial Zoning District to TR Transit Residential Zoning District, three properties from R-M Multiple Residence Zoning District to TR Transit Residential Zoning District, three properties from CP Commercial Pedestrian Zoning District to UR Urban Residential Zoning District, three properties from HI Heavy Industrial Zoning District to UR Urban Residential Zoning District, three properties from IP Industrial Park Zoning District to UR Urban Residential Zoning District, two properties from PQP Public/Quasi-Public Zoning District to HI Heavy Industrial Zoning District, two properties from A Agriculture Zoning District to IP Industrial Park Zoning District, two properties from PQP Public/Quasi-Public Zoning District to OS Open Space Zoning District, two properties from R-1-8 Single-Family Residential Zoning District to OS Open Space Zoning District, two properties from R-M Multiple Residence Zoning District to OS Open Space Zoning District, two properties from CP Commercial Pedestrian Zoning District to PQP Public/Quasi-Public Zoning District, two properties from R-1-5 Single-Family Residential Zoning District to PQP Public/Quasi-Public Zoning District, two properties from CN Commercial Neighborhood Zoning District to UVC Urban Village Commercial Zoning District, one property from A Agriculture Zoning District to CG Commercial General Zoning District, one property from R-1-5 Single-Family Residential Zoning District to CG Commercial General Zoning District, one property from R-2 Two-Family Residential Zoning District to CG Commercial General Zoning District, one property from A Agriculture Zoning District to HI Heavy Industrial Zoning District, one property from CIC Combined Industrial/Commercial Zoning District to HI Heavy Industrial Zoning District, one property from R-2 Two-Family Residential Zoning District to HI Heavy Industrial Zoning District, one property from PQP Public/Quasi-Public Zoning District to IP Industrial Park Zoning District, one property from R-M Multiple Residence Zoning District to LI Light Industrial Zoning District, one property from A(PD) Planned Development Zoning District to MUN Mixed Use Neighborhood Zoning District, one property from R-2 Two-Family Residential Zoning District to MUN Mixed Use Neighborhood Zoning District, one property from CN Commercial Neighborhood Zoning District to OS Open Space Zoning District, one property from CG Commercial General Zoning District to PQP Public/Quasi-Public Zoning District, one property from R-2 Two-Family Residential Zoning District to PQP Public/Quasi-Public Zoning District, one property from OS Open Space Zoning District to R-1-1 Single-Family Residential Zoning District, one property from CG Commercial General Zoning District to R-1-8 Single-Family Residential Zoning District, one property from CO Commercial Office Zoning District to R-1-8 Single-Family Residential Zoning District, one property from A(PD) Planned Development Zoning District to UV Urban Village Zoning District, one property from LI Light Industrial Zoning District to UV Urban Village Zoning District, one property from PQP Public/Quasi-Public Zoning District to UV Urban Village Zoning District, and one property from R-1-8 Single-Family Residential Zoning District to UV Urban Village Zoning District, one property from R-M Multiple Residence Zoning District to UVC Urban Village Commercial Zoning District, all located on those certain real properties throughout the Communications Hill, Martha Gardens, Midtown, Tamien Station Area Specific Plan Areas, Monterey Business Corridor, Senter Road, County Fairgrounds, Monterey Highway/Senter Road Employment Areas, The Alameda East, South Bascom Ave North, South Bascom Avenue, South, Camden Avenue/Hillsdale Avenue, Hamilton Avenue/Meridian Avenue, Almaden Expressway/Hillsdale Avenue, Camden Avenue/Branham Lane, Kooser Road/Meridian Avenue, Camden Avenue/Kooser Road, Curtner Light Rail/Caltrain, West Capitol Expressway/Monterey Road, Capitol Expressway/Hwy 87 Light Rail, Oakridge Mall and Vicinity/Cambrian, Oakridge Mall and Vicinity/Edenvale, Blossom Hill Road/Cahalan Avenue; and Blossom Hill Road/Snell Avenue Urban Villages. CEQA: Determination of Consistency with the Envision San José 2040 General Plan EIR (Resolution No. 76041) and the Envision San José General Plan Supplemental EIR (Resolution No. 77617), and Addenda thereto. (Planning, Building and Code Enforcement) TO BE HEARD IMMEDIATELY AFTER CONSENT
Attachments
- Letters from the PublicOpen Letters from the Public
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
Updated 6.2.2023 11:29:01 PM UTC
- Agenda ReadyLand Use Consent AgendaC22-122 - Conforming Rezoning of an Approximately 2.02 Gross-Acre Site Located on the South Side of Poppy Lane, approximately 580 Feet South of the Intersection of Dorel Drive and Penitencia Creek Road (0 Poppy Lane, APN 599-24-008). - NOT TO BE HEARD BEFORE 1:30 P.M.
Approve an ordinance rezoning certain real property of approximately 2.02-gross-acre site located on the south side of Poppy Lane, approximately 580 feet south of the intersection of Dorel Drive and Penitencia Creek Road (0 Poppy Lane, APN 599-24-008) from the A(PD) Planned Development Zoning District to the R-1-RR Rural Residential Residence Zoning District . CEQA: Determination of Consistency with the Envision San José 2040 General Plan EIR (Resolution No. 76041) and the Envision San José General Plan Supplemental EIR (Resolution No. 77617), and Addenda thereto. Council District 4. (Planning, Building and Code Enforcement) TO BE HEARD IMMEDIATELY AFTER CONSENT
Attachments
- OrdinanceOpen Ordinance
- MemorandumOpen Memorandum
- Letters from the PublicOpen Letters from the Public
Updated 5.30.2023 4:00:03 PM UTC
- Agenda ReadyPublic SafetyIndependent Police Auditor 2022 Year End Report.
(a) Accept the 2022 Independent Police Auditor Year End Report. (b) Accept the San José Police Department’s response to the recommendations contained in the 2022 Independent Police Auditor Year End Report. CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments, Annual Reports, and Informational Memos that involve no approvals of any City action. (Independent Police Auditor)
Attachments
- (b) MemorandumOpen (b) Memorandum
- (a) Independent Police Auditor 2022 Year End ReportOpen (a) Independent Police Auditor 2022 Year End Report
Updated 5.27.2023 12:37:51 AM UTC
- Agenda ReadyFinal Adoption of OrdinanceFinal Adoption of Ordinances.
(a) Ordinance No. 30912 - An Ordinance of the City of San José Amending Section 12.21.430 of Chapter 12.21 (Complaints Regarding Requests for Public Records) of the San José Municipal Code to Clarify the Appeal Process for a Public Records Act Request. [Passed for Publication on 5/23/2023 - Item 3.3(b) (23-744)] (b) Ordinance No. 30913 - An Ordinance of the City Of San José Amending Section 12.06.030 of Chapter 12.06 of Title 12 of the San José Municipal Code to Amend the Definition of a Candidate to Conform with State Law. [Passed for Publication on 5/23/2023 - Item 3.5 (23-768)]
Updated 5.23.2023 11:44:32 PM UTC
- Agenda ReadyStrategic SupportApproval of the Terms of an Agreement with the Peace Officer Park Ranger Association (POPRA), International Union of Operating Engineers, Local Union No. 3 (OE#3) for the Term of July 1, 2023 through June 30, 2027.
Adopt a resolution approving the terms of a collective bargaining agreement between the City and the Peace Officer Park Ranger Association (POPRA) for the term of July 1, 2023, through June 30, 2027, and authorizing the City Manager to execute an agreement with those terms. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (City Manager)
Attachments
- MemorandumOpen Memorandum
- ResolutionOpen Resolution
Updated 6.1.2023 6:04:09 PM UTC
- Agenda ReadyConsent AgendaApproval of National Night Out as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.
As recommended by the Rules and Open Government Committee on May 24, 2023: (a) Approve the National Night Out scheduled on August 1, 2023 as a City Council sponsored Special Event and approve the expenditure of funds; and (b) Approve and accept donations from various individuals, businesses, or community groups to support the event. CEQA: Not a Project, File No. PP17-011, Temporary Special Events resulting in no changes to the physical environment. (City Clerk) [Rules Committee referral 5/24/2023 - Item B.4]
Attachments
- MemorandumOpen Memorandum
Updated 5.24.2023 8:50:09 PM UTC
- Agenda ReadyConsent AgendaRetroactive Approval and Approval of Multiple Special Events Sponsored by Council District 4 as a City Council Sponsored Special Events to Expend City Funds and Accept Donations of Materials and Services for the Events.
As recommended by the Rules and Open Government Committee on May 24, 2023: (a) Retroactively approve the District 4 Penitencia Creek Park Litter Pick-Up Day scheduled on May 24, 2023 as a City Council sponsored Special Event and approve the expenditure of funds; (b) Retroactively approve the District 4 Penitencia Neighborhood Association Dumpster Day scheduled on May 27, 2023 as a City Council sponsored Special Event and approve the expenditure of funds; (c) Approve the District 4 125th Philippine Independence Day Flag Raising Ceremony scheduled on June 12, 2023 as a City Council sponsored Special Event and approve the expenditure of funds; (d) Approve the Ringwood Court District 4 Dumpster Day scheduled on June 17, 2023 as a City Council sponsored Special Event and approve the expenditure of funds; and (e) Approve and accept donations from various individuals, businesses, or community groups to support the event. CEQA: Not a Project, File No. PP17-011, Temporary Special Events resulting in no changes to the physical environment. (Cohen) [Rules Committee referral 5/24/2023 - Item B.5]
Attachments
- MemorandumOpen Memorandum
Updated 5.24.2023 10:05:38 PM UTC
- Agenda ReadyConsent AgendaFederated City Employees’ Retirement Board Public Member Appointment.
Appoint Matthew Faulkner to the Public Member Seat of the Federated Retirement Board an unexpired term ending November 30, 2023; and to a full term beginning December 1, 2023 and ending November 30, 2027. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (City Clerk) [Rules Committee referral 5/31/2023 - Item A.1.a]
Attachments
- MemorandumOpen Memorandum
- Memorandum - Federated Retirement BoardOpen Memorandum - Federated Retirement Board
- Memorandum - Conflicts of InterestOpen Memorandum - Conflicts of Interest
- ApplicationOpen Application
Updated 6.1.2023 3:21:01 PM UTC
- Agenda ReadyConsent AgendaAmendment to Pay Plan and Terms of Side Letter Agreement between the City of San José and the Association of Maintenance Supervisory Personnel, IFPTE, Local 21 (AMSP).
Adopt a resolution: (a) Approving the terms of Side Letter Agreement between the City and the Association of Management Supervisory Personnel, IFPTE, Local 21 (AMSP) to provide a pensionable base pay increase to the following classification consistent with the Side Letter Agreement that has been signed by all parties, effective June 25, 2023: (1) Provide employees in the Electrical Maintenance Superintendent (3156) classification with an approximate 8.00% pensionable base pay increase consistent with the Side Letter Agreement that has been signed by all parties. (b) Amending the City of San José Pay Plan to increase the annual pensionable salary ranges for the following classification effective June 25, 2023: (1) Electrical Maintenance Superintendent (3156) increased to $134,617.60 - $163,966.40. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (City Manager)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
Updated 6.1.2023 11:33:26 PM UTC
- Agenda ReadyStrategic SupportApproval of the Terms of an Agreement with the San Jose Police Dispatchers’ Association (SJPDA), for the Term of July 1, 2023 Through June 30, 2026.
Adopt a resolution approving the terms of a collective bargaining agreement between the City and the San Jose Police Dispatchers’ Association (SJPDA) for the term of July 1, 2023, through June 30, 2026, and authorizing the City Manager to execute an agreement with those terms. CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (City Manager)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
Updated 6.1.2023 3:21:22 PM UTC
- Agenda ReadyStrategic SupportApproval of the Terms of an Agreement with the Association of Building, Mechanical and Electrical Inspectors (ABMEI), for the term of July 1, 2023 through June 30, 2026.
Adopt a resolution approving the terms of a collective bargaining agreement between the City and the Association of Building, Mechanical and Electrical Inspectors (ABMEI) for the term of July 1, 2023, through June 30, 2026, and authorizing the City Manager to execute an agreement with those terms. CEQA: Not a Project, File No. PP17-003, Agreements/Contracts (New or Amended) resulting in no physical changes to the environment. (City Manager)
Attachments
- ResolutionOpen Resolution
- MemorandumOpen Memorandum
Updated 6.2.2023 12:43:29 AM UTC