Swagit Support Customer Test 1
Video index
1. CEREMONIAL ITEMS Ex: §. é. $. Ã.. Ç. Ó.
1.1 Presentation of a commendation to the Oak Grove Youth Football and Cheer for winning the national title from the Pop Warner Super Bowl. (Williams) * (Rules In-Lieu referral 1/3/07) TO BE HEARD IN THE EVENING
1.2 CONSENT CALENDAR Garduño
2.1 Approval of Minutes.
(a) Regular minutes of March 7, 2006
(b) Regular minutes of March 14, 2006
(c) Regular minutes of March 21, 2006
(d) Regular minutes of March 28, 2006
(e) Regular minutes of April 4, 2006
(f) Regular minutes of April 11, 2006
(g) Regular minutes of April 18, 2006
(h) Regular minutes of April 25, 2006 * (i) Minutes of Joint Council/Santa Clara Valley Water District of April 4, 2006 * (j) Minutes of San José Housing Authority of April 4, 2006 * (k) Minutes of San José Financing Authority of April 25, 2006
2.2 Final adoption of ordinances.
(a) ORD. NO. 27911 - Rezoning certain real property situated in the West Evergreen Strong Neighborhoods Initiative area and located generally on both sides of Towers Lane, between Aborn Road and Amberly Lane, to R-1-8 Single-Family Residence District. CC06-058
(b) ORD. NO. 27952 - Rezoning certain real property situated on the north side of Rock Avenue, approximately 450 feet westerly of Oakland Road (1041 Rock Avenue) to A(PD) Planned Development Zoning District. PDC06-012
(c) ORD. NO. 27953 - Rezoning certain real property situated at the southerly side of Shenado Place, approximately 500 feet easterly of Gerine Blossom Drive from the R-1-1 Single-Family Residence District to the A(PD) Planned Development Zoning District. PDC06-026
(d) ORD. NO. 27954 - Prezoning certain real properties situated at the east side of Noble Lane, 200 feet north of Noble Avenue, to R-1-5 Single Family Residence District. C06-037
1.2.2 CONSENT CALENDAR
2.2 Final adoption of ordinances (Cont'd.)
2.3 Approval of actions related to the Airport Advertising Concession Request for Proposals.
2.4 Acceptance of the Annual Financial Reports on the various Bond Programs.
(a) Acceptance of the annual report on the Neighborhood Security Bond Program for fiscal year 2005-2006.
(b) Acceptance of the annual report on the Safe Neighborhood Parks and Recreation Bond Program for fiscal year 2005-2006.
(c) Acceptance of the annual report on the Branch Library Bond Program for fiscal year 2005-2006. CEQA: Not a Project. (Citizen Oversight Committee)
2.5 Approval to amend an agreement for solid waste consulting services for the 2007 Recycle Plus Transition.
2.6 Approval to reject the sole bid for the Water Pollution Control Plant Project.
1.2.3 CONSENT CALENDAR
2.7 Approval of an agreement for consultant services for the Plant Reliability Improvements Project at the Water Pollution Control Plant.
2.8 Approval to award open purchase order #13 for FY 2006-2007.
2.9 Approval to amend an agreement for security guard services at the Airport.
2.10 Approval to amend the City Pay Plan to include a new classification.
2.11 Approval of report on bids and award of contract for the Davis Street Sanitary Sewer Replacement Project.
2.12 Acceptance of the Office of the City Auditor's Report.
1.3 STRATEGIC SUPPORT SERVICES
3.1 Report of the Study Session
(a) Council Study Session on the Coyote Valley Specific Plan minutes of April 28, 2006.
3.2 Report of the Rules Committee - December 13, 2006
(a) Redevelopment Agency items reported out at Redevelopment Agency meeting
(b) City Council
(1) Review January 9, 2007 Draft City Council Agenda
(a) Adds to the January 9, 2007 Draft City Council Agenda
(2) Add New Items to December 19, 2006 Agenda NONE - MEETING CANCELLED
(3) List of Reports Outstanding
(c) Legislative Update
(1) State
(a) 2006 State Legislative Summary. (City Manager)
(2) Federal
(a) Summary of Federal Relation Activities - Year End 2006. (City Manager)
(d) Meeting Schedules
(1) Proposed 2007-2008 City Budget Calendar. (Budget Office)
(e) The Public Record
(f) Appointments to Boards, Commissions and Committees
(g) Rules committee Reviews, Recommendations and Approvals
(h) Review of Significant Public Records Act Requests
(i) Review of Council Policy Updates per Sunshine Reforms
(j) Open Forum
(k) Adjournment
3.3 Report of the Making Government Work Better Committee
3.4 Acceptance of the status report in telecommunication legislation and negotiations for Project Lightspeed.
(a) Acceptance of a report on recent State actions establishing a statewide franchising system for video services and implications on AT&T's encroachment permit applications for its Project Lightspeed.
(b) Approval of an ordinance allowing the use of City's right of way by providers of Video Services under certain specified conditions.
(c) Direction to staff regarding the negotiation of a "Gap Agreement" with AT&T for the provision of video services within San José. CEQA: Not a Project. (City Manager's Office) (Deferred from 11/14/06 - Item 3.6, 12/5/06 - Item 3.4, and 12/12/06 - Item 3.9)
1.3.1 STRATEGIC SUPPORT SERVICES
3.5 Approval of actions related to the Reed Reforms.
(a) Discussion and direction to staff to take action on the Reed Reforms as recommended in Attachment A.
(b) Approval of Reed Reforms 29-32, in order to complete time sensitive tasks related to the budget process:
(1) Approval and direction to staff to begin work on reforms 29-32 related to "Change to a Community Based Budgeting Process" and direction to staff to take the necessary actions, as noted in actions below to implement these reforms.
(2) Direction to the Administration to designate funds from the Council General appropriation to fund the Community Budgeting Priorities Survey (Reed Reform #29) and the Neighborhood Association Meeting (Reed Reform #30), to be held on January 20, 2007.
(3) Adoption of a resolution authorizing the City Manager to negotiate and execute an amendment to the agreement with Fairbank, Maslin, Maullin & Associates, Inc. to develop and implement the Community Budget Priorities Survey, increasing compensation by $30,000, from $99,930 to an agreement amount not to exceed $129,930 with no change in the agreement term.
(4) Approval of the framework for the Council Priority Setting Process and to request that the Rules Committee set an all day Council Priority Setting Hearing on February 20, 2007. (Reed) TO BE HEARD FIRST IN THE EVENING * (Rules Committee referral 12/13/06)
3.6 Conduct a Public Hearing and execute a temporary construction easement agreement with PG&E.
(b) Adoption of a resolution authorizing the City Manager to negotiate and execute a temporary construction easement agreement and permanent easement agreement with Pacific Gas and Electric Company to use public lands for the installation of utility company aboveground cabinets. CEQA: Exempt, PP02-10-306. Council District 3. (Public Works)
1.3.2 STRATEGIC SUPPORT SERVICES
3.7 Adoption of a resolution urging NBC-Universal to reconsider its decision to eliminate KSTS-48 Telemundo's "Noticiero 48" broadcast.
3.8 Approval of City Council and Redevelopment Agency Committee restructuring and appointments and amendments to the Council Rules of Conduct for Meetings.
1.4 COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Driving a Strong Economy Committee
4.2 Public hearing on the reorganization/annexation of Monterey Park No. 110.
1.4.1 COMMUNITY & ECONOMIC DEVELOPMENT
4.3 Public hearing on the reorganization/annexation of Oak Grove No. 70.
4.4 Public hearing on the reorganization/annexation of Orchard No. 148.
4.5 Public hearing on the reorganization/annexation of McKee No. 132.
1.4.2 COMMUNITY & ECONOMIC DEVELOPMENT
4.6 Public hearing on the reorganization/annexation of Sunol No. 73
1.5 NEIGHBORHOOD SERVICES
5.1 Report of the All Children Achieve Committee - December 14, 2006
(a) Agreement between United Way Community Impact Needs Assessment Report and Neighborhood Services CSA Programs and Services (City Manager's Office) * (b) Follow up to Review of Legislative Priorities (City Manager's Office) [Continued from November 9, 2006] (DROPPED - Information Memo coming in December)
(c) BEST Cycle 15 Final Evaluation Report (Parks, Recreation, and Neighborhood Services)
(d) Review of Neighborhood Services CSA Administrative Workload (Parks, Recreation, and Neighborhood Services/Library/Housing)
(e) Report from the San José Education Foundation (Mayor's Office)
(f) Oral Petitions
(g) Adjournment
5.2 Report of the Building Strong Neighborhoods Committee - December 18, 2006
(a) Building Strong Neighborhoods Update/Status Report (City Manager's Office)
(b) Review of Neighborhood Services CSA Administrative Workload (Housing/ PRNS)
(c) Review of Public Safety CSA Administrative Workload (Police/Fire/OES)
(d) Animal Care & Services (Parks, Recreation and Neighborhood Services)
(e) Oral Petitions
(f) Adjournment
1.5.1 NEIGHBORHOOD SERVICES
5.3 Approval of actions related to Parkland Dedication and Park Impact Ordinances and revisions to the schedule of park in-lieu fees and credits.
(a) Final adoption of Ordinance No. 27949, amending Chapter 14.25 of Title 14 and Chapter 19.38 of Title 19 of the San José Municipal Code in order to revise crediting provisions for public recreational improvements, to revise the time for payment of the In-Lieu fees to include recreation facilities, and to make technical changes.
(b) Adoption of a resolution establishing the revised Fees and Credits associated with the Parkland Dedication Ordinance and Park Impact Ordinance (1) to increase the park in-lieu fees to 100% of the 2005 land values; (2) to revise the credit schedule for private recreation improvements and (3) to set a discounted fee for certain residential high rise projects located in the Downtown Core Area and to permit certain eligible high rise projects located in the Downtown Core Area to defer payment until no later than the scheduling of the final inspection for the first certificate of occupancy. CEQA: Resolution No. 65459. (City Attorney's Office) [Deferred from 12/12/06 - Item 5.2(b)(2)]
5.4 Approval to award the contract for the Lake Cunningham Regional Skate Park Project.
(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes (Fund 391);
(1) Increase the estimate for Grants in the amount of $541,000;
(2) Increase the City-wide Skateboard Park Development appropriation in the Parks, Recreation and Neighborhood Services Department in the amount of $997,000; and
(3) Decrease the Ending Fund Balance by $456,000
(b) Report on bids and award of contract for the Lake Cunningham Regional Skate Park Project to the low bidder, Robert A. Bothman, Inc., in the amount of $4,761,300, and approval of a contingency in the amount of $240,000.
(c) Adoption of a resolution approving the Lake Cunningham Regional Skate Park Project and incorporating environmental mitigation measures set forth in the Mitigation Monitoring and Reporting Program for the project. DROP CEQA: Mitigated Negative Declaration, PP06-043. (Public Works/Parks, Recreation and Neighborhood Services/City Manager's Office)
1.5.2 NEIGHBORHOOD SERVICES
5.5 Approval of actions related to ABAG on Regional Housing Needs Methodology.
(a) Authorization to forward correspondence to ABAG on draft housing needs methodology. (Cortese)
(b) Direction to the City Manager to prepare a letter forwarding comments to the Association of Bay Area Governments regarding the proposed Regional Housing Needs Methodology. CEQA: Not a Project. (Planning, Building and Code Enforcement/Housing) * (Rules In-Lieu referral 1/3/07)
1.6 TRANSPORTATION & AVIATION SERVICES
6.1 Report of the Building Better Transportation Committee - December 4, 2006
(a) Update on Transportation Infrastructure Maintenance Needs Master Plan. (Transportation)
(b) Progress Report on BART to Silicon Valley Project. (Transportation) SEE ITEM 6.4 FOR COUNCIL ACTION TO BE TAKEN
(c) Final Report on Taxi Program. (Transportation, Airport, Police Department) SEE ITEM 6.5 FOR COUNCIL ACTION TO BE TAKEN
(d) Oral Petitions
(e) Adjournment RECOMMEND DEFERRAL TO 1/23/07
6.2 Approval of the Airport Commercial Paper Program Expansion.
(a) Hold a Tax Equity and Fiscal Responsibility Act hearing for the issuance of Series B [Alternative Minimum Tax (AMT)] commercial paper notes under the commercial paper program established for the Norman Y. Mineta San José International Airport with a limit of $450 million in order to fund projects and capitalized interest associated with the implementation of the Airport Master Plan.
(b) Adoption of a resolution of the City Council amending Resolution No. 69200, as amended, to authorize an increase of $250 million, for a total authorization of $450 million, in the aggregate maximum amount of Series A, Series B, and Series C commercial paper notes that can be issued under the commercial paper program established for the Norman Y. Mineta San José International Airport to fund projects and capitalized interest associated with the Airport Master Plan. (Item continued on the next page)
1.6.1 TRANSPORTATION & AVIATION SERVICES
6.2 Approval of the Airport Commercial Paper Program Expansion. (Cont'd.)
(c) Adoption of a resolution of the City Council authorizing the Director of Finance to negotiate and execute the Amended and Restated Letter of Credit and Reimbursement Agreement among the City of San José and JPMorgan Chase Bank National Association, Bank of America, N.A., Citibank, N.A., and Dexia Credit Local (collectively, the "Banks") relating to the Norman Y. Mineta San José Airport International Subordinated Commercial Paper Program, increasing the Maximum Stated Amount from $200 million to $450 million, and removing the $35 million cap on the issuance of taxable notices. CEQA: Resolution Nos. 67380 and 71451, PP 06-193. (Finance/Airport)
6.3 Approval of actions related to the On-Airport Rental Car Agreements.
(a) Approval of sixth amendments to the On-Airport Rental Car Operations Agreement and Leases with Enterprise Rent-A-Car Company of San Francisco, Fox Rent A Car, Inc., and Thrifty Rent-A-Car System, Inc., changing the definition of Gross Revenues, reallocating space, providing rent credits for required refurbishments, requiring reporting of Disadvantage Business Enterprise participation, and extending the term of the agreements from January 31, 2007 to June 30, 2010.
(b) Approval of sixth amendments to the Amended and Restated On-Airport Rental Car Operations Agreement and Leases with Avis Rent A Car System, LLC, Vanguard Car Rental, USA, Inc. dba Alamo/National, Budget Rent-A-Car Systems, Inc., DTG Operations, Inc d/b/a Dollar Rent A Car, and The Hertz Corporation, changing the definition of Gross Revenues, reallocating space, providing rent credits for required refurbishments, requiring reporting of Disadvantage Business Enterprise participation, and extending the term of the agreements from January 31, 2007 to June 30, 2010.
(c) Approval of third amendments to the Rental Car Storage Ground Leases with Enterprise Rent-A-Car Company of San Francisco, Fox Rent A Car, Inc., and Thrifty Rent-A-Car System, Inc., extending the term of the agreements from January 31, 2007 to June 30, 2010.
(d) Approval of ninth amendments to the Rental Car Service Center Ground Leases with Avis Rent A Car System, LLC, Vanguard Car Rental, USA, Inc. dba Alamo/National, Budget Rent-A-Car Systems, LLC, DTG Operations, Inc. d/b/a Dollar Rent A Car, and The Hertz Corporation, extending the term of the agreements on the same terms and conditions from January 31, 2007 to June 30, 2010. CEQA: Resolution Nos. 67380 and 71451, PP 06-192. (Airport)
1.6.2 TRANSPORTATION & AVIATION SERVICES
6.4 Acceptance of the progress Report on BART to Silicon Valley Project.
6.5 Approval to amend an agreement for On-Demand Dispatch Services at the Airport.
1.7 ENVIRONMENTAL & UTILITY SERVICES
1.8 PUBLIC SAFETY SERVICES
1.9 JOINT COUNCIL/REDEVELOPMENT AGENCY See Items 8.1 (caption) and 8.2 (caption) on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today.
9.1 Approval of actions related to a lease for space at 1180 Blossom Hill Road.
(a) Adoption of a resolution terminating a Ground Lease with the Almaden Hills United Methodist Church for the Hoffman/Via Monte Neighborhood Center; and,
(b) Approval of a five-year lease agreement with Harry Delizonna Family Trust for 900 square feet of commercial space on the ground floor of a building located at 1180 Blossom Hill Road at a rental rate of $2,520 per month for the first year of the lease with annual increases of 3% to $2,836 per month for the final year for a total rent of $160,548.24 plus annual operating expenses over the five-year term of the lease.
1.9.1 JOINT COUNCIL/REDEVELOPMENT AGENCY
9.1 Approval of actions related to a lease for space at 1180 Blossom Hill Road. (Cont'd)
(c) Approval of the termination of the Cooperation Agreement between the City and the Redevelopment Agency for the Hoffman/ Via Monte Neighborhood Center. CEQA: Not a Project. SNI: Hoffman/Via Monte. District 10. (Redevelopment Agency/City Manager's Office) (Rules Committee referral 12/13/06)
10. GENERAL PLAN PUBLIC HEARINGS
11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)
11.1 Public Hearings on Consent Calendar.
(b) Consideration of an ordinance rezoning the real property located on the west side of 26th Street, approximately 41 feet north of E. Saint John Street (103 N. 26th Street), from R-2 Two-Family Residence Zoning District to A(PD) Planned Development Zoning District to allow the demolition of an existing single-family residence and construction of up to 3 new single-family detached residences on 0.23 gross acre site (Silva Anna Trustee, Owner). SNI: Five Wounds/ Brookwood Terrace. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1). PDC 06-041 - District 3
(c) Consideration of an ordinance rezoning the real property located on the northwest corner of Aborn Road and King Road (1685 Aborn Road) from LI Light Industrial Zoning District to A(PD) Planned Development Zoning District to allow 104,234 square feet for storage uses and a reduction in the parking requirement listed in Title 20 of the Municipal Code on a 1.55 gross acre site (PSI Institutional Realty Inc, Owner). SNI: West Evergreen. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1). PDC06-059 - District 7
11. PUBLIC HEARINGS
11.2 Administrative Hearing on consideration of an appeal of the Planning Commission's decision to conditionally approve a Conditional Use Permit.
11.3 Administrative Hearing on Consideration of Approval of a Conditional Use Permit.
11.4 Rezoning the real property located on the northeasterly side of Monterey Road.
11. PUBLIC HEARINGS
11.5 Rezoning the real property located on the east side of San Felipe Road.
Aug 11, 2014 'LastModified' test event
Full agenda
Share this video
Video Index
Full agenda
Share
1. CEREMONIAL ITEMS Ex: §. é. $. Ã.. Ç. Ó.
1.1 Presentation of a commendation to the Oak Grove Youth Football and Cheer for winning the national title from the Pop Warner Super Bowl. (Williams) * (Rules In-Lieu referral 1/3/07) TO BE HEARD IN THE EVENING
1.2 CONSENT CALENDAR Garduño
2.1 Approval of Minutes.
(a) Regular minutes of March 7, 2006
(b) Regular minutes of March 14, 2006
(c) Regular minutes of March 21, 2006
(d) Regular minutes of March 28, 2006
(e) Regular minutes of April 4, 2006
(f) Regular minutes of April 11, 2006
(g) Regular minutes of April 18, 2006
(h) Regular minutes of April 25, 2006 * (i) Minutes of Joint Council/Santa Clara Valley Water District of April 4, 2006 * (j) Minutes of San José Housing Authority of April 4, 2006 * (k) Minutes of San José Financing Authority of April 25, 2006
2.2 Final adoption of ordinances.
(a) ORD. NO. 27911 - Rezoning certain real property situated in the West Evergreen Strong Neighborhoods Initiative area and located generally on both sides of Towers Lane, between Aborn Road and Amberly Lane, to R-1-8 Single-Family Residence District. CC06-058
(b) ORD. NO. 27952 - Rezoning certain real property situated on the north side of Rock Avenue, approximately 450 feet westerly of Oakland Road (1041 Rock Avenue) to A(PD) Planned Development Zoning District. PDC06-012
(c) ORD. NO. 27953 - Rezoning certain real property situated at the southerly side of Shenado Place, approximately 500 feet easterly of Gerine Blossom Drive from the R-1-1 Single-Family Residence District to the A(PD) Planned Development Zoning District. PDC06-026
(d) ORD. NO. 27954 - Prezoning certain real properties situated at the east side of Noble Lane, 200 feet north of Noble Avenue, to R-1-5 Single Family Residence District. C06-037
1.2.2 CONSENT CALENDAR
2.2 Final adoption of ordinances (Cont'd.)
2.3 Approval of actions related to the Airport Advertising Concession Request for Proposals.
2.4 Acceptance of the Annual Financial Reports on the various Bond Programs.
(a) Acceptance of the annual report on the Neighborhood Security Bond Program for fiscal year 2005-2006.
(b) Acceptance of the annual report on the Safe Neighborhood Parks and Recreation Bond Program for fiscal year 2005-2006.
(c) Acceptance of the annual report on the Branch Library Bond Program for fiscal year 2005-2006. CEQA: Not a Project. (Citizen Oversight Committee)
2.5 Approval to amend an agreement for solid waste consulting services for the 2007 Recycle Plus Transition.
2.6 Approval to reject the sole bid for the Water Pollution Control Plant Project.
1.2.3 CONSENT CALENDAR
2.7 Approval of an agreement for consultant services for the Plant Reliability Improvements Project at the Water Pollution Control Plant.
2.8 Approval to award open purchase order #13 for FY 2006-2007.
2.9 Approval to amend an agreement for security guard services at the Airport.
2.10 Approval to amend the City Pay Plan to include a new classification.
2.11 Approval of report on bids and award of contract for the Davis Street Sanitary Sewer Replacement Project.
2.12 Acceptance of the Office of the City Auditor's Report.
1.3 STRATEGIC SUPPORT SERVICES
3.1 Report of the Study Session
(a) Council Study Session on the Coyote Valley Specific Plan minutes of April 28, 2006.
3.2 Report of the Rules Committee - December 13, 2006
(a) Redevelopment Agency items reported out at Redevelopment Agency meeting
(b) City Council
(1) Review January 9, 2007 Draft City Council Agenda
(a) Adds to the January 9, 2007 Draft City Council Agenda
(2) Add New Items to December 19, 2006 Agenda NONE - MEETING CANCELLED
(3) List of Reports Outstanding
(c) Legislative Update
(1) State
(a) 2006 State Legislative Summary. (City Manager)
(2) Federal
(a) Summary of Federal Relation Activities - Year End 2006. (City Manager)
(d) Meeting Schedules
(1) Proposed 2007-2008 City Budget Calendar. (Budget Office)
(e) The Public Record
(f) Appointments to Boards, Commissions and Committees
(g) Rules committee Reviews, Recommendations and Approvals
(h) Review of Significant Public Records Act Requests
(i) Review of Council Policy Updates per Sunshine Reforms
(j) Open Forum
(k) Adjournment
3.3 Report of the Making Government Work Better Committee
3.4 Acceptance of the status report in telecommunication legislation and negotiations for Project Lightspeed.
(a) Acceptance of a report on recent State actions establishing a statewide franchising system for video services and implications on AT&T's encroachment permit applications for its Project Lightspeed.
(b) Approval of an ordinance allowing the use of City's right of way by providers of Video Services under certain specified conditions.
(c) Direction to staff regarding the negotiation of a "Gap Agreement" with AT&T for the provision of video services within San José. CEQA: Not a Project. (City Manager's Office) (Deferred from 11/14/06 - Item 3.6, 12/5/06 - Item 3.4, and 12/12/06 - Item 3.9)
1.3.1 STRATEGIC SUPPORT SERVICES
3.5 Approval of actions related to the Reed Reforms.
(a) Discussion and direction to staff to take action on the Reed Reforms as recommended in Attachment A.
(b) Approval of Reed Reforms 29-32, in order to complete time sensitive tasks related to the budget process:
(1) Approval and direction to staff to begin work on reforms 29-32 related to "Change to a Community Based Budgeting Process" and direction to staff to take the necessary actions, as noted in actions below to implement these reforms.
(2) Direction to the Administration to designate funds from the Council General appropriation to fund the Community Budgeting Priorities Survey (Reed Reform #29) and the Neighborhood Association Meeting (Reed Reform #30), to be held on January 20, 2007.
(3) Adoption of a resolution authorizing the City Manager to negotiate and execute an amendment to the agreement with Fairbank, Maslin, Maullin & Associates, Inc. to develop and implement the Community Budget Priorities Survey, increasing compensation by $30,000, from $99,930 to an agreement amount not to exceed $129,930 with no change in the agreement term.
(4) Approval of the framework for the Council Priority Setting Process and to request that the Rules Committee set an all day Council Priority Setting Hearing on February 20, 2007. (Reed) TO BE HEARD FIRST IN THE EVENING * (Rules Committee referral 12/13/06)
3.6 Conduct a Public Hearing and execute a temporary construction easement agreement with PG&E.
(b) Adoption of a resolution authorizing the City Manager to negotiate and execute a temporary construction easement agreement and permanent easement agreement with Pacific Gas and Electric Company to use public lands for the installation of utility company aboveground cabinets. CEQA: Exempt, PP02-10-306. Council District 3. (Public Works)
1.3.2 STRATEGIC SUPPORT SERVICES
3.7 Adoption of a resolution urging NBC-Universal to reconsider its decision to eliminate KSTS-48 Telemundo's "Noticiero 48" broadcast.
3.8 Approval of City Council and Redevelopment Agency Committee restructuring and appointments and amendments to the Council Rules of Conduct for Meetings.
1.4 COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Driving a Strong Economy Committee
4.2 Public hearing on the reorganization/annexation of Monterey Park No. 110.
1.4.1 COMMUNITY & ECONOMIC DEVELOPMENT
4.3 Public hearing on the reorganization/annexation of Oak Grove No. 70.
4.4 Public hearing on the reorganization/annexation of Orchard No. 148.
4.5 Public hearing on the reorganization/annexation of McKee No. 132.
1.4.2 COMMUNITY & ECONOMIC DEVELOPMENT
4.6 Public hearing on the reorganization/annexation of Sunol No. 73
1.5 NEIGHBORHOOD SERVICES
5.1 Report of the All Children Achieve Committee - December 14, 2006
(a) Agreement between United Way Community Impact Needs Assessment Report and Neighborhood Services CSA Programs and Services (City Manager's Office) * (b) Follow up to Review of Legislative Priorities (City Manager's Office) [Continued from November 9, 2006] (DROPPED - Information Memo coming in December)
(c) BEST Cycle 15 Final Evaluation Report (Parks, Recreation, and Neighborhood Services)
(d) Review of Neighborhood Services CSA Administrative Workload (Parks, Recreation, and Neighborhood Services/Library/Housing)
(e) Report from the San José Education Foundation (Mayor's Office)
(f) Oral Petitions
(g) Adjournment
5.2 Report of the Building Strong Neighborhoods Committee - December 18, 2006
(a) Building Strong Neighborhoods Update/Status Report (City Manager's Office)
(b) Review of Neighborhood Services CSA Administrative Workload (Housing/ PRNS)
(c) Review of Public Safety CSA Administrative Workload (Police/Fire/OES)
(d) Animal Care & Services (Parks, Recreation and Neighborhood Services)
(e) Oral Petitions
(f) Adjournment
1.5.1 NEIGHBORHOOD SERVICES
5.3 Approval of actions related to Parkland Dedication and Park Impact Ordinances and revisions to the schedule of park in-lieu fees and credits.
(a) Final adoption of Ordinance No. 27949, amending Chapter 14.25 of Title 14 and Chapter 19.38 of Title 19 of the San José Municipal Code in order to revise crediting provisions for public recreational improvements, to revise the time for payment of the In-Lieu fees to include recreation facilities, and to make technical changes.
(b) Adoption of a resolution establishing the revised Fees and Credits associated with the Parkland Dedication Ordinance and Park Impact Ordinance (1) to increase the park in-lieu fees to 100% of the 2005 land values; (2) to revise the credit schedule for private recreation improvements and (3) to set a discounted fee for certain residential high rise projects located in the Downtown Core Area and to permit certain eligible high rise projects located in the Downtown Core Area to defer payment until no later than the scheduling of the final inspection for the first certificate of occupancy. CEQA: Resolution No. 65459. (City Attorney's Office) [Deferred from 12/12/06 - Item 5.2(b)(2)]
5.4 Approval to award the contract for the Lake Cunningham Regional Skate Park Project.
(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes (Fund 391);
(1) Increase the estimate for Grants in the amount of $541,000;
(2) Increase the City-wide Skateboard Park Development appropriation in the Parks, Recreation and Neighborhood Services Department in the amount of $997,000; and
(3) Decrease the Ending Fund Balance by $456,000
(b) Report on bids and award of contract for the Lake Cunningham Regional Skate Park Project to the low bidder, Robert A. Bothman, Inc., in the amount of $4,761,300, and approval of a contingency in the amount of $240,000.
(c) Adoption of a resolution approving the Lake Cunningham Regional Skate Park Project and incorporating environmental mitigation measures set forth in the Mitigation Monitoring and Reporting Program for the project. DROP CEQA: Mitigated Negative Declaration, PP06-043. (Public Works/Parks, Recreation and Neighborhood Services/City Manager's Office)
1.5.2 NEIGHBORHOOD SERVICES
5.5 Approval of actions related to ABAG on Regional Housing Needs Methodology.
(a) Authorization to forward correspondence to ABAG on draft housing needs methodology. (Cortese)
(b) Direction to the City Manager to prepare a letter forwarding comments to the Association of Bay Area Governments regarding the proposed Regional Housing Needs Methodology. CEQA: Not a Project. (Planning, Building and Code Enforcement/Housing) * (Rules In-Lieu referral 1/3/07)
1.6 TRANSPORTATION & AVIATION SERVICES
6.1 Report of the Building Better Transportation Committee - December 4, 2006
(a) Update on Transportation Infrastructure Maintenance Needs Master Plan. (Transportation)
(b) Progress Report on BART to Silicon Valley Project. (Transportation) SEE ITEM 6.4 FOR COUNCIL ACTION TO BE TAKEN
(c) Final Report on Taxi Program. (Transportation, Airport, Police Department) SEE ITEM 6.5 FOR COUNCIL ACTION TO BE TAKEN
(d) Oral Petitions
(e) Adjournment RECOMMEND DEFERRAL TO 1/23/07
6.2 Approval of the Airport Commercial Paper Program Expansion.
(a) Hold a Tax Equity and Fiscal Responsibility Act hearing for the issuance of Series B [Alternative Minimum Tax (AMT)] commercial paper notes under the commercial paper program established for the Norman Y. Mineta San José International Airport with a limit of $450 million in order to fund projects and capitalized interest associated with the implementation of the Airport Master Plan.
(b) Adoption of a resolution of the City Council amending Resolution No. 69200, as amended, to authorize an increase of $250 million, for a total authorization of $450 million, in the aggregate maximum amount of Series A, Series B, and Series C commercial paper notes that can be issued under the commercial paper program established for the Norman Y. Mineta San José International Airport to fund projects and capitalized interest associated with the Airport Master Plan. (Item continued on the next page)
1.6.1 TRANSPORTATION & AVIATION SERVICES
6.2 Approval of the Airport Commercial Paper Program Expansion. (Cont'd.)
(c) Adoption of a resolution of the City Council authorizing the Director of Finance to negotiate and execute the Amended and Restated Letter of Credit and Reimbursement Agreement among the City of San José and JPMorgan Chase Bank National Association, Bank of America, N.A., Citibank, N.A., and Dexia Credit Local (collectively, the "Banks") relating to the Norman Y. Mineta San José Airport International Subordinated Commercial Paper Program, increasing the Maximum Stated Amount from $200 million to $450 million, and removing the $35 million cap on the issuance of taxable notices. CEQA: Resolution Nos. 67380 and 71451, PP 06-193. (Finance/Airport)
6.3 Approval of actions related to the On-Airport Rental Car Agreements.
(a) Approval of sixth amendments to the On-Airport Rental Car Operations Agreement and Leases with Enterprise Rent-A-Car Company of San Francisco, Fox Rent A Car, Inc., and Thrifty Rent-A-Car System, Inc., changing the definition of Gross Revenues, reallocating space, providing rent credits for required refurbishments, requiring reporting of Disadvantage Business Enterprise participation, and extending the term of the agreements from January 31, 2007 to June 30, 2010.
(b) Approval of sixth amendments to the Amended and Restated On-Airport Rental Car Operations Agreement and Leases with Avis Rent A Car System, LLC, Vanguard Car Rental, USA, Inc. dba Alamo/National, Budget Rent-A-Car Systems, Inc., DTG Operations, Inc d/b/a Dollar Rent A Car, and The Hertz Corporation, changing the definition of Gross Revenues, reallocating space, providing rent credits for required refurbishments, requiring reporting of Disadvantage Business Enterprise participation, and extending the term of the agreements from January 31, 2007 to June 30, 2010.
(c) Approval of third amendments to the Rental Car Storage Ground Leases with Enterprise Rent-A-Car Company of San Francisco, Fox Rent A Car, Inc., and Thrifty Rent-A-Car System, Inc., extending the term of the agreements from January 31, 2007 to June 30, 2010.
(d) Approval of ninth amendments to the Rental Car Service Center Ground Leases with Avis Rent A Car System, LLC, Vanguard Car Rental, USA, Inc. dba Alamo/National, Budget Rent-A-Car Systems, LLC, DTG Operations, Inc. d/b/a Dollar Rent A Car, and The Hertz Corporation, extending the term of the agreements on the same terms and conditions from January 31, 2007 to June 30, 2010. CEQA: Resolution Nos. 67380 and 71451, PP 06-192. (Airport)
1.6.2 TRANSPORTATION & AVIATION SERVICES
6.4 Acceptance of the progress Report on BART to Silicon Valley Project.
6.5 Approval to amend an agreement for On-Demand Dispatch Services at the Airport.
1.7 ENVIRONMENTAL & UTILITY SERVICES
1.8 PUBLIC SAFETY SERVICES
1.9 JOINT COUNCIL/REDEVELOPMENT AGENCY See Items 8.1 (caption) and 8.2 (caption) on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today.
9.1 Approval of actions related to a lease for space at 1180 Blossom Hill Road.
(a) Adoption of a resolution terminating a Ground Lease with the Almaden Hills United Methodist Church for the Hoffman/Via Monte Neighborhood Center; and,
(b) Approval of a five-year lease agreement with Harry Delizonna Family Trust for 900 square feet of commercial space on the ground floor of a building located at 1180 Blossom Hill Road at a rental rate of $2,520 per month for the first year of the lease with annual increases of 3% to $2,836 per month for the final year for a total rent of $160,548.24 plus annual operating expenses over the five-year term of the lease.
1.9.1 JOINT COUNCIL/REDEVELOPMENT AGENCY
9.1 Approval of actions related to a lease for space at 1180 Blossom Hill Road. (Cont'd)
(c) Approval of the termination of the Cooperation Agreement between the City and the Redevelopment Agency for the Hoffman/ Via Monte Neighborhood Center. CEQA: Not a Project. SNI: Hoffman/Via Monte. District 10. (Redevelopment Agency/City Manager's Office) (Rules Committee referral 12/13/06)
10. GENERAL PLAN PUBLIC HEARINGS
11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)
11.1 Public Hearings on Consent Calendar.
(b) Consideration of an ordinance rezoning the real property located on the west side of 26th Street, approximately 41 feet north of E. Saint John Street (103 N. 26th Street), from R-2 Two-Family Residence Zoning District to A(PD) Planned Development Zoning District to allow the demolition of an existing single-family residence and construction of up to 3 new single-family detached residences on 0.23 gross acre site (Silva Anna Trustee, Owner). SNI: Five Wounds/ Brookwood Terrace. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1). PDC 06-041 - District 3
(c) Consideration of an ordinance rezoning the real property located on the northwest corner of Aborn Road and King Road (1685 Aborn Road) from LI Light Industrial Zoning District to A(PD) Planned Development Zoning District to allow 104,234 square feet for storage uses and a reduction in the parking requirement listed in Title 20 of the Municipal Code on a 1.55 gross acre site (PSI Institutional Realty Inc, Owner). SNI: West Evergreen. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1). PDC06-059 - District 7
11. PUBLIC HEARINGS
11.2 Administrative Hearing on consideration of an appeal of the Planning Commission's decision to conditionally approve a Conditional Use Permit.
11.3 Administrative Hearing on Consideration of Approval of a Conditional Use Permit.
11.4 Rezoning the real property located on the northeasterly side of Monterey Road.
11. PUBLIC HEARINGS
11.5 Rezoning the real property located on the east side of San Felipe Road.
Link
Start video at
Social
Embed
Disable autoplay on embedded content?
<iframe title="Swagit Video Player" width="640" height="360" src="https://test1.dev.swagit.com/videos/49766/embed" frameborder="0" allowfullscreen></iframe>
Download
Download
Download Selected Item