1. CEREMONIAL ITEMS
1.1 Presentation of a commendation to Westfield Shoppingtown on the occasion of their 7th Annual "Westfield Works Wonders" events at Westfield Shoppingtown Valley Fair and Oakridge. (Yeager/Pyle)
1.2 Presentation of a commendation to Pivot Interiors for its important contributions to the San José economy. (Mayor/Reed) * (Rules Committee referral 11/2/05)
1.3 Presentation of a commendation to the Digital Clubhouse for service to the community and participation in the National Parade Weekend in New York City, a celebration commemorating the 60th anniversary of the end of WWII. (Reed) * (Rules Committee referral 11/2/05) *1.4 Presentation of a commendation to Reed Hastings in recognition of his personal contribution towards public education in San José. (Campos) *1.5 Presentation of a commendation to Kipp Heartwood Academy for providing a strong education environment that encourages results and provides an exemplary school model for San José. (Campos)
2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Consent Calendar and considered separately.
2.7 Approval of the appointment to the Valley Transportation Authority's South County Highway Policy Advisory Board.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Report of the Driving a Strong Economy Committee - October 24, 2005 Council Member Williams, Chair
(a) Secondary Units Pilot Program Implementation Steps and Community Outreach
SEE ITEM 4.3 FOR COUNCIL ACTION TO BE TAKEN
4.5 Approval of actions for a special election for Community Facilities District No. 12.
(a) Conduct a special election regarding Community Facilities District No. 12 (Basking Ridge) special tax.
(b) Adoption of a resolution declaring the results of the special election; and if approved, direct the recording of the notice of the special tax lien for Community Facilities District No. 12.
6. TRANSPORTATION & AVIATION SERVICES
8. PUBLIC SAFETY SERVICES
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEMS 9.1 AND 9.2 IN A JOINT SESSION
9.1 Approval to award a contract for the Capitol Park Neighborhood Center Re-Bid Project.
(a) Report on bids and award of contract for the Capitol Park Neighborhood Center Re-Bid Project to the low bidder, Ram Building Company, in the amount of $572,680 and approval of a contingency in the amount of $57,268.
(b) Adoption of a resolution by the Agency Board approving the following adjustments to the 2005-2006 Adopted Capital Budget and the 2005-2006 Appropriation Resolution
(c) Adoption of the following appropriation ordinance and funding sources resolution amendments in the Services for Redevelopment Capitol Projects Fund (City-Side Redevelopment Fund):
(d) Adoption of a resolution making certain determinations regarding the related expenditure of Redevelopment Agency Funds on certain public improvements, as more specifically described in the memorandum from the Redevelopment Agency, dated October 21, 2005.
3.1 Acceptance of Agency Financial Reports
Nov 08, 2005 City Council
1. CEREMONIAL ITEMS
1.1 Presentation of a commendation to Westfield Shoppingtown on the occasion of their 7th Annual "Westfield Works Wonders" events at Westfield Shoppingtown Valley Fair and Oakridge. (Yeager/Pyle)
1.2 Presentation of a commendation to Pivot Interiors for its important contributions to the San José economy. (Mayor/Reed) * (Rules Committee referral 11/2/05)
1.3 Presentation of a commendation to the Digital Clubhouse for service to the community and participation in the National Parade Weekend in New York City, a celebration commemorating the 60th anniversary of the end of WWII. (Reed) * (Rules Committee referral 11/2/05) *1.4 Presentation of a commendation to Reed Hastings in recognition of his personal contribution towards public education in San José. (Campos) *1.5 Presentation of a commendation to Kipp Heartwood Academy for providing a strong education environment that encourages results and provides an exemplary school model for San José. (Campos)
2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item will be removed from the Consent Calendar and considered separately.
2.7 Approval of the appointment to the Valley Transportation Authority's South County Highway Policy Advisory Board.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Report of the Driving a Strong Economy Committee - October 24, 2005 Council Member Williams, Chair
(a) Secondary Units Pilot Program Implementation Steps and Community Outreach
SEE ITEM 4.3 FOR COUNCIL ACTION TO BE TAKEN
4.5 Approval of actions for a special election for Community Facilities District No. 12.
(a) Conduct a special election regarding Community Facilities District No. 12 (Basking Ridge) special tax.
(b) Adoption of a resolution declaring the results of the special election; and if approved, direct the recording of the notice of the special tax lien for Community Facilities District No. 12.
6. TRANSPORTATION & AVIATION SERVICES
8. PUBLIC SAFETY SERVICES
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEMS 9.1 AND 9.2 IN A JOINT SESSION
9.1 Approval to award a contract for the Capitol Park Neighborhood Center Re-Bid Project.
(a) Report on bids and award of contract for the Capitol Park Neighborhood Center Re-Bid Project to the low bidder, Ram Building Company, in the amount of $572,680 and approval of a contingency in the amount of $57,268.
(b) Adoption of a resolution by the Agency Board approving the following adjustments to the 2005-2006 Adopted Capital Budget and the 2005-2006 Appropriation Resolution
(c) Adoption of the following appropriation ordinance and funding sources resolution amendments in the Services for Redevelopment Capitol Projects Fund (City-Side Redevelopment Fund):
(d) Adoption of a resolution making certain determinations regarding the related expenditure of Redevelopment Agency Funds on certain public improvements, as more specifically described in the memorandum from the Redevelopment Agency, dated October 21, 2005.
3.1 Acceptance of Agency Financial Reports
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