1. CEREMONIAL ITEMS
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.
2.5 Approval of actions related to the Santa Clara Valley Urban Runoff Pollution Prevention Program and City Stormwater Permit.
2.7 Approval of two funding commitments for units serving extremely low-income households.
(a) Adoption of a resolution approving a funding commitment for a loan of up to $425,000 to InnVision the Way Home, or its designated affiliate entity, for the permanent financing of 8 units of the Hester Apartments, an 18-unit apartment building, located at 1759 Hester Avenue, to be made affordable to extremely low-income households with special needs. CEQA: Not a Project. Council District: 6.
(b) Adoption of a resolution approving a funding commitment for a loan of up to $1,520,000 to the Unity Care Group, or its designated affiliate entity, for the acquisition and rehabilitation of a property located at 917 & 923 Northrup Street, which consists of 8 transitional and 26 permanent beds to be made affordable to youth aging out of foster care with extremely low-incomes. CEQA: Exempt. Council District: 6.
(Housing)
3. STRATEGIC SUPPORT SERVICES
3.2 Report of the Rules Committee - February 8, 2006 Vice Mayor Chavez, Chair
(i) Adjournment Report of the Rules Committee - February 15, 2006 Vice Mayor Chavez, Chair
(i) Adjournment (Item continued on the next page.)
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Making Government Work Better Committee - February 16, 2006 Council Member Reed, Chair
(d) External Auditor's Report on Single Audit and Management Letter on Internal Controls for Fiscal Year Ended June 30, 2005
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.4 Approval to set a Public Hearing on the Calpak District Manager's Office as a landmark of special interest.
(a) Initiate proceedings to consider the Calpak District Manager's Office as a landmark of special historic, architectural, cultural, aesthetic or engineering interest or value of a historic nature.
5. NEIGHBORHOOD SERVICES
5.2 Discussion of City Indemnification requirement for Neighborhood groups meeting in City Facilities.
(a) Direct City Staff to review current practices regarding indemnification requirements for Neighborhood groups meeting in City owned facilities and report to Council.
(b) Direct City Staff to review and contrast indemnification requirements for special events on City property and report back to Council.
6. TRANSPORTATION & AVIATION SERVICES
6.2 Approval of an agreement for the purchase of Technical Systems for the Airport IT Masterplan.
(b) Execute four, one-year options for ongoing maintenance and support without further Council action other than the appropriation of funding, as follows: Year 2: $576,371.00; Year 3: $604,903.00; Year 4: $634,920.00; Year 5: $666,507.00, and;
7. ENVIRONMENTAL & UTILITY SERVICES
7.1 Approval of actions related to the Recycle Plus Rates.
(a) Conclude the Public Hearing on proposed Recycle Plus rate increases to be effective April 1, 2006, and on potential increases for Fiscal Years 2006-07 and 2007-08.
8. PUBLIC SAFETY SERVICES
8.3 Acceptance of the Independent Police Auditor's Mid-Year Report Policy recommendations.
(a) Acceptance of the San José Police Department Taser Usage Guidelines presented to City Council on November 29, 2005, and;
Feb 28, 2006 City Council
1. CEREMONIAL ITEMS
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.
2.5 Approval of actions related to the Santa Clara Valley Urban Runoff Pollution Prevention Program and City Stormwater Permit.
2.7 Approval of two funding commitments for units serving extremely low-income households.
(a) Adoption of a resolution approving a funding commitment for a loan of up to $425,000 to InnVision the Way Home, or its designated affiliate entity, for the permanent financing of 8 units of the Hester Apartments, an 18-unit apartment building, located at 1759 Hester Avenue, to be made affordable to extremely low-income households with special needs. CEQA: Not a Project. Council District: 6.
(b) Adoption of a resolution approving a funding commitment for a loan of up to $1,520,000 to the Unity Care Group, or its designated affiliate entity, for the acquisition and rehabilitation of a property located at 917 & 923 Northrup Street, which consists of 8 transitional and 26 permanent beds to be made affordable to youth aging out of foster care with extremely low-incomes. CEQA: Exempt. Council District: 6.
(Housing)
3. STRATEGIC SUPPORT SERVICES
3.2 Report of the Rules Committee - February 8, 2006 Vice Mayor Chavez, Chair
(i) Adjournment Report of the Rules Committee - February 15, 2006 Vice Mayor Chavez, Chair
(i) Adjournment (Item continued on the next page.)
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Making Government Work Better Committee - February 16, 2006 Council Member Reed, Chair
(d) External Auditor's Report on Single Audit and Management Letter on Internal Controls for Fiscal Year Ended June 30, 2005
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.4 Approval to set a Public Hearing on the Calpak District Manager's Office as a landmark of special interest.
(a) Initiate proceedings to consider the Calpak District Manager's Office as a landmark of special historic, architectural, cultural, aesthetic or engineering interest or value of a historic nature.
5. NEIGHBORHOOD SERVICES
5.2 Discussion of City Indemnification requirement for Neighborhood groups meeting in City Facilities.
(a) Direct City Staff to review current practices regarding indemnification requirements for Neighborhood groups meeting in City owned facilities and report to Council.
(b) Direct City Staff to review and contrast indemnification requirements for special events on City property and report back to Council.
6. TRANSPORTATION & AVIATION SERVICES
6.2 Approval of an agreement for the purchase of Technical Systems for the Airport IT Masterplan.
(b) Execute four, one-year options for ongoing maintenance and support without further Council action other than the appropriation of funding, as follows: Year 2: $576,371.00; Year 3: $604,903.00; Year 4: $634,920.00; Year 5: $666,507.00, and;
7. ENVIRONMENTAL & UTILITY SERVICES
7.1 Approval of actions related to the Recycle Plus Rates.
(a) Conclude the Public Hearing on proposed Recycle Plus rate increases to be effective April 1, 2006, and on potential increases for Fiscal Years 2006-07 and 2007-08.
8. PUBLIC SAFETY SERVICES
8.3 Acceptance of the Independent Police Auditor's Mid-Year Report Policy recommendations.
(a) Acceptance of the San José Police Department Taser Usage Guidelines presented to City Council on November 29, 2005, and;
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