(a) Redevelopment Agency items reported out at Redevelopment Agency meeting

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Open Forum

(a) Including amounts representing prior year savings as proposed during the Mid-Year Budget, or

(b) Utilizing the base budget amounts and excluding prior year savings, and adoption of an ordinance amending the annual Appropriation Ordinance to implement the selection option. CEQA: Not a Project. (City Manager's Office)

(a) Increase Non-personal appropriations by $950,000;

(b) Decrease the Personal Services appropriation by $450,000;

(c) Decrease the Operating Contingency by $187,229 for Insurance Expenses (Fire Insurance);

(d) Establish an appropriation for Insurance Expenses in the amount of $187,229;

(e) Decrease the Unrestricted Find Balance by $500,000. CEQA: Not a Project. (City Manager's Office)

(a) Development Process Status Report SEE ITEM 4.3 FOR COUNCIL ACTION TO BE TAKEN

(b) Fair Housing, Predatory Lending, Education Update

(c) Update on Silicon Valley Investment Network

(d) Economic Indicators

(e) Oral Petitions

(f) Adjournment

(a) Approval of the 2006-2007 Annual Action Plan, including the FY 2006-2007 proposed recommendations for the Community Development Block Grant (CDBG) Program, the HOME Investment Partnership Program (HOME), the Housing Opportunities for People with HIV/AIDS (HOPWA) Program, and the Emergency Shelter Grant (ESG) Program.

(b) Adoption of a resolution authorizing the Department Director overseeing the Community Development Block Grant Program to negotiate and execute all non-capital agreements and contracts not requiring CEQA/NEPA review and to negotiate all capital project agreements and contracts, including any amendment or modifications, for the expenditure of CDBG funds on behalf of the City.

(c) Approval of the ESG Program funding recommendations.

(d) Approval of the CDBG Program funding recommendations.

(e) Adoption of a resolution authorizing the Director of Housing to negotiate and execute all non-capital agreements and contracts not requiring CEQA/NEPA review and to negotiate all capital project agreements and contracts, including any amendments or modifications, for the expenditure of ESG, HOME and HOPWA funds on behalf of the City.

(f) Adoption of a resolution authorizing the Housing Department to submit the FY 2006-2007 Annual Action Plan to HUD. CEQA: Not a Project. (Housing/Parks, Recreation and Neighborhood Services)

(a) Building and Structure Construction Tax;

(b) Construction Portion of the Construction and Conveyance Tax;

(c) Commercial-Residential Mobilehome Park Building Tax (CRMP); and

(d) Residential Construction Tax. CEQA: Not a Project. (Housing/Transportation)

(a) Report on bids and adoption of a resolution authorizing the Director of Public Works to award a construction contract for the Roosevelt Community Center - Package I Project to the low bidder, DBS Construction Inc., in the amount of $1,179,997 and approval of a contingency in the amount of $117,999, in a total amount not to exceed $1,297,996, such authority to award being conditioned on the City's acquisition of the property interests necessary to construct the project.

(b) Adoption of a resolution approving the Roosevelt Community Center - Package I project and incorporating environmental mitigation measures set forth in the Mitigation Monitoring and Reporting Program for the project. CEQA: Mitigated Negative Declaration PP03-12-397. Council District 3. SNI: Five Wounds/Brookwood Terrace. (Public Works/Parks, Recreation and Neighborhood Services)

(a) Report on bids and award of contract for the Edenvale Branch Library Project to the low bidder, John Plane Construction Co., Inc., to include the base bid and add Alternate No. 1, in the amount of $7,336,000 and approval of a contingency in the amount of $733,600; and,

(b) Adoption of a resolution approving the Edenvale Branch Library Project and incorporating environmental mitigation measures as set forth in the Mitigation Monitoring and Reporting Program for the project. CEQA: Mitigated Negative Declaration, PP05-011. Council District 2. (Public Works/Library)

(a) Acceptance of the progress report on the Obstruction Study for the Norman Y. Mineta San José International Airport; and,

(b) Approval of a fourth amendment to the Consultant Agreement with David J. Powers & Associates, Inc. for Airport environmental analysis services, increasing the maximum cost of the agreement by $120,000, from $250,000 to $370,000, for additional work on the Airport Obstruction Study, with no change to the term of the agreement. CEQA: Resolution Nos. 67380 and 71451, PP 06-053. (Airport)

(a) A & A Recycling - July 1, 2006, to June 30, 2009.

(b) All Points Rolloff, Inc. - July 1, 2006, to June 30, 2009.

(c) Allied Waste Services of North America, LLC dba Allied Waste of Santa Clara County - July 1, 2006, to June 30, 2007, with two one-year renewal options

(d) EMS, LLC - July 1, 2006, to June 30, 2009.

(e) Environmental Resources Recovery Inc. dba Valley Recycling - July 1, 2006, to June 30, 2009.

(g) GreenWaste Recovery Inc. dba $99 Debris Box Service - July 1, 2006, to June 30, 2009.

(h) Grifall Trucking Inc. - July 1, 2006, to June 30, 2009.

(i) JHM Services Inc. - July 1, 2006, to June 30, 2009.

(j) Jonna Corp dba Premier Recycle - July 1, 2006, to June 30, 2009.

(k) LMH Enterprises Inc. dba Number "1" Disposal - July 1, 2006, to June 30, 2007, with two one-year renewal options.

(l) Los Altos Garbage Co. dba Stevens Creek Disposal and Recycling - July 1, 2006, to June 30, 2007, with two one-year renewal options.

(m) Mission Trail Waste Systems Inc. dba Recycle West - July 1, 2006, to June 30, 2009.

(n) Pacific Coast Recycling - July 1, 2006, to June 30, 2009.

(o) Panther Industries - July 1, 2006, to June 30, 2009.

(p) Phillip Alan Ingram dba Coast Dumpster Service - July 1, 2006, to June 30, 2009.

(q) Recycling & Waste Services - July 1, 2006, to June 30, 2009.

(r) Redwood Services Inc. dba Redwood Debris Box Service - July 1, 2006, to June 30, 2009.

(s) San José Conservation Corps & Charter School - July 1, 2006, to June 30, 2009.

(t) Smurfit-Stone Container Enterprises Inc. dba Smurfit-Stone Recycling - July 1, 2006, to June 30, 2009.

(u) Sonrise Consolidated Inc. - July 1, 2006, to June 30, 2009.

(v) The Flea Market, Inc. - July 1, 2006, to June 30, 2009.

(w) The Residential Bin Co. Inc. - July 1, 2006, to June 30, 2007, with two one-year renewal options.

(x) USA Waste of California Inc. dba Green Valley Disposal Company, Inc. - July 1, 2006, to June 30, 2009.

(y) Waste Connections of California Inc. dba GT Waste - July 1, 2006, to June 30, 2009.

(z) Waste Management of California Inc. dba Waste Management of Santa Clara County - July 1, 2006, to June 30, 2009. CEQA: Negative Declaration, PP92-11-308. (Environmental Services)