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.
2.7 Amendment to an agreement for architectural consultant services for the Fire Station No. 36 Project.
3.STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - March 20, 2008 Councilmember Nguyen, Chair
(b) Annual Procurement Report and Proposed Amendments to Sections 4.12 and 4.16 of the Municipal Code. (Finance)
(d) Review of the Mayor's Gang Prevention Task Force Strategic Workplan 2008-2010. (Police/Parks, Recreation and Neighborhood Services)
(e) Report on Renaming the Police Communications Building (PAC). (Police)
SEE ITEM 8.2 FOR COUNCIL ACTION TO BE TAKEN
3.5 Report on Team San José Conflict Issues.
(a) Accept Report on potential conflict issues arising from overlapping executives and directors of Team San José and the San José Convention and Visitors Bureau.
(b) Direct the Administration and the Attorney's Office to negotiate contracts with each corporation that have clearly stated purposes and performance measures and that their separate funding sources not be commingled or used in a way that conflicted with the City goals for each.
(City Attorney's Office)
(Deferred from 3/25/08 - Item 3.4)
8. PUBLIC SAFETY SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - March 24, 2008 Councilmember Pyle, Chair
(b) Efforts to Position San José in the International and National Community: Economic Development Partnerships. (Economic Development)
(d) Downtown Obstruction/Building Heights. (Airport/Planning, Building and Code Enforcement/Economic Development/Redevelopment Agency)
(e) "Soft Closing" Pilot Program Termination. (Police/San José Downtown Association/Redevelopment Agency)
4.2 Actions related to the Coyote Valley Specific Plan and the revised Environmental Impact Report. (Deferred from 02/26/08 - Item 4.6 and 03/04/08 - Item 4.3 and 03/11/08 - Item 4.6) DROP
4.3 Public Hearing and approval of an ordinance establishing a Secondary Units Program.
(a) Approval of an ordinance amending Chapter 20.30 of Title 20, the Zoning Code of the San José Municipal Code, to establish a Secondary Dwellings Program; and more specifically amending Section 20.30.100 and adding Section 20.30.150 to Chapter 20.30 of Title 20 of the San José Municipal Code to allow Secondary Dwellings in the R-1 Single-Family Residence Districts and certain Planned Development Zoning Districts, subject to specific requirements; adding Section 20.200.325 to Chapter 20.200 of Title 20 of the San José Municipal Code to define a "Secondary Dwelling;" and making other related technical or clarifying changes. Director of Planning, Building and Code Enforcement and Planning Commission recommended approval (7-0-0).
(b) Adoption of a resolution amending the schedule of Parkland In Lieu Fees required under the Parkland Dedication Ordinance (Chapter 19.38 of the San José Municipal Code) and the Park Impact Fee Ordinance (Chapter 14.25 of the San José Municipal Code) to establish a Parkland Fee for Secondary Dwellings.
CEQA: Exempt, File No. PP07-227. (Planning, Building and Code Enforcement/ Housing)
[Community and Economic Development Committee referral 02/25/08 - Item (b)(2)]
[Neighborhood Services and Education Committee referral 03/10/08 - Item (c)]
TO BE HEARD IN THE EVENING
4.4 Actions related to the New Fire Station 36 Project.
(a) Determining that the public interest and necessity requires acquisition of two easements on portions of Assessors Parcel Number 676-61-063 from the owner, Pacific Gas and Electric Company, a California corporation (PG&E) and the termination of an existing gas line maintenance easement owned by PG&E on a portion of Assessors Parcel Number 679-14-001 owned by the City of San José.
(b) Authorizing and directing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment and authorizing the deposit of money in court for possession of the property from the funds lawfully available.
CEQA: Exempt, File No. PP08-028. Council District 8. (Public Works)
5. NEIGHBORHOOD SERVICES
7. ENVIRONMENTAL & UTILITY SERVICES
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.) Notice to the public: There will be no separate discussion of Public Hearings Consent Calendar (Item 11.1) 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 Public Hearings Consent Calendar (Item 11.1) and considered separately.
11.8 ADMINISTRATIVE HEARING and consideration of an appeal of the Planning Commission's decision to deny a Conditional Use Permit and Determination of Public Convenience and Necessity.
G-79 Sidewalk Installation in Low-Income SNI Areas (Forestdale Avenue from Melbourne Blvd to Jeanne Avenue), A Community Development Block Grant Project 3 Joseph J. Albanese, Inc. $115,246 3/28/08 REJECTION Project Name Council District Engineer's Estimate
Apr 08, 2008 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.
2.7 Amendment to an agreement for architectural consultant services for the Fire Station No. 36 Project.
3.STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - March 20, 2008 Councilmember Nguyen, Chair
(b) Annual Procurement Report and Proposed Amendments to Sections 4.12 and 4.16 of the Municipal Code. (Finance)
(d) Review of the Mayor's Gang Prevention Task Force Strategic Workplan 2008-2010. (Police/Parks, Recreation and Neighborhood Services)
(e) Report on Renaming the Police Communications Building (PAC). (Police)
SEE ITEM 8.2 FOR COUNCIL ACTION TO BE TAKEN
3.5 Report on Team San José Conflict Issues.
(a) Accept Report on potential conflict issues arising from overlapping executives and directors of Team San José and the San José Convention and Visitors Bureau.
(b) Direct the Administration and the Attorney's Office to negotiate contracts with each corporation that have clearly stated purposes and performance measures and that their separate funding sources not be commingled or used in a way that conflicted with the City goals for each.
(City Attorney's Office)
(Deferred from 3/25/08 - Item 3.4)
8. PUBLIC SAFETY SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - March 24, 2008 Councilmember Pyle, Chair
(b) Efforts to Position San José in the International and National Community: Economic Development Partnerships. (Economic Development)
(d) Downtown Obstruction/Building Heights. (Airport/Planning, Building and Code Enforcement/Economic Development/Redevelopment Agency)
(e) "Soft Closing" Pilot Program Termination. (Police/San José Downtown Association/Redevelopment Agency)
4.2 Actions related to the Coyote Valley Specific Plan and the revised Environmental Impact Report. (Deferred from 02/26/08 - Item 4.6 and 03/04/08 - Item 4.3 and 03/11/08 - Item 4.6) DROP
4.3 Public Hearing and approval of an ordinance establishing a Secondary Units Program.
(a) Approval of an ordinance amending Chapter 20.30 of Title 20, the Zoning Code of the San José Municipal Code, to establish a Secondary Dwellings Program; and more specifically amending Section 20.30.100 and adding Section 20.30.150 to Chapter 20.30 of Title 20 of the San José Municipal Code to allow Secondary Dwellings in the R-1 Single-Family Residence Districts and certain Planned Development Zoning Districts, subject to specific requirements; adding Section 20.200.325 to Chapter 20.200 of Title 20 of the San José Municipal Code to define a "Secondary Dwelling;" and making other related technical or clarifying changes. Director of Planning, Building and Code Enforcement and Planning Commission recommended approval (7-0-0).
(b) Adoption of a resolution amending the schedule of Parkland In Lieu Fees required under the Parkland Dedication Ordinance (Chapter 19.38 of the San José Municipal Code) and the Park Impact Fee Ordinance (Chapter 14.25 of the San José Municipal Code) to establish a Parkland Fee for Secondary Dwellings.
CEQA: Exempt, File No. PP07-227. (Planning, Building and Code Enforcement/ Housing)
[Community and Economic Development Committee referral 02/25/08 - Item (b)(2)]
[Neighborhood Services and Education Committee referral 03/10/08 - Item (c)]
TO BE HEARD IN THE EVENING
4.4 Actions related to the New Fire Station 36 Project.
(a) Determining that the public interest and necessity requires acquisition of two easements on portions of Assessors Parcel Number 676-61-063 from the owner, Pacific Gas and Electric Company, a California corporation (PG&E) and the termination of an existing gas line maintenance easement owned by PG&E on a portion of Assessors Parcel Number 679-14-001 owned by the City of San José.
(b) Authorizing and directing the City Attorney to file suit in eminent domain to acquire such property interests, to apply for an order for possession before judgment, and to prosecute the action to final judgment and authorizing the deposit of money in court for possession of the property from the funds lawfully available.
CEQA: Exempt, File No. PP08-028. Council District 8. (Public Works)
5. NEIGHBORHOOD SERVICES
7. ENVIRONMENTAL & UTILITY SERVICES
11. PUBLIC HEARINGS (To be heard by the City Council at 7:00 p.m.) Notice to the public: There will be no separate discussion of Public Hearings Consent Calendar (Item 11.1) 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 Public Hearings Consent Calendar (Item 11.1) and considered separately.
11.8 ADMINISTRATIVE HEARING and consideration of an appeal of the Planning Commission's decision to deny a Conditional Use Permit and Determination of Public Convenience and Necessity.
G-79 Sidewalk Installation in Low-Income SNI Areas (Forestdale Avenue from Melbourne Blvd to Jeanne Avenue), A Community Development Block Grant Project 3 Joseph J. Albanese, Inc. $115,246 3/28/08 REJECTION Project Name Council District Engineer's Estimate
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