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1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.1 Approval of Minutes.
(f) 2007-2008 Operating and Capital Budget; 2008-2012 Capital Improvement Program Study Session Minutes of May 7, 2007 through May 17, 2007
2.4 Acceptance of the findings report relating to the Bay 101 Conditional Approval of Stock Transfer.
2.5 Approval of actions related to changing Artworks in the Downtown Transit Corridor.
(a) Approval of an agreement between Santa Clara Valley Transportation Authority, and the City of San José to provide up to $180,000 to fund changing artwork in the Downtown Transit Corridor to match the City's contribution with a total amount not to exceed $360,000.
2.6 Report on bids and award of contract for the Water Pollution Control Plant Compressed Air Upgrade Project.
3. STRATEGIC SUPPORT SERVICES
3.4 Approval of an agreement with the San José Conservation Corps, Inc. for community improvement activities.
(a) Authorizing the City Manager to negotiate and execute a master agreement with the San Jose Conservation Corps, Inc. (SJCC) to provide services for community improvement activities for the period of July 1, 2007 to June 30, 2008, with four (4) annual options to extend the agreement by one year.
(b) Finding that the SJCC provides programs to at-risk youth with essential job training and development opportunities and that this unique service presents an unusual or unique situation that make applying the requirements for competitive procurement of a services agreement contrary to the public interest.
3.5 Approval of the Report on the Request for Proposal for On-site Reprographic Services at City Hall.
(a) Execute a three year agreement with Newcal Industries, Inc. to operate a copying and printing facility in City Hall for the period September 1, 2007 through August 31, 2010, for a total three year compensation not to exceed $3,000,000.
5. NEIGHBORHOOD SERVICES
5.1 Report of the Neighborhood Services and Education Committee - August 9, 2007 Councilmember Chirco, Chair
(c) Report on Annual Adjustment to PDO/PIO Fees Following Land Survey. (PRNS)
SEE ITEM 5.5 FOR COUNCIL ACTION TO BE TAKEN
8.1 Approval to issue up to $38,000,000 in Multifamily Housing Revenue Refunding Bonds and related actions. Recommendations:
(a) PUBLIC HEARING of the City Council pursuant to Federal Tax Equity Fiscal Responsibility Act for the issuance of up to $38,000,000 in tax-exempt public activity bonds for the refunding of the Agency's $38,000,000 in Variable Rate Demand Multifamily Housing Revenue Bonds (101 San Fernando Apartments), Series 1998A and adoption of a resolution by the City Council approving the issuance of the 2007 Bonds described below.
(b) Approval by the Agency Board of an agreement with FC Third Street Associates regarding the terms of the Agency's issuance of the 2007 Bonds, including an Issuers fee of at least $120,000 and the resolution of prior disputes between the parties.
Aug 21, 2007 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.1 Approval of Minutes.
(f) 2007-2008 Operating and Capital Budget; 2008-2012 Capital Improvement Program Study Session Minutes of May 7, 2007 through May 17, 2007
2.4 Acceptance of the findings report relating to the Bay 101 Conditional Approval of Stock Transfer.
2.5 Approval of actions related to changing Artworks in the Downtown Transit Corridor.
(a) Approval of an agreement between Santa Clara Valley Transportation Authority, and the City of San José to provide up to $180,000 to fund changing artwork in the Downtown Transit Corridor to match the City's contribution with a total amount not to exceed $360,000.
2.6 Report on bids and award of contract for the Water Pollution Control Plant Compressed Air Upgrade Project.
3. STRATEGIC SUPPORT SERVICES
3.4 Approval of an agreement with the San José Conservation Corps, Inc. for community improvement activities.
(a) Authorizing the City Manager to negotiate and execute a master agreement with the San Jose Conservation Corps, Inc. (SJCC) to provide services for community improvement activities for the period of July 1, 2007 to June 30, 2008, with four (4) annual options to extend the agreement by one year.
(b) Finding that the SJCC provides programs to at-risk youth with essential job training and development opportunities and that this unique service presents an unusual or unique situation that make applying the requirements for competitive procurement of a services agreement contrary to the public interest.
3.5 Approval of the Report on the Request for Proposal for On-site Reprographic Services at City Hall.
(a) Execute a three year agreement with Newcal Industries, Inc. to operate a copying and printing facility in City Hall for the period September 1, 2007 through August 31, 2010, for a total three year compensation not to exceed $3,000,000.
5. NEIGHBORHOOD SERVICES
5.1 Report of the Neighborhood Services and Education Committee - August 9, 2007 Councilmember Chirco, Chair
(c) Report on Annual Adjustment to PDO/PIO Fees Following Land Survey. (PRNS)
SEE ITEM 5.5 FOR COUNCIL ACTION TO BE TAKEN
8.1 Approval to issue up to $38,000,000 in Multifamily Housing Revenue Refunding Bonds and related actions. Recommendations:
(a) PUBLIC HEARING of the City Council pursuant to Federal Tax Equity Fiscal Responsibility Act for the issuance of up to $38,000,000 in tax-exempt public activity bonds for the refunding of the Agency's $38,000,000 in Variable Rate Demand Multifamily Housing Revenue Bonds (101 San Fernando Apartments), Series 1998A and adoption of a resolution by the City Council approving the issuance of the 2007 Bonds described below.
(b) Approval by the Agency Board of an agreement with FC Third Street Associates regarding the terms of the Agency's issuance of the 2007 Bonds, including an Issuers fee of at least $120,000 and the resolution of prior disputes between the parties.
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