1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to the Almaden Library and Community Center for being awarded the 2006 California Park and Recreation Society Achievement Award. (Parks, Recreation and Neighborhood Services)

1.2 Presentation of a commendation to the San José Youth Symphony for their successful completion of their 55th season, which concluded with a tour of Eastern Europe. (Williams) (Rules Committee referral 08/29/07) TO BE HEARD IN THE EVENING

1.3 Presentation of commendations to the four recipients of the 2007 HACE scholarships: Pamela Nicole Bailey, Tirza Maria Banuelos, Diego Lorenzo Ortiz, and Jennifer Andrion. (Campos)
TO BE HEARD IN THE EVENING
(Rules Committee referral 9/5/07)

1.5 Presentation of a commendation to Grainger Corporation for their contributions to the community and economic vitality of the City of San José. (Mayor/Chu) (Rules Committee referral 9/5/07)

1.6 Presentation of an award to Linda Crabill, Community Relations Manager for the City of San José's Department of Transportation, from the California Association of Public Information Officials for receipt of the Paul B. Clark Award, a lifetime achievement award that recognizes outstanding contributions in the field of public information. (City Manager/Transportation) (Rules Committee referral 9/5/07)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

(c) ORD NO. 28109 - Rezoning certain real property situated on the east side of Radio Avenue, approximately 160 feet north of Lincoln Court to A(PD) Planned Development Zoning District. PDC05-122

2.3 Approval to amend an agreement with Sky Chefs, Inc. at the Airport.

2.4 Approval to amend an agreement with San José Stage Company.

2.5 Acceptance of the 2007 First and Second Quarter Arena Ticket Distribution Program Reports.

2.6 Approval to submit the 2006-2007 Urban Runoff Management Plan Annual Report.

2.7 Approval to add Domestic Partners under certain circumstances to the Federated City Employees' Retirement System.

2.8 Approval to sell City-owned property located on Corte De Rosa and Camden Avenue.

2.9 Approval of the Seventrees Branch Library and Solari Park Community Center Joint Facility Master Plan Project.

2.10 Approval to amend an agreement for consultant services for the Mayfair Community Center Project.

2.11 Approval of actions related to City Auditor recruitment and Interim City Auditor compensation.

(a) Appoint Steven Hendrickson as Interim City Auditor as an independent contractor at the hourly rate of $140.

(b) Authorize the City Clerk to execute an agreement between the City of San José and Mr. Hendrickson for services as Interim City Auditor.

(c) Authorize the Mayor to retain a search firm for recruitment of a new City Auditor. (Mayor) [Rules Committee referral 9/5/07 - Item A(1)(a)]

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the Rules and Open Government Committee - August 8, 2007 Mayor Reed, Chair

(a) City Council

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

(c) Legislative Update

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Council Committee Agendas

(i) Open Government Initiatives

(j) Open Forum

(k) Adjournment (Deferred from 8/28/07 - Item 3.1)

3.2 Joint Meeting of the Rules and Open Government Committee and the Sunshine Reform Task Force - June 27, 2007 Mayor Reed, Chair

(a) Call to Order.

(b) Overview of the Day/Review Expected Outcomes.

(c) Discussion and Recommendations on Section 4 - Public Information (resume discussion from 6/6/07 Rules & Open Government Committee meeting).

(d) Discussion and Recommendation on Section 3 - Closed Session.

(e) Discussion and Recommendations on Bodies Subject to the Sunshine Ordinance - Policy Body, Ancillary Body, Non-Governmental Body (Section 2 - Public Meetings.

(f) Public Comments.

(g) Continuation of Discussion. (Deferred from 8/7/07 - Item 3.6, et al and 8/28/07 - Item 3.2)

3.3 Report of the Rules and Open Government Committee - August 15, 2007 Mayor Reed, Chair

(a) City Council

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

(c) Legislative Update

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Additions to Council Committee Agendas

(i) Open Government Initiatives

(j) Open Forum

(k) Adjournment

3.5 Adoption of a City Council Expenditure and Reimbursement Policy.

3.6 Presentation of statewide ethics issues in response to Reed Reform #26.

3.8 SB275 (Cedillo) Healthcare Facilities: Patient Transport.

3.9 SB184 (Alquist and Correa) Transportation Projects.

3.10 Approval of fiscal actions to rebudget funds to 2007-2008 to complete projects.

(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #1:

(b) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #4:

(c) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes:

(d) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Parks and Recreation Bond Projects Fund:

(e) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Services for Redevelopment Capital Projects Fund:

3.11 Approval of actions related to History San José.

3.12 Approval of actions related to revisions of Council Policies 2-4 and 9-9.

(a) Adoption of a resolution approving a revised Council Policy 2-4 for Council Office Space Acquisition and Modification.

(b) Adoption of a resolution approving a revised Council Policy 9-9 for Smoking in Any Building Owned, Leased, or Occupied by the City. CEQA: Not a Project. (General Services)

3.13 Approval of agreements related to the Employee Assistance Plan.

3.14 SB732 (Steinberg) - Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection and Bond Act of 2006.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee - August 27, 2007 Councilmember Pyle, Chair

(a) Review of Committee Work Plan (Committee Members)

(b) Downtown Retail/Office Business Strategy (RDA)

(c) "Small Wonders" Work Plan to Enhance the Public Realm and Pedestrian Experience Downtown and Advance the 1st ACT Vision (OED/RDA) TO BE HEARD BY COUNCIL ON 10/2/07

(d) Economic Indictors (OED)

(e) Status Report for Secondary Units Pilot Program (Housing)

(f) Proposition 1C Housing and Emergency Shelter Trust Fund (Housing)

(g) Report on Key Legislative Items (CMO)

(h) Arts Stabilization Loan Fund (OED) SEE ITEM 4.2 FOR COUNCIL ACTION TO BE TAKEN

(i) Status Report on Proposed Soccer Stadium (OED)

(j) Oral Petitions

(k) Adjournment

4.3 Approval of two new chapters to the Residential Design Guidelines.

(a) Chapter 25A - Transit-Oriented development guidelines; and,

(b) Chapter 26 - Mid and High-rise design guidelines. CEQA: Not a Project. Director of Planning, Building and Code Enforcement and Planning Commission recommends approval (6-0-1). (Planning, Building and Code Enforcement)

4.4 Approval of the Envision San José 2040 General Plan Task Force Attendance and Membership Replacement Policies.

4.5 Public Hearing on the vacation of a portion of Paula Street between Race Street and Meridian Way.

4.6 Public Hearing on the vacation of a portion of a Public Service Easement on Samaritan Drive.

6. TRANSPORTATION & AVIATION SERVICES

6.1 Report of the Transportation and Environment Committee - August 27, 2007 Councilmember Williams, Chair

(a) Update Report on California High Speed Rail/Bay Area Rail Transit Master Plan (DOT)

(b) Report on the Implementation of an Environmental Management System to Improve the Environmental Efficiency of City Operations Pilot and Expansion to Other City Operations (ESD) (Deferred from May)

(c) Update Report on Recycled Water Master Plan and City of San José/Santa Clara Valley District Collaboration Efforts and Funding for Recycled Water Treatment Infrastructure (ESD) (Deferred from June) Recommend deferral to September

(d) Review of Current and Proposed Solar Energy Initiatives (ESD)

(e) Status Report on Las Plumas EcoPark Site Development (ESD) Recommend deferral to November

(f) Recycle Plus Transition Update (ESD)

(g) Progress Report on Strategies to Reduce Deferred Maintenance and City Infrastructure Backlog (CMO)

(h) Proposed Amendment to the Airport Design Build Contract for the Consolidated Rental Garage and Other Adjustments (Airport/PW) Recommend deferral to September

(i) Report on Key Legislative Issues (CMO)

(j) Oral Petitions

(k) Adjournment

6.2 Acceptance of the status report on the Parking Security/Parking Rates Pilot Program.

8. PUBLIC SAFETY SERVICES

8.1 Approval of an ordinance amending Title 16, Gaming Control, to allow certain nonprofit organization fundraisers.

8.2 Approval of staff's response to the Civil Grand Jury's Report on Record Keeping at the Bureau of Fire Prevention.

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

9.1 Approval of actions related to the Pilot Shopping Center Improvement Program.

(a) Adoption of a resolution by the City Council:

(b) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to execute a Cooperation Agreement to allow City of San José General Funds to be used to compensate the Redevelopment Agency for staff time, design work, supplies and consultant services undertaken outside of Redevelopment Areas. CEQA: Not a Project. Council Districts 7, 9 and 10. (City Manager's Office/ Redevelopment Agency) Notice of City Engineer's Pending Decision on Final Maps

CONVENE RDA AFT SESSION

6.1 Approval of an amendment to the lease agreement for office space at 111 West St. John, and an amendment to the sublease with the SDForum.

(a) Approval of the Third Amendment to the Master Lease for office space at 111 W St. John St., Suite 200, with Community Towers I, LLC; Community Towers II, LLC; Community Towers III, LLC; and Community Towers IV, LLC, each a Delaware limited liability company, for two years at $158,382 for the first year and $164,717 for the second year for a total amount not to exceed $340,000 including Common Area Management fees, with three options to extend the lease for a period of 12 months each at 95% of fair market value; and,

(b) Approval of the Second Amendment to the Sublease of the Premises with the SDForum to extend the term and provide additional Agency oversight of operations. CEQA: Not a project. [MERGED] 7 PRIVATE DEVELOPMENT

11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)

11.1 Public Hearings on Consent Calendar.

(a) Consideration of an ordinance rezoning the real property located on the west side of Dent Avenue, approximately 400 feet south of Branham Lane (4977 Dent Avenue) from the R-M Residential Zoning District to the A(PD) Planned Development Zoning District to allow 20 single-family attached residences on 0.50 gross acre site (Bryce Baker Trustee, Owner). CEQA: Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommends approval (7-0-0). PDC07-024 - District 9

11. PUBLIC HEARINGS

8.2 Public Hearing on the Agency's FY 2007-2008 Capital Budget and 2008-2012 Capital Improvement Program.

Sep 11, 2007 City Council

Full agenda
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INVOCATION

ORDERS OF THE DAY

1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to the Almaden Library and Community Center for being awarded the 2006 California Park and Recreation Society Achievement Award. (Parks, Recreation and Neighborhood Services)

1.2 Presentation of a commendation to the San José Youth Symphony for their successful completion of their 55th season, which concluded with a tour of Eastern Europe. (Williams) (Rules Committee referral 08/29/07) TO BE HEARD IN THE EVENING

1.3 Presentation of commendations to the four recipients of the 2007 HACE scholarships: Pamela Nicole Bailey, Tirza Maria Banuelos, Diego Lorenzo Ortiz, and Jennifer Andrion. (Campos)
TO BE HEARD IN THE EVENING
(Rules Committee referral 9/5/07)

1.5 Presentation of a commendation to Grainger Corporation for their contributions to the community and economic vitality of the City of San José. (Mayor/Chu) (Rules Committee referral 9/5/07)

1.6 Presentation of an award to Linda Crabill, Community Relations Manager for the City of San José's Department of Transportation, from the California Association of Public Information Officials for receipt of the Paul B. Clark Award, a lifetime achievement award that recognizes outstanding contributions in the field of public information. (City Manager/Transportation) (Rules Committee referral 9/5/07)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

(c) ORD NO. 28109 - Rezoning certain real property situated on the east side of Radio Avenue, approximately 160 feet north of Lincoln Court to A(PD) Planned Development Zoning District. PDC05-122

2.3 Approval to amend an agreement with Sky Chefs, Inc. at the Airport.

2.4 Approval to amend an agreement with San José Stage Company.

2.5 Acceptance of the 2007 First and Second Quarter Arena Ticket Distribution Program Reports.

2.6 Approval to submit the 2006-2007 Urban Runoff Management Plan Annual Report.

2.7 Approval to add Domestic Partners under certain circumstances to the Federated City Employees' Retirement System.

2.8 Approval to sell City-owned property located on Corte De Rosa and Camden Avenue.

2.9 Approval of the Seventrees Branch Library and Solari Park Community Center Joint Facility Master Plan Project.

2.10 Approval to amend an agreement for consultant services for the Mayfair Community Center Project.

2.11 Approval of actions related to City Auditor recruitment and Interim City Auditor compensation.

(a) Appoint Steven Hendrickson as Interim City Auditor as an independent contractor at the hourly rate of $140.

(b) Authorize the City Clerk to execute an agreement between the City of San José and Mr. Hendrickson for services as Interim City Auditor.

(c) Authorize the Mayor to retain a search firm for recruitment of a new City Auditor. (Mayor) [Rules Committee referral 9/5/07 - Item A(1)(a)]

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the Rules and Open Government Committee - August 8, 2007 Mayor Reed, Chair

(a) City Council

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

(c) Legislative Update

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Council Committee Agendas

(i) Open Government Initiatives

(j) Open Forum

(k) Adjournment (Deferred from 8/28/07 - Item 3.1)

3.2 Joint Meeting of the Rules and Open Government Committee and the Sunshine Reform Task Force - June 27, 2007 Mayor Reed, Chair

(a) Call to Order.

(b) Overview of the Day/Review Expected Outcomes.

(c) Discussion and Recommendations on Section 4 - Public Information (resume discussion from 6/6/07 Rules & Open Government Committee meeting).

(d) Discussion and Recommendation on Section 3 - Closed Session.

(e) Discussion and Recommendations on Bodies Subject to the Sunshine Ordinance - Policy Body, Ancillary Body, Non-Governmental Body (Section 2 - Public Meetings.

(f) Public Comments.

(g) Continuation of Discussion. (Deferred from 8/7/07 - Item 3.6, et al and 8/28/07 - Item 3.2)

3.3 Report of the Rules and Open Government Committee - August 15, 2007 Mayor Reed, Chair

(a) City Council

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

(c) Legislative Update

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Additions to Council Committee Agendas

(i) Open Government Initiatives

(j) Open Forum

(k) Adjournment

3.5 Adoption of a City Council Expenditure and Reimbursement Policy.

3.6 Presentation of statewide ethics issues in response to Reed Reform #26.

3.8 SB275 (Cedillo) Healthcare Facilities: Patient Transport.

3.9 SB184 (Alquist and Correa) Transportation Projects.

3.10 Approval of fiscal actions to rebudget funds to 2007-2008 to complete projects.

(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #1:

(b) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #4:

(c) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes:

(d) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Parks and Recreation Bond Projects Fund:

(e) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Services for Redevelopment Capital Projects Fund:

3.11 Approval of actions related to History San José.

3.12 Approval of actions related to revisions of Council Policies 2-4 and 9-9.

(a) Adoption of a resolution approving a revised Council Policy 2-4 for Council Office Space Acquisition and Modification.

(b) Adoption of a resolution approving a revised Council Policy 9-9 for Smoking in Any Building Owned, Leased, or Occupied by the City. CEQA: Not a Project. (General Services)

3.13 Approval of agreements related to the Employee Assistance Plan.

3.14 SB732 (Steinberg) - Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection and Bond Act of 2006.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee - August 27, 2007 Councilmember Pyle, Chair

(a) Review of Committee Work Plan (Committee Members)

(b) Downtown Retail/Office Business Strategy (RDA)

(c) "Small Wonders" Work Plan to Enhance the Public Realm and Pedestrian Experience Downtown and Advance the 1st ACT Vision (OED/RDA) TO BE HEARD BY COUNCIL ON 10/2/07

(d) Economic Indictors (OED)

(e) Status Report for Secondary Units Pilot Program (Housing)

(f) Proposition 1C Housing and Emergency Shelter Trust Fund (Housing)

(g) Report on Key Legislative Items (CMO)

(h) Arts Stabilization Loan Fund (OED) SEE ITEM 4.2 FOR COUNCIL ACTION TO BE TAKEN

(i) Status Report on Proposed Soccer Stadium (OED)

(j) Oral Petitions

(k) Adjournment

4.3 Approval of two new chapters to the Residential Design Guidelines.

(a) Chapter 25A - Transit-Oriented development guidelines; and,

4.4 Approval of the Envision San José 2040 General Plan Task Force Attendance and Membership Replacement Policies.

4.5 Public Hearing on the vacation of a portion of Paula Street between Race Street and Meridian Way.

4.6 Public Hearing on the vacation of a portion of a Public Service Easement on Samaritan Drive.

6. TRANSPORTATION & AVIATION SERVICES

6.1 Report of the Transportation and Environment Committee - August 27, 2007 Councilmember Williams, Chair

(a) Update Report on California High Speed Rail/Bay Area Rail Transit Master Plan (DOT)

(d) Review of Current and Proposed Solar Energy Initiatives (ESD)

(e) Status Report on Las Plumas EcoPark Site Development (ESD) Recommend deferral to November

(f) Recycle Plus Transition Update (ESD)

(g) Progress Report on Strategies to Reduce Deferred Maintenance and City Infrastructure Backlog (CMO)

(h) Proposed Amendment to the Airport Design Build Contract for the Consolidated Rental Garage and Other Adjustments (Airport/PW) Recommend deferral to September

(i) Report on Key Legislative Issues (CMO)

(j) Oral Petitions

(k) Adjournment

6.2 Acceptance of the status report on the Parking Security/Parking Rates Pilot Program.

8. PUBLIC SAFETY SERVICES

8.1 Approval of an ordinance amending Title 16, Gaming Control, to allow certain nonprofit organization fundraisers.

8.2 Approval of staff's response to the Civil Grand Jury's Report on Record Keeping at the Bureau of Fire Prevention.

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

9.1 Approval of actions related to the Pilot Shopping Center Improvement Program.

(a) Adoption of a resolution by the City Council:

CONVENE RDA AFT SESSION

6.1 Approval of an amendment to the lease agreement for office space at 111 West St. John, and an amendment to the sublease with the SDForum.

11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)

11.1 Public Hearings on Consent Calendar.

(a) Consideration of an ordinance rezoning the real property located on the west side of Dent Avenue, approximately 400 feet south of Branham Lane (4977 Dent Avenue) from the R-M Residential Zoning District to the A(PD) Planned Development Zoning District to allow 20 single-family attached residences on 0.50 gross acre site (Bryce Baker Trustee, Owner). CEQA: Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommends approval (7-0-0). PDC07-024 - District 9

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval to amend an agreement with Sky Chefs, Inc. at the Airport.

2.4 Approval to amend an agreement with San José Stage Company.

2.5 Acceptance of the 2007 First and Second Quarter Arena Ticket Distribution Program Reports.

2.6 Approval to submit the 2006-2007 Urban Runoff Management Plan Annual Report.

2.7 Approval to add Domestic Partners under certain circumstances to the Federated City Employees' Retirement System.

2.8 Approval to sell City-owned property located on Corte De Rosa and Camden Avenue.

2.9 Approval of the Seventrees Branch Library and Solari Park Community Center Joint Facility Master Plan Project.

2.10 Approval to amend an agreement for consultant services for the Mayfair Community Center Project.

3. STRATEGIC SUPPORT SERVICES

(a) City Council

(c) Legislative Update

(d) Meeting Schedules

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Council Committee Agendas

(i) Open Government Initiatives

(a) City Council

(c) Legislative Update

(d) Meeting Schedules

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Additions to Council Committee Agendas

(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #1:

(b) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #4:

(c) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes:

(d) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Parks and Recreation Bond Projects Fund:

(e) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Services for Redevelopment Capital Projects Fund:

4. COMMUNITY & ECONOMIC DEVELOPMENT

6. TRANSPORTATION & AVIATION SERVICES

8. PUBLIC SAFETY SERVICES

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

(a) Adoption of a resolution by the City Council:

11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)

11.1 Public Hearings on Consent Calendar.

11. PUBLIC HEARINGS

Sep 11, 2007 City Council

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval to amend an agreement with Sky Chefs, Inc. at the Airport.

2.4 Approval to amend an agreement with San José Stage Company.

2.5 Acceptance of the 2007 First and Second Quarter Arena Ticket Distribution Program Reports.

2.6 Approval to submit the 2006-2007 Urban Runoff Management Plan Annual Report.

2.7 Approval to add Domestic Partners under certain circumstances to the Federated City Employees' Retirement System.

2.8 Approval to sell City-owned property located on Corte De Rosa and Camden Avenue.

2.9 Approval of the Seventrees Branch Library and Solari Park Community Center Joint Facility Master Plan Project.

2.10 Approval to amend an agreement for consultant services for the Mayfair Community Center Project.

3. STRATEGIC SUPPORT SERVICES

(a) City Council

(c) Legislative Update

(d) Meeting Schedules

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Council Committee Agendas

(i) Open Government Initiatives

(a) City Council

(c) Legislative Update

(d) Meeting Schedules

(g) Rules Committee Reviews, Recommendations and Approvals

(h) Review of Additions to Council Committee Agendas

(a) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #1:

(b) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Council District #4:

(c) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction and Conveyance Tax Fund: City-wide Parks Purposes:

(d) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Parks and Recreation Bond Projects Fund:

(e) Adoption of the following Appropriation Ordinance and Funding Sources Resolution Amendments in the Services for Redevelopment Capital Projects Fund:

4. COMMUNITY & ECONOMIC DEVELOPMENT

6. TRANSPORTATION & AVIATION SERVICES

8. PUBLIC SAFETY SERVICES

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

(a) Adoption of a resolution by the City Council:

11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.)

11.1 Public Hearings on Consent Calendar.

11. PUBLIC HEARINGS

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