(a) Regular minutes of June 5, 2007.

(b) Special Meeting minutes of June 11, 2007 on Proposed Operating and Capital Budgets.

(c) Regular minutes of June 12, 2007.

(d) Regular minutes of June 19, 2007.

(e) Special Meeting minutes of June 21, 2007 on Various Police Related Reports.

(f) Regular minutes of June 26, 2007.

(a) Acceptance of the staff response to the Civil Grand Jury Report entitled, "The City Fails to Hold Team San José Accountable."

(b) Direction to staff to set a City Council Special Meeting in December 2007 for the purpose of discussing and evaluating information and analysis from a variety of reports to enable the City Council to decide whether to issue a new RFP or to extend the Agreement with Team San Jose for five years. CEQA: Not a Project. (City Manager's Office)

(b) Direction to the City Attorney's Office to draft revisions to the City's Prevailing Wage Policy in accordance with City Council direction. CEQA: Not a Project. (City Manager's Office/Parks, Recreation and Neighborhood Services/Public Works) TO BE HEARD IN THE EVENING

(a) Report on Live Homework Help Grant. (Library)

(b) After School Program Update. (PRNS)

(c) Grants Quarterly Status Report. (PRNS)

(d) Approval of Proposed Grants Policy and a Proposed Emergency Grants Policy and Procedure. (CMO) Request deferral to October

(g) Quarterly Report on Performance Measurements. Request deferral to November

(h) Quarterly Update on Council Directives.

(i) Oral Petitions.

(j) Adjournment.

(a) The Neighborhoods Commission annual work plan will be developed in coordination with, and approved by, the NSE Committee; and,

(b) The Neighborhoods Commission be instituted as a pilot from April 1, 2008 to March 31, 2010; and,

(c) The Neighborhoods Commission provide quarterly updates to the NSE Committee throughout the two-year pilot period; and,

(d) Direction to the City Attorney to draft an ordinance establishing the Neighborhoods Commission on a pilot basis. CEQA: Not a Project. (City Manager's Office) [Neighborhood Services and Education Committee 8/9/07 - Item (e)(1)] (Deferred from 8/28/07 - Item 5.2) TO BE HEARD IN THE EVENING

(a) Execute the fifth amendment to the agreement for Management of the Airport Common Use Rental Car Bus System with Shuttleport California, LLC to extend the term of the agreement for an additional six month period, from October 1, 2007 to March 31, 2008, for a total compensation of $2,200,000 for the extension period, subject to an earlier termination at the City's option.

(b) Execute the fourth amendment to the agreement for Management of the Airport Shuttle Bus Transportation Personnel and Bus Scheduling with Shuttleport California, LLC to extend the term of the Agreement for an additional six (6) month period, from October 1, 2007 to March 31, 2008, for a total compensation of $2,800,000 for the Extension Period, subject to an earlier termination at the City's option. CEQA: Resolution Nos. 67380 and 71451, File No. PP07-170. (Finance)

(b) Adoption of a Resolution finding Our City Forest exempt from the provision in Council Policy 7-1 that requires Our City Forest to fund repair and maintenance costs of the City-owned facility.

(c) Direction to the Administration to incorporate future grant requests for tree-related services through the annual budget process. CEQA: Exempt, File No. PP04-313. (Transportation) (Deferred from 9/18/07 - Item 6.2)

(a) Acceptance of the cost benefit analysis and direct staff to proceed with one of the three options for the renovation or reconstruction of the Fire Station No. 2 Project.

(b) Adoption of the appropriate appropriation ordinance and funding resolution amendments for the approved option as outlined in Attachment A of the Council report. CEQA: Exempt, File No. PP05-220. Council District 5. (Fire/City Manager's Office/Public Works) (Deferred from 8/28/07 - Item 8.1) TO BE HEARD IN THE EVENING

(a) Define a pipeline project in the City's recently revised Inclusionary Housing Policy to include those projects that have filed for a discretionary permit with Planning and have an Agency-approved written Compliance Plan dated prior to July 1, 2007;

(b) Clarify the required number of affordability units to be used to calculate the in-lieu fee payments under the various options and programs provided in the Inclusionary Housing Policy; and,

(c) Extend the term of the Amnesty period provided for under the Inclusionary Housing Policy from 90 days to 120 days. (City Manager's Office/Redevelopment Agency) (Rules Committee referral 9/12/07) Notice of City Engineer's Pending Decision on Final Maps

(a) Adoption of a resolution approving an adjustment to the FY 2007-2008 Capital Budget adding $1,490,000 to the existing $1,850,000 in the EHC - 3rd and William Street Housing project line in the Merged Redevelopment Project Area, reflecting a reallocation of $1,490,000 from the Downtown Housing Site Acquisition project line in the Merged Redevelopment Project Area and amending the FY 2007-2008 appropriations resolution.

(a) Consideration of an ordinance rezoning the real property located at the southwest corner of Cinnabar Street and Stockton Avenue (345 Stockton Avenue) from LI Light Industrial Zoning District to A(PD) Planned Development Zoning District to allow up to 250 single-family attached residences in three-story buildings constructed on a podium on a 4.4 gross acre site (381 Stockton LLC, owner; Morrison Park Homes LLC, Chris Kober, developer). CEQA: Mitigated Negative Declaration. PDC06-094 - District 6 [Continued from 8/28/07 - Item 11.1(c)] DROP

(b) Consideration of an ordinance rezoning the real property located at/on the southeast corner of east St. John Street and North 17 Street (838 E. St. John St.) (Health Trust, Owner) from A(PD) Planned Development Zoning District to R-1-8 Single Family Residence Zoning District to allow one single family detached residence on a 0.12 gross acre site. SNI: 13th Street. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C07-045 - District 3

(c) Consideration of an ordinance rezoning the real property located on the northwest corner of Airport Parkway (East Brokaw Road) and North First Street (2101 North First Street) from LI-Light Industrial Zoning District to CG-Commercial General Zoning District to allow commercial uses on a 0.49 gross acre site (Tosco Corporation, Conocophillips Company, Owner; Mr David Joines, Developer). CEQA: Resolution No. 72768. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (7-0-0). C07-039 - District 4

(d) Consideration of an ordinance rezoning the real property located on the southeast corner of McKee Road and La Pala Drive (3754 McKee Road) (MJ Core Holdings, LLC, Owner) from CP Commercial Pedestrian Zoning District to A(PD) Planned Development Zoning District to allow up to 10 single family attached or detached residences and associated improvements on a 0.4 gross acre site. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (7-0-0). PDC06-060 - District 5

(e) Consideration of an ordinance rezoning the real property located on the north side of University Avenue, approximately 240 feet westerly of The Alameda (1871 The Alameda) from A(PD) Planned Development Zoning District to CO Commercial Office District on a 0.91 gross acre site (Rosendin Alameda LLC, Owner). CEQA: Exempt. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C07-032 - District 6

(f) Consideration of an ordinance rezoning the real property located on the northwest corner of Lincoln Avenue and Pascoe Avenue (1114 Curtner Avenue) (Douglas E. and Ann M. Scolari Trustee, Owner) from R-2 Two Family Residence Zoning District (Lot 12) and R-1-8 Single Family Residence Zoning District (Lot 13) to CP Commercial Pedestrian District to allow commercial retail parking on a 0.29 gross acre site. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C07-029 - District 6

(g) Consideration of an ordinance rezoning the real property located on the southeast corner of Senter Road and Southside Drive (3060 and 3070 Senter Road) from the CP - Commercial Pedestrian Zoning District to the CN - Commercial Neighborhood Zoning District to allow commercial uses on a 0.36 gross acre site (Nguyen Cuc Trinh, Owner). CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C07-059 - District 7

(a) Approval of the Work Program, including scope and schedule, for the North San José Neighborhoods Planning Taskforce as input to the development of an Implementation Strategy for the recently updated North San José Area Development Policy; and,

(b) Direction to staff to continue to review and process applications for commercial, industrial and residential projects to implement the adopted North San José Area Development Policy and related General Plan policies, in parallel to the Taskforce Work activity. CEQA: Resolution No. 72768. Council Districts 3 and 4. (Planning, Building and Code Enforcement) [Continued from 6/5/07 - Item 11.6, 6/19/07 - Item 11.2, 8/14/07 - Item 11.3, 8/28/07 - Item 11.2(a)]