(b) Report on Communications Services. (IT) Request Deferral to October

(c) Initial Review of the Los Lagos Golf Course. (City Auditor)

(d) Update on Risk Management Reorganization. (Human Resources) Request Deferral to October

(e) Report on Resolution Amending Administrative Citation Schedule of Fines. (Fire) SEE ITEM 3.5 FOR COUNCIL ACTION TO BE TAKEN

(f) Report on Heart Safe City. (Fire)

(g) Quarterly Update on Council Directives. (City Manager) Request Deferral

(h) Report on Public and Educational Cable Access Transition Planning. (City Manager)

(i) Audit Recommendation Follow-up: San José Police Department's Staffing and Deployment. (City Auditor) Request Deferral to October

(j) Report on the Process and Timeline Update for Adoption of the 2007 California Building Standards, CCR Title 24, Parts 2-6, 8-10, and 12. (Planning, Building and Code Enforcement/Fire)

(k) Update on Finance Department Revenue Collections. (Finance) Deferred from August

(l) Oral Petitions

(m) Adjournment

(a) Public Hearing regarding a proposal to amend Maintenance District 18 to increase assessments to replace aging facilities and expand services, and at the close of the public hearing direct the City Clerk to tabulate the property owner ballots and report the results of the election.

(c) If the majority of the votes are weighted in opposition to the amendment, the Council may not take any further action with regard to the imposition of increases in assessments. CEQA: Exempt, File No. PP07-020. Council District 8. (Public Works) TO BE HEARD IN THE EVENING

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

(e) The Public Record

(i) Open Government Initiatives

(j) Open Forum

(k) Adjournment (Deferred from 9/18/07 - Item 3.1 and 9/25/07 - Item 3.5)

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

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(g) Rules Committee Reviews, Recommendations and Approvals

(j) Open Forum

(k) Adjournment (Deferred from 9/25/07 - Item 3.1)

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

(d) Meeting Schedules

(e) The Public Record

(f) Appointments to Boards, Commissions and Committees

(a) Approval of the Arts Commission's recommended Arts Stabilization Loan Fund Guidelines, with a modification to Section 2.i. as follows, "If, after considering the analyses, assessments and staff recommendations, the Arts Commission should reach a different conclusion than staff, it may choose to make alternative recommendations, which will also be presented to City Council with the staff's recommendation."

(b) Approval of the staff recommendation that the Flexible Fund be established with $200,000 of the uncommitted portion of the $4,000,000 Arts Stabilization Loan Fund, in addition to the incoming line of credit interest payments and general investment earnings.

(c) Direction to the City Manager to implement the Arts Stabilization Loan Fund Guidelines, as revised. CEQA: Not a Project. (Economic Development) [Community and Economic Development Committee referral 8/27/07 - Item (h)] (Deferred from 9/11/07 - Item 4.2 and 9/18/07 - Item 4.6)

(a) Approval of the approach to be used by staff when a request is made that the City provide indemnity to the other contracting party, including requests for mutual indemnification requirements for contracts, where the contract involves services donated at no cost, or services provided with a substantial donation (donated services agreement);

(b) Adoption of a resolution authorizing the City Manager to negotiate and execute indemnity provisions in donated service agreements, including mutual indemnification provisions, where the City Manager concludes that the benefit received by the City outweighs the risk by the City under the negotiated indemnity provision, and where the contracts are otherwise within the City Manager's authority to execute; and,

(c) Where donated services agreements involve City Council approval, direct staff to present a risk analysis in conjunction with any recommended indemnity provision. CEQA: Not a Project. (City Manager's Office/Human Resources) [Rules Committee referral 9/12/07 - Item G(2)]

(a) Adoption of a resolution amending the administrative citation schedule of fines for certain violations of Title 7 of the San José Municipal Code to conform new San José Municipal Code section numbers and to increase the administrative fines for certain animal care and control provisions and repealing Resolution No. 73712.

(b) Adoption of a resolution amending Part 4 of the Schedule of Fees regarding animal care and control services to conform new San José Municipal Code section numbers and to add an administrative late fee for individuals who license only after being issued an administrative citation for not licensing and amending Resolution No. 72737 as amended. CEQA: Not a Project. (Parks, Recreation and Neighborhood Services)

(a) Acceptance of the Strong Neighborhoods Initiative (SNI) Delmas Park Neighborhood Improvement Plan Amendment as the renewed community vision for the future of the Delmas Park SNI Planning Area; and

(b) Encourage the Delmas Park area residents, property owners, and community members to continue to dedicate their time, energy, and resources towards the Plan, as amended, continuing with their community-building activities. CEQA: Resolution No. 71045. The Planning Commission recommends approval (7-0-0). Council District 3. SNI: Delmas Park. (Planning, Building and Code Enforcement)

(a) Report on Sewer Service & Use Charge Fund Financing Alternatives to Address Critical Infrastructure Needs. (Environmental Services/Public Works/ Transportation)

(b) Report on Sewer Use Ordinance Revisions for Pretreatment Program. (Environmental Services) SEE ITEM 7.1 FOR COUNCIL ACTION TO BE TAKEN

(c) Report on Responsible Fleet Management Policy. (General Services)

(d) Terminal Area Improvement Program Progress Report. (Airport/Public Works)

(e) Proposed Amendment to the Airport Design Build Contract for the Consolidated Rental Garage (ConRAC) and Other Adjustments. (Airport/Public Works) SEE ITEM 6.2 FOR COUNCIL ACTION TO BE TAKEN

(f) Report on Greenhouse Gas Reduction Goals Community Discussions. (Environmental Services) DROP

(g) BART/VTA Coordination Issues (VTP 2035/Bus Service Realignment) Progress Report. (Transportation)

(h) Report on Tree Preservation Services Recommendations. (City Manager/ Transportation/Planning, Building and Code Enforcement)

(j) Report on Trail Development and Grant Priorities. (Parks, Recreation and Neighborhood Services)

(k) Quarterly Update on Performance Measurements. (City Manager)

(l) Quarterly Update on Council Directives. (City Manager)

(m) Oral Petitions

(n) Adjournment

(a) Adoption of a resolution authorizing the City Manager to negotiate and execute a First Amendment to the Contract with Hensel Phelps Construction Co. for design and construction of the Airport Terminal Area Improvement Program to increase maximum compensation by $105,274,000 for the design and construction of a larger Consolidated Rental Car Garage, increasing maximum compensation from $512,771,000 to a total Contract amount not to exceed $618,045,000; to extend the Project Element Acceptance deadline for the Consolidated Rental Car Garage up to 18 months; to redistribute the fixed fee payable under the Contract to Hensel Phelps to account for revisions to the scope of project elements subsequent to approval of the Contract, and to provide for the reallocation of unexpended compensation between project elements.

(b) Adoption of a resolution authorizing the City Manager to negotiate and execute new On-Airport Rental Car Operations and Lease Agreements with the current On-Airport Rental Car Companies, Avis, Budget, Dollar, Enterprise, Fox, Hertz, Thrifty, and Vanguard, for On-Airport Rental Car operations at the Consolidated Rental Car Garage for a maximum term of ten (10) years from commencement of On-Airport Rental Car operations at the Consolidated Rental Car Garage, and a 15 year renewal period, subject to mutual agreement of the City and the rental car companies;

(c) Adoption of a resolution authorizing the City Manager to negotiate and execute new On-Airport Rental Car Operations and Lease Agreements with companies not currently operating at the Airport, but commencing operations at the Airport at any time during or after the negotiation and execution of the new On-Airport Rental Car Operations and Lease Agreements, for On-Airport Rental Car operations at the Consolidated Rental Car Garage for the then remaining portion of the term of ten (10) years from commencement of On-Airport Rental Car operations at the Consolidated Rental Car Garage, and a 15 year renewal period, subject to mutual agreement of the City and the rental car companies.

(d) Adoption of a resolution imposing a customer facilities and transportation fee (CFC) of $10.00 per rental car contract effective January 1, 2008, for customers renting vehicles from On-Airport Rental Car Companies, for the purpose of paying the costs of the financing, design, construction and operation of the new Consolidated Rental Car Garage and the costs of an Airport-mandated common use transportation system operated for the movement of passengers between the terminals and the existing rental car center, and repealing Resolution No. 69512, effective January 1, 2008.

(e) Adoption of a resolution imposing a customer facilities and transportation fee (CFC) of $5.00 per rental car contract for rental car customers renting vehicles from off-Airport rental car companies at the Norman Y. Mineta San José International Airport effective January 1, 2008 until the opening of the Consolidated Rental Car Garage, for the purpose of paying the costs of an Airport-mandated common use transportation system operated for the movement of passengers between the terminals and the existing rental car center.

(a) Approval of the status report on the industrial local discharge limits review and sewer use ordinance update.

(b) Direction to the City Attorney's Office to prepare an ordinance amending Chapter 15.14 of the San José Municipal Code to modify the local discharge limits for copper, nickel, selenium, and total phenol; to eliminate limits for manganese, total toxic organics and xylene; to conform Municipal Code requirements to federal pretreatment program regulations; to add new definitions; to expand reporting, record keeping, and sampling requirements; and to require industrial pretreatment permit applications 90 days prior to discharge or expiration of existing permit. CEQA: Not a Project. (Environmental Services) [Transportation and Environment Committee referral 9/17/07 - Item (b)]

(b) Adoption of a resolution giving the Director of Public Works authorization to amend the scope of services for any of the above master agreements to add additional standard services. CEQA: Not a Project. (Public Works)

(c) Adoption of a resolution authorizing the City Manager to negotiate and execute a new "South Bay Water Recycling Reimbursement Agreement for Development and Utilization of Recycled Water Between the Santa Clara Valley Water District and the City of San José.", under which the District pays the City $115 per acre foot of recycled water used, for a term of July 1, 2007 through July 15 2008 or until the Recycled Water Cooperative Agreement is approved by Council and the Board, whichever comes first. CEQA: Not a Project. (Environmental Services) [Transportation and Environment Committee referral 9/17/07 - Item (i)]