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.
2.8 Approval of fiscal actions related to the Potential Soccer Stadium and Related Developments.
(a) Establish a City-wide appropriation to the Office of Economic Development for Economic Development Pre-Development Activities associated with the Potential Soccer Stadium and Related Developments in the amount of $100,000.
2.9 Approval of the San José Municipal Water System's 2007 Public Health Goals Report on Water Quality.
2.10 Approval of an agreement with Eligible Public Schools for Reimbursement of City Solid Waste Fees.
2.12 Report on bids and award of contract for the Water Pollution Control Plant Valve Replacement Project.
2.18 Request for an excused absence for Council Member Pyle from the Regular City Council Closed Session on August 21, 2007, due to the death of a close family member. (Pyle) (Rules Committee referral 08/22/07)
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - August 16, 2007 Council Member Nguyen, Chair
(c) Report on the FY 2006-07 Fourth Quarter Revenue collection Strategic Plan Report. (Finance)
Recommend Deferral
(f) Report on the Progress on Automation and Technology in the Office of the City Clerk. (City Clerk/Information Technology)
Deferred from June 2007
3.5 Presentation, discussion and direction related to the liability for Retiree Healthcare Benefits.
(b) Direct staff to develop options to achieve full pre-funding of the retiree healthcare liability.
6. TRANSPORTATION & AVIATION SERVICES
6.3 Approval of actions related to the Guadalupe Corridor Project Close-Out.
(a) Adoption of a resolution authorizing the City Manager to negotiate and execute the Right-of-Way Cooperative Agreement between the City of San José, Santa Clara County, State of California and Valley Transportation Authority for the Guadalupe Corridor project.
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
9.1 Approval of actions related to a Property and Business Improvement District in downtown.
(a) Adoption of a resolution by the City Council authorizing the City Manager to appoint a City representative to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(b) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to appoint a Redevelopment Agency representative to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(c) Adoption of a resolution by the City Council authorizing the City Manager to cast votes and submit a ballot for the election of members to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(d) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to cast votes and submit a ballot for the election of members to the Downtown Property and Business Improvement District Owners Association Board of Directors.
CEQA: Not a Project. Council District 3. (City Manager's Office/Redevelopment Agency)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Approval of actions related to the Cost-Benefit Analysis Pilot Program.
(a) Approval to incorporate the following Sunshine Reform Task Force Recommendations into Council-adopted Cost-Benefit Analysis Pilot Program: D.1.i. (Accountability), D.1.ii. (Net fiscal impact), D.1.iv.(A) (Housing Impact: Number of units constructed/ demolished), D.1.v. (Source of funds), and D.1.vi. (Neighborhood impacts); and
8.2 Direction to the Executive Director and City Manager to enter into agreements to enable Cirque du Soleil to occupy the former San Jose Water Company property located at Santa Clara Street and Delmas Avenue, and related fiscal actions.
(a) Adoption of a resolution by the Agency Board directing the Executive Director to negotiate agreements necessary to enable Cirque du Soleil to occupy the former San Jose Water Company property located on Santa Clara Street and Delmas Avenue, including property use agreements with Adobe Systems as owners of the property and property use agreements with Cirque du Soleil, and utility relocation agreements with PG&E, AT&T, and Comcast Cable.
(b) Adoption of a resolution by the Agency Board approving an adjustment to the FY 2007-08 Adopted Capital budget authorizing $700,000 for Cirque du Soleil, a new project line in the Merged Redevelopment Area, and amending the FY 2007-08 Agency appropriations resolution.
(c) Adoption of a resolution by the City Council directing the City Manager to negotiate agreements necessary to enable Cirque du Soleil to occupy the former San Jose Water Company property, including the waiver of parking fees for Adobe Systems at the Market Street Garage.
CEQA: Not a Project. The negotiated agreements and Planned Development Permit will undergo environmental review prior to any Agency or City approval actions. [MERGED]
8.3 Authorization to execute purchase orders and a construction contract to construct and install landmarks and projects consistent with the Japantown Proposition 40 grant.
(a) It is recommended that the City Council adopt a resolution making certain determinations required by Redevelopment Law, Health and Safety Code Section 33445, for funding of the Japantown Cultural Preservation Projects.
(b) It is recommended that the Redevelopment Agency Board adopt a resolution authorizing the Executive Director to execute purchase orders and construction contracts in a total amount not to exceed $280,000, to construct and install the landmarks and history marker projects consistent with the Japantown CDBG and Proposition 40 grants.
CEQA: Exempt. File No. PP07-171 [JAPANTOWN]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
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 south side of Alum Rock Avenue, approximately 160 feet westerly of McCreery Avenue (1866 and 1870 Alum Rock Avenue: APN: 481-18-012) from the CG - Commercial General Zoning District to the CP - Commercial Pedestrian District to allow commercial uses on a 0.20 gross acre site (Manuel Matos, Owner/ Developer). SNI: Mayfair. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C07-038 - District 5
[Continued from 8/14/07 - Item 11.1(f)]
(b) Consideration of an ordinance rezoning the real property located on the south side of Olga Drive Approximately 200 feet easterly of Saratoga Avenue (4170 Olga Drive) from CP Commercial Pedestrian Zoning District to A(PD) Planned Development Zoning District to allow up to five single-family detached residences on a 0.36 gross acre site (Noel Avenue LLC, Owner). SNI: Blackford. CEQA: Negative Declaration.
PDC06-112 - District 1
RECOMMEND CONTINUANCE TO 9/11/07 PER ADMINISTRATION
(c) 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 RECOMMEND CONTINUANCE TO 9/25/07 PER ADMINISTRATION
Aug 28, 2007 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.
2.8 Approval of fiscal actions related to the Potential Soccer Stadium and Related Developments.
(a) Establish a City-wide appropriation to the Office of Economic Development for Economic Development Pre-Development Activities associated with the Potential Soccer Stadium and Related Developments in the amount of $100,000.
2.9 Approval of the San José Municipal Water System's 2007 Public Health Goals Report on Water Quality.
2.10 Approval of an agreement with Eligible Public Schools for Reimbursement of City Solid Waste Fees.
2.12 Report on bids and award of contract for the Water Pollution Control Plant Valve Replacement Project.
2.18 Request for an excused absence for Council Member Pyle from the Regular City Council Closed Session on August 21, 2007, due to the death of a close family member. (Pyle) (Rules Committee referral 08/22/07)
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - August 16, 2007 Council Member Nguyen, Chair
(c) Report on the FY 2006-07 Fourth Quarter Revenue collection Strategic Plan Report. (Finance)
Recommend Deferral
(f) Report on the Progress on Automation and Technology in the Office of the City Clerk. (City Clerk/Information Technology)
Deferred from June 2007
3.5 Presentation, discussion and direction related to the liability for Retiree Healthcare Benefits.
(b) Direct staff to develop options to achieve full pre-funding of the retiree healthcare liability.
6. TRANSPORTATION & AVIATION SERVICES
6.3 Approval of actions related to the Guadalupe Corridor Project Close-Out.
(a) Adoption of a resolution authorizing the City Manager to negotiate and execute the Right-of-Way Cooperative Agreement between the City of San José, Santa Clara County, State of California and Valley Transportation Authority for the Guadalupe Corridor project.
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
9.1 Approval of actions related to a Property and Business Improvement District in downtown.
(a) Adoption of a resolution by the City Council authorizing the City Manager to appoint a City representative to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(b) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to appoint a Redevelopment Agency representative to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(c) Adoption of a resolution by the City Council authorizing the City Manager to cast votes and submit a ballot for the election of members to the Downtown Property and Business Improvement District Owners Association Board of Directors.
(d) Adoption of a resolution by the Redevelopment Agency Board authorizing the Executive Director to cast votes and submit a ballot for the election of members to the Downtown Property and Business Improvement District Owners Association Board of Directors.
CEQA: Not a Project. Council District 3. (City Manager's Office/Redevelopment Agency)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Approval of actions related to the Cost-Benefit Analysis Pilot Program.
(a) Approval to incorporate the following Sunshine Reform Task Force Recommendations into Council-adopted Cost-Benefit Analysis Pilot Program: D.1.i. (Accountability), D.1.ii. (Net fiscal impact), D.1.iv.(A) (Housing Impact: Number of units constructed/ demolished), D.1.v. (Source of funds), and D.1.vi. (Neighborhood impacts); and
8.2 Direction to the Executive Director and City Manager to enter into agreements to enable Cirque du Soleil to occupy the former San Jose Water Company property located at Santa Clara Street and Delmas Avenue, and related fiscal actions.
(a) Adoption of a resolution by the Agency Board directing the Executive Director to negotiate agreements necessary to enable Cirque du Soleil to occupy the former San Jose Water Company property located on Santa Clara Street and Delmas Avenue, including property use agreements with Adobe Systems as owners of the property and property use agreements with Cirque du Soleil, and utility relocation agreements with PG&E, AT&T, and Comcast Cable.
(b) Adoption of a resolution by the Agency Board approving an adjustment to the FY 2007-08 Adopted Capital budget authorizing $700,000 for Cirque du Soleil, a new project line in the Merged Redevelopment Area, and amending the FY 2007-08 Agency appropriations resolution.
(c) Adoption of a resolution by the City Council directing the City Manager to negotiate agreements necessary to enable Cirque du Soleil to occupy the former San Jose Water Company property, including the waiver of parking fees for Adobe Systems at the Market Street Garage.
CEQA: Not a Project. The negotiated agreements and Planned Development Permit will undergo environmental review prior to any Agency or City approval actions. [MERGED]
8.3 Authorization to execute purchase orders and a construction contract to construct and install landmarks and projects consistent with the Japantown Proposition 40 grant.
(a) It is recommended that the City Council adopt a resolution making certain determinations required by Redevelopment Law, Health and Safety Code Section 33445, for funding of the Japantown Cultural Preservation Projects.
(b) It is recommended that the Redevelopment Agency Board adopt a resolution authorizing the Executive Director to execute purchase orders and construction contracts in a total amount not to exceed $280,000, to construct and install the landmarks and history marker projects consistent with the Japantown CDBG and Proposition 40 grants.
CEQA: Exempt. File No. PP07-171 [JAPANTOWN]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
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 south side of Alum Rock Avenue, approximately 160 feet westerly of McCreery Avenue (1866 and 1870 Alum Rock Avenue: APN: 481-18-012) from the CG - Commercial General Zoning District to the CP - Commercial Pedestrian District to allow commercial uses on a 0.20 gross acre site (Manuel Matos, Owner/ Developer). SNI: Mayfair. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C07-038 - District 5
[Continued from 8/14/07 - Item 11.1(f)]
(b) Consideration of an ordinance rezoning the real property located on the south side of Olga Drive Approximately 200 feet easterly of Saratoga Avenue (4170 Olga Drive) from CP Commercial Pedestrian Zoning District to A(PD) Planned Development Zoning District to allow up to five single-family detached residences on a 0.36 gross acre site (Noel Avenue LLC, Owner). SNI: Blackford. CEQA: Negative Declaration.
PDC06-112 - District 1
RECOMMEND CONTINUANCE TO 9/11/07 PER ADMINISTRATION
(c) 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 RECOMMEND CONTINUANCE TO 9/25/07 PER ADMINISTRATION
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