(a) Approval of a lease agreement with Cirque du Soleil for the purpose of leasing portions of the City's "E" Parking Lot (Taylor/San Pedro/Mission) to Cirque du Soleil from December 24, 2007 to March 28, 2008 to allow Cirque du Soleil to present to the public its touring show, for rental consideration to the City of $90,000.

(b) Direction to staff to facilitate the permitting process required to authorize use of the "E" Parking Lot for Cirque du Soleil's touring show, which will include community outreach and City employee and public parking plans, and that the City hold a public hearing to consider amendment of the current Conditional Use Permit for this site.

(b) Direct staff to work though council committees to develop implementation strategies for each of the three elements in the document (CleanTech, Sustainability, and Green Mobility) for the reasons set forth in the Green Vision. (Mayor) (Rules Committee referral 10/17/07) TO BE HEARD IMMEDIATELY FOLLOWING THE CONSENT CALENDAR

(b) Adoption of a resolution by the Agency Board approving the use of $250,000 of Agency funds for the administrative support of NHSSV's First Time Homebuyers Program and volunteer paint program. CEQA: Not a Project. (City Manager's Office/Redevelopment Agency) Notice of City Engineer's Pending Decision on Final Maps

(a) Direct staff to expand the Clean Air Vehicle Program to include all zero emission vehicles registered in the City of San José. (Constant)

(b) Accept the staff report on the workload assessment of making Zero Emissions Vehicles (ZEV) registered in the City of San José eligible to participate in the Clean Air Vehicle Parking Validation Program allowing free parking at specified City parking facilities and parking meters. CEQA: Not a Project. (Transportation) [Rules and Open Government Committee referral 9/19/07 - Item (G)(1)] (Deferred from 10/16/07 - Item 7.1) TO BE HEARD IMMEDIATELY FOLLOWING ITEM 9.1

(a) Adoption of a resolution establishing a goal of 75% waste diversion by 2013, and a goal of Zero Waste by 2022;

(b) Direct staff to complete waste characterization studies and return to the Transportation and Environment Committee with those results by August 2008 and;

(c) Direct staff to return by the end of 2008 for Council consideration of an Integrated Waste Management Master Plan to achieve zero waste goals. CEQA: Not a Project. (Environmental Services) [Transportation and Environment Committee referral 10/1/07 - Item (b)] (Deferred from 10/23/07 - Item 7.1) TO BE HEARD IMMEDIATELY FOLLOWING ITEM 9.1

(a) Adoption of a goal for San José to achieve Global Sustainable City status through implementing 19 to 21 Actions that make up the Urban Environmental Accords covering energy/climate change, waste reduction, urban design, urban nature, transportation, environmental health and water.

(a) Adoption of a resolution approving the construction of additional improvements at Logitech Ice at San José at no cost to the City.

(b) Adoption of a resolution approving the name change of the ice facility from Logitech Ice at San José to "Sharks Ice at San José." CEQA: Exempt, File No. PP07-210. (Economic Development)

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

(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

(a) Staff Progress Report on Council Direction to Develop Objective Criteria and/or New Definitions for the Citizen Complaint Process. (City Manager's Office/ Police/IPA)

(b) Monthly Financial Report for July/August 2007. (Budget)

(d) Assessing Performance: An Analytical Framework for the San José McEnery Convention Center. (Auditor)

(e) Audit Recommendation Follow-up: The San José Police Department's Staffing and Deployment. (Auditor) Deferred from September SEE ITEM 8.1 FOR COUNCIL ACTION TO BE TAKEN

(h) FY 06-07 Comprehensive Annual Debt Report. (Finance)

(j) Review of Relevant Legislative Guiding Principles for 2008. (City Manager's Office)

(k) Oral Petitions

(l) Adjournment

(a) Approval of the conversion of the Fourth and St. John (Employee) garage retail space to municipal use for the Transportation Incident Management Center and a technology training center.

(d) Acceptance of staff proposals regarding next steps for City Hall Retail Space and temporary uses of City Hall Retail Space. CEQA: Resolution Nos. 68905 and 72230. Council District 3. (General Services/ Economic Development/City Manager's Office) (Deferred from 10/16/07 - Item 3.7)

(a) Conduct a Tax Equity and Fiscal Responsibility Act ("TEFRA") Hearing for the issuance of $225,000,000 of tax-exempt solid waste disposal facility revenue bonds by California Municipal Finance Authority ("CMFA").

(b) Adoption of a resolution approving the issuance of Tax-Exempt Revenue Bonds by the CMFA in an aggregate principal amount not to exceed $225,000,000 to be used to (1) equip and construct certain solid waste disposal facilities, including an amount not expected to exceed $23,470,000 on facilities located in the City of San José; and (2) pay certain expenses incurred in connection with the issuance of the bonds. CEQA: Not a Project. Council Districts 2 and 10. (Finance)

(a) Report on the 2007 Summer Aquatics. (PRNS)

(b) San José Education Foundation Update on Homework Center Program. (PRNS)

(c) Evaluation of Second Unit Pilot Program. (PBCE/Housing) Deferred from August 2007 HEARD BY COUNCIL 10/16/07

(d) Approval of Proposed Grants Policy and a Proposed Emergency Grants Policy and Procedure. (CMO) Deferred from September 2007 SEE ITEM 5.2 FOR COUNCIL ACTION TO BE TAKEN

(f) Schools/City Collaborative Monthly Update. (CMO/Neighborhood Services CSA)

(g) Review of Relevant Legislative Guiding Principles for 2008. (CMO)

(h) Oral Petitions

(i) Adjournment (Deferred from 10/23/07 - Item 5.1)

(a) Adoption of a resolution approving a new Council policy on Grants to Outside Entities.

(b) Adoption of a resolution approving a new Council policy on Emergency Financia1 Assistance to Non-Profit Organizations.

(a) Approval to continue use of the police staffing software known as Staff Wizard;

(b) Approval to close out the remaining recommendation resulting from the audit of the SJPD's Bureau of Field Operations Patrol Division's Staffing and Deployment (2000 Audit); and

(c) Reaffirmation of the City Council's previous acceptance of SJPD's Five-Year Staffing Plan: 2007-2012. CEQA: Not a Project. (Police) [Public Safety, Finance and Strategic Support Committee referral 10/18/07 - Item (5)]