1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.4 Approval to submit a grant application to upgrade the Airport's Compressed Natural Gas Fueling Station.
2.7 Approval to submit a grant application related to the Martin Park Landfill Inteceptor Trench and Vapor Barrier Project.
2.8 Approval to set a public hearing for the approval of the report of the Director of Finance on the cost of sidewalk repairs liens.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - October 22, 2007 Councilmember Pyle, Chair
(e) Sign Ordinance Update. (Planning, Building and Code Enforcement/Economic Development/Redevelopment Agency)
Request Deferral to November 2007
(g) Assessing Performance: An Analytical Framework for the San José McEnery Convention Center. (City Auditor)
(Item continued on the next page)
(h) Update on Soccer Stadium, Airport West and iStar Site Negotiations. (Economic Development)
SEE ITEM 4.2 FOR COUNCIL ACTION TO BE TAKEN
(i) Process Report and Timeline Update for Adoption of the 2007 California Building Standards, CCR Title 24, Parts2-6, 8-10, and 12 and California Fire Code. (Planning, Building and Code Enforcement/Fire)
Continued from 9/24/07 CEDC Meeting
SEE ITEMS 4.4 AND 4.5 FOR COUNCIL ACTION TO BE TAKEN
4.2 Acceptance of the Update on Soccer Stadium, Airport West and iStar Site Negotiations.
(a) Acceptance of the staff report regarding efforts to bring a Professional, Major League Soccer Program Back to San José, a report on a proposed change in land use of a 74-acre parcel (known as the iStar site) in Edenvale from industrial and retail use to residential use and a report on proposed development of the City-owned 75-acre Airport West Property for economic development purposes.
(b) Direction to staff to continue to work with the developers (as described below) for a period extending no later than June 30, 2008, so that proposals for the development of a stadium for Major League Soccer in San José, proposals for the development of the iStar property for residential uses and proposals for the development of the Airport West Property for economic development purposes can come forward for consideration by City Council.
(c) Direction to staff to continue to work with the developers so that applications and agreements can be brought forward for Council consideration related to a stadium project at such time that those items and all related actions are ready for Council review. Council acknowledges and directs that a separate General Plan and public hearings pertaining to related land use applications may be required for these various development proposals.
CEQA: Not a Project. (Economic Development)
[Community and Economic Development referral 10/22/07 - Item (h)]
4.4 Approval to adopt the California Building Code.
(a) Adoption of the 2007 editions of the California Building Code, California Electrical Code, California Mechanical Code, California Plumbing Code, California Historical Building Code, California Existing Building Code and the International Existing Building Code Appendix Chapters A2 and A3.
(b) Adoption of local amendments regarding certain structural design requirements, compliance with FEMA regulations, fire sprinkler regulations, and other building and plumbing requirements.
CEQA: Exempt, File No. PP07-221. (Planning, Building and Code Enforcement)
[Community and Economic Development referral 10/22/07 - Item (i)]
[Public Safety, Finance and Strategic support Committee referral 10/18/07 - Item (9)(a)]
5. NEIGHBORHOOD SERVICES
5.3 Acceptance of the Seven Trees Neighborhood Action Agenda.
(a) Acceptance of the Seven Trees Neighborhood Action Agenda as the community vision for the future of the Seven Trees neighborhood, and,
(b) Encourage the Seven Trees neighborhood residents, property owners and community members to continue to dedicate their time, energy and resources towards the Action Agenda, continuing with their community-building activities.
CEQA: Not a Project. Council District 7. (City Manager's Office)
TO BE HEARD IN THE EVENING
5.4 Approval to negotiate and execute an agreement with Baseball Acquisition Company (Owner of the San José Giants).
(a) Adoption of a resolution authorizing the City Manager to negotiate and execute a new agreement with the Baseball Acquisition Company, Inc. (BAC) to:
(b) Adoption of a resolution authorizing the City Manager to negotiate and execute an amendment to the Restated Agreement between the City of San José and the San José Arena Authority dated September 26, 2006, to designate management oversight of Municipal Stadium to the Authority and to amend services provided by the City to the Authority.
(c) Adoption of the following 2007-2008 Appropriation Ordinance amendments in the Construction and Conveyance Tax Fund: City-Wide Parks Purposes (Fund 391):
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
9.2 Acceptance of the Strong Neighborhoods Initiative Greater Gardner Neighborhood Improvement Plan Amendment.
(a) Acceptance of the Strong Neighborhoods Initiative (SNI) Greater Gardner Neighborhood Improvement Plan Amendment as the renewed community vision for the future of the Greater Gardner SNI Planning Area, and
(b) Encourage Greater Gardner area residents, property owners and community members to continue to dedicate their time, energy and resources towards the Plan and this Amendment while continuing with their community-building activities.
CEQA: Resolution No. 71045. The Planning Commission recommends approval (6-0-1). Council Districts 3 and 6. SNI: Greater Gardner. (Planning, Building and Code Enforcement)
TO BE HEARD IN THE EVENING
RENUMBERED FROM ITEM 5.5
Notice of City Engineer's Pending Decision on Final Maps
Notice of City Engineer's Award of Construction Projects
8.1 Approval of a Reimbursement Agreement with SoloPower for acquisition of capital equipment and Employment Training Panel Funds. Recommendations: Adoption of resolutions by:
(a) The Redevelopment Agency Board approving a Reimbursement Agreement with SoloPower, Inc., in an amount not to exceed $715,000, for acquisition of capital equipment to be installed in SoloPower's industrial and manufacturing headquarters facility in the Edenvale Redevelopment Project Area and making certain findings.
(b) The City Council directing the City Manager to have the Office of Economic Development pursue Employment Training Panel Funds, in the amount of $100,000, to support the workforce development efforts of SoloPower.
CEQA: Edenvale Redevelopment Project Area Final EIR, Resolution No. 67245, File No. SP07-068. [EDENVALE]
11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.) Notice to the public: There will be no separate discussion of Public Hearings Consent Calendar (Item 11.1) 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 Public Hearings Consent Calendar (Item 11.1) and considered separately.
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance rezoning the real property located on the southeast corner of Lincoln Avenue and Nevada Place (1556 Lincoln Avenue) to A(PD) Planned Development Zoning District to allow the subdivision of one lot into two lots, to retain one existing single-family detached residence and allow for the eventual construction of one additional single family detached residence on a 0.26 gross acre site (Tomasso Annette R Trustee, Owner). CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1). PDC06-101 - District 6
Nov 06, 2007 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.4 Approval to submit a grant application to upgrade the Airport's Compressed Natural Gas Fueling Station.
2.7 Approval to submit a grant application related to the Martin Park Landfill Inteceptor Trench and Vapor Barrier Project.
2.8 Approval to set a public hearing for the approval of the report of the Director of Finance on the cost of sidewalk repairs liens.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 Report of the Community & Economic Development Committee - October 22, 2007 Councilmember Pyle, Chair
(e) Sign Ordinance Update. (Planning, Building and Code Enforcement/Economic Development/Redevelopment Agency)
Request Deferral to November 2007
(g) Assessing Performance: An Analytical Framework for the San José McEnery Convention Center. (City Auditor)
(Item continued on the next page)
(h) Update on Soccer Stadium, Airport West and iStar Site Negotiations. (Economic Development)
SEE ITEM 4.2 FOR COUNCIL ACTION TO BE TAKEN
(i) Process Report and Timeline Update for Adoption of the 2007 California Building Standards, CCR Title 24, Parts2-6, 8-10, and 12 and California Fire Code. (Planning, Building and Code Enforcement/Fire)
Continued from 9/24/07 CEDC Meeting
SEE ITEMS 4.4 AND 4.5 FOR COUNCIL ACTION TO BE TAKEN
4.2 Acceptance of the Update on Soccer Stadium, Airport West and iStar Site Negotiations.
(a) Acceptance of the staff report regarding efforts to bring a Professional, Major League Soccer Program Back to San José, a report on a proposed change in land use of a 74-acre parcel (known as the iStar site) in Edenvale from industrial and retail use to residential use and a report on proposed development of the City-owned 75-acre Airport West Property for economic development purposes.
(b) Direction to staff to continue to work with the developers (as described below) for a period extending no later than June 30, 2008, so that proposals for the development of a stadium for Major League Soccer in San José, proposals for the development of the iStar property for residential uses and proposals for the development of the Airport West Property for economic development purposes can come forward for consideration by City Council.
(c) Direction to staff to continue to work with the developers so that applications and agreements can be brought forward for Council consideration related to a stadium project at such time that those items and all related actions are ready for Council review. Council acknowledges and directs that a separate General Plan and public hearings pertaining to related land use applications may be required for these various development proposals.
CEQA: Not a Project. (Economic Development)
[Community and Economic Development referral 10/22/07 - Item (h)]
4.4 Approval to adopt the California Building Code.
(a) Adoption of the 2007 editions of the California Building Code, California Electrical Code, California Mechanical Code, California Plumbing Code, California Historical Building Code, California Existing Building Code and the International Existing Building Code Appendix Chapters A2 and A3.
(b) Adoption of local amendments regarding certain structural design requirements, compliance with FEMA regulations, fire sprinkler regulations, and other building and plumbing requirements.
CEQA: Exempt, File No. PP07-221. (Planning, Building and Code Enforcement)
[Community and Economic Development referral 10/22/07 - Item (i)]
[Public Safety, Finance and Strategic support Committee referral 10/18/07 - Item (9)(a)]
5. NEIGHBORHOOD SERVICES
5.3 Acceptance of the Seven Trees Neighborhood Action Agenda.
(a) Acceptance of the Seven Trees Neighborhood Action Agenda as the community vision for the future of the Seven Trees neighborhood, and,
(b) Encourage the Seven Trees neighborhood residents, property owners and community members to continue to dedicate their time, energy and resources towards the Action Agenda, continuing with their community-building activities.
CEQA: Not a Project. Council District 7. (City Manager's Office)
TO BE HEARD IN THE EVENING
5.4 Approval to negotiate and execute an agreement with Baseball Acquisition Company (Owner of the San José Giants).
(a) Adoption of a resolution authorizing the City Manager to negotiate and execute a new agreement with the Baseball Acquisition Company, Inc. (BAC) to:
(b) Adoption of a resolution authorizing the City Manager to negotiate and execute an amendment to the Restated Agreement between the City of San José and the San José Arena Authority dated September 26, 2006, to designate management oversight of Municipal Stadium to the Authority and to amend services provided by the City to the Authority.
(c) Adoption of the following 2007-2008 Appropriation Ordinance amendments in the Construction and Conveyance Tax Fund: City-Wide Parks Purposes (Fund 391):
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
9.2 Acceptance of the Strong Neighborhoods Initiative Greater Gardner Neighborhood Improvement Plan Amendment.
(a) Acceptance of the Strong Neighborhoods Initiative (SNI) Greater Gardner Neighborhood Improvement Plan Amendment as the renewed community vision for the future of the Greater Gardner SNI Planning Area, and
(b) Encourage Greater Gardner area residents, property owners and community members to continue to dedicate their time, energy and resources towards the Plan and this Amendment while continuing with their community-building activities.
CEQA: Resolution No. 71045. The Planning Commission recommends approval (6-0-1). Council Districts 3 and 6. SNI: Greater Gardner. (Planning, Building and Code Enforcement)
TO BE HEARD IN THE EVENING
RENUMBERED FROM ITEM 5.5
Notice of City Engineer's Pending Decision on Final Maps
Notice of City Engineer's Award of Construction Projects
8.1 Approval of a Reimbursement Agreement with SoloPower for acquisition of capital equipment and Employment Training Panel Funds. Recommendations: Adoption of resolutions by:
(a) The Redevelopment Agency Board approving a Reimbursement Agreement with SoloPower, Inc., in an amount not to exceed $715,000, for acquisition of capital equipment to be installed in SoloPower's industrial and manufacturing headquarters facility in the Edenvale Redevelopment Project Area and making certain findings.
(b) The City Council directing the City Manager to have the Office of Economic Development pursue Employment Training Panel Funds, in the amount of $100,000, to support the workforce development efforts of SoloPower.
CEQA: Edenvale Redevelopment Project Area Final EIR, Resolution No. 67245, File No. SP07-068. [EDENVALE]
11. PUBLIC HEARINGS ON CONSENT CALENDAR (To be heard by the City Council at 7:00 p.m.) Notice to the public: There will be no separate discussion of Public Hearings Consent Calendar (Item 11.1) 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 Public Hearings Consent Calendar (Item 11.1) and considered separately.
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance rezoning the real property located on the southeast corner of Lincoln Avenue and Nevada Place (1556 Lincoln Avenue) to A(PD) Planned Development Zoning District to allow the subdivision of one lot into two lots, to retain one existing single-family detached residence and allow for the eventual construction of one additional single family detached residence on a 0.26 gross acre site (Tomasso Annette R Trustee, Owner). CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1). PDC06-101 - District 6
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