1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.8 Grant for Japantown Area Pedestrian Improvements.
(a) Adoption of a resolution authorizing the City Manager to execute and submit a grant application to the MTC for the Congestion Mitigation and Air Quality Improvement Program grant, in the amount of $865,000, with a local match of $112,070; and to execute all documents necessary to effectuate the grant.
(b) Adoption of a resolution authorizing the City Manager to execute and submit a grant application to the MTC for the 2008 Regional Transportation Improvement Program grant, in the amount of $435,000, with no local match requirement; and to execute all documents necessary to effectuate the grant.
CEQA: Exempt, File No. PP07-054. Council District 3. SNI: Thirteenth Street. (Transportation)
3. STRATEGIC SUPPORT SERVICES
3.7 City Positions on the February 5, 2008 Statewide Presidential Primary Election Ballot - Propositions 91 - 97.
(b) Take no position on Proposition 92 - Community Colleges. Funding. Governance Fees. Initiative Constitutional Amendment and Statute.
(c) Adopt a position of support for Proposition 93 - Limits on Legislators' Terms in Office. Initiative Constitutional Amendment.
(d) Adopt a position of support for Proposition 94 - Referendum on Amendment of Indian Gaming Compact.
(e) Adopt a position of support for Proposition 95 - Referendum on Amendment of Indian Gaming Compact.
(f) Adopt a position of support for Proposition 96 - Referendum on Amendment of Indian Gaming Compact.
3.11 Agreement for Public and Education Access Cable Programming Services.
(a) Approval of an agreement between the City of San José and the San José Community Media Access Corporation to provide Public and Educational (PE) Access cable programming services for the City of San José for an initial seven (7) year term, with an option to extend for three (3) additional years, in an amount that is subject to receipt of payments from the City's cable providers, but that is projected to be approximately $10 million over the initial seven year term.
8. PUBLIC SAFETY SERVICES
8.1 2007-09 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund Grant.
(a) Approval of the 2007-09 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund for $1,872,281.
(b) Approval of the revised 2006-08 Spending Plan for the SLES Grant, reallocating funding from the previously established project #1, Furniture, Fixtures, and Equipment; and project #11, Freezer for Biological Evidence Storage, and allocate $50,000 interest earned into the established projects within the same grant.
2. CONSENT CALENDAR
2.1 Report of the Public Safety, Finance and Strategic Support Committee - December 20, 2007. Boardmember Nguyen, Chairperson "3.a-c. Redevelopment Agency Monthly Financial Reports for October 2007."
2.4 Approval of a Group Combination Deferred Annuity Contract with ING Life Insurance and Annuity Company.
2.5 Approval of a Facade Improvement Program Agreement for the building at 81 West Santa Clara Street Recommendations:
2.6 Approval of a quitclaim deed to remove a deed restriction on a portion of the parcel at 220 Almaden Boulevard
6. PUBLIC FACILITIES AND SPACES
6.2 Award of a contract for construction of a parking lot at the former Stephen's Meats site and related fiscal action. Recommendations: Adoption of resolutions:
(a) Approving an adjustment to the FY 2007-08 Adopted Capital Budget adding $305,400 to the Parking Lot Improvements project line in the Merged Redevelopment Area, and amending the FY 2007-2008 Agency appropriations resolution.
(b) Approving the award of a construction contract to Galedrige Construction, the lowest responsive bidder in the amount of $277,629, for construction of a parking lot at the former Stephen's Meats site located at 105 South Montgomery Street, and authorizing a construction contingency in the amount of $27,771.
CEQA: Addendum to the Final Environmental Impact Statement to the Baseball Stadium in the Diridon/Arena, February 28, 2007 Resolution No. 07-009, File No. H07-029. [MERGED]
4. COMMUNITY & ECONOMIC DEVELOPMENT
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance rezoning the real property located at/on the northwest corner of Palm Street and W. Alma Avenue from the LI Light Industrial Zoning District to A(PD) Planned Development Zoning District to allow three single-family detached residences on a 0.20 gross acre site (Enterprise Estate, Inc & Endeavor Investment, Inc., Owners). SNI: Washington. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1).
PDC06-057 - District 3
(b) Consideration of an ordinance zoning the real property located on the south side of East Taylor Street approximately 90 feet westerly of North 20th Street (944 E Taylor St.) to remove one existing single-family residence and construct two single-family detached residences on a 0.23 gross acre site (Anh-Mai Phuong Le, Owner). CEQA: Exempt.
PDC07-003 - District 3
RECOMMEND CONTINUANCE TO 02/26/08 PER ADMINISTRATION
(c) Consideration of an ordinance rezoning the real property located at/on the north side of E Santa Clara Street approximately 360 feet east of 21st Street (1051 East Santa Clara Street) from CG Commercial General and R-2 Two-Family Residence Zoning District to A(PD) Planned Development Zoning District to allow a full-service car wash on a 0.36 gross acre site (Helen Tang, Owner). SNI: Five Wounds/Brookwood Terrace. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1).
(e) Consideration of an ordinance prezoning the real property located at the northeast corner of Monterey Road and Umbarger Road (2680 Monterey Rd) from County to the CN Commercial Neighborhood Zoning District to allow commercial uses on a 2.7 gross acre site (Caputo, Daniel J. Jr. Trustee & Et Al, Owner; Phil Rolla, Developer). CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C07-092 - District 7
(f) Consideration of an ordinance rezoning the real property located at the northwest corner of Los Gatos-Almaden Road and Warwick Road (14861 Los Gatos-Almaden Road) from R-1-2 Residence Zoning District to R-1-8 Residence Zoning District to allow residential uses on a 0.99 gross acre site (Abdy Mirzadegan, Owner). CEQA: Resolution No. 65459.
C07-087 - District 9
RECOMMEND CONTINUANCE TO 02/05/08 PER ADMINISTRATION
Jan 29, 2008 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.8 Grant for Japantown Area Pedestrian Improvements.
(a) Adoption of a resolution authorizing the City Manager to execute and submit a grant application to the MTC for the Congestion Mitigation and Air Quality Improvement Program grant, in the amount of $865,000, with a local match of $112,070; and to execute all documents necessary to effectuate the grant.
(b) Adoption of a resolution authorizing the City Manager to execute and submit a grant application to the MTC for the 2008 Regional Transportation Improvement Program grant, in the amount of $435,000, with no local match requirement; and to execute all documents necessary to effectuate the grant.
CEQA: Exempt, File No. PP07-054. Council District 3. SNI: Thirteenth Street. (Transportation)
3. STRATEGIC SUPPORT SERVICES
3.7 City Positions on the February 5, 2008 Statewide Presidential Primary Election Ballot - Propositions 91 - 97.
(b) Take no position on Proposition 92 - Community Colleges. Funding. Governance Fees. Initiative Constitutional Amendment and Statute.
(c) Adopt a position of support for Proposition 93 - Limits on Legislators' Terms in Office. Initiative Constitutional Amendment.
(d) Adopt a position of support for Proposition 94 - Referendum on Amendment of Indian Gaming Compact.
(e) Adopt a position of support for Proposition 95 - Referendum on Amendment of Indian Gaming Compact.
(f) Adopt a position of support for Proposition 96 - Referendum on Amendment of Indian Gaming Compact.
3.11 Agreement for Public and Education Access Cable Programming Services.
(a) Approval of an agreement between the City of San José and the San José Community Media Access Corporation to provide Public and Educational (PE) Access cable programming services for the City of San José for an initial seven (7) year term, with an option to extend for three (3) additional years, in an amount that is subject to receipt of payments from the City's cable providers, but that is projected to be approximately $10 million over the initial seven year term.
8. PUBLIC SAFETY SERVICES
8.1 2007-09 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund Grant.
(a) Approval of the 2007-09 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund for $1,872,281.
(b) Approval of the revised 2006-08 Spending Plan for the SLES Grant, reallocating funding from the previously established project #1, Furniture, Fixtures, and Equipment; and project #11, Freezer for Biological Evidence Storage, and allocate $50,000 interest earned into the established projects within the same grant.
2. CONSENT CALENDAR
2.1 Report of the Public Safety, Finance and Strategic Support Committee - December 20, 2007. Boardmember Nguyen, Chairperson "3.a-c. Redevelopment Agency Monthly Financial Reports for October 2007."
2.4 Approval of a Group Combination Deferred Annuity Contract with ING Life Insurance and Annuity Company.
2.5 Approval of a Facade Improvement Program Agreement for the building at 81 West Santa Clara Street Recommendations:
2.6 Approval of a quitclaim deed to remove a deed restriction on a portion of the parcel at 220 Almaden Boulevard
6. PUBLIC FACILITIES AND SPACES
6.2 Award of a contract for construction of a parking lot at the former Stephen's Meats site and related fiscal action. Recommendations: Adoption of resolutions:
(a) Approving an adjustment to the FY 2007-08 Adopted Capital Budget adding $305,400 to the Parking Lot Improvements project line in the Merged Redevelopment Area, and amending the FY 2007-2008 Agency appropriations resolution.
(b) Approving the award of a construction contract to Galedrige Construction, the lowest responsive bidder in the amount of $277,629, for construction of a parking lot at the former Stephen's Meats site located at 105 South Montgomery Street, and authorizing a construction contingency in the amount of $27,771.
CEQA: Addendum to the Final Environmental Impact Statement to the Baseball Stadium in the Diridon/Arena, February 28, 2007 Resolution No. 07-009, File No. H07-029. [MERGED]
4. COMMUNITY & ECONOMIC DEVELOPMENT
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance rezoning the real property located at/on the northwest corner of Palm Street and W. Alma Avenue from the LI Light Industrial Zoning District to A(PD) Planned Development Zoning District to allow three single-family detached residences on a 0.20 gross acre site (Enterprise Estate, Inc & Endeavor Investment, Inc., Owners). SNI: Washington. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1).
PDC06-057 - District 3
(b) Consideration of an ordinance zoning the real property located on the south side of East Taylor Street approximately 90 feet westerly of North 20th Street (944 E Taylor St.) to remove one existing single-family residence and construct two single-family detached residences on a 0.23 gross acre site (Anh-Mai Phuong Le, Owner). CEQA: Exempt.
PDC07-003 - District 3
RECOMMEND CONTINUANCE TO 02/26/08 PER ADMINISTRATION
(c) Consideration of an ordinance rezoning the real property located at/on the north side of E Santa Clara Street approximately 360 feet east of 21st Street (1051 East Santa Clara Street) from CG Commercial General and R-2 Two-Family Residence Zoning District to A(PD) Planned Development Zoning District to allow a full-service car wash on a 0.36 gross acre site (Helen Tang, Owner). SNI: Five Wounds/Brookwood Terrace. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1).
(e) Consideration of an ordinance prezoning the real property located at the northeast corner of Monterey Road and Umbarger Road (2680 Monterey Rd) from County to the CN Commercial Neighborhood Zoning District to allow commercial uses on a 2.7 gross acre site (Caputo, Daniel J. Jr. Trustee & Et Al, Owner; Phil Rolla, Developer). CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C07-092 - District 7
(f) Consideration of an ordinance rezoning the real property located at the northwest corner of Los Gatos-Almaden Road and Warwick Road (14861 Los Gatos-Almaden Road) from R-1-2 Residence Zoning District to R-1-8 Residence Zoning District to allow residential uses on a 0.99 gross acre site (Abdy Mirzadegan, Owner). CEQA: Resolution No. 65459.
C07-087 - District 9
RECOMMEND CONTINUANCE TO 02/05/08 PER ADMINISTRATION
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