(a) Adoption of a resolution accepting a donation in the amount of $17,500 from the Rotary Club of San José to fund the purchase and installation of adaptive swings in City parks to facilitate equal play for special needs children.

(a) Report of the Rules and Open Government Committee of October 17, 2007 (Deferred from 11/20/07 - Item 3.1)

(b) Report of the Rules and Open Government Committee of October 24, 2007 (Deferred from 11/20/07 - Item 3.2)

(c) Report of the Rules and Open Government Committee of October 31, 2007 (Deferred from 11/20/07 - Item 3.3)

(d) Report of the Rules and Open Government Committee of November 7, 2007 (Deferred from 11/20/07 - Item 3.4)

(e) Report of the Rules and Open Government Committee of November 14, 2007

(c) Report on the Status of San José Prepared. (Emergency Services)

(e) Risk Management Reorganization Update. (Human Resources) Deferred from September

(f) Report on the 2007-08 First Quarter Debt Report. (Finance)

(g) Report on the 2007-08 First Quarter Investment Report. (Finance)

(h) Report on the 2007-08 First Quarter Revenue Collection Strategic Plan Report. (Finance) Request Deferral to December 20, 2007

(i) Fiscal Year 2006-07 Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ended June 30, 2007. (Finance)

(j) Annual Procurement Update. (Finance) Request Deferral to February 21, 2008

(k) External Auditor's Report on Single Audit and Management Letter on Internal Controls for Fiscal Year Ended December 2006. (Finance) Request Deferral to December 20, 2007

(n) Oral Petitions

(o) Adjournment

(a) Appoint Matt Loesch to the Federated City Employees Retirement System Board of Administration to serve a four year term ending 11/30/2011.

(b) Appoint Mark Skeen to the Police and Fire Department Retirement Plan Board of Administration to serve a four year term ending 11/30/2011. (City Clerk)

(a) Authorizing the issuance of tax-exempt multifamily housing revenue bonds designated as "City of San José Multifamily Housing Revenue Bonds (Curtner Studios Project), Series 2007C" in an aggregate principal amount not to exceed $8,794,969 (the "Bonds");

(b) Approving a loan of Bond proceeds to Curtner Studios, L.P., a California limited partnership, for financing the acquisition and rehabilitation of the Curtner Studios project located at 701 Curtner Avenue in San José;

(c) Approving in substantially final form the Bonds, Indenture, Loan Agreement, Regulatory Agreement and Declaration of Restrictive Covenants; and

(d) Authorizing the City Manager or other authorized officers to execute and, as appropriate, to negotiate, execute and deliver these bond documents and other related bond documents as necessary. CEQA: Exempt, File No. PDC98-089. Council District 6. (Finance/Housing)

(a) Accepting the 2007-2008 Hazardous Vegetation Commencement Report compiled by the Santa Clara County Department of Agriculture and Resource Management; and

(b) Declaring that those certain noxious or dangerous seasonal and recurrent weeds, growing or likely to be growing, and refuse, situated or likely to be situated, on those properties identified in the report are a nuisance; and

(c) Directing the Santa Clara County Department of Agriculture and Resource Management to mail notices of a public hearing before the City Council, on January 15, 2008 at 1:30 p.m. on the report to property owners of affected real properties, pursuant to Chapter 9.12 of Title 9 of the San José Municipal Code and the Weed Abatement Agreement between the City of San José and the County of Santa Clara. CEQA: Exempt, File No. PP06-196. (Planning, Building and Code Enforcement).

(a) Approval of an agreement with the Police Activities League, a California non-profit corporation (PAL Board) for the Promotion and Support of the J.R. Blackmore Police Activities League Stadium and Complex ("PAL Agreement") for a term of 20 years, provides for operation of the Stadium and Complex by the City and provides that certain revenues from the Stadium and Complex shall be used for youth programs and facility improvements and such other terms as described in the memorandum.

(b) Adoption of a resolution authorizing the City Manager to approve sponsorship agreements for up to three-year terms at the PAL Stadium and Complex to assist PAL's fundraising efforts.

(c) Adoption of a resolution establishing the schedule of field fees and charges for the Stadium and Complex. CEQA: Not a Project. Council District 5. SNI: Mayfair. (City Manager's Office/Parks, Recreation and Neighborhood Services/Police)

(a) Report on bids and award of contract for Norwood Pump Station Replacement to the low bidder, Anderson Pacific Engineering Construction, Inc., in an amount not to exceed $1,191,125, and approve a project contingency in the amount of $100,000.

(a) Acceptance of the status report on the North San José Neighborhoods Planning Taskforce.

(b) Direction to staff to proceed with the implementation of the Taskforce Work Program.

(c) Direction to staff to report on the results of the Taskforce Work Program to the City Council and Redevelopment Agency Board in February 2008. CEQA: Not a Project. Council District 4. (City Manager's Office/Redevelopment Agency) Notice of City Engineer's Pending Decision on Final Maps In accordance with Sec. 19.16.140d of the San José Municipal Code, this is notice of the City Engineer's pending decision on the following Final Maps:

(a) Adoption of a resolution approving an adjustment to the Agency's Adopted FY 2007-08 Capital Budget, shifting $650,000 from FY 2008-09 to FY 2007-08 for the North San Pedro Proposed Housing/Brandenburg project line in the Julian-Stockton Redevelopment Area, and amending the FY 2007-2008 Agency appropriations resolution.

(b) Approval of an agreement with Civil Engineering Associates, Inc., in the amount of $647,960, for consulting services in connection with the proposed Julian Street realignment and related infrastructure improvements for the North San Pedro Housing Project. CEQA: Resolution No. 72170, File No. GPT03-03-01a and GPT03-03-01b, adopted June 15, 2004. [JULIAN-STOCKTON]

(a) The first amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Senior Policy Advisor, Economic Development and Land Use by one year; and,

(b) The first amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Schedule Coordinator by one year. CEQA: Not a project.

(a) Consideration of an ordinance rezoning the real property located on the south side of Hillsdale Avenue approximately 600 feet east of Pearl Avenue (866 Hillsdale Avenue) from A Agriculture Zoning District to A(PD) Planned Development Zoning District to allow up to six single-family attached residences on a 0.45 gross acre site (Hamid Abtahi & Tom Ronning, Owner). CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1). PDC07-022 - District 6 (Continued from 11/20/07 - Item 11.2)

(b) Consideration of an ordinance rezoning the real property located on the northeast corner of Berryessa Road and Lundy Avenue (1715 Berryessa Road) from CP Commercial Pedestrian Zoning District to CN Commercial Neighborhood Zoning District to allow a car wash use at an existing gas station on a 0.64 gross acre site (Thuong Van Lam et al, owners). CEQA: Exempt. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C06-134 - District 4

(c) Consideration of an ordinance rezoning the real property located on the northwest corner of Orchard Parkway and Atmel Way from the IP(PD) - Planned Development Zoning District to the IP(PD) - Planned Development Zoning District to allow office/research and development uses and modifications to the development standards to change the height and setbacks to conform to the IP - Industrial Park Zoning District on a 16.35 gross acre site (Legacy Partners Commercial, Owner). CEQA: Resolution No. 72768 and Addenda thereto. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. PDC07-091 - District 4 RECOMMEND DEFERRAL TO 12/11/07 PER ADMINISTRATION

(d) Consideration of an ordinance prezoning the real property located on the east side of North White Road, approximately 100 feet southerly of Kentridge Drive (380 N. White Road) from County to A(PD) Planned Development Zoning District to allow up to 7 single-family detached residences on a 0.98 gross acre site (Timothy Chen, Owner). CEQA: Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1). PDC07-041 - District 5

(e) Consideration of an ordinance rezoning the real property located on the east side of South Winchester Boulevard, approximately 65 feet northerly of Williams Road (960 S Winchester Boulevard) from the R-1-5 Single Family Residence Zoning District to the CP - Commercial Pedestrian District on a 0.19 gross acre site (Ronnie Berry & Et Al, Trustee Owner). SNI: Winchester. CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. C07-050 - District 6

(f) Consideration of an ordinance rezoning the real property located on the southeast corner of Ewer Drive and Ross Avenue (4232 Ross Ave.) to A(PD) Planned Development Zoning District to allow the subdivision of one lot into two lots and to allow the construction of one new single-family detached residence with existing residence to remain on 0.25 gross acres (Arthur Bando, Owner). CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-1). PDC07-040 - District 9