1. CEREMONIAL ITEMS

1.1 Presentation of an award to the City of San José from Kids in Common for taking bold steps to improve children's lives by partnering to create the Children's Health Initiative. (Chirco)

1.2 Presentation of a commendation to Jesse Carabajal, a City of San José Parks employee, for his heroic efforts to save a high school student's life from alcohol poisoning. (Constant)

1.3 Presentation of a commendation to Luis Valdez for his accomplishments as a writer, director and playwright and his commitment to community and efforts to inspire students. (Liccardo/Campos)

1.4 Presentation of a proclamation declaring March as National Nutrition Month and March 10, 2008 as Registered Dietician Day in the City of San José. (Mayor)

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Naming of a new park.

2.4 Amendments in the Services for Redevelopment Capital Projects Fund for 2007-2008.

2.5 Actions related to the 2006 Super Urban Area Security Initiative grant.

2.6 Increase in the Percentage of Land Acquisition Costs that can be Funded by City Loans.

2.7 Approval of a Work2future Grant from the Housing Trust Fund.

2.8 Request for an excused absence for Council Member Williams.

2.9 Approval to submit and accept a grant application to support the Mayor's Gang Prevention Task Force.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

3.3 Report of the Public Safety, Finance and Strategic Support Committee February 21, 2008 Council Member Nguyen, Chair

3.6 Council Policy on Labor Negotiation Guidelines.

3.7 Actions relating to the naming of the Vietnamese Retail Area on Story Road, Between Senter Road and U.S. 101.

(a) Adoption of a resolution rescinding Resolution No. 74127.

(b) Adoption of a resolution recognizing Story Road, between Senter and US 101, as a Vietnamese retail destination.

(d) Consideration of options related to placing one or more measures on a ballot, as follows:

(e) Reallocation of available funding currently budgeted for signage to help cover the cost of the election.

(f) Direction to staff to draft a Council Policy that outlines a process to officially name areas or districts of the City.

(g) Authorization to the City Manager to implement changes to allow for the placement of decorative street banners and gateway signs in the public right-of-way for the purposes of identifying unique retail areas. (Rules Committee referral 02/13/08) TO BE HEARD LAST IN THE EVENING

3.12 Calling for a Regular Municipal Election on June 3, 2008.

3.13 Adoption of support for Federal Housing Legislation HR840 and S1518.

3.8 Purchase of Microsoft Software.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Approval of a $10 million Second-Mortgage Loan Commitment Program.

(a) Adoption of a resolution approving the creation of a $10 million second-mortgage loan commitment program to be used to assist homebuyers purchase homes in new construction developments, under which the Director of Housing is authorized to: establish project selection criteria; publish a Notice of Funding Availability (NOFA); review and rank applications; reserve funding for homebuyers in individual developments; and fund second mortgages to income-qualified buyers.

(b) Adoption of a resolution approving a City policy to set the housing-cost cap at 35% of household income for City-assisted homebuyers whose incomes are between 110% and 120% of Area Median Income.

(c) Adoption of the following Appropriation Ordinance amendments in the Low- and Moderate-Income Housing Fund in 2007-2008:

6. TRANSPORTATION & AVIATION SERVICES

6.3 Report on RFP for Public Address System for the Airport.

(a) Execute an agreement with Signatures Technology Inc., DBA Com-Net Software for the purchase and installation of a Public Address System for the Norman Y. Mineta San José International Airport, in an amount not to exceed $1,652,805 including all hardware, software, sales tax and the first year of support and professional services.

(b) Exercise four one-year options for ongoing maintenance subject to the appropriation of funds.

(c) Execute change orders in an amount not to exceed $330,560 as contingency to cover unanticipated changes in the system design and/or installation. CEQA: Resolution Nos. 67380 and 71451, File No. PP06-004. (Finance)

11. PUBLIC HEARINGS

11.2 Rezoning real property bounded between San Felipe Road and Rachaella Lane and located north of Rachaella Lane land at the terminus of Gayley Place.

11.3 Rezoning real property located on the south side of Tully Road.

OPEN FORUM

Mar 04, 2008 City Council

Full agenda
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INVOCATION

PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

1. CEREMONIAL ITEMS

1.1 Presentation of an award to the City of San José from Kids in Common for taking bold steps to improve children's lives by partnering to create the Children's Health Initiative. (Chirco)

1.2 Presentation of a commendation to Jesse Carabajal, a City of San José Parks employee, for his heroic efforts to save a high school student's life from alcohol poisoning. (Constant)

1.3 Presentation of a commendation to Luis Valdez for his accomplishments as a writer, director and playwright and his commitment to community and efforts to inspire students. (Liccardo/Campos)

1.4 Presentation of a proclamation declaring March as National Nutrition Month and March 10, 2008 as Registered Dietician Day in the City of San José. (Mayor)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Naming of a new park.

2.4 Amendments in the Services for Redevelopment Capital Projects Fund for 2007-2008.

2.5 Actions related to the 2006 Super Urban Area Security Initiative grant.

2.6 Increase in the Percentage of Land Acquisition Costs that can be Funded by City Loans.

2.7 Approval of a Work2future Grant from the Housing Trust Fund.

2.8 Request for an excused absence for Council Member Williams.

2.9 Approval to submit and accept a grant application to support the Mayor's Gang Prevention Task Force.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

3.3 Report of the Public Safety, Finance and Strategic Support Committee February 21, 2008 Council Member Nguyen, Chair

3.5 Youth Commission terms.

3.6 Council Policy on Labor Negotiation Guidelines.

3.7 Actions relating to the naming of the Vietnamese Retail Area on Story Road, Between Senter Road and U.S. 101.

(a) Adoption of a resolution rescinding Resolution No. 74127.

(b) Adoption of a resolution recognizing Story Road, between Senter and US 101, as a Vietnamese retail destination.

(d) Consideration of options related to placing one or more measures on a ballot, as follows:

(e) Reallocation of available funding currently budgeted for signage to help cover the cost of the election.

(f) Direction to staff to draft a Council Policy that outlines a process to officially name areas or districts of the City.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Approval of a $10 million Second-Mortgage Loan Commitment Program.

(b) Adoption of a resolution approving a City policy to set the housing-cost cap at 35% of household income for City-assisted homebuyers whose incomes are between 110% and 120% of Area Median Income.

(c) Adoption of the following Appropriation Ordinance amendments in the Low- and Moderate-Income Housing Fund in 2007-2008:

6. TRANSPORTATION & AVIATION SERVICES

6.3 Report on RFP for Public Address System for the Airport.

(b) Exercise four one-year options for ongoing maintenance subject to the appropriation of funds.

11. PUBLIC HEARINGS

11.2 Rezoning real property bounded between San Felipe Road and Rachaella Lane and located north of Rachaella Lane land at the terminus of Gayley Place.

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Naming of a new park.

2.4 Amendments in the Services for Redevelopment Capital Projects Fund for 2007-2008.

2.5 Actions related to the 2006 Super Urban Area Security Initiative grant.

2.6 Increase in the Percentage of Land Acquisition Costs that can be Funded by City Loans.

2.7 Approval of a Work2future Grant from the Housing Trust Fund.

2.8 Request for an excused absence for Council Member Williams.

2.9 Approval to submit and accept a grant application to support the Mayor's Gang Prevention Task Force.

3. STRATEGIC SUPPORT SERVICES

(d) Consideration of options related to placing one or more measures on a ballot, as follows:

4. COMMUNITY & ECONOMIC DEVELOPMENT

(c) Adoption of the following Appropriation Ordinance amendments in the Low- and Moderate-Income Housing Fund in 2007-2008:

6. TRANSPORTATION & AVIATION SERVICES

11. PUBLIC HEARINGS

Mar 04, 2008 City Council

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Naming of a new park.

2.4 Amendments in the Services for Redevelopment Capital Projects Fund for 2007-2008.

2.5 Actions related to the 2006 Super Urban Area Security Initiative grant.

2.6 Increase in the Percentage of Land Acquisition Costs that can be Funded by City Loans.

2.7 Approval of a Work2future Grant from the Housing Trust Fund.

2.8 Request for an excused absence for Council Member Williams.

2.9 Approval to submit and accept a grant application to support the Mayor's Gang Prevention Task Force.

3. STRATEGIC SUPPORT SERVICES

(d) Consideration of options related to placing one or more measures on a ballot, as follows:

4. COMMUNITY & ECONOMIC DEVELOPMENT

(c) Adoption of the following Appropriation Ordinance amendments in the Low- and Moderate-Income Housing Fund in 2007-2008:

6. TRANSPORTATION & AVIATION SERVICES

11. PUBLIC HEARINGS

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