1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.6 Approval in Open Session of payment in exchange for release of claim considered by the Council in Closed Session on May 6, 2008.
2.9 Actions related to the design and installation of Public Artwork at Seven Trees Community Center and Branch Library.
2.12 Agreement for the Auxiliary Chilled Water System Project for the City Hall Network Operations Center.
2.13 Approval to Summarily Vacate a Portion of Public Right-of-way at the Southwest Corner of Third Street and San Fernando Street.
3. STRATEGIC SUPPORT SERVICES
3.8 Actions related to the General Obligation Bonds, Series 2008 (Libraries and Parks Projects).
(a) Authorizing the issuance of the City of San José General Obligation Bonds, Series 2008 (Libraries and Parks Projects) ("2008 Bonds") in the not-to-exceed aggregate principal amount of $33,100,000 to be sold at a competitive sale.
(b) Approving, in substantially final form, the Fiscal Agent Agreement, Official Notice Inviting Bids, and Preliminary Official Statement and authorizing the City Manager or other authorized officers to execute these documents and other related documents as necessary in connection with the issuance of the 2008 Bonds.
CEQA: Not a Project. (Finance/City Manager's Office)
TO BE HEARD IMMEDIATELY BEFORE THE SAN JOSE FINANCING AUTHORITY MEETING
5. NEIGHBORHOOD SERVICES
8. PUBLIC SAFETY SERVICES
8.1 2007 Independent Police Auditor Year End Report.
(b) Direct the City Manager to Direct the SJPD to Revise Its Policies to Ensure that Written Notice Is Given of the Property Return/Auction/Disposal Process to the Owner at the Time that Property is Booked.
2.3 Approval of Board Meeting Minutes.
(a) Regular meeting of May 13, 2008. 3 GENERAL 4 NEIGHBORHOOD IMPROVEMENT STRATEGIES 5 HOUSING 6 PUBLIC FACILITIES AND SPACES 7 PRIVATE DEVELOPMENT
7.1 Approval of an OPA for parking lot renovations at the Edenvale Shopping Center.
8.1 Approval of a contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project. Recommendations: Adoption of a resolution by the Redevelopment Agency Board approving a project-specific contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project. CEQA: Not a project. [MERGED] ADJOURN CITY COUNCIL PORTION OF THE MEETING
9. JOINT COUNCIL/REDEVELOPMENT AGENCY See Item 8.1 "Approval of a contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project" on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today. CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
9.1 Actions related to Permitting Promoters.
(a) Approval of an ordinance by the City Council:
(1) Amending Chapter 6.58 of Title 6 of the San José Municipal Code to require operators of public dancehall venues to use permitted promoters and to hold persons required to be permitted under Chapter 6.58 of the Code, but not so permitted responsible for violations of Chapter 6.58 of the Code;
(2) Amending Chapter 6.60 of Title 6 of the Code to require operators of public entertainment business venues to use permitted promoters and to hold persons required to be permitted or licensed under Chapter 6.60, but not so permitted or licensed, responsible for violations of Chapter 6.60 of the Code; and
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.
Jun 03, 2008 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.6 Approval in Open Session of payment in exchange for release of claim considered by the Council in Closed Session on May 6, 2008.
2.9 Actions related to the design and installation of Public Artwork at Seven Trees Community Center and Branch Library.
2.12 Agreement for the Auxiliary Chilled Water System Project for the City Hall Network Operations Center.
2.13 Approval to Summarily Vacate a Portion of Public Right-of-way at the Southwest Corner of Third Street and San Fernando Street.
3. STRATEGIC SUPPORT SERVICES
3.8 Actions related to the General Obligation Bonds, Series 2008 (Libraries and Parks Projects).
(a) Authorizing the issuance of the City of San José General Obligation Bonds, Series 2008 (Libraries and Parks Projects) ("2008 Bonds") in the not-to-exceed aggregate principal amount of $33,100,000 to be sold at a competitive sale.
(b) Approving, in substantially final form, the Fiscal Agent Agreement, Official Notice Inviting Bids, and Preliminary Official Statement and authorizing the City Manager or other authorized officers to execute these documents and other related documents as necessary in connection with the issuance of the 2008 Bonds.
CEQA: Not a Project. (Finance/City Manager's Office)
TO BE HEARD IMMEDIATELY BEFORE THE SAN JOSE FINANCING AUTHORITY MEETING
5. NEIGHBORHOOD SERVICES
8. PUBLIC SAFETY SERVICES
8.1 2007 Independent Police Auditor Year End Report.
(b) Direct the City Manager to Direct the SJPD to Revise Its Policies to Ensure that Written Notice Is Given of the Property Return/Auction/Disposal Process to the Owner at the Time that Property is Booked.
2.3 Approval of Board Meeting Minutes.
(a) Regular meeting of May 13, 2008. 3 GENERAL 4 NEIGHBORHOOD IMPROVEMENT STRATEGIES 5 HOUSING 6 PUBLIC FACILITIES AND SPACES 7 PRIVATE DEVELOPMENT
7.1 Approval of an OPA for parking lot renovations at the Edenvale Shopping Center.
8.1 Approval of a contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project. Recommendations: Adoption of a resolution by the Redevelopment Agency Board approving a project-specific contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project. CEQA: Not a project. [MERGED] ADJOURN CITY COUNCIL PORTION OF THE MEETING
9. JOINT COUNCIL/REDEVELOPMENT AGENCY See Item 8.1 "Approval of a contractor prequalification program for the Convention Center Phase 1 Expansion Central Utility Plant Project" on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today. CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
9.1 Actions related to Permitting Promoters.
(a) Approval of an ordinance by the City Council:
(1) Amending Chapter 6.58 of Title 6 of the San José Municipal Code to require operators of public dancehall venues to use permitted promoters and to hold persons required to be permitted under Chapter 6.58 of the Code, but not so permitted responsible for violations of Chapter 6.58 of the Code;
(2) Amending Chapter 6.60 of Title 6 of the Code to require operators of public entertainment business venues to use permitted promoters and to hold persons required to be permitted or licensed under Chapter 6.60, but not so permitted or licensed, responsible for violations of Chapter 6.60 of the Code; and
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.
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