(b) Direct the City Manager to return with appropriation actions to allocate proceeds from this sale to address the City's Deferred Maintenance and Infrastructure Backlog.

(c) Authorize the City Manager or a designee to exclusively negotiate with the Arab American Cultural Center for the sale, at fair market value, of potentially surplus City-owned property, with the declaration of property as surplus and sales agreement subject to approval by the City Council. CEQA: Resolution No. 72767. Council District 3. (Public Works) (Deferred from 4/29/08 - Item 3.5)

(a) Conduct public hearing and adoption of a resolution to approve the Japantown Business Improvement District budget report for fiscal year 2008-09, as filed or as modified by the Council, and to levy the Japantown BID assessments for 2008-09. CEQA: Exempt, File No. PP08-048. Council District 3. SNI: 13th Street.

(b) Conduct public hearing and adoption of a resolution to approve the Willow Glen Business Improvement District budget report for Fiscal Year 2008-2009, as filed or as modified by Council, and to levy the Willow Glen BID assessment for 2008-2009. CEQA: Exempt, File No. PP08-048. Council District 6.

(c) Conduct public hearing and adoption of a resolution to approve the Hotel Business Improvement District budget report for fiscal year 2008-09, as filed or as modified by the Council, and to levy the Hotel BID assessments for 2008-09. CEQA: Exempt, File No. PP08-048. Council District 3. SNI: 13th Street.

(d) Conduct public hearing and adoption of a resolution to approve the Downtown Business Improvement District budget report for fiscal year 2008-09, as filed or as modified by the Council, and to levy the Downtown BID assessments for 2008-09. CEQA: Exempt, File No. PP08-048. Council District 3. SNI: University, Burbank/Del Monte. (Economic Development)

(a) Acceptance of the staff report on efforts to enhance the Sister City program.

(b) Adoption of a resolution approving the Sister City Guidelines. CEQA: Not a Project. (Economic Development) [Community and Economic Development Committee referral 4/28/08 - Item (e)]

(a) Execute a Memorandum of Understanding between the City of San José, Coleman Airport Partners, LLC, FWSH Partners, LLC and Earthquakes Soccer, LLC regarding proposed development of certain real properties including the 74.8-acre 1125 Coleman Avenue property.

(b) Negotiate and execute an option agreement and a purchase and sale agreement for the property located at 1125 Coleman Avenue that will facilitate the development of 1.5 million square feet of office development, 300 hotel rooms, 95,000 square feet of retail space and the required parking for all uses including a proposed stadium.

(c) Ensure that a 13.5 acre site for a proposed soccer stadium is reserved at the 1125 Coleman Avenue property. Staff will return to Council with information regarding financing and development of the stadium when appropriate. CEQA: Not a Project. Council District 3. (Economic Development) [Community and Economic Development Committee referral 4/28/08 - Item (h)] (Deferred from 5/13/08 - Item 4.3)

(a) Report on bids and award of contract for the construction of the Seven Trees Community Center and Branch Library Project to the low bidder, Gonsalves and Stronck Construction, Inc., for the base bid and Add Alternate Nos. 1 through 7 in the amount of $25,670,567, and approval of a contingency in the amount of $2,570,000.

(b) Adoption of a resolution declaring an approximate area of 5,303 square feet along the west side of the property with an average width between 9.0 to 3.5 feet as surplus to the needs of the City, and in accordance with the provisions of Municipal Code Section 4.20.060, authorizing the City Manager to transfer fee title to the County of Santa Clara for expressway lane improvement purposes with a reservation of easements for the purposes of storm drains and catch basins crossing the transferred area, and to execute all documents necessary to complete the transaction. CEQA: Mitigated Negative Declaration, File No. PP06-175. Council District 7. (Public Works/Parks, Recreation and Neighborhood Services/Library)

(a) Direct staff to work with stakeholders on a plan to significantly reduce both plastic and paper carryout bag use in the City, which could include a ban on single-use plastic bags, a City fee on paper bags, and comprehensive efforts by industry and the City to increase the use of reusable bags; the plan will include a phased implementation beginning January 2009.

(b) Direct staff to promote City residents taking their plastic bags back to retail stores for recycling; discontinue plastic bags as an approved recyclable material in the City's residential Recycle Plus program customer outreach and evaluate discontinuing polystyrene foam food packaging and other hard-to-recycle materials that are usually landfilled at the end of the recycling process.

(c) Support legislation that would remove any restriction on the City's ability to establish fees on plastic carryout bags or other disposable packaging.

(d) Direct staff to report back to the Transportation & Environment Committee in September 2008 on the proposed work plan for implementing these recommendations on single-use carryout bags and hard-to-recycle foodservice packaging. CEQA: Not a Project. (Environmental Services) [Transportation and Environment Committee referral 5/5/08 - Item (g)]

(a) Approval of the first amendment to the agreement with Field Paoli, in the amount of $265,000 for a total amount not to exceed $365,000, for the preparation of urban design policies and other related elements required to implement the North San Jose Vision Policy

(b) Adoption of a resolution approving an adjustment to the FY 2007-08 Adopted Capital Budget, adding $150,000 from capital reserves to the Rincon-Vision North San Jose project line and reallocating $100,000 from the Industrial Development Opportunities project line to the Rincon-Vision North San Jose project line in the Rincon Redevelopment Area; and amending the FY 2007-08 Agency appropriations resolution. CEQA: Not a project. [MERGED]

(a) Adoption of a resolution approving an adjustment to the FY 2007-08 Adopted Capital Budget adding $300,000 to the Parking Lot Improvements project line in the Merged Redevelopment Area to provide funding of $184,200 for the HMH Engineers agreement and $115,800 for anticipated additional civil engineering services for the demolition and amending the FY 2007-08 appropriations resolutions; and,

(b) Approval of an agreement with HMH Engineers, in the amount of $184,200, for plans and specifications for the demolition of existing structures located at 510 and 530 West San Fernando Street, 92-98, 114 and 150 South Montgomery Street, 115 South Autumn Street and construction documents for the future construction of interim surface parking lots at each of those locations. CEQA: Not a project. [MERGED]

(a) Authorizing the Executive Director to negotiate and execute an agreement with the Tech Museum of Innovation whereby Agency contributes up to $500,000 in financial support for the construction, staging and promotion of the exhibition, "Mechanical Marvels: Invention in the Age of Leonardo" and,

(b) Approving an adjustment to the FY 2007-08 Adopted Capital Budget, adding $500,000 to the Tech - Leonardo DaVinci Exhibit new project line in the Park Center Redevelopment Area, and amending the FY 2007-2008 Agency appropriations resolution. CEQA: Not a project. [PARK CENTER PLAZA]

(a) Text Amendment to allow a change in the maximum building height on a 14.1-acre site on the southwest corner of Headquarters Drive and Holger Way (101 Holger Way), which is a portion of a larger property located at the southeast corner of State Route 237 and North First Street. Tentative approval of a General Plan text amendment request to change the San José 2020 General Plan text to allow a change in the maximum building height from 120 feet to 210 feet above ground level on an approximately 14.1-acre site located on the southwest corner of Headquarters Drive and Holger Way (101 Holger Way) (MFP/Hunter@First Office Partners, LLC, Owner/Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-2, Campos and Zito absent). CEQA: North San José EIR Resolution No.72768, and Addendum thereto. GP08-T-02 - District 4

(b) Text Amendment to the Urban Forest Policies. Tentative approval of a General Plan text amendment request to change the San José 2020 General Plan text to revise urban forest policies consistent with San José's Green Vision and existing City tree ordinances, programs, and policies, to augment the existing text related to the benefits, importance, conservation, maintenance and preservation of the urban forest, and to expand the vision for the City's urban forest (City of San José, Owner/Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-2, Campos and Zito absent). CEQA: San José 2020 General Plan Environmental Impact Report Resolution No. 65459. SNI: All. GP08-T-05 - Citywide

(c) Amendment on 8.5 acres on the northwest corner of Brokaw Road and Oakland Road (1015 and 1075 East Brokaw Road). Tentative approval of a General Plan amendment request to change the San José 2020 General Plan Land Use/ Transportation Diagram designation from Industrial Park to Combined Industrial/Commercial on an 8.5-acre site located on the northwest corner of Brokaw Road and Oakland Road (1015 and 1075 East Brokaw Road) (Dollinger Properties, Owner/Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-2, Campos and Zito absent). CEQA: North San José EIR Resolution No.72768, and Addendum thereto. GP07-04-02 - District 4

(d) Amendment on 1.45 acres on the east side of San Tomas Expressway 680 feet southerly of Stevens Creek Boulevard (3566 Stevens Creek Boulevard). Tentative approval of a General Plan amendment request to change the San José 2020 General Plan Land Use/ Transportation Diagram designation from Medium High Density Residential (12-25 DU/AC) to General Commercial on a 1.45-acre site on the east side of San Tomas Expressway approximately 680 feet southerly of Stevens Creek Boulevard (3566 Stevens Creek Boulevard) (City of San José, Applicant/Kenneth and Alice C. Kerley, Owners). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-2, Campos and Zito absent). CEQA: Negative Declaration and Addendum thereto for PDC83-063. GP08-01-01 - District 1 END OF GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR

(a) Tentative approval of a minor modification to the City of San José's Greenline/ Urban Growth Boundary (UGB) to include approximately 3.2 acres of unincorporated territory located at the northeasterly quadrant of the intersection of Piercy Road and Silicon Valley Road. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (4-1-2, Kinman opposed, Campos and Zito absent). UGB06-001 - District 2

(b) Tentative denial of a General Plan amendment and Urban Service Area (USA) expansion request to change the General Plan land use designation from Rural Residential (0.2 dwelling units per acre) to High Density Residential (25-50 dwelling units per acre) on an approximately 3.2-acre site. Director of Planning, Building and Code Enforcement and Planning Commission recommend denial (5-0-2, Campos and Zito absent). GP06-02-02 - District 2 (Barbaccia Investments, Owner/Jack Previte Applicant). CEQA: Negative Declaration. SNI: None. Council District 2.