1.CEREMONIAL ITEMS
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - September 18, 2008 Councilmember Nguyen, Chair
3.6 Various Budget Appropriations for FY 2007-2008.
(a) Adopt an ordinance ratifying the final 2007-2008 appropriation increases detailed in this report.
(b) Adopt the following 2007-2008 appropriation ordinance amendments in the Hayes Mansion Phase III Fund:
(c) Adopt the following 2007-2008 appropriation ordinance amendments in the San Jose-Santa Clara Treatment Plant Operating Fund:
3.10 Formation of a Convention Center Facilities District
(b) A resolution to Incur Bonded Indebtedness of the proposed Convention center Facilities District pursuant to the City of San José Convention Center Facilities District financing procedure in an amount not to exceed $750,000,000.
5.NEIGHBORHOOD SERVICES
6. TRANSPORTATION & AVIATION SERVICES
6.2 Agreement for Airfield Design Services for the Norman Y. Mineta San José International Airport.
(a) Approve the selection of Kimley-Horn and Associates, Inc., to provide airfield design and consultant services for all planned phases of the Terminal B Apron Reconstruction and Taxiway Whiskey Extension projects at Norman Y. Mineta San José International Airport.
(b) Authorize the City Manager to negotiate and execute an agreement with Kimley-Horn and Associates, Inc., for airfield design and consultant services for Phase One of the Terminal B Apron Reconstruction and Taxiway Whiskey Extension projects, in an amount not to exceed $4,500,000 and for the period October 6, 2008 through December 31, 2010.
CEQA: Resolution Nos. 63780 and 71452, File No. PP08-176. (Public Works/Airport)
9.JOINT COUNCIL/REDEVELOPMENT AGENCY See Items 8.1 (caption) and 8.2 (caption) 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
Sep 30, 2008 City Council
1.CEREMONIAL ITEMS
3. STRATEGIC SUPPORT SERVICES
3.3 Report of the Public Safety, Finance and Strategic Support Committee - September 18, 2008 Councilmember Nguyen, Chair
3.6 Various Budget Appropriations for FY 2007-2008.
(a) Adopt an ordinance ratifying the final 2007-2008 appropriation increases detailed in this report.
(b) Adopt the following 2007-2008 appropriation ordinance amendments in the Hayes Mansion Phase III Fund:
(c) Adopt the following 2007-2008 appropriation ordinance amendments in the San Jose-Santa Clara Treatment Plant Operating Fund:
3.10 Formation of a Convention Center Facilities District
(b) A resolution to Incur Bonded Indebtedness of the proposed Convention center Facilities District pursuant to the City of San José Convention Center Facilities District financing procedure in an amount not to exceed $750,000,000.
5.NEIGHBORHOOD SERVICES
6. TRANSPORTATION & AVIATION SERVICES
6.2 Agreement for Airfield Design Services for the Norman Y. Mineta San José International Airport.
(a) Approve the selection of Kimley-Horn and Associates, Inc., to provide airfield design and consultant services for all planned phases of the Terminal B Apron Reconstruction and Taxiway Whiskey Extension projects at Norman Y. Mineta San José International Airport.
(b) Authorize the City Manager to negotiate and execute an agreement with Kimley-Horn and Associates, Inc., for airfield design and consultant services for Phase One of the Terminal B Apron Reconstruction and Taxiway Whiskey Extension projects, in an amount not to exceed $4,500,000 and for the period October 6, 2008 through December 31, 2010.
CEQA: Resolution Nos. 63780 and 71452, File No. PP08-176. (Public Works/Airport)
9.JOINT COUNCIL/REDEVELOPMENT AGENCY See Items 8.1 (caption) and 8.2 (caption) 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
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