2. CONSENT CALENDAR
2.10 Grant application for the Guadalupe Creek Trail.
2.14 Amend the agreement for design services for New City Hall In-Building Wireless Reinforcement Design Project.
6. PUBLIC FACILITIES AND SPACES
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.3 Approval of amendments to Cooperation Agreements for the loan of Agency employees to the City.
(a) The second 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,
8.4 Actions related to a Cooperation Agreement between the City and the Redevelopment Agency leading to expansion of the current Enterprise Zone. Recommendations: It is recommended that,
(a) The City Council adopt a resolution authorizing the City Manager to negotiate and execute a Cooperation Agreement with the Redevelopment Agency, allowing the Executive Director of the Agency to complete and submit an application to the State Housing and Community Development Department to expand the current Enterprise Zone and authorizing the Redevelopment Agency to administer the Enterprise Zone on behalf of the City.
(b) The Redevelopment Agency Board adopt a resolution authorizing the Executive Director to negotiate and execute a Cooperation Agreement with the City of San Jose, allowing the Redevelopment Agency to complete and submit an application to the State Housing and Community Development Department and to administer the Enterprise Zone on behalf of the City, and making certain findings required by redevelopment law.
CEQA: [MERGED]
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.7 Willow Glen Community Benefit and Improvement District Hearing and Election.
5. NEIGHBORHOOD SERVICES
5.4 Grant application for the Guadalupe River Park & Garden Circuit Pathways, Native Plants Installation and Interpretive Signage Project.
(a) Submit a grant application in an amount not to exceed $2,500,000 under the River Parkways Grant program administered by the State Resources Agency for the Guadalupe River Park & Gardens Circuit Pathways, Native Plants Installation and Interpretive Signage project.
7. ENVIRONMENTAL & UTILITY SERVICES
7.2 Award contract for the Environmental Services Building Repair Project.
(a) Report on bids and award of contract for the construction of the Environmental Services Building Repair Project to the lowest responsible bidder, Zolman Construction & Development, Inc., in the amount of $3,600,000, and approval of a contingency in the amount of $540,000.
(b) Adopt a resolution authorizing the City Manager to negotiate and execute the second amendment to the agreement with Allana Buick & Bers, Inc. for professional services related to the repair and modifications of the San José/Santa Clara Water Pollution Control Plant's Environmental Services Building, modifying the scope of services and increasing the compensation by an amount not to exceed $200,000 for a total maximum amount not to exceed $787,495, and extending the term of the agreement by five months to December 31, 2010.
CEQA: Exempt, PP08-157. (Public Works/Environmental Services)
1. CEREMONIAL ITEMS
8. PUBLIC SAFETY SERVICES
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
11. PUBLIC HEARINGS ON CONSENT CALENDAR
11.1 Public Hearings on Consent Calendar.
(a) Consider a Street Renaming for Tract 9881 from Tierra Encantada Court to Bob Hansen Way, located on the south side of Tierra Encantada Way, approximately 220 feet east of McCreery Avenue (Tierra Encantada Development, LLP, Owner). SNI: Mayfair. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (7-0-0).
ST08-002 - District 5
[Continued from 10/21/08 - Item 11.1(c) and 11/18/08 - Item 11.1(a)]
11.2 Public Hearing on Update of the Evergreen-East Hills Development Policy and proposed Evergreen-East Hills Traffic Impact Fee. The Evergreen-East Hills Development Policy area is defined as the land within San Jose's Urban Service Area Boundary, south of Story Road, east of U.S. Highway 101, and the area generally north of the intersection of U.S. Highway 101 and Hellyer Avenue, where the northern boundary of the Edenvale Development Policy Area ends. The Evergreen-East Hills Development Policy proposes to allow an additional 500 residential units, 500,000 square feet of commercial retail, and 75,000 square feet of office development in the EEHDP area, and to authorize a decreased level of service at four intersections (Capitol Expressway and Nieman Blvd., San Felipe Rd. and Yerba Buena Ave.-North, San Felipe Rd. and Delta Rd., and Evergreen Commons and Tully Rd.).
(a) Adopt a resolution, to take effect on March 15, 2009, to update the existing Evergreen Development Policy, together with all revisions thereto, and adopt an Updated Evergreen-East Hills Development Policy. CEQA: Resolution to be adopted.
(b) Approve an ordinance, to take effect on March 15, 2009, establishing the Evergreen-East Hills Traffic Impact Fee based on the prepared "The Evergreen-East Hills Traffic Impact Fee Study", dated November, 2008. CEQA: Resolution to be adopted.
(c) Approve an ordinance, to take effect on March 15, 2009, rescinding Ordinance No. 24899 and Ordinance No. 25658 which established the procedures and transportation methodology for transportation analysis in the Evergreen Development Policy area. CEQA: Resolution to be adopted.
SNI: K.O.N.A, West Evergreen and East Valley/680 Communities. Council Districts 5, 7, and 8. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). (Planning, Building and Code Enforcement)
TO BE HEARD FIRST IN THE EVENING
10. GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR
10.1 Tentative approval of General Plan Consent Calendar items.
(a) Amendment on approximately 8.5 acres on the southeast corner of Montague Expressway and O'Toole Avenue (1010-1060 Rincon Circle). 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 southeast corner of Montague Expressway and O'Toole Avenue (1010-1060 Rincon Circle) (Carr NP Properties, LLC and Equity Properties Tax Group, LLC, Owner/City of San José, Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). CEQA: Addendum to the North San José Policies Update EIR, Resolution No. 72768.
GP08-04-01 - District 4
Dec 16, 2008 City Council
2. CONSENT CALENDAR
2.10 Grant application for the Guadalupe Creek Trail.
2.14 Amend the agreement for design services for New City Hall In-Building Wireless Reinforcement Design Project.
6. PUBLIC FACILITIES AND SPACES
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.3 Approval of amendments to Cooperation Agreements for the loan of Agency employees to the City.
(a) The second 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,
8.4 Actions related to a Cooperation Agreement between the City and the Redevelopment Agency leading to expansion of the current Enterprise Zone. Recommendations: It is recommended that,
(a) The City Council adopt a resolution authorizing the City Manager to negotiate and execute a Cooperation Agreement with the Redevelopment Agency, allowing the Executive Director of the Agency to complete and submit an application to the State Housing and Community Development Department to expand the current Enterprise Zone and authorizing the Redevelopment Agency to administer the Enterprise Zone on behalf of the City.
(b) The Redevelopment Agency Board adopt a resolution authorizing the Executive Director to negotiate and execute a Cooperation Agreement with the City of San Jose, allowing the Redevelopment Agency to complete and submit an application to the State Housing and Community Development Department and to administer the Enterprise Zone on behalf of the City, and making certain findings required by redevelopment law.
CEQA: [MERGED]
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.7 Willow Glen Community Benefit and Improvement District Hearing and Election.
5. NEIGHBORHOOD SERVICES
5.4 Grant application for the Guadalupe River Park & Garden Circuit Pathways, Native Plants Installation and Interpretive Signage Project.
(a) Submit a grant application in an amount not to exceed $2,500,000 under the River Parkways Grant program administered by the State Resources Agency for the Guadalupe River Park & Gardens Circuit Pathways, Native Plants Installation and Interpretive Signage project.
7. ENVIRONMENTAL & UTILITY SERVICES
7.2 Award contract for the Environmental Services Building Repair Project.
(a) Report on bids and award of contract for the construction of the Environmental Services Building Repair Project to the lowest responsible bidder, Zolman Construction & Development, Inc., in the amount of $3,600,000, and approval of a contingency in the amount of $540,000.
(b) Adopt a resolution authorizing the City Manager to negotiate and execute the second amendment to the agreement with Allana Buick & Bers, Inc. for professional services related to the repair and modifications of the San José/Santa Clara Water Pollution Control Plant's Environmental Services Building, modifying the scope of services and increasing the compensation by an amount not to exceed $200,000 for a total maximum amount not to exceed $787,495, and extending the term of the agreement by five months to December 31, 2010.
CEQA: Exempt, PP08-157. (Public Works/Environmental Services)
1. CEREMONIAL ITEMS
8. PUBLIC SAFETY SERVICES
9. JOINT COUNCIL/REDEVELOPMENT AGENCY
11. PUBLIC HEARINGS ON CONSENT CALENDAR
11.1 Public Hearings on Consent Calendar.
(a) Consider a Street Renaming for Tract 9881 from Tierra Encantada Court to Bob Hansen Way, located on the south side of Tierra Encantada Way, approximately 220 feet east of McCreery Avenue (Tierra Encantada Development, LLP, Owner). SNI: Mayfair. CEQA: Exempt. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (7-0-0).
ST08-002 - District 5
[Continued from 10/21/08 - Item 11.1(c) and 11/18/08 - Item 11.1(a)]
11.2 Public Hearing on Update of the Evergreen-East Hills Development Policy and proposed Evergreen-East Hills Traffic Impact Fee. The Evergreen-East Hills Development Policy area is defined as the land within San Jose's Urban Service Area Boundary, south of Story Road, east of U.S. Highway 101, and the area generally north of the intersection of U.S. Highway 101 and Hellyer Avenue, where the northern boundary of the Edenvale Development Policy Area ends. The Evergreen-East Hills Development Policy proposes to allow an additional 500 residential units, 500,000 square feet of commercial retail, and 75,000 square feet of office development in the EEHDP area, and to authorize a decreased level of service at four intersections (Capitol Expressway and Nieman Blvd., San Felipe Rd. and Yerba Buena Ave.-North, San Felipe Rd. and Delta Rd., and Evergreen Commons and Tully Rd.).
(a) Adopt a resolution, to take effect on March 15, 2009, to update the existing Evergreen Development Policy, together with all revisions thereto, and adopt an Updated Evergreen-East Hills Development Policy. CEQA: Resolution to be adopted.
(b) Approve an ordinance, to take effect on March 15, 2009, establishing the Evergreen-East Hills Traffic Impact Fee based on the prepared "The Evergreen-East Hills Traffic Impact Fee Study", dated November, 2008. CEQA: Resolution to be adopted.
(c) Approve an ordinance, to take effect on March 15, 2009, rescinding Ordinance No. 24899 and Ordinance No. 25658 which established the procedures and transportation methodology for transportation analysis in the Evergreen Development Policy area. CEQA: Resolution to be adopted.
SNI: K.O.N.A, West Evergreen and East Valley/680 Communities. Council Districts 5, 7, and 8. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). (Planning, Building and Code Enforcement)
TO BE HEARD FIRST IN THE EVENING
10. GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR
10.1 Tentative approval of General Plan Consent Calendar items.
(a) Amendment on approximately 8.5 acres on the southeast corner of Montague Expressway and O'Toole Avenue (1010-1060 Rincon Circle). 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 southeast corner of Montague Expressway and O'Toole Avenue (1010-1060 Rincon Circle) (Carr NP Properties, LLC and Equity Properties Tax Group, LLC, Owner/City of San José, Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). CEQA: Addendum to the North San José Policies Update EIR, Resolution No. 72768.
GP08-04-01 - District 4
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