(b) Redevelopment Agency items reported out at Redevelopment Agency meeting

(e) The Public Record

(h) Review of additions to Council Committee Agendas

(j) Open Forum

(k) Adjournment (Deferred from 1/13/09 - Item 3.2)

(a) Accept staff's draft Analytical Framework for Service Reductions and Eliminations.

(b) Accept staff's presentation on the City's Outsourcing Policies. CEQA: Not a Project. (City Manager's Office) (Continued from 1/13/09 - Item 3.6) TO BE HEARD NO EARLIER THAN 3:00 P.M.

(b) Elimination of 52 positions. CEQA: Not a Project. (Planning, Building and Code Enforcement/City Manager's Office)

(a) Authorizing the Director of Housing to Negotiate and Execute a Forbearance and Release Agreement between EHC, Comerica Bank, the County of Santa Clara, and the City in order to facilitate the sale of the identified EHC properties;

(b) Authorizing the Director of Housing to Negotiate and Execute a conditional grant agreement with Mid-Peninsula Housing Corporation in an amount not to exceed $1.4 million for the transfer of existing affordability restrictions at EHC's Gifford Avenue, 5th Street, and East Younger Avenue properties to Mid-Peninsula's Country Hills property, located at 124 Rancho Drive, to be paid from the proceeds of the sale of property;

(c) Approving the Relocation Impact Statement and Last Resort Housing Plan for EHC's Markham Terrace property at 2112 Monterey Road;

(d) Approving the Relocation Impact Statement and Last Resort Housing Plan for EHC's properties at Gifford Avenue, 5th Street, and East Younger Avenue;

(e) Authorizing the Director of Housing to expend up to $2.1 million for the relocation of tenants at the Markham Terrace site;

(f) Authorizing the Director of Housing to expend up to $400,000 in short-term operational assistance to replace the loss of rental income at Markham Terrace during tenant relocation;

(g) Authorizing the Director of Housing to negotiate and execute an amendment to the existing agreement with Associated Right of Way Relocation consultants by $450,000, from $129,000 to $579,000 to implement the EHC relocation plans; and,

(h) Authorizing the Director of Housing to negotiate and execute a $500,000 predevelopment loan to Charities Housing Development Corp. (Charities Housing), or its designated affiliate, for the redevelopment of the Markham Terrace site. CEQA: Exempt, File No. PP08-270. Council Districts 3 and 7. (Housing) (Deferred from 12/16/08 - Item 4.2)

(a) Approve an agreement with Team San José for an additional five-year term for the period July 1, 2009 through June 30, 2014 with two additional three-year options for the City to extend the agreement for the management of the Convention Center and Cultural Facilities based on the key business terms identified by City Council at the December 2, 2008 Council meeting; and

(b) Adopt a resolution to repeal Resolution No. 74210 and amend the Master Parking Rate Schedule to increase flexibility in setting parking rates at the Convention Center Garage and Almaden/Woz Lot for events at the Convention Center effective July 1, 2009.

(c) Authorize the City Manager to execute an Addendum to the Agreement with Team San José (TSJ) for the Management of the Convention Center and Cultural Facilities to revise the formula for the amount of the Management Fee in order to comply with Revenue Procedure 97-13 promulgated by the Internal Revenue Service. CEQA: Not a Project. (Economic Development)

(a) Overruling any and all objections to the 2008-2009 Hazardous Vegetation Commencement Report ("Report"); and

(b) Directing the Santa Clara County Department of Agriculture and Resource Management to abate the seasonal and/or recurrent public nuisances on those properties identified in the Report pursuant to Chapter 9.12 of Title 9 of the San José Municipal Code and the Weed Abatement Agreement between the City of San José and the County of Santa Clara. CEQA: Exempt, File No. PP06-196. (Planning, Building and Code Enforcement)

(a) Library Parcel Tax Oversight Committee 2007-08 Annual Report. (Library)

(b) Animal Care and Services Semi-Annual Update. (General Services)

(c) Report on the Tree Removal Permit Ordinance. (Planning, Building and Code Enforcement)

(d) Youth Commission Update. (Parks, Recreation and Neighborhood Services )

(e) Report on Recreation E-Commerce System (RECS). (Parks, Recreation and Neighborhood Services )

(f) Review of Quarterly Performance Measure Reporting. (Neighborhood Services CSA)

(i) Oral Petitions

(j) Adjournment (Deferred from 1/13/09 - Item 5.1)

(a) Approve the appointment of Judy Chirco as Vice Mayor.

(b) Approve the appointment of Judy Chirco as Vice Chairperson of the Redevelopment Agency. (Mayor/Redevelopment Agency)

(a) Conduct a public hearing as required by Health and Safety Code Section 33679 and adopt a resolution by the City Council making certain determinations required by Health and Safety Code Section 33445 for Agency funding of the Watson Park Restoration Project (Phase 1 Construction).