1.2 Presentation of a commendation to Airtronics Metal Products, Inc., for choosing San Jose and for the benefits it provides to our residents and our economy through jobs and revenues to the "Capital of Silicon Valley." (Mayor/Redevelopment Agency)

4.COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee - February 23, 2009 Councilmember Pyle, Chair

4.3 Amendments to Titles 18 and 20 of the San José Municipal Code to clarify the ability to withdraw development applications and to allow inactive applications to be deemed withdrawn.

4.4 ADMINISTRATIVE HEARING regarding an appeal of the Planning Commission's decision to deny a Determination of Public Convenience or Necessity.

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

9.1 Actions related to the Formation of a Convention Center Facilities District.

(a) Hold a public hearing, accept the Convention Center Facilities District Report, and take the following actions relating to the formation of Convention Center Facilities District No. 2008-1 and the necessity to incur bond indebtedness:

(b) Adopt resolutions authorizing the City Manager and the Executive Director to negotiate and execute a Cooperation Agreement between the City and Agency related to the financing and construction of the proposed Convention Center Phase I Project. CEQA: Resolution No. 72767 and addendum thereto, File No. PP08-002. (City Manager's Office/Redevelopment Agency)

OPEN FORUM

ADJOURN AFTERNOON SESSION

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Agreement relating to cable television franchise issues.

2.4 Settlement regarding Rodriguez, Cruz v. City of San Jose.

2.5 City Manager's Travel to San Diego, California.

2.6 Open Purchase Orders for FY 2008-2009 #5.

2.7 Change in the affordability mix of the 90 Archer Street Apartment.

2.8 Home Investment Partnership Program.

2.9 Amendment to the Buena Vista Park Master Plan.

2.10 Agreement for the Silver Creek Linear Park Master Plan.

2.11 Summarily vacate a 10-foot Public Service Easement and a 5-foot Wire Clearance Easement.

2.12 Establish a Rule 20A Underground Utility District along Tully Road and set a public hearing.

2.13 Intention to vacate a 20-foot street alley and set a public hearing.

2.14 San José Animal Care Center Tenant Improvements II Project.

2.15 Fiscal Actions for Redevelopment Agency Capital Projects.

2.16 Councilmember Herrera's Travel Out of State.

2.17 Actions related to Councilmember Kalra's Travel Out of State.

2.18 Approval of Travel for the City Clerk.

2.19 Actions Related to Councilmember Liccardo's Travel to San Diego, CA.

3.STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

3.2 Report of the Rules and Open Government Committee - February 11, 2009 Mayor Reed, Chair

3.4 Ethics update.

3.5 Revisions to the City of San José Conflict of Interest Code.

3.6 Implementation of Phase I of Sunshine Reform.

2. CONSENT CALENDAR

2.1 Report of the Public Safety, Finance and Strategic Support Committee - February 19, 2009. Boardmember Nguyen, Chairperson

2.2 Report of the Rules and Open Government Committee - February 11, 2009. Chair Reed, Chairperson "4.1 Review February 17, 2009, Final Agenda: Meeting cancelled.

2.3 Report of the Rules and Open Government Committee - February 18, 2009. Chair Reed, Chairperson

2.4 Approval of a Second Amendment and Continuation Agreement with Rosenow Spevacek Group, Inc., for preparation of studies and reports for proposed plan amendments.

8. JOINT REDEVELOPMENT AGENCY/COUNCIL

8.1 Approval of an agreement with the St. Elizabeth's Day Home for the creation of a Smart Start Center at 950 St. Elizabeth Drive. Recommendations:

(a) Adoption of a resolution by the Agency Board finding that creation of a Smart Start Center at 950 St. Elizabeth Drive will be of Primary Benefit to the Burbank/Del Monte Strong Neighborhoods Initiative Redevelopment Project Area.

(b) Approval by the Redevelopment Agency Board and City Council of an agreement with St. Elizabeth's Day Home, in the amount of $400,000, for improvements to the property located at 950 St. Elizabeth Drive for the creation of a Smart Start Center providing 24 new pre-school child care spaces, added to 170 existing child care spaces, for a total of 194 spaces to be operated under Smart Start San Jose standards.

(c) Adoption of a resolution by the Redevelopment Agency Board approving a shift of $50,000 from the Adopted FY 2009-2010 Two-Year Spending Plan to the FY 2008-09 Adopted Capital Budget for the Child Care Development Fund project line in the Merged Redevelopment Area, and amending the FY 2008-2009 Agency appropriations resolution. [BURBANK/DEL MONTE SNI]

8.2 Setting a public hearing on May 5, 2009, at 1:30 p.m., to consider a proposed Plan Amendment to allow collection of tax increment from the Diridon/Arena Area.

ADJOURN RDA

Mar 10, 2009 City Council

Full agenda
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1.2 Presentation of a commendation to Airtronics Metal Products, Inc., for choosing San Jose and for the benefits it provides to our residents and our economy through jobs and revenues to the "Capital of Silicon Valley." (Mayor/Redevelopment Agency)

4.COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee - February 23, 2009 Councilmember Pyle, Chair

4.3 Amendments to Titles 18 and 20 of the San José Municipal Code to clarify the ability to withdraw development applications and to allow inactive applications to be deemed withdrawn.

4.4 ADMINISTRATIVE HEARING regarding an appeal of the Planning Commission's decision to deny a Determination of Public Convenience or Necessity.

nora add'l info

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

9.1 Actions related to the Formation of a Convention Center Facilities District.

(a) Hold a public hearing, accept the Convention Center Facilities District Report, and take the following actions relating to the formation of Convention Center Facilities District No. 2008-1 and the necessity to incur bond indebtedness:

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Agreement relating to cable television franchise issues.

2.4 Settlement regarding Rodriguez, Cruz v. City of San Jose.

2.5 City Manager's Travel to San Diego, California.

2.6 Open Purchase Orders for FY 2008-2009 #5.

2.7 Change in the affordability mix of the 90 Archer Street Apartment.

2.8 Home Investment Partnership Program.

2.9 Amendment to the Buena Vista Park Master Plan.

2.10 Agreement for the Silver Creek Linear Park Master Plan.

2.11 Summarily vacate a 10-foot Public Service Easement and a 5-foot Wire Clearance Easement.

2.12 Establish a Rule 20A Underground Utility District along Tully Road and set a public hearing.

2.13 Intention to vacate a 20-foot street alley and set a public hearing.

2.14 San José Animal Care Center Tenant Improvements II Project.

2.15 Fiscal Actions for Redevelopment Agency Capital Projects.

2.16 Councilmember Herrera's Travel Out of State.

2.17 Actions related to Councilmember Kalra's Travel Out of State.

2.18 Approval of Travel for the City Clerk.

2.19 Actions Related to Councilmember Liccardo's Travel to San Diego, CA.

2.1 Report of the Public Safety, Finance and Strategic Support Committee - February 19, 2009. Boardmember Nguyen, Chairperson

2.2 Report of the Rules and Open Government Committee - February 11, 2009. Chair Reed, Chairperson "4.1 Review February 17, 2009, Final Agenda: Meeting cancelled.

2.3 Report of the Rules and Open Government Committee - February 18, 2009. Chair Reed, Chairperson

2.4 Approval of a Second Amendment and Continuation Agreement with Rosenow Spevacek Group, Inc., for preparation of studies and reports for proposed plan amendments.

8. JOINT REDEVELOPMENT AGENCY/COUNCIL

8.1 Approval of an agreement with the St. Elizabeth's Day Home for the creation of a Smart Start Center at 950 St. Elizabeth Drive. Recommendations:

8.2 Setting a public hearing on May 5, 2009, at 1:30 p.m., to consider a proposed Plan Amendment to allow collection of tax increment from the Diridon/Arena Area.

ADJOURN RDA

4.COMMUNITY & ECONOMIC DEVELOPMENT

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

(a) Hold a public hearing, accept the Convention Center Facilities District Report, and take the following actions relating to the formation of Convention Center Facilities District No. 2008-1 and the necessity to incur bond indebtedness:

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Agreement relating to cable television franchise issues.

2.4 Settlement regarding Rodriguez, Cruz v. City of San Jose.

2.5 City Manager's Travel to San Diego, California.

2.6 Open Purchase Orders for FY 2008-2009 #5.

2.7 Change in the affordability mix of the 90 Archer Street Apartment.

2.8 Home Investment Partnership Program.

2.10 Agreement for the Silver Creek Linear Park Master Plan.

2.11 Summarily vacate a 10-foot Public Service Easement and a 5-foot Wire Clearance Easement.

2.12 Establish a Rule 20A Underground Utility District along Tully Road and set a public hearing.

2.13 Intention to vacate a 20-foot street alley and set a public hearing.

2.14 San José Animal Care Center Tenant Improvements II Project.

2.15 Fiscal Actions for Redevelopment Agency Capital Projects.

2.16 Councilmember Herrera's Travel Out of State.

2.17 Actions related to Councilmember Kalra's Travel Out of State.

2.18 Approval of Travel for the City Clerk.

2.19 Actions Related to Councilmember Liccardo's Travel to San Diego, CA.

3.STRATEGIC SUPPORT SERVICES

2.1 Report of the Public Safety, Finance and Strategic Support Committee - February 19, 2009. Boardmember Nguyen, Chairperson

2.2 Report of the Rules and Open Government Committee - February 11, 2009. Chair Reed, Chairperson "4.1 Review February 17, 2009, Final Agenda: Meeting cancelled.

2.3 Report of the Rules and Open Government Committee - February 18, 2009. Chair Reed, Chairperson

2.4 Approval of a Second Amendment and Continuation Agreement with Rosenow Spevacek Group, Inc., for preparation of studies and reports for proposed plan amendments.

8. JOINT REDEVELOPMENT AGENCY/COUNCIL

Mar 10, 2009 City Council

4.COMMUNITY & ECONOMIC DEVELOPMENT

9. JOINT COUNCIL/REDEVELOPMENT AGENCY

(a) Hold a public hearing, accept the Convention Center Facilities District Report, and take the following actions relating to the formation of Convention Center Facilities District No. 2008-1 and the necessity to incur bond indebtedness:

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Agreement relating to cable television franchise issues.

2.4 Settlement regarding Rodriguez, Cruz v. City of San Jose.

2.5 City Manager's Travel to San Diego, California.

2.6 Open Purchase Orders for FY 2008-2009 #5.

2.7 Change in the affordability mix of the 90 Archer Street Apartment.

2.8 Home Investment Partnership Program.

2.10 Agreement for the Silver Creek Linear Park Master Plan.

2.11 Summarily vacate a 10-foot Public Service Easement and a 5-foot Wire Clearance Easement.

2.12 Establish a Rule 20A Underground Utility District along Tully Road and set a public hearing.

2.13 Intention to vacate a 20-foot street alley and set a public hearing.

2.14 San José Animal Care Center Tenant Improvements II Project.

2.15 Fiscal Actions for Redevelopment Agency Capital Projects.

2.16 Councilmember Herrera's Travel Out of State.

2.17 Actions related to Councilmember Kalra's Travel Out of State.

2.18 Approval of Travel for the City Clerk.

2.19 Actions Related to Councilmember Liccardo's Travel to San Diego, CA.

3.STRATEGIC SUPPORT SERVICES

2.1 Report of the Public Safety, Finance and Strategic Support Committee - February 19, 2009. Boardmember Nguyen, Chairperson

2.2 Report of the Rules and Open Government Committee - February 11, 2009. Chair Reed, Chairperson "4.1 Review February 17, 2009, Final Agenda: Meeting cancelled.

2.3 Report of the Rules and Open Government Committee - February 18, 2009. Chair Reed, Chairperson

2.4 Approval of a Second Amendment and Continuation Agreement with Rosenow Spevacek Group, Inc., for preparation of studies and reports for proposed plan amendments.

8. JOINT REDEVELOPMENT AGENCY/COUNCIL

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