(a) Updating job titles of the City Investment Officials;

(b) Adding language in the authorized investments section to clarify certain restrictions and limitations are "at time of purchase";

(c) Updating of the List of the Primary Government Securities Dealers; and

(d) Making other clarifying changes thereto. CEQA: Not a Project. (Finance) (Rescheduled from 6/2/09 - Item 2.11)

(a) Adopt a resolution approving an agreement of the terms of the City's Last, Best, Final Offer, as described in the memorandums dated May 21, 2009 and June 1, 2009, between the City and Operating Engineers, Local No. 3, and authorizing the City Manager to execute the agreement, effective June 28, 2009.

(b) In the alternative, in the absence of an agreement, adopt a resolution approving the implementation of the terms, as described in the memorandums dated May 21, 2009 and June 1, 2009, for employees represented by Operating Engineers, Local No. 3, effective June 28, 2009. CEQA: Not a Project. (City Manager's Office)

(a) For the Mayor, maintain the annual salary at the current level of $127,000 for FY 2009 - 2010 and FY 2010 - 2011, respectively. (Item continued on the next page)

(b) For each Councilmember, maintain the annual salary at the current level of $90,000 for FY 2009 - 2010 and FY 2010 - 2011, respectively.

(c) Retain the levels of health, dental, life insurance and other benefits through FY 2010 - 2011 in accordance with the benefits provided to management employees in Unit 99 and salary continuation insurance benefits as well as the City's contributions to CalPERS or PTC 457 plans through FY 2010 - 2011.

(d) Continue to require Councilmembers to pay $250 for each unexcused absence at scheduled Council meetings, pursuant to City Charter Section 407.

(e) Maintain a monthly vehicle allowance of up to $600 for the Mayor and City Council through June 30, 2011. (City Clerk/City Attorney) (Continued from 6/2/09 - Item 3.6)

(a) Approve an Agreement for Purchase of Real Property and Easement with HawkStone White LLC, in the purchase amount of $951,184, for fee title in the amount of $845,064, $87,120 for an easement for street purposes, and $19,000 in closing costs, for the relocation of Fire Station 21 on White Road north of the intersection with Tully Road, San José, CA 95148, portions of parcels 649-24-016 and 649-24-017.

(b) Adopt a resolution authorizing the Director of Public Works to accept the deeds and execute all documents related to the transaction.

(a) Approval of a Reimbursement Agreement with Ultratech, Inc., in an amount not to exceed $150,000, to assist in acquisition of capital equipment to be installed in Ultratech's industrial headquarters facility at 3050 Zanker Road; and,

(b) Adoption of a resolution making necessary findings required by law for such agreement. [RINCON DE LOS ESTEROS]

(a) Approval of a Reimbursement Agreement with Solar Junction Corporation, in an amount not to exceed $500,000, for acquisition of capital equipment to be installed at Solar Junction's headquarters at 401 Charcot Avenue; and,

(b) Adoption of a resolution making necessary findings required by law for such agreement. [RINCON DE LOS ESTEROS]