1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to Altera Corporation for their commitment to promoting San José Green Vision Goals as Santa Clara County and San José's first green Semiconductor Company. (Chu) (Rules Committee referral 08/12/09)

1.2 Presentation of a commendation to Lucia Huang for her efforts to create and administer a grant program in support of swim programs for middle school children at Evergreen, Mt. Pleasant Elementary and Alum Rock Union Elementary School Districts. (Herrera) (Rules Committee referral 08/12/09)

1.3 Presentation of an award to the City by Community Health Charities. (Mayor) (Rules Committee referral 08/12/09)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 City Manager's Travel to Montreal, Quebec, Canada.

2.5 National/International Public Relations Outreach Agreement.

2.6 Fee Schedule for Tow Services Agreements.

(a) Basic Tow Service - $175.00 per tow.

(b) Service Calls:

(c) Extraordinary Service Tows:

(d) After Hours Gate Fee (9:00 p.m. to 6:00 a.m.) - $70.00.

(e) Vehicle Storage Fee - $55.00 per day, per space.

(f) Contractual Rates of Compensation to the City - $75.25 per tow, $7.00 per dispatch. CEQA: Not a Project. (Planning, Building and Code Enforcement)

2.7 Appropriation Actions for Early Rebudgets.

2.8 Seven Trees Boulevard Sidewalk Improvement Project.

2.9 Appointment to the Mobilehome Advisory Commission.

2.10 2009 League of California Cities Voting Delegate for the Annual Business Meeting.

2.11 Councilmember Herrera'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 - July 29, 2009 Mayor Reed, Chair

3.4 Sunshine Reform Task Force Phase II Recommendations.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Rezoning real property located on the east side of Radio Avenue.

7. ENVIRONMENTAL & UTILITY SERVICES

7.2 Public Hearing on the Application of Ferma Corporation for a Commercial Solid Waste and Recyclables Collection Franchise.

8. PUBLIC SAFETY SERVICES

8.1 South San José Police Substation Project.

(a) Adopt a resolution approving the plan to complete the South San José Policy Substation Project consistent with the plan as set forth in the Council Memorandum, including the following:

(b) Adopt the following 2009-2010 Appropriation Ordinance amendments in the Neighborhood Security Bond Fund (Fund 475):

OPEN FORUM

Aug 18, 2009 City Council

Full agenda
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INVOCATION

PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

CLOSED SESSION REPORT

1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to Altera Corporation for their commitment to promoting San José Green Vision Goals as Santa Clara County and San José's first green Semiconductor Company. (Chu) (Rules Committee referral 08/12/09)

1.2 Presentation of a commendation to Lucia Huang for her efforts to create and administer a grant program in support of swim programs for middle school children at Evergreen, Mt. Pleasant Elementary and Alum Rock Union Elementary School Districts. (Herrera) (Rules Committee referral 08/12/09)

1.3 Presentation of an award to the City by Community Health Charities. (Mayor) (Rules Committee referral 08/12/09)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 City Manager's Travel to Montreal, Quebec, Canada.

2.5 National/International Public Relations Outreach Agreement.

2.6 Fee Schedule for Tow Services Agreements.

(a) Basic Tow Service - $175.00 per tow.

(b) Service Calls:

(c) Extraordinary Service Tows:

(d) After Hours Gate Fee (9:00 p.m. to 6:00 a.m.) - $70.00.

(e) Vehicle Storage Fee - $55.00 per day, per space.

(f) Contractual Rates of Compensation to the City - $75.25 per tow, $7.00 per dispatch. CEQA: Not a Project. (Planning, Building and Code Enforcement)

2.7 Appropriation Actions for Early Rebudgets.

2.8 Seven Trees Boulevard Sidewalk Improvement Project.

2.9 Appointment to the Mobilehome Advisory Commission.

2.10 2009 League of California Cities Voting Delegate for the Annual Business Meeting.

2.11 Councilmember Herrera'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 - July 29, 2009 Mayor Reed, Chair

3.4 Sunshine Reform Task Force Phase II Recommendations.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.2 Rezoning real property located on the east side of Radio Avenue.

7. ENVIRONMENTAL & UTILITY SERVICES

7.2 Public Hearing on the Application of Ferma Corporation for a Commercial Solid Waste and Recyclables Collection Franchise.

8. PUBLIC SAFETY SERVICES

8.1 South San José Police Substation Project.

(a) Adopt a resolution approving the plan to complete the South San José Policy Substation Project consistent with the plan as set forth in the Council Memorandum, including the following:

(b) Adopt the following 2009-2010 Appropriation Ordinance amendments in the Neighborhood Security Bond Fund (Fund 475):

OPEN FORUM

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 City Manager's Travel to Montreal, Quebec, Canada.

(b) Service Calls:

(c) Extraordinary Service Tows:

2.7 Appropriation Actions for Early Rebudgets.

2.8 Seven Trees Boulevard Sidewalk Improvement Project.

2.10 2009 League of California Cities Voting Delegate for the Annual Business Meeting.

2.11 Councilmember Herrera's Travel to San Diego, CA.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

7. ENVIRONMENTAL & UTILITY SERVICES

8. PUBLIC SAFETY SERVICES

(a) Adopt a resolution approving the plan to complete the South San José Policy Substation Project consistent with the plan as set forth in the Council Memorandum, including the following:

(b) Adopt the following 2009-2010 Appropriation Ordinance amendments in the Neighborhood Security Bond Fund (Fund 475):

Aug 18, 2009 City Council

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 City Manager's Travel to Montreal, Quebec, Canada.

(b) Service Calls:

(c) Extraordinary Service Tows:

2.7 Appropriation Actions for Early Rebudgets.

2.8 Seven Trees Boulevard Sidewalk Improvement Project.

2.10 2009 League of California Cities Voting Delegate for the Annual Business Meeting.

2.11 Councilmember Herrera's Travel to San Diego, CA.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

7. ENVIRONMENTAL & UTILITY SERVICES

8. PUBLIC SAFETY SERVICES

(a) Adopt a resolution approving the plan to complete the South San José Policy Substation Project consistent with the plan as set forth in the Council Memorandum, including the following:

(b) Adopt the following 2009-2010 Appropriation Ordinance amendments in the Neighborhood Security Bond Fund (Fund 475):

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