Video index

CALL TO ORDER

INVOCATION

ORDERS OF THE DAY

CLOSED SESSION REPORT

1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to Stevens Creek Toyota for their contribution to San José's economy and high ethical standards. (Economic Development/Constant)

1.2 Presentation of a commendation to Solexant for developing the third-generation ultrathin-film PV technology. (Economic Development)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 Ratification of Final Expenditures in Various Appropriations for FY 2008-2009.

2.5 Agreement for Public Artwork at the Airport.

2.6 Agreement for a Public Address System at the Airport.

2.7 Report on RFP for Recovery Audit Services.

2.8 Funding Commitment of CDBG Funds to Legal Aid Society of Santa Clara County.

(a) Adopt a resolution authorizing:

(b) Approval of the following Appropriation Ordinance amendments in the Community Development Block Grant Fund (441) for 2009-2010:

2.9 Agreement with Cirque du Soleil.

2.10 SB 402 (Wolk) Recycling: Beverage Containers: Redemption Payments and Restoration of Funding.

2.11 Downtown Parking Board Appointment.

2.12 Airport Noise Advisory Committee Appointment.

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 - September 9, 2009 Mayor Reed, Chair

(a) City Council (City Clerk)

(1) Review September 15, 2009 Final Agenda

(2) Review September 22, 2009 Draft Agenda

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

(c) Review of upcoming Study Session Agendas

(d) Legislative Update

(e) Meeting Schedules

(f) The Public Record

(g) Appointments to Boards, Commissions and Committee

(h) Rules Committee Reviews, Recommendations and Approvals

(i) Review of Additions to Council Committee Agendas

(j) Open Government Initiatives

(k) Open Forum

(l) Adjournment

3.3 Report of the Public Safety, Finance and Strategic Support Committee - September 17, 2009, Councilmember Nguyen, Chair

(a) Call to Order and Roll Call

(b) Review of Workplan

(c) Consent Calendar

(d) Reports to Committee

(e) Open Forum

(f) Adjournment

3.5 Amend Retiree Healthcare Agreement with the City Association of Management Personnel.

3.6 Agreement with Prudential Insurance Company of America for a Group Plan.

(a) Approve an agreement with Prudential Insurance Company of America (Prudential) for a group plan to make voluntary long-term care (LTC) insurance services available to City of San José Employees, Retirees and their dependents/ beneficiaries for the period of January 1, 2010 through December 31, 2013.

(b) Approve an option to renew contracts with no additional increase in rates for two additional years, through December 31, 2015. CEQA: Not a Project. (Human Resources)

3.7 Audit of the Park Trust Fund.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee Councilmember Pyle, Chair - No Report.

4.2 Ordinance Amending the Procedure for Initiating a City Landmark.

(a) Allowing the City Council greater discretion on whether to initiate the procedure for the designation of a landmark so nominated; or

(b) Allowing the Director of Planning, Building and Code Enforcement to initiate the procedure for the designation of a nominated landmark. CEQA: Not a Project. (Planning, Building and Code Enforcement) (Continued from 6/30/09- Item 4.2, 8/4/09 - Item 4.2 and 9/1/09 - Item 4.2)

4.3 Report on Bids and Award of Contract for Couplet Conversion - Julian Street and St. James Street Project.

CONVENE RDA

4.2 Ordinance Amending the Procedure for Initiating a City Landmark.

8. PUBLIC SAFETY SERVICES

8.2 Agreement for the Consortium for Police Leadership in Equity.

9. JOINT COUNCIL/REDEVELOPMENT AGENCY See Item 8.1 "Adjustments to the Agency's FY 2009-10 Adopted Capital Budget for City Support Services" on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today. CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEMS 9.1 AND 9.2 IN A JOINT SESSION

9.1 Policy on Implementation of the Inclusionary Housing.

9.2 Policy for Distribution of Tickets or Passes to City/Agency Officials.

(a) Adopt a resolution by the City Council approving revisions to Council Policy 9-11, currently entitled "Distribution of Arena Tickets," to broaden its application to distribution of any tickets or passes by the City to City/Agency officials and employees.

(b) Adopt a resolution by the Redevelopment Agency Board approving Revised Council Policy 9-11 as it applies to Agency officials and employees. CEQA: Not a Project. (Redevelopment Agency/City Manager's Office)

CONVENE RDA

ADJOURN RDA

8.1

OPEN FORM

ADJOURN COUNCIL

Sep 29, 2009 City Council

Full agenda
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CALL TO ORDER

INVOCATION

ORDERS OF THE DAY

CLOSED SESSION REPORT

1. CEREMONIAL ITEMS

1.1 Presentation of a commendation to Stevens Creek Toyota for their contribution to San José's economy and high ethical standards. (Economic Development/Constant)

1.2 Presentation of a commendation to Solexant for developing the third-generation ultrathin-film PV technology. (Economic Development)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Mayor and Council Excused Absence Requests.

2.4 Ratification of Final Expenditures in Various Appropriations for FY 2008-2009.

2.5 Agreement for Public Artwork at the Airport.

2.6 Agreement for a Public Address System at the Airport.

2.7 Report on RFP for Recovery Audit Services.

2.8 Funding Commitment of CDBG Funds to Legal Aid Society of Santa Clara County.

(a) Adopt a resolution authorizing:

(b) Approval of the following Appropriation Ordinance amendments in the Community Development Block Grant Fund (441) for 2009-2010:

2.9 Agreement with Cirque du Soleil.

2.10 SB 402 (Wolk) Recycling: Beverage Containers: Redemption Payments and Restoration of Funding.

2.11 Downtown Parking Board Appointment.

2.12 Airport Noise Advisory Committee Appointment.

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 - September 9, 2009 Mayor Reed, Chair

(a) City Council (City Clerk)

(1) Review September 15, 2009 Final Agenda

(2) Review September 22, 2009 Draft Agenda

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

(c) Review of upcoming Study Session Agendas

(d) Legislative Update

(e) Meeting Schedules

(f) The Public Record

(g) Appointments to Boards, Commissions and Committee

(h) Rules Committee Reviews, Recommendations and Approvals

(i) Review of Additions to Council Committee Agendas

(j) Open Government Initiatives

(k) Open Forum

(l) Adjournment

3.3 Report of the Public Safety, Finance and Strategic Support Committee - September 17, 2009, Councilmember Nguyen, Chair

(a) Call to Order and Roll Call

(b) Review of Workplan

(c) Consent Calendar

(d) Reports to Committee

(e) Open Forum

(f) Adjournment

3.5 Amend Retiree Healthcare Agreement with the City Association of Management Personnel.

3.6 Agreement with Prudential Insurance Company of America for a Group Plan.

(a) Approve an agreement with Prudential Insurance Company of America (Prudential) for a group plan to make voluntary long-term care (LTC) insurance services available to City of San José Employees, Retirees and their dependents/ beneficiaries for the period of January 1, 2010 through December 31, 2013.

(b) Approve an option to renew contracts with no additional increase in rates for two additional years, through December 31, 2015. CEQA: Not a Project. (Human Resources)

3.7 Audit of the Park Trust Fund.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Report of the Community & Economic Development Committee Councilmember Pyle, Chair - No Report.

4.2 Ordinance Amending the Procedure for Initiating a City Landmark.

(a) Allowing the City Council greater discretion on whether to initiate the procedure for the designation of a landmark so nominated; or

(b) Allowing the Director of Planning, Building and Code Enforcement to initiate the procedure for the designation of a nominated landmark. CEQA: Not a Project. (Planning, Building and Code Enforcement) (Continued from 6/30/09- Item 4.2, 8/4/09 - Item 4.2 and 9/1/09 - Item 4.2)

4.3 Report on Bids and Award of Contract for Couplet Conversion - Julian Street and St. James Street Project.

CONVENE RDA

4.2 Ordinance Amending the Procedure for Initiating a City Landmark.

8. PUBLIC SAFETY SERVICES

8.2 Agreement for the Consortium for Police Leadership in Equity.

9. JOINT COUNCIL/REDEVELOPMENT AGENCY See Item 8.1 "Adjustments to the Agency's FY 2009-10 Adopted Capital Budget for City Support Services" on the Redevelopment Agency Agenda, which will be heard and action taken only during the Redevelopment Agency Meeting that follows the Council Meeting today. CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEMS 9.1 AND 9.2 IN A JOINT SESSION

9.1 Policy on Implementation of the Inclusionary Housing.

9.2 Policy for Distribution of Tickets or Passes to City/Agency Officials.

(a) Adopt a resolution by the City Council approving revisions to Council Policy 9-11, currently entitled "Distribution of Arena Tickets," to broaden its application to distribution of any tickets or passes by the City to City/Agency officials and employees.

(b) Adopt a resolution by the Redevelopment Agency Board approving Revised Council Policy 9-11 as it applies to Agency officials and employees. CEQA: Not a Project. (Redevelopment Agency/City Manager's Office)

CONVENE RDA

ADJOURN RDA

8.1

OPEN FORM

ADJOURN COUNCIL

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