(a) Accept the 2008-2009 City Manager's Annual Report of the Finances of the City of San José in compliance with City Charter 701(F).
(b) Adopt Appropriation Ordinance and Funding Sources Resolution amendments in various operating and capital funds to implement the 2008-2009 Annual Report recommendations, including appropriate technical adjustments, as detailed in Section III (Recommended Budget Adjustments and Clean-Up Actions).
(c) Adopt a resolution approving amendments to City Council Policy 1-18 entitled Operating Budget and Capital Improvement Program Policy to modify the distribution of General Fund Ending Fund Balance and the Sale of Surplus Property Proceeds as described in the Mayor's June budget Message for Fiscal Year 2009-2010 and approved by the City Council.
(d) Adopt a resolution amending Resolution No. 72737 (the Schedule of Fees & Charges) as amended to eliminate the subpoenaed officer court appearance fee.
(City Manager's Office)
ITEMS 3.4 AND 3.6 TO BE HEARD TOGETHER
(a) As recommended by the Rules and Open Government Committee, approve the Sunshine Reform Task Force (SRTF) recommendations, as amended, on Law Enforcement Records, Police Department Statistical Report and Fire Department Statistical Reports.
(b) Adopt a resolution implementing these provisions on a pilot basis.
CEQA: Not a Project. (City Manager's Office)
TO BE HEARD IN THE EVENING PRIOR TO SECTION 11
(a) Rescind the staff recommendations as noted in the memorandum dated August 18, 2009; and
(b) Direct staff to develop a work plan that addresses broader concerns expressed by the City's gaming businesses, as noted in the supplemental memo, and return in November with a recommendation specific to addressing the cardroom's Funding Sources.
CEQA: Not a Project. (Police/Fire/City Manager's Office)
(Deferred from 9/1/09 - Item 8.1 and 9/29/09 - Item 8.1)
(a) Accept the 2008-2009 City Manager's Annual Report of the Finances of the City of San José in compliance with City Charter 701(F).
(b) Adopt Appropriation Ordinance and Funding Sources Resolution amendments in various operating and capital funds to implement the 2008-2009 Annual Report recommendations, including appropriate technical adjustments, as detailed in Section III (Recommended Budget Adjustments and Clean-Up Actions).
(c) Adopt a resolution approving amendments to City Council Policy 1-18 entitled Operating Budget and Capital Improvement Program Policy to modify the distribution of General Fund Ending Fund Balance and the Sale of Surplus Property Proceeds as described in the Mayor's June budget Message for Fiscal Year 2009-2010 and approved by the City Council.
(d) Adopt a resolution amending Resolution No. 72737 (the Schedule of Fees & Charges) as amended to eliminate the subpoenaed officer court appearance fee.
(City Manager's Office)
ITEMS 3.4 AND 3.6 TO BE HEARD TOGETHER
(a) As recommended by the Rules and Open Government Committee, approve the Sunshine Reform Task Force (SRTF) recommendations, as amended, on Law Enforcement Records, Police Department Statistical Report and Fire Department Statistical Reports.
(b) Adopt a resolution implementing these provisions on a pilot basis.
CEQA: Not a Project. (City Manager's Office)
TO BE HEARD IN THE EVENING PRIOR TO SECTION 11
(a) Rescind the staff recommendations as noted in the memorandum dated August 18, 2009; and
(b) Direct staff to develop a work plan that addresses broader concerns expressed by the City's gaming businesses, as noted in the supplemental memo, and return in November with a recommendation specific to addressing the cardroom's Funding Sources.
CEQA: Not a Project. (Police/Fire/City Manager's Office)
(Deferred from 9/1/09 - Item 8.1 and 9/29/09 - Item 8.1)