2. CONSENT CALENDAR
2.13 Commission Appointments and Reappointments.
(a) Reappoint James Smith and Miguel Olivo to the Small Business Development Commission to terms ending December 31, 2012. (Nguyen)
(b) Appoint Ramiro Torres to the Historic Landmarks Commission to an unexpired term ending June 30, 2011. (Chirco)
(c) Appoint Erica Schaefer to the Early Care and Education Commission for an unexpired term ending June 30, 2010, andKeith Morales and Kathleen McDavid to fill two unexpired terms ending June 30, 2012. (Chirco)
(d) Appoint Francisco Rodriguez to the Disability Advisory Commission for an unexpired term ending June 30, 2012. (Pyle)
(e) Reappoint Raj Baines to the Human Rights Commission for a three-year term ending December 31, 2012 and appoint Megan Young, Jaime Contreras and Margaret Akdeniz to fill three three-year terms ending December 31, 2012. (Chu)
(f) Reappoint James Bojorquez and Darrold "Dan" Wagner to the Advisory Commission on Rents. (Herrera)
3. STRATEGIC SUPPORT SERVICES
3.2 Reports of the Rules and Open Government Committee Mayor Reed, Chair
3.7 Review of Initiatives Underway Dealing with the Use of Force by the San José Police Department.
(b) Accept the Mayor's recommendation that the City Manager convene a working group including the Independent Police Auditor and the City Auditor to review the San José Police Department's use of force in 2009 and report back to the City Council through the Public Safety, Finance and Strategic Support Committee within 90 days; and
(c) Direct the City Manager to meet with the San José Police Officers Association regarding the formation of the working group. Refer for City Council consideration the inclusion of a member of the public on the working group in view of confidentiality issues.
(City Manager's Office/Police)
[Public Safety, Finance and Strategic Support Committee referral 11/19/09 - Items D(4)]
3.8 First Quarter Investment Report and Annual Review and Update of the City's Investment Policy.
(b) Adopt a resolution approving revisions to the City's Investment Policy to update job titles of the City's Investment Officials and to include foreclosure mitigation as one of several criteria used when evaluation an institution's short term investment instruments.
(Finance)
[Public Safety, Finance and Strategic Support Committee referral 11/19/09 - Items D(6)(a) and D(6)(b)]
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Historic Landmark Nomination and Mills Act Historical Property Contracts.
(a) Historic Landmark Nomination and Mills Act Historical Property Contract for the Purdy House located at 438 N. Second Street (City Landmark No. HL08-189 and California Mills Act No. MA09-010). SNI: 13th Street. Council District 3.
(b) Historic Landmark Nomination and Mills Act Historical Property Contract for the Latta House located at 445 N. Third Street (City Landmark No. HL08-183 and California Mills Act No. MA09-002). SNI: 13th Street. Council District 3..
(c) Historic Landmark Nomination and Mills Act Historical Property Contract for the Frank and Nellie Wolfe House #9 located at 643 S. Sixth Street (City Landmark No. HL09-182 and California Mills Act No. MA09-001). SNI: University. Council District 3.
(d) Historic Landmark Nomination and Mills Act Historical Property Contract for the Former Second Presbyterian Manse located at 655 S. Sixth Street (City Landmark No. HL09-187 and California Mills Act No. MA09-008). SNI: University. Council District 3.
(e) Historic Landmark Nomination and Mills Act Historical Property Contract for the Petree House located at 102 S. Twelfth Street (City Landmark No. HL09-185 and California Mills Act No. MA09-005). SNI: University. Council District 3.
(f) Historic Landmark Nomination and Mills Act Historical Property Contract for the Cox House located at 198 S. Twelfth Street (City Landmark No. HL09-188 and California Mills Act No. MA09-009). SNI: University. Council District 3.
(g) Historic Landmark Nomination and Mills Act Historical Property Contract for the Riggs House located at 577 S. Twelfth Street (City Landmark No. HL09-186 and California Mills Act No. MA09-006). SNI: University. Council District 3.
5. NEIGHBORHOOD SERVICES
5.2 Greenprint Update.
(b) Authorize the City Manager to make any grammatical changes, minor edits, corrections and other changes which do not impact the major policies and substance of the document during the final editing and production process; and
(c) Adopt a resolution repealing City Council Policy 1-6 "Park and Recreation Priority for Expenditure of Funds Collected from the Construction Tax and Property Conveyance Tax" and City Council Policy 6-8 "City Improvement of School Sites for Public Recreation."
CEQA: EIR Resolution No. 65459 and addendum thereto, File No. PP08-284. (Parks, Recreation and Neighborhood Services)
[Neighborhood Services and Education Committee referral 11/12/09 - Item D(4)]
(Deferred from 12/1/09 - Item 5.2)
6. TRANSPORTATION & AVIATION SERVICES
2. CONSENT CALENDAR
2.1 Report of the Public Safety, Finance and Strategic Support Committee - October 15, 2009. Boardmember Nguyen, Chairperson
2.3 Report of the Rules and Open Government Committee - October 14, 2009. Chair Reed, Chairperson "B.1 Review October 20, 2009, Final Agenda: Meeting Cancelled.
2.4 Report of the Rules and Open Government Committee - October 21, 2009. Chair Reed, Chairperson "B.1 Review October 27, 2009, Final Agenda.
2.5 Report of the Rules and Open Government Committee - October 28, 2009. Chair Reed, Chairperson "B.1 Review November 3, 2009, Final Agenda: Meeting Cancelled.
2.6 Report of the Rules and Open Government Committee - November 4, 2009. Chair Reed, Chairperson "B.1 Review November 10, 2009, Final Agenda.
8. JOINT REDEVELOPMENT AGENCY/COUNCIL See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda. CONVENE CITY COUNCIL TO CONSIDER ITEMS 8.1 - 8.3 IN A JOINT SESSION
8.3 Approval of amendments to Cooperation Agreements for the loan of Agency employees to the City.
(a) The third amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Senior Policy Advisor, Economic Development and Land Use by one year; and,
(b) The third amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Schedule Coordinator by one year.
CEQA: Not a project.
SJRA Agenda - 6 - 12/8/09
JOINT CITY OF SAN JOSÉ CITY COUNCIL/FINANCING AUTHORITY
2. Actions Related to the Authority's $116 Million Commercial Paper Program.
(a) Adopt a resolution of the City Council to:
(1) Approve and authorize the execution of an amendment to the Letter of Credit and Reimbursement Agreement related to the City of San José Financing Authority's Lease Revenue Commercial Paper Notes Program in order to allow for a three-year extension of the existing credit facility, from January 26, 2010 to January 27, 2013, and authorize other related actions.
Dec 08, 2009 City Council
2. CONSENT CALENDAR
2.13 Commission Appointments and Reappointments.
(a) Reappoint James Smith and Miguel Olivo to the Small Business Development Commission to terms ending December 31, 2012. (Nguyen)
(b) Appoint Ramiro Torres to the Historic Landmarks Commission to an unexpired term ending June 30, 2011. (Chirco)
(c) Appoint Erica Schaefer to the Early Care and Education Commission for an unexpired term ending June 30, 2010, andKeith Morales and Kathleen McDavid to fill two unexpired terms ending June 30, 2012. (Chirco)
(d) Appoint Francisco Rodriguez to the Disability Advisory Commission for an unexpired term ending June 30, 2012. (Pyle)
(e) Reappoint Raj Baines to the Human Rights Commission for a three-year term ending December 31, 2012 and appoint Megan Young, Jaime Contreras and Margaret Akdeniz to fill three three-year terms ending December 31, 2012. (Chu)
(f) Reappoint James Bojorquez and Darrold "Dan" Wagner to the Advisory Commission on Rents. (Herrera)
3. STRATEGIC SUPPORT SERVICES
3.2 Reports of the Rules and Open Government Committee Mayor Reed, Chair
3.7 Review of Initiatives Underway Dealing with the Use of Force by the San José Police Department.
(b) Accept the Mayor's recommendation that the City Manager convene a working group including the Independent Police Auditor and the City Auditor to review the San José Police Department's use of force in 2009 and report back to the City Council through the Public Safety, Finance and Strategic Support Committee within 90 days; and
(c) Direct the City Manager to meet with the San José Police Officers Association regarding the formation of the working group. Refer for City Council consideration the inclusion of a member of the public on the working group in view of confidentiality issues.
(City Manager's Office/Police)
[Public Safety, Finance and Strategic Support Committee referral 11/19/09 - Items D(4)]
3.8 First Quarter Investment Report and Annual Review and Update of the City's Investment Policy.
(b) Adopt a resolution approving revisions to the City's Investment Policy to update job titles of the City's Investment Officials and to include foreclosure mitigation as one of several criteria used when evaluation an institution's short term investment instruments.
(Finance)
[Public Safety, Finance and Strategic Support Committee referral 11/19/09 - Items D(6)(a) and D(6)(b)]
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Historic Landmark Nomination and Mills Act Historical Property Contracts.
(a) Historic Landmark Nomination and Mills Act Historical Property Contract for the Purdy House located at 438 N. Second Street (City Landmark No. HL08-189 and California Mills Act No. MA09-010). SNI: 13th Street. Council District 3.
(b) Historic Landmark Nomination and Mills Act Historical Property Contract for the Latta House located at 445 N. Third Street (City Landmark No. HL08-183 and California Mills Act No. MA09-002). SNI: 13th Street. Council District 3..
(c) Historic Landmark Nomination and Mills Act Historical Property Contract for the Frank and Nellie Wolfe House #9 located at 643 S. Sixth Street (City Landmark No. HL09-182 and California Mills Act No. MA09-001). SNI: University. Council District 3.
(d) Historic Landmark Nomination and Mills Act Historical Property Contract for the Former Second Presbyterian Manse located at 655 S. Sixth Street (City Landmark No. HL09-187 and California Mills Act No. MA09-008). SNI: University. Council District 3.
(e) Historic Landmark Nomination and Mills Act Historical Property Contract for the Petree House located at 102 S. Twelfth Street (City Landmark No. HL09-185 and California Mills Act No. MA09-005). SNI: University. Council District 3.
(f) Historic Landmark Nomination and Mills Act Historical Property Contract for the Cox House located at 198 S. Twelfth Street (City Landmark No. HL09-188 and California Mills Act No. MA09-009). SNI: University. Council District 3.
(g) Historic Landmark Nomination and Mills Act Historical Property Contract for the Riggs House located at 577 S. Twelfth Street (City Landmark No. HL09-186 and California Mills Act No. MA09-006). SNI: University. Council District 3.
5. NEIGHBORHOOD SERVICES
5.2 Greenprint Update.
(b) Authorize the City Manager to make any grammatical changes, minor edits, corrections and other changes which do not impact the major policies and substance of the document during the final editing and production process; and
(c) Adopt a resolution repealing City Council Policy 1-6 "Park and Recreation Priority for Expenditure of Funds Collected from the Construction Tax and Property Conveyance Tax" and City Council Policy 6-8 "City Improvement of School Sites for Public Recreation."
CEQA: EIR Resolution No. 65459 and addendum thereto, File No. PP08-284. (Parks, Recreation and Neighborhood Services)
[Neighborhood Services and Education Committee referral 11/12/09 - Item D(4)]
(Deferred from 12/1/09 - Item 5.2)
6. TRANSPORTATION & AVIATION SERVICES
2. CONSENT CALENDAR
2.1 Report of the Public Safety, Finance and Strategic Support Committee - October 15, 2009. Boardmember Nguyen, Chairperson
2.3 Report of the Rules and Open Government Committee - October 14, 2009. Chair Reed, Chairperson "B.1 Review October 20, 2009, Final Agenda: Meeting Cancelled.
2.4 Report of the Rules and Open Government Committee - October 21, 2009. Chair Reed, Chairperson "B.1 Review October 27, 2009, Final Agenda.
2.5 Report of the Rules and Open Government Committee - October 28, 2009. Chair Reed, Chairperson "B.1 Review November 3, 2009, Final Agenda: Meeting Cancelled.
2.6 Report of the Rules and Open Government Committee - November 4, 2009. Chair Reed, Chairperson "B.1 Review November 10, 2009, Final Agenda.
8. JOINT REDEVELOPMENT AGENCY/COUNCIL See item 9 on the City Council's Agenda, which will be heard and action taken only during the Council meeting that begins at 1:30 p.m. today, for any Redevelopment-related actions on that agenda. CONVENE CITY COUNCIL TO CONSIDER ITEMS 8.1 - 8.3 IN A JOINT SESSION
8.3 Approval of amendments to Cooperation Agreements for the loan of Agency employees to the City.
(a) The third amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Senior Policy Advisor, Economic Development and Land Use by one year; and,
(b) The third amendment to the Cooperation Agreement between the Redevelopment Agency and the City of San Jose, extending the term for the loan and employment of an Agency employee to the Office of the Mayor to serve as Schedule Coordinator by one year.
CEQA: Not a project.
SJRA Agenda - 6 - 12/8/09
JOINT CITY OF SAN JOSÉ CITY COUNCIL/FINANCING AUTHORITY
2. Actions Related to the Authority's $116 Million Commercial Paper Program.
(a) Adopt a resolution of the City Council to:
(1) Approve and authorize the execution of an amendment to the Letter of Credit and Reimbursement Agreement related to the City of San José Financing Authority's Lease Revenue Commercial Paper Notes Program in order to allow for a three-year extension of the existing credit facility, from January 26, 2010 to January 27, 2013, and authorize other related actions.
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