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1. CEREMONIAL ITEMS

1.1 Presentation of a proclamation to the American Heart Association declaring February 5, 2010 as "National Wear Red Day" in the City of San José. (Campos/Kalra)

1.2 Presentation of a proclamation recognizing India's Republic Day in the City of San José. (Kalra) (Rules Committee referral 1/27/10)

6. TRANSPORTATION & AVIATION SERVICES

1.2 Presentation of a proclamation recognizing India's Republic Day in the City of San José. (Kalra) (Rules Committee referral 1/27/10)

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 Agreement with Team San José for the Management of the Convention Center and Cultural Facilities.

2.6 Amendments to Pacific Gas and Electric Company (PG&E) Franchise Fee Ordinances.

2.7 Park Management System for Happy Hollow Park and Zoo.

2.8 Proposed 2009-2011 Spending Plan for the Supplemental Law Enforcement Services Fund.

2.9 Summary Vacation of a Public Service Easement and Wire Clearance Easement at 1730 Peregrino Way.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

3.2 2009 Community Satisfaction Survey.

3.3 Candidate Screening Criteria and Community Interview Panel Composition for Independent Police Auditor Executive Recruitment.

3.5 2008-2009 Annual Performance Audit of Team San José, Inc.

8. PUBLIC SAFETY SERVICES

8.1 Audit of Civilianization Opportunities in the San José Police Department.

(a) Accept the audit of Civilianization Opportunities in the San Jose Police Department; and

(b) Accept the Administration's response on the audit of Civilianization Opportunities in the San José Police Department. (City Auditor/City Manager) [Public Safety, Finance and Strategic Support Committee referral 01/21/10 - Item D(1)]

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Sign Code Ordinance Update.

OPEN FORUM

ADJOURNMENT

Feb 02, 2010 City Council

Full agenda
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CALL TO ORDER

INVOCATION

ORDERS OF THE DAY

1. CEREMONIAL ITEMS

1.1 Presentation of a proclamation to the American Heart Association declaring February 5, 2010 as "National Wear Red Day" in the City of San José. (Campos/Kalra)

1.2 Presentation of a proclamation recognizing India's Republic Day in the City of San José. (Kalra) (Rules Committee referral 1/27/10)

6. TRANSPORTATION & AVIATION SERVICES

1.2 Presentation of a proclamation recognizing India's Republic Day in the City of San José. (Kalra) (Rules Committee referral 1/27/10)

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 Agreement with Team San José for the Management of the Convention Center and Cultural Facilities.

2.6 Amendments to Pacific Gas and Electric Company (PG&E) Franchise Fee Ordinances.

2.7 Park Management System for Happy Hollow Park and Zoo.

2.8 Proposed 2009-2011 Spending Plan for the Supplemental Law Enforcement Services Fund.

2.9 Summary Vacation of a Public Service Easement and Wire Clearance Easement at 1730 Peregrino Way.

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Debra Figone (Verbal Report)

3.2 2009 Community Satisfaction Survey.

3.3 Candidate Screening Criteria and Community Interview Panel Composition for Independent Police Auditor Executive Recruitment.

3.5 2008-2009 Annual Performance Audit of Team San José, Inc.

8. PUBLIC SAFETY SERVICES

8.1 Audit of Civilianization Opportunities in the San José Police Department.

(a) Accept the audit of Civilianization Opportunities in the San Jose Police Department; and

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Sign Code Ordinance Update.

OPEN FORUM

ADJOURNMENT

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 Agreement with Team San José for the Management of the Convention Center and Cultural Facilities.

2.6 Amendments to Pacific Gas and Electric Company (PG&E) Franchise Fee Ordinances.

2.7 Park Management System for Happy Hollow Park and Zoo.

2.8 Proposed 2009-2011 Spending Plan for the Supplemental Law Enforcement Services Fund.

2.9 Summary Vacation of a Public Service Easement and Wire Clearance Easement at 1730 Peregrino Way.

3. STRATEGIC SUPPORT SERVICES

8. PUBLIC SAFETY SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

Feb 02, 2010 City Council

1. CEREMONIAL ITEMS

2.1 Approval of Minutes.

2.2 Final adoption of ordinances.

2.3 Approval of Council Committee Reports.

2.4 Mayor and Council Excused Absence Requests.

2.5 Agreement with Team San José for the Management of the Convention Center and Cultural Facilities.

2.6 Amendments to Pacific Gas and Electric Company (PG&E) Franchise Fee Ordinances.

2.7 Park Management System for Happy Hollow Park and Zoo.

2.8 Proposed 2009-2011 Spending Plan for the Supplemental Law Enforcement Services Fund.

2.9 Summary Vacation of a Public Service Easement and Wire Clearance Easement at 1730 Peregrino Way.

3. STRATEGIC SUPPORT SERVICES

8. PUBLIC SAFETY SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

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