(a) Rules and Open Government Committee Report of February 10, 2010. (Mayor)

(b) Public Safety, Finance and Strategic Support Committee Report of February 18, 2010. (Nguyen) SEE ITEM 3.6 FOR COUNCIL ACTION TO BE TAKEN

(c) Rules and Open Government Committee Report of February 3, 2010. (Mayor) [Deferred from 2/23/10 - Item 2.3(d)]

(d) Neighborhood Services and Education Committee Report of February 11, 2010. (Campos) [Deferred from 2/23/10 - Item 2.3(e)]

(a) Verbal Report from Councilmember Pyle on February 10, 2010 trip to Sacramento, CA to meet with the City's Legislative Delegation regarding the impacts of the State's Budget on San José's overall City/Agency Budget. (Pyle)

(a) Approving Rules and Open Government Committee recommendation for "Non-Governmental Body" to be consistent with the work of the Non-profit Strategic Engagement Committee.

(b) Adopting the recommendations from the Rules and Open Government Committee related to Statistical Reports Prepared by the Independent Police Auditor. CEQA: Not a Project. (City Manager's Office)

(a) Revising Council Policy 0-32 - Disclosure and Sharing of Material Facts to include disclosure by the Mayor and members of the City Council of any communication received and read during a Council meeting, either directly or indirectly, that is relevant to a matter under consideration by the City Council.

(b) Modifying Council Policy 0-33 - Public Records Policy and Protocol to include communications concerning official business sent and received by the Mayor, Councilmembers or their staff via non-City-owned devices for purposes of a one-year pilot program. CEQA: Not a Project. (City Manager's Office)

(a) Council discussion and consideration of a ballot measure for the June 8, 2010 election to submit to the electors of the City of San José a proposed measure regarding the City's cardrooms.

(b) Direct the City Attorney to draft a resolution of the City Council calling and giving notice of, on its own motion, a Special Municipal Election to be held on June 8, 2010, to submit to the electors of the City of San José a proposed measure regarding the City's Cardrooms, for Council consideration on March 9, 2010.

(c) Council discussion and input on a community outreach strategy to provide information to the public regarding a ballot measure concerning cardrooms. CEQA: Not a Project. (City Manager's Office)

(a) Accept the Audit of Decentralized Cash Handling; and

(b) Direct the City Attorney's Office to draft an ordinance repealing provisions in the San Jose Municipal Code regarding bicycle licensing requirements. CEQA: Not a Project. City Auditor) [Public Safety, Finance and Strategic Support Committee referral 2/18/10 - Item D(8)]

(a) Adopt a Resolution authorizing the City Manager to execute Special Use Authorization Amendment Number 4 with the United States Forest Service (USFS) to extend the current permit for operation of San José Family Camp to December 31, 2010 and to extend the amendment up to two additional years, through December 31, 2012, if additional time is deemed necessary to complete negotiations for a 20-year permit renewal with the USFS.

(b) Accept this report which recommends the closure of Family Camp for the 2010 season as a result of significant structural weakness identified in the Camp's sixty (60) year old dining hall building and direct staff to investigate options to re-open Family Camp for the 2011 season. CEQA: Not a Project. (Parks, Recreation and Neighborhood Services)

(a) Adopt a resolution authorizing the City Manager, or designee to submit a grant application to the Metropolitan Transportation Commission (MTC) for the 2010 Regional Transportation Improvement Program (RTIP) grant, in the amount of $1,369,000, with a local match of $343,000; and negotiate and execute all documents necessary to effectuate the grant.

(a) Adopt a resolution approving the Santa Clara Valley Water District "Mitigated Negative Declaration for Advanced Water Treatment Facility (AWTF)" and direction to City staff to implement the mitigation measures identified in the Mitigated Negative Declaration as applicable to City activities related to the AWTF.

(c) Approve "Agreement Between the City of San José and the Santa Clara Valley Water District for Integration of Facilities and Programs for the Use of Recycled Water in Santa Clara County" to promote cooperation between City and District related to the management and operation of their respective recycled water facilities for a term of forty years at an initial cost to the City not to exceed $11 million (including the cost of the AWTF Earthwork contract) and an ongoing net cost to City of not to exceed $2 million per year.

(d) Approve "Ground Lease and Property Use Agreement By and Between the City of San José and the Santa Clara Valley Water District for Advanced Water Treatment Facility" for a term of forty years to allow the District to construct and operate an AWTF on approximately five (5) acres of property located at the San José/Santa Clara Water Pollution Control Plant and to use other Plant property to connect the AWTF to the Plant. CEQA: Use, as a Responsible Agency under CEQA, of the lead agency's (Santa Clara Valley Water District's) "Mitigated Negative Declaration for Advanced Water Treatment Facility. (Environmental Services)