1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.4 Mayor and Council Excused Absence Requests.
2.7 Setting a Public Hearing for the Approval of the Report from the Director of Finance for the Cost of Sidewalk Repairs.
2.9 Grant Applications for Prop 84.
(a) Draft a letter of support for the application of the San José Conservation Corps to the State of California Conservation Corps for the Thompson Creek Trail and Alum Rock Park and projects;
(b) Sign and submit a Sponsor Land Tenure/Site Control Letter (Attachment A) to the California Conservation Corps for the Thompson Creek Trail and Alum Rock Park projects; and
(c) Accept this work as part of the settlement agreement dated January 12, 2010 between the City of San José and the San José Conservation Corps in the amount of $160,000 regarding all claims and outstanding amounts identified in the Audit of the San José Conservation Corps issued by the City Auditor in May 2009.
CEQA: Not a Project. (Parks, Recreation and Neighborhood Services)
2.10 Setting a Public Hearing for the Consideration of a Rule 20A Underground Utility District along Lincoln Avenue.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
7. ENVIRONMENTAL & UTILITY SERVICES
7.1 Countywide Household Hazardous Waste Collection Program Agreements.
(a) Approve the Agency Agreement with the County of Santa Clara for Countywide Household Hazardous Waste Collection Program for 2010-2011.
6. PUBLIC FACILITIES AND SPACES
6.1 Approval of actions related to construction of the Edenvale Community Center.
(a) Adopt a resolution approving an increase to the construction contingency for the construction contract with Ralph Larsen & Son, Inc., in the amount of $100,000 for a total construction contingency not to exceed $1,006,000 with no increase to the project budget; and,
(b) Approve the third amendment the agreement with Gilbane Building Company, in the amount of $34,000 for a total contract amount not to exceed $1,294,000, and extend the term of the agreement and schedule of performance to August 31, 2010, with no increase to the project budget.
CEQA: Mitigated Negative Declaration, File No PP08-003. Council District 2. [SNI: EDENVALE/GREAT OAKS]
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of a Purchase and Sale Agreement for parcels needed for the planned Autumn Street Extension Project. Recommendations:
(a) Redevelopment Agency Board approval of a Purchase and Sale Agreement with Michael G. Akatiff & Christy D. Akatiff, as Trustees under Michael G. Akatiff and Christy D. Akatiff Revocable Living Trust Agreement dated July 8, 1993, and Pacific Coast Cycle Corporation in the amount of $4,610,000 plus related closing costs, for the acquisition of all or portions of 443-479 Howard Street, 442 Howard Street, 428 Old W. Julian Street, 440 Old W. Julian Street, and APN 259-25-050 (vicinity of Howard Street), and authorization for the Executive Director to execute ancillary documents or take those actions necessary to close escrow.
(b) Redevelopment Agency Board approval of a Purchase and Sale Agreement with Michael G. Akatiff & Christy D. Akatiff, as Trustees under Michael G. Akatiff and Christy D. Akatiff Revocable Living Trust Agreement dated July 8, 1993 for the sale of a portion of 445 Old W. Julian Street (APN 259-25-003); and authorizing the Executive Director to execute ancillary documents or take those actions necessary to close escrow.
CEQA: Autumn Extension/Coleman Widening EIR, Resolution No. 74870. [JULIAN/STOCKTON]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
CONVENE JOINT/SJFA MEETING
3. City Appropriation Actions Related to the Supplemental Educational Revenue Augmentation Fund Financing.
(a) Adopt the following Appropriation Ordinance and Funding Sources Resolution amendments in the Low and Moderate Income Housing Fund:
(c) Adopt the following Appropriation Ordinance amendments in the Sewage Treatment Plant Connection Fee Fund:
11. PUBLIC HEARINGS ON CONSENT CALENDAR
11.1 Public Hearings on Consent Calendar.
(a) Consider an ordinance rezoning the real property located at 1164 McLaughlin Avenue from the R-1-8 Residential Zoning District to the CG Commercial General Zoning District on a 0.17 gross acre site (Elizabeth Lien Vo, Owner). SNI: Tully/Senter. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C09-031 - District 7
(b) In the event the Council approves the General Plan amendment to add the Neighborhood Business District overlay designation to a portion of Winchester Boulevard in Item 10.1(b), adopt a resolution to repeal Resolution No. 75235 designating that portion of Winchester Boulevard as a Targeted Business Area.
Apr 27, 2010 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.4 Mayor and Council Excused Absence Requests.
2.7 Setting a Public Hearing for the Approval of the Report from the Director of Finance for the Cost of Sidewalk Repairs.
2.9 Grant Applications for Prop 84.
(a) Draft a letter of support for the application of the San José Conservation Corps to the State of California Conservation Corps for the Thompson Creek Trail and Alum Rock Park and projects;
(b) Sign and submit a Sponsor Land Tenure/Site Control Letter (Attachment A) to the California Conservation Corps for the Thompson Creek Trail and Alum Rock Park projects; and
(c) Accept this work as part of the settlement agreement dated January 12, 2010 between the City of San José and the San José Conservation Corps in the amount of $160,000 regarding all claims and outstanding amounts identified in the Audit of the San José Conservation Corps issued by the City Auditor in May 2009.
CEQA: Not a Project. (Parks, Recreation and Neighborhood Services)
2.10 Setting a Public Hearing for the Consideration of a Rule 20A Underground Utility District along Lincoln Avenue.
3. STRATEGIC SUPPORT SERVICES
4. COMMUNITY & ECONOMIC DEVELOPMENT
7. ENVIRONMENTAL & UTILITY SERVICES
7.1 Countywide Household Hazardous Waste Collection Program Agreements.
(a) Approve the Agency Agreement with the County of Santa Clara for Countywide Household Hazardous Waste Collection Program for 2010-2011.
6. PUBLIC FACILITIES AND SPACES
6.1 Approval of actions related to construction of the Edenvale Community Center.
(a) Adopt a resolution approving an increase to the construction contingency for the construction contract with Ralph Larsen & Son, Inc., in the amount of $100,000 for a total construction contingency not to exceed $1,006,000 with no increase to the project budget; and,
(b) Approve the third amendment the agreement with Gilbane Building Company, in the amount of $34,000 for a total contract amount not to exceed $1,294,000, and extend the term of the agreement and schedule of performance to August 31, 2010, with no increase to the project budget.
CEQA: Mitigated Negative Declaration, File No PP08-003. Council District 2. [SNI: EDENVALE/GREAT OAKS]
8. JOINT REDEVELOPMENT AGENCY/COUNCIL
8.1 Approval of a Purchase and Sale Agreement for parcels needed for the planned Autumn Street Extension Project. Recommendations:
(a) Redevelopment Agency Board approval of a Purchase and Sale Agreement with Michael G. Akatiff & Christy D. Akatiff, as Trustees under Michael G. Akatiff and Christy D. Akatiff Revocable Living Trust Agreement dated July 8, 1993, and Pacific Coast Cycle Corporation in the amount of $4,610,000 plus related closing costs, for the acquisition of all or portions of 443-479 Howard Street, 442 Howard Street, 428 Old W. Julian Street, 440 Old W. Julian Street, and APN 259-25-050 (vicinity of Howard Street), and authorization for the Executive Director to execute ancillary documents or take those actions necessary to close escrow.
(b) Redevelopment Agency Board approval of a Purchase and Sale Agreement with Michael G. Akatiff & Christy D. Akatiff, as Trustees under Michael G. Akatiff and Christy D. Akatiff Revocable Living Trust Agreement dated July 8, 1993 for the sale of a portion of 445 Old W. Julian Street (APN 259-25-003); and authorizing the Executive Director to execute ancillary documents or take those actions necessary to close escrow.
CEQA: Autumn Extension/Coleman Widening EIR, Resolution No. 74870. [JULIAN/STOCKTON]
ADJOURN CITY COUNCIL PORTION OF THE MEETING
CONVENE JOINT/SJFA MEETING
3. City Appropriation Actions Related to the Supplemental Educational Revenue Augmentation Fund Financing.
(a) Adopt the following Appropriation Ordinance and Funding Sources Resolution amendments in the Low and Moderate Income Housing Fund:
(c) Adopt the following Appropriation Ordinance amendments in the Sewage Treatment Plant Connection Fee Fund:
11. PUBLIC HEARINGS ON CONSENT CALENDAR
11.1 Public Hearings on Consent Calendar.
(a) Consider an ordinance rezoning the real property located at 1164 McLaughlin Avenue from the R-1-8 Residential Zoning District to the CG Commercial General Zoning District on a 0.17 gross acre site (Elizabeth Lien Vo, Owner). SNI: Tully/Senter. CEQA: Resolution No. 65459. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required.
C09-031 - District 7
(b) In the event the Council approves the General Plan amendment to add the Neighborhood Business District overlay designation to a portion of Winchester Boulevard in Item 10.1(b), adopt a resolution to repeal Resolution No. 75235 designating that portion of Winchester Boulevard as a Targeted Business Area.
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