3. STRATEGIC SUPPORT SERVICES
3.5 Approval of Conduit Financing For Rocketship Four Public School TEFRA Hearing.
(a) Hold a Tax Equity and Fiscal Responsibility Act ("TEFRA") Hearing for the issuance of $11,000,000 of tax-exempt 501(c)(3) revenue bonds by the California Statewide Communities Development Authority ("CSCDA") for the benefit of Launchpad Development Company for the construction of Rocketship Four Public School Project to be located at 1200 Lucretia Avenue, San José, CA.
(b) Adopt a resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Rocketship Four Public School Project, originally adopted by the Rocketship Four Elementary School Board on January 10, 2011.
(c) Adopt a resolution approving the issuance of Tax-Exempt Revenue Bonds, by the CSCDA in an aggregate principal amount not to exceed $11,000,000 on behalf of Launchpad Development Company for the financing of the construction of Rocketship Four Public School to be located at 1200 Lucretia Avenue, San José, CA.
CEQA: The Rocketship Four Elementary School Board prepared an Initial Study and Mitigated Declaration for the construction of the Rocketship Four School in November 2010. The Rocketship Four School Board adopted the Mitigated Negative Declaration and approved the project on January 10, 2011. The resolutions from the Rocketship Board adopting the mitigated negative declaration and approving the project are attached to the staff report. The initial study and mitigated negative declaration are available on the internet at: http://www.rsed.org/downloads/llc_4-ceqa_mnd_and_initial_study-11.4.10.pdf. Planning, Building and Code Enforcement staff has reviewed the Initial Study and Mitigated Negative Declaration and determined that the Initial Study and Mitigated Negative Declaration have been prepared in compliance with CEQA. Council approval of a resolution adopting the Mitigated Negative Declaration would provide environmental clearance for Council's actions relating to this project. (Finance)
3.6 Interview and Appoint of one (1) Public Member to the Board of Administration of the Federated City Employees Retirement System.
(a) Consider the appointment of Martin Dirks to the Board of Administration of the Federated City Employees' Retirement System as recommended by the Board.
(b) At the Council's discretion, appoint Martin Dirks to the Board of Administration of the Federated City Employees' Retirement System for a term of office expiring February 28, 2015.
(c) If the Council does not appoint Martin Dirks, staff recommends the Council request that the Federated Retirement Board provide an additional recommendation(s) for Council consideration from the remaining applicants, or provide alternative direction to staff concerning a procedure for filling the fourth public member seat on the Federated Retirement Board
CEQA: Not a Project. (City Clerk)
(Rules Committee referral 02/02/11)
TO BE HEARD NO EARLIER THAN 3:00 P.M.
1.CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.6 Agreement with the Silicon Valley Community Foundation for the Implementation of the Community Energy Championship Fund.
2.7 Actions Related to Master Service Agreements for Environmental Consulting Services.
(a) Cornerstone Earth Group for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(b) URS Corporation for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(c) Environmental Resource Management, Inc. for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(d) Kleinfelder, Inc. for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
CEQA: Not a Project, File No.PP10-066 (a), Agreements and Contracts for purchase of professional services. (Environmental Services)
2.8 Memorandum of Understanding with Habitat for Humanity, Silicon Valley for Operation of a Building Materials Reuse Store.
2.9 Actions Related to Phase One of a Pilot Project for Improvements at the Donna Bradford Apartment Complex.
6. TRANSPORTATION & AVIATION SERVICES
6.1 Actions Related to Public Streetlight Design Standards.
(c) Approve revisions to City Council Policy 4-2: Public Streetlights by removing references to "Streetlight Master Plan" and replace them with the term "Streetlight Design Guide"; to remove references to "lighting curfew" and replace them with "adaptive lighting; to remove references to an "energy cap"; and to remove section of policy related to the "transition period."
CEQA: Exempt, File No. PP11-002. (Transportation)
TO BE HEARD IN THE EVENING
Feb 15, 2011 City Council
3. STRATEGIC SUPPORT SERVICES
3.5 Approval of Conduit Financing For Rocketship Four Public School TEFRA Hearing.
(a) Hold a Tax Equity and Fiscal Responsibility Act ("TEFRA") Hearing for the issuance of $11,000,000 of tax-exempt 501(c)(3) revenue bonds by the California Statewide Communities Development Authority ("CSCDA") for the benefit of Launchpad Development Company for the construction of Rocketship Four Public School Project to be located at 1200 Lucretia Avenue, San José, CA.
(b) Adopt a resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Rocketship Four Public School Project, originally adopted by the Rocketship Four Elementary School Board on January 10, 2011.
(c) Adopt a resolution approving the issuance of Tax-Exempt Revenue Bonds, by the CSCDA in an aggregate principal amount not to exceed $11,000,000 on behalf of Launchpad Development Company for the financing of the construction of Rocketship Four Public School to be located at 1200 Lucretia Avenue, San José, CA.
CEQA: The Rocketship Four Elementary School Board prepared an Initial Study and Mitigated Declaration for the construction of the Rocketship Four School in November 2010. The Rocketship Four School Board adopted the Mitigated Negative Declaration and approved the project on January 10, 2011. The resolutions from the Rocketship Board adopting the mitigated negative declaration and approving the project are attached to the staff report. The initial study and mitigated negative declaration are available on the internet at: http://www.rsed.org/downloads/llc_4-ceqa_mnd_and_initial_study-11.4.10.pdf. Planning, Building and Code Enforcement staff has reviewed the Initial Study and Mitigated Negative Declaration and determined that the Initial Study and Mitigated Negative Declaration have been prepared in compliance with CEQA. Council approval of a resolution adopting the Mitigated Negative Declaration would provide environmental clearance for Council's actions relating to this project. (Finance)
3.6 Interview and Appoint of one (1) Public Member to the Board of Administration of the Federated City Employees Retirement System.
(a) Consider the appointment of Martin Dirks to the Board of Administration of the Federated City Employees' Retirement System as recommended by the Board.
(b) At the Council's discretion, appoint Martin Dirks to the Board of Administration of the Federated City Employees' Retirement System for a term of office expiring February 28, 2015.
(c) If the Council does not appoint Martin Dirks, staff recommends the Council request that the Federated Retirement Board provide an additional recommendation(s) for Council consideration from the remaining applicants, or provide alternative direction to staff concerning a procedure for filling the fourth public member seat on the Federated Retirement Board
CEQA: Not a Project. (City Clerk)
(Rules Committee referral 02/02/11)
TO BE HEARD NO EARLIER THAN 3:00 P.M.
1.CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.6 Agreement with the Silicon Valley Community Foundation for the Implementation of the Community Energy Championship Fund.
2.7 Actions Related to Master Service Agreements for Environmental Consulting Services.
(a) Cornerstone Earth Group for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(b) URS Corporation for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(c) Environmental Resource Management, Inc. for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
(d) Kleinfelder, Inc. for a variety of on-call environmental consulting services from the date of execution through December 31, 2013 in an amount not to exceed $250,000.
CEQA: Not a Project, File No.PP10-066 (a), Agreements and Contracts for purchase of professional services. (Environmental Services)
2.8 Memorandum of Understanding with Habitat for Humanity, Silicon Valley for Operation of a Building Materials Reuse Store.
2.9 Actions Related to Phase One of a Pilot Project for Improvements at the Donna Bradford Apartment Complex.
6. TRANSPORTATION & AVIATION SERVICES
6.1 Actions Related to Public Streetlight Design Standards.
(c) Approve revisions to City Council Policy 4-2: Public Streetlights by removing references to "Streetlight Master Plan" and replace them with the term "Streetlight Design Guide"; to remove references to "lighting curfew" and replace them with "adaptive lighting; to remove references to an "energy cap"; and to remove section of policy related to the "transition period."
CEQA: Exempt, File No. PP11-002. (Transportation)
TO BE HEARD IN THE EVENING
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