3. STRATEGIC SUPPORT SERVICES
3.3 2010-2011 Annual Report.
(a) Accept the 2010-2011 City Manager's Annual Report of the Finances of the City of San José in compliance with City Charter Section 701(F);
(b) Adopt Appropriation Ordinance and Funding Sources Resolution amendments for 2011-2012 in various operating and capital funds to implement the 2010-2011 Annual Report recommendations, including appropriate technical adjustments, as detailed in Section IV (Recommended Budget Adjustments and Clean-Up Actions);
3.4 Ratification of Final Expenditures for 2010-2011.
(a) Adopt an ordinance ratifying the final 2010-2011 appropriation increases detailed in this report.
(b) Adopt the following 2010-2011 Appropriation Ordinance and Funding Sources Resolution amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Central Fund:
(c) Adopt the following 2010-2011 Appropriation Ordinance amendments in the Home Investment Partnership Program Trust Fund:
(d) Adopt the following 2010-2011 Appropriation Ordinance amendments in the Multi-Source Housing Fund:
3.6 Planning Commission Interviews.
(b) Appoint one (1) member to the Planning Commission to the balance of an unexpired term ending June 30, 2012.
2. CONSENT CALENDAR
2.10 Award of Purchase Order to Cannon Sline Industrial, Inc., for the Painting/ Rehabilitation of Clarifier Tanks.
2.11 Agreement with Club One, Inc., to Conduct a Comprehensive Wellness Program with the Fire Department.
4. COMMUNITY & ECONOMIC DEVELOPMENT
6. TRANSPORTATION & AVIATION SERVICES
6.2 Agreement with Air-Transport IT Services, Inc. for System Maintenance and Support.
(a) Execute the third amendment to the agreement with Air-Transport IT Services, Inc. to extend services for system maintenance and support for an additional twelve month period ending on December 31, 2012, for a total compensation amount not to exceed $1,587,824, for the one year of maintenance services.
(b) Exercise an option for an additional one-year term ending on December 31, 2013, with a compensation adjustment based on the Consumer Price Index, not to exceed 3%, subject to the appropriation of funds.
CEQA: Not a Project, File No. PP10-066(e), Services that involve no physical changes to the environment. (Finance)
7. ENVIRONMENTAL & UTILITY SERVICES
Oct 18, 2011 City Council
3. STRATEGIC SUPPORT SERVICES
3.3 2010-2011 Annual Report.
(a) Accept the 2010-2011 City Manager's Annual Report of the Finances of the City of San José in compliance with City Charter Section 701(F);
(b) Adopt Appropriation Ordinance and Funding Sources Resolution amendments for 2011-2012 in various operating and capital funds to implement the 2010-2011 Annual Report recommendations, including appropriate technical adjustments, as detailed in Section IV (Recommended Budget Adjustments and Clean-Up Actions);
3.4 Ratification of Final Expenditures for 2010-2011.
(a) Adopt an ordinance ratifying the final 2010-2011 appropriation increases detailed in this report.
(b) Adopt the following 2010-2011 Appropriation Ordinance and Funding Sources Resolution amendments in the Construction Tax and Property Conveyance Tax Fund: Parks Purposes Central Fund:
(c) Adopt the following 2010-2011 Appropriation Ordinance amendments in the Home Investment Partnership Program Trust Fund:
(d) Adopt the following 2010-2011 Appropriation Ordinance amendments in the Multi-Source Housing Fund:
3.6 Planning Commission Interviews.
(b) Appoint one (1) member to the Planning Commission to the balance of an unexpired term ending June 30, 2012.
2. CONSENT CALENDAR
2.10 Award of Purchase Order to Cannon Sline Industrial, Inc., for the Painting/ Rehabilitation of Clarifier Tanks.
2.11 Agreement with Club One, Inc., to Conduct a Comprehensive Wellness Program with the Fire Department.
4. COMMUNITY & ECONOMIC DEVELOPMENT
6. TRANSPORTATION & AVIATION SERVICES
6.2 Agreement with Air-Transport IT Services, Inc. for System Maintenance and Support.
(a) Execute the third amendment to the agreement with Air-Transport IT Services, Inc. to extend services for system maintenance and support for an additional twelve month period ending on December 31, 2012, for a total compensation amount not to exceed $1,587,824, for the one year of maintenance services.
(b) Exercise an option for an additional one-year term ending on December 31, 2013, with a compensation adjustment based on the Consumer Price Index, not to exceed 3%, subject to the appropriation of funds.
CEQA: Not a Project, File No. PP10-066(e), Services that involve no physical changes to the environment. (Finance)
7. ENVIRONMENTAL & UTILITY SERVICES
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