1.CEREMONIAL ITEMS

1.1 Presentation of a commendation to Peter's Bakery in celebrating 75 years of outstanding service as a small and successful business in providing memorable experiences through their products of baked good and desserts. (Campos)

1.2 Presentation of a commendation to the South Bay Yacht Club for their representation of the Alviso historical traditions and camaraderie of enjoying boating and boating related activities. (Chu) (Rules Committee referral 11/30/11)

1.3 Presentation of a commendation to the San José Silicon Valley Chamber of Commerce in recognition of 125 years of promoting business prosperity in the San José region. (Herrera) (Rules Committee referral 11/30/11)

1.4 Presentation of a commendation to the San Jose Toys for Tots program for its efforts to help needy children experience the joy of Christmas, and to unite all members of the community in a common cause for three months each year during the annual toy collection and distribution campaign in order to contribute to better communities in the future. (Mayor) (Rules Committee referral 11/30/11)

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 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Lease of Airport Premises with G2 Secure Staff.

2.8 Master Agreement with Brown and Caldwell for Consultant Services for Storm Drainage Studies and General Engineering Services.

2.9 Downtown San José Property-Based Business Improvement District Financial Report.

2.10 Public Records Fees Waiver.

2.11 Audit of Annual Form 700 Filers.

2.12 Follow-up Report on Supplemental Military Pay.

2.13 Agreement with Mobizent LLC for Mobile Identification Interface Services.

2.14 Councilmember Campos' Travel to Los Angeles, California.

2.15 Police and Fire Retirement Plan Board of Administration and Federated City Employees Retirement System Board of Administration Interviews.

2.16 Appointment to the Silicon Valley Workforce Investment Network Board of Directors.

3. STRATEGIC SUPPORT SERVICES

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

3.3 Declaration of Fiscal and Service Level Emergency.

(a) Accept the attached City of San José Fiscal & Service Level Emergency Report.

(b) Adopt a Resolution declaring a Fiscal and Service Level Emergency based on the City of San José Fiscal & Service Level Emergency Report, including the findings set forth in the Resolution. (Mayor) [Deferred from 6/24/11 - Item 3.1, et al, and 9/20/11 - Item 3.4(a)]

3.4 Consideration of Action on a Ballot Measure on Pension Reform.

(a) Discussion and consideration of a Retirement Reform ballot measure for a March 6, 2012 election.

(b) If Council wishes to proceed, adopt a resolution of the Council calling a special municipal election to be held on March 6, 2012, and, on its own motion, giving notice of the submission to the electors of the City of San José, the following measure at that election: To maintain essential City services, shall the Charter be amended to reform retirement benefits of City employees and retirees by, among others: (1) increasing current employees' contributions; (2) establishing a voluntary reduced pension plan for current employees; (3) establishing pension cost and benefit limitations for new employees; (4) limiting disability retirements; (5) temporarily suspending retiree Cost of Living adjustments; and (6) requiring voter approval to increase future pension benefits?

(c) Council discussion and consideration of permitting rebuttal arguments in the March 6, 2012 Voter's Sample Ballot, pursuant to Elections Code Section 9285, to be incorporated in the resolution calling the election

(d) Council discussion and consideration of a resolution authorizing an individual member or members of the City Council to submit an argument in favor of the City measure on the March 6, 2012 Voter's Sample Ballot, pursuant to Elections Code Section 9282, to be incorporated in the resolution calling the election. (Mayor)