(a) An ordinance to amend the Deferred Compensation Plan under Chapter 3.48 of Title 3 of the San José Municipal Code to comply with the federal Pension Protection Act of 2006 and miscellaneous United States Treasury regulations; and

(b) An ordinance to amend the PTC Plan under Chapter 3.50 of Title 3 of the San José Municipal Code to comply with the federal Pension Protection Act of 2006 and miscellaneous United States Treasury regulations. CEQA: Not a Project; File No. PP10-068(b), Municipal Code or Policy. (City Attorney's Office)

(a) Interview applicants for appointment to the Civil Service Commission;

(b) Appoint up to three (3) members to the Civil Service Commission to full four-year terms expiring November 30, 2015; and

(c) If any vacancy remains, direct the City Clerk to continue recruitment efforts and bring additional applicants forward for consideration within 90-days. (City Clerk) (To be Deferred from 11/8/11 - Item 3.4) TO BE HEARD NO EARLIER THAN 2:30 P.M.

(a) Adopt the seventeenth supplemental resolution of the Council authorizing the issuance of City of San José Airport Revenue Bonds, Series 2011B and Series 2011C (the "2011B/C Bonds") in a total aggregate principal amount of not to exceed $315,000,000 to be sold through negotiated sale; approving substantially final forms of Supplemental Trust Agreement, Preliminary Official Statement, Bond Purchase Agreement and Continuing Disclosure Certificate; authorizing the distribution of one or more Preliminary Official Statements and Final Official Statements; and authorizing and approving other related actions in connection with the issuance of the 2011B/C Bonds. CEQA: Not a Project, File No. PP10-066(e), Services that involve no physical changes to the environment. (Finance)

(b) Adopt a resolution authorizing the City Attorney to negotiate and execute an amendment to the Agreement with Orrick, Herrington & Sutcliffe LLP for bond and disclosure counsel services in connection with the issuance of the City of San José Airport Revenue Bonds Series 2011A, Series 2011B and Series 2001C in order to increase the compensation by $50,000 for a total compensation not to exceed $400,000. (City Attorney's Office) TO BE HEARD IMMEDIATELY FOLLOWING CEREMONIAL ITEMS

(a) Accept staff report on Request for Proposal (RFP) for the purchase of a "smart" light emitting diode (LED) streetlight wireless communication monitoring and control system ("System"); and

constant amend motion?

(a) Rules and Open Government Committee Report of October 26, 2011. (Mayor)

(a) To retroactively extend the term of the agreement for an additional one-year period from July 1, 2011 to June 30, 2012, for asset management oversight services with respect to the operation and management of the Dolce Hayes Mansion; and

(b) To increase the contract amount by $69,600 from $512, 486 to $582,086. CEQA: Not a Project, File No. PP10-066(e), Services that involve no physical changes to the environment. (Finance)

(a) Authorize the City Manager to offer for sale the improvements associated with Camp, and therefore remove the City from future obligations to operate Camp, or if acceptable financial terms cannot be reached;

(b) Operate Camp through a third party concessionaire similar to the other facilities under the City's Community Center Reuse Policy, which would require the City to enter into a new Special Use Permit/Land Lease with the U.S. Forest Service and does not relieve the City  from the future capital expenditures at Camp. CEQA: Not a Project, File No. PP10-069, City Organizational and Administrative Activities. (Parks, Recreation and Neighborhood Services) TO BE HEARD IN THE EVENING