1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Ordinance Amending San José Municipal Code to Reflect Reorganization of City Services and Repeal of Parking and Traffic Control Provisions in Old City Hall Property.
3.STRATEGIC SUPPORT SERVICES
3.4 CalPERS Contract.
(a) Adopt a resolution giving notice of the City's intention to terminate its contract with CalPERS and direct staff to deliver this resolution to CalPERS; and
(b) Upon receipt of a preliminary valuation report from CalPERS, direct the City Attorney to present the findings of the report to the City Council at the next City Council Meeting, at which time, the City Council may choose to adopt an ordinance or resolution terminating its contract with CalPERS.
(Constant)
[Rules Committee referral 1/4/12 - Item H(6)]
6. TRANSPORTATION & AVIATION SERVICES
6.2 Cooperative Agreements for BART Extension to Berryessa.
(a) Approve two Cooperative Agreements, at no cost to the City, pursuant to the Master Agreement with the Santa Clara Valley Transportation Authority (VTA) for design and construction of the BART extension to Berryessa relating to:
7. ENVIRONMENTAL & UTILITY SERVICES
8. PUBLIC SAFETY SERVICES
8.1 Spending Plan for the Supplemental Law Enforcement Services Fund.
(a) Approve the proposed 2011-2013 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund for $1,819,465 and authorize the Chief of Police to amend the spending plan in conformity to the budget priorities set out in the staff memorandum in the event State SLES Grant payments are less than expected.
(b) Adopt the following 2011-2012 Appropriation Ordinance and Funding Sources Resolution Amendments in the Supplemental Law Enforcement Services Fund (Fund 414):
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
9.1 Actions Related to the Dissolution of the Redevelopment Agency.
(c) Adopt 2011-2012 Appropriation Ordinance and Funding Sources Resolution amendments of the City Council in the Affordable Housing Investment Fund, the Home Investment Partnership Program Fund, the Housing Trust Fund, the Low and Moderate Income Housing Fund, and the Multi-Source Housing Fund as detailed in Attachment A of the staff memorandum.
(d) Adopt a resolution of the City of San José as the Successor Agency to the Redevelopment Agency of the City of San José:
11. PUBLIC HEARINGS
11.1 Public Hearings on Consent Calendar.
Jan 24, 2012 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Ordinance Amending San José Municipal Code to Reflect Reorganization of City Services and Repeal of Parking and Traffic Control Provisions in Old City Hall Property.
3.STRATEGIC SUPPORT SERVICES
3.4 CalPERS Contract.
(a) Adopt a resolution giving notice of the City's intention to terminate its contract with CalPERS and direct staff to deliver this resolution to CalPERS; and
(b) Upon receipt of a preliminary valuation report from CalPERS, direct the City Attorney to present the findings of the report to the City Council at the next City Council Meeting, at which time, the City Council may choose to adopt an ordinance or resolution terminating its contract with CalPERS.
(Constant)
[Rules Committee referral 1/4/12 - Item H(6)]
6. TRANSPORTATION & AVIATION SERVICES
6.2 Cooperative Agreements for BART Extension to Berryessa.
(a) Approve two Cooperative Agreements, at no cost to the City, pursuant to the Master Agreement with the Santa Clara Valley Transportation Authority (VTA) for design and construction of the BART extension to Berryessa relating to:
7. ENVIRONMENTAL & UTILITY SERVICES
8. PUBLIC SAFETY SERVICES
8.1 Spending Plan for the Supplemental Law Enforcement Services Fund.
(a) Approve the proposed 2011-2013 Spending Plan for the Supplemental Law Enforcement Services (SLES) Fund for $1,819,465 and authorize the Chief of Police to amend the spending plan in conformity to the budget priorities set out in the staff memorandum in the event State SLES Grant payments are less than expected.
(b) Adopt the following 2011-2012 Appropriation Ordinance and Funding Sources Resolution Amendments in the Supplemental Law Enforcement Services Fund (Fund 414):
9. JOINT COUNCIL/REDEVELOPMENT AGENCY CONVENE REDEVELOPMENT AGENCY BOARD TO CONSIDER ITEM 9.1 IN A JOINT SESSION
9.1 Actions Related to the Dissolution of the Redevelopment Agency.
(c) Adopt 2011-2012 Appropriation Ordinance and Funding Sources Resolution amendments of the City Council in the Affordable Housing Investment Fund, the Home Investment Partnership Program Fund, the Housing Trust Fund, the Low and Moderate Income Housing Fund, and the Multi-Source Housing Fund as detailed in Attachment A of the staff memorandum.
(d) Adopt a resolution of the City of San José as the Successor Agency to the Redevelopment Agency of the City of San José:
11. PUBLIC HEARINGS
11.1 Public Hearings on Consent Calendar.
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