Oct 02, 2012 City Council

1. CEREMONIAL ITEMS

1.2 Presentation of a proclamation declaring the October 12, 2012 as "National Disability Awareness Day" in the City of San José. (Constant)

1.3 Presentation of a proclamation declaring October 3rd, 2012, "International Walk to School Day" in the City of San José. (Herrera/Constant)

1.4 Presentation of a commendation to the Applied Materials "Silicon Valley Turkey Trot" for their dedication to raising money for local charities. (Liccardo) (Rules Committee Referral 09/26/12)

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 Agreement with Roy Buis Consulting for Construction Management Assistance on Affordable Housing Projects.

2.8 Modification of Pawnbroker Ordinance.

2.9 Actions Related to the San José Environmental Innovation Center Project Rebid Project.

2.10 Accept City Positions on November 6, 2012 California General Election Ballot.

2.11 Approve support for the Santa Clara Valley Water District's Measure B.

2.12 Approve Staff's recommendation on Measure A - County of Santa Clara Sales Tax.

2.13 District 1 Disability Awareness Day.

2.14 District 4 Community Health Resource Fair.

3. STRATEGIC SUPPORT SERVICES

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

3.3 Adoption of a Statement of Policy and City Council Questions Related to the Director of Parks, Recreation and Neighborhood Services.

3.4 Approval of Terms of an Agreement on Sick Leave Payout with the Association of Building, Mechanical and Electrical Inspectors (ABMEI).

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Public Hearing and Election on Community Facilities District No. 13 (Guadalupe Mines).

(a) Adopt a resolution for each of the following items to:

(1) Establish Community Facilities District No. 13 (Guadalupe Mines) and authorize the levy of a special tax.

(2) Declare the results of the special election. If approved by voters:

(b) Direct the recording of the notice of the special tax lien for Community Facilities District No. 13 (Guadalupe Mines).

(c) Approve an ordinance imposing the levy of special taxes for Community Facilities District No. 13 (Guadalupe Mines).

(d) Establish a new fund for Community Facilities District No. 13 (Guadalupe Mines).

(e) Adopt the following 2012-2013 Appropriation Ordinance and Funding Source Resolution amendments in the Community Facilities District No. 13 (Guadalupe Mines) Fund:

(f) Adopt the following 2012-2013 Appropriation Ordinance amendments in the Storm Sewer Operating Fund:

OPEN FORUM

1. CEREMONIAL ITEMS

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.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Roy Buis Consulting for Construction Management Assistance on Affordable Housing Projects.

2.13 District 1 Disability Awareness Day.

2.14 District 4 Community Health Resource Fair.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

(e) Adopt the following 2012-2013 Appropriation Ordinance and Funding Source Resolution amendments in the Community Facilities District No. 13 (Guadalupe Mines) Fund:

(f) Adopt the following 2012-2013 Appropriation Ordinance amendments in the Storm Sewer Operating Fund:

Oct 02, 2012 City Council

1. CEREMONIAL ITEMS

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.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 Agreement with Roy Buis Consulting for Construction Management Assistance on Affordable Housing Projects.

2.13 District 1 Disability Awareness Day.

2.14 District 4 Community Health Resource Fair.

3. STRATEGIC SUPPORT SERVICES

4. COMMUNITY & ECONOMIC DEVELOPMENT

(e) Adopt the following 2012-2013 Appropriation Ordinance and Funding Source Resolution amendments in the Community Facilities District No. 13 (Guadalupe Mines) Fund:

(f) Adopt the following 2012-2013 Appropriation Ordinance amendments in the Storm Sewer Operating Fund:

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