1.CEREMONIAL ITEMS

1.1 Presentation of a proclamation recognizing November 11, 2012 as Veterans Day in the City of San José in honor of those who have served our nation in the United States Armed Forces. (Mayor/Herrera) (Deferred from 10/30/12 - Item 1.2)

1.2 Presentation of a commendation to Kelly Estes for her dedication and commitment to spearheading the Veterans Proactive Assistance Task Force. (Chu/Herrera)

1.3 Presentation of a proclamation in support of the Shop San José Initiative to Women Impacting Public Policy (WIPP) and representatives of San José's neighborhood business associations declaring November 24, 2012 as "Small Business Saturday" in the City of San José. (Herrera/Economic Development)

1.4 Presentation of a commendation to the Nederlander Organization for its contributions to the arts and musical theatre in San José as it celebrates its 100th Anniversary. (Mayor) (Rules Committee referral 10/31/12)

1.5 Presentation of a commendation the month of November as Sikh Awareness Month

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 for the Prospective Finance Department Director.

3.4 Issuance of City of San José Airport Revenue Refunding Bonds, Series 2012.

3.5 Ordinance to Implement Retirement Benefits in Federated Employees Retirement System.

2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately.

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 Amendment to Agreement with Public Information and Emergency Response Management System.

2.8 Actions Related to the Grace Community Center.

2.9 Amendment to Agreement with Conroy & Associates for Financial Background Investigation Services.

2.10 Little Saigon Highway Directional Signage Resolution.

(a) Designate the name "Little Saigon" to be used on directional signs on State Highway Route 101;

(b) Recognize and designate the area on Story Road from State Highway Route 101 to Senter Road as "Little Saigon"; and

(c) Request the Department of Transportation of the State of California to allow the installation of "Little Saigon" directional signs on State Highway Route 101. CEQA: Not a Project; PP10-069, Organizational and administrative activities. Council District 7. (Transportation) [Referred from 9/25/12 - Item 2.3(a)]

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Funding Commitment for the Ford & Monterey Family Affordable Housing Development by Eden Housing and Modifications to the NSP2 Consortium Funding Agreement.

(a) Adopt a resolution:

(b) Approval of the following 2012-2013 Appropriation Ordinance and Funding Sources Resolution amendments in the Multi-Source Housing Fund:

4.2 Ordinance to Amend the Height Limitations in Airport Influence Areas, Further Implement Height Policies Set Forth in the Envision San José 2040 General Plan, and Make Other Changes.

4.3 Rezoning Real Property Located on the North Side of Coleman Avenue.

4.4 Vacation of a Portion of Emory Street from Stockton Avenue to Laurel Street.

4.5 Development Services Update and Economic Strategy "Top 5" Workplan Priorities.

(a) Accept the status update on Development Services activity, performance measures, and other activities; and

(b) Accept staff's report on the progress implementing the "Top Five" highest workplan priorities for the Economic Strategy. (Planning, Building and Code Enforcement/Economic Development) [Community and Economic Development Committee referral 10/22/12 - Items D(2) and D(3)]

9. REDEVELOPMENT - SUCCESSOR AGENCY

9.1 Amendment to the Agreement with Macias Gini & O'Connell LLP for Financial and Compliance Audit Services.

OPEN FORUM

Nov 06, 2012 City Council

Full agenda
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PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

CLOSED SESSION REPORT

1.CEREMONIAL ITEMS

1.1 Presentation of a proclamation recognizing November 11, 2012 as Veterans Day in the City of San José in honor of those who have served our nation in the United States Armed Forces. (Mayor/Herrera) (Deferred from 10/30/12 - Item 1.2)

1.2 Presentation of a commendation to Kelly Estes for her dedication and commitment to spearheading the Veterans Proactive Assistance Task Force. (Chu/Herrera)

1.3 Presentation of a proclamation in support of the Shop San José Initiative to Women Impacting Public Policy (WIPP) and representatives of San José's neighborhood business associations declaring November 24, 2012 as "Small Business Saturday" in the City of San José. (Herrera/Economic Development)

1.4 Presentation of a commendation to the Nederlander Organization for its contributions to the arts and musical theatre in San José as it celebrates its 100th Anniversary. (Mayor) (Rules Committee referral 10/31/12)

1.5 Presentation of a commendation the month of November as Sikh Awareness Month

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 for the Prospective Finance Department Director.

3.4 Issuance of City of San José Airport Revenue Refunding Bonds, Series 2012.

3.5 Ordinance to Implement Retirement Benefits in Federated Employees Retirement System.

2. CONSENT CALENDAR Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately.

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 Amendment to Agreement with Public Information and Emergency Response Management System.

2.8 Actions Related to the Grace Community Center.

2.9 Amendment to Agreement with Conroy & Associates for Financial Background Investigation Services.

2.10 Little Saigon Highway Directional Signage Resolution.

(a) Designate the name "Little Saigon" to be used on directional signs on State Highway Route 101;

(b) Recognize and designate the area on Story Road from State Highway Route 101 to Senter Road as "Little Saigon"; and

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Funding Commitment for the Ford & Monterey Family Affordable Housing Development by Eden Housing and Modifications to the NSP2 Consortium Funding Agreement.

(a) Adopt a resolution:

(b) Approval of the following 2012-2013 Appropriation Ordinance and Funding Sources Resolution amendments in the Multi-Source Housing Fund:

4.2 Ordinance to Amend the Height Limitations in Airport Influence Areas, Further Implement Height Policies Set Forth in the Envision San José 2040 General Plan, and Make Other Changes.

9. REDEVELOPMENT - SUCCESSOR AGENCY

9.1 Amendment to the Agreement with Macias Gini & O'Connell LLP for Financial and Compliance Audit Services.

OPEN FORUM

1.CEREMONIAL ITEMS

3. STRATEGIC SUPPORT SERVICES

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

2.4 Mayor and Council Excused Absence Requests.

2.7 Amendment to Agreement with Public Information and Emergency Response Management System.

2.8 Actions Related to the Grace Community Center.

2.9 Amendment to Agreement with Conroy & Associates for Financial Background Investigation Services.

4. COMMUNITY & ECONOMIC DEVELOPMENT

(a) Adopt a resolution:

(b) Approval of the following 2012-2013 Appropriation Ordinance and Funding Sources Resolution amendments in the Multi-Source Housing Fund:

9. REDEVELOPMENT - SUCCESSOR AGENCY

Nov 06, 2012 City Council

1.CEREMONIAL ITEMS

3. STRATEGIC SUPPORT SERVICES

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

2.4 Mayor and Council Excused Absence Requests.

2.7 Amendment to Agreement with Public Information and Emergency Response Management System.

2.8 Actions Related to the Grace Community Center.

2.9 Amendment to Agreement with Conroy & Associates for Financial Background Investigation Services.

4. COMMUNITY & ECONOMIC DEVELOPMENT

(a) Adopt a resolution:

(b) Approval of the following 2012-2013 Appropriation Ordinance and Funding Sources Resolution amendments in the Multi-Source Housing Fund:

9. REDEVELOPMENT - SUCCESSOR AGENCY

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