(a) Adopt a resolution accepting the Office of Juvenile Justice and Delinquency Prevention (OJJDP) Community-Based Violence Prevention Demonstration Program Grant in the amount of $499,712 and authorize the Director of Parks, Recreation and Neighborhood Services to execute the Grant Agreement and all related documents;

(c) Adopt a resolution authorizing the City Manager to execute the agreement with Resource Development Associates in the amount not to exceed $344,983 contingent upon approval of the actions in 1 and 2 above. CEQA: Not a Project, File No. PP10-067(b), Appropriation Ordinance. (Parks, Recreation and Neighborhood Services/City Manager's Office) RENUMBERED FROM ITEM 5.1

(a) Accepting the Summary Report prepared pursuant to the California Health and Safety Code Section 33433 for the groundleasing and development of the 0.55-acre City-owned property located at 675 N. Sixth Street ("Site") for the Japantown Senior Apartments ("Project"), under the terms and conditions of the proposed Disposition and Development Agreement ("DDA");

(b) Approving a DDA for the Project between the City of San José and Japantown Apartments LP, a limited partnership formed by First Community Housing, including an up to 75-year ground lease of the Site, and authorizing the Director of Housing to negotiate and execute the DDA, the ground lease, and any other documents regarding the leasehold disposition of the Site; and

(c) Approving a funding commitment to Japantown Apartments LP for up to $4,900,000 in HOME funds for a Project construction/permanent loan. CEQA: Resolution No. 74384, File No. GP07-03-04/PDC08-010. Council District: 3. (Housing)

(a) Authorizing the issuance of a tax-exempt multifamily housing revenue note designated as "City of San José Multifamily Housing Revenue Note (Third Street Residential Development), Series 2013A" in an aggregate principal amount not to exceed $7,000,000;

(b) Approving a loan of Series 2013A Note proceeds to San José Third Street Associates, L.P., a California limited partnership to finance the construction of the Third Street Residential Development located at 1010 South Third Street in San José;

(c) Approving in substantially final form the Borrower Loan Agreement, Funding Loan Agreement, Assignment of Deed of Trust, and Regulatory Agreement and Declaration of Restrictive Covenants; and

(d) Authorizing and directing the City Manager, Director of Finance, Assistant Director of Finance, Treasury Division Manager, Debt Administrator, and Director of Housing, or their designees, to execute and deliver the Series 2013A Documents and other related Series 2013A Note documents as necessary. CEQA: Not a Project, File No. PP10-069, City Organizational and Administrative Activities. Council District 3. (Finance/Housing)

(a) Accept the Annual Status Report on the Citywide Capital Improvement Program.

(b) Accept each of the reports submitted by the Parks Bond Citizen Oversight Committee, Library Bond Citizen Oversight Committee, and Public Safety Bond Oversight Committee. CEQA: Not a Project, File No. PP10-069(a), Annual Reports. (Public Works)

(a) Filed a completed application for a development permit by October 31, 2013, and

(b) Filed a completed application for a demolition permit by December 31, 2013 or filed a completed application for a building permit for the high rise building by June 30, 2014, and

(c) Obtained a building permit for the high rise building by December 31, 2014, and

(d) Obtained a certificate of occupancy for the high rise building by August 31, 2016. (Mayor/Liccardo) [Rules Committee referral 2/6/13 - Item G(6)]

(a) Approve the extension of the Public Services contracts to Community Development Block Grant grantees for two additional years, through Fiscal Year 2014-15;

(b) Approve the extension of the contracts for Place Based Neighborhoods for two additional years, through Fiscal Year 2014-15;

(c) Approve the extension of the contracts for Emergency Solutions Grant and Housing Opportunity for Persons with AIDS program funding for two additional years, through Fiscal Year 2014-15;

(d) Adopt a resolution authorizing the Director of Housing to negotiate and execute any amendments to the Community Development Block Grant, Place Based Neighborhoods, ESG & HOPWA agreements to extend the terms through Fiscal Year 2014-15; and

(e) Direct the Administration to bring back recommendations for the allocation of remaining Community Development Block Grant funding during the Fiscal Year 2013-14 Consolidated Plan process. CEQA: Not a Project, File No. PP10-0768, General Procedure and Policy Making. (Housing) RENUMBERED FROM ITEM 2.12

(a) Approve the proposed 2012-2014 Spending Plan for the Supplemental Law Enforcement Services (SLES) Grant for $1,561,998, and authorize the Chief of Police to amend the Spending Plan in conformity to the budget priorities set out in this Memorandum in the event State SLES Grant payments are less than expected.

(a) Accept the staff report providing additional information and analysis on actions to reduce expanded polystyrene foam food ware in San José; and

(b) Direct staff to schedule a Public Hearing this summer to approve and adopt the Phase-Out of Expanded Polystyrene Foam Food Ware Ordinance. CEQA: Not a Project, File No. PP 10-069(a), Staff Reports. (Environmental Services) TO BE HEARD NO EARLIER THAN 3:00 P.M.

(a) Approving the Administrative Budget for July 1 through December 31, 2013; and

(b) Approving the Recognized Obligation Payment Schedule 13-14A (ROPS4) and authorizing payment of expenditures for items on ROPS 13-14A, which details the obligations of the Successor Agency for the period July 1, 2013 through December 31, 2013. CEQA: Not a Project, File No. PP10-066, Agreements and Contracts. (Successor Agency) (Deferred from 2/12/13 - Item 9.1)

(a) Consideration of an Ordinance of the City of San José amending Title 20 of the San José Municipal Code (the Zoning Ordinance) to amend: Section 20.70.330 of Chapter 20.70 (Downtown Zoning Regulations); numerous sections of Chapter 20.90 (Parking and Loading); Sections 20.100.1300 and 20.100.1320 of Chapter 20.100 (Administration and Permits); and to add new sections to Chapter 20.200 (Definitions) to add definitions for "Area Development Policy," "Car-Share," "Charge or Charging Station," and "Urban Village," all to modify parking requirements for certain enumerated uses to further implement the Economic Development, Land Use, and Transportation Policies set forth within the Envision San José 2040 General Plan, and to make other technical, formatting or other nonsubstantive changes within those Chapters of Title 20 (File No. PP13-007). Planning Commission recommends approval (7-0-0).

(b) Consideration of an Ordinance of the City of San José amending Title 20 of the San José Municipal Code (the Zoning Ordinance) to amend: Section 20.10.060 of Chapter 20. 10 (General Provisions and Zoning Districts) to add the CIC-Combined Industrial Commercial and the TEC-Transit Employment Center. Zoning Districts; Section 20.20.100 of Chapter 20.20 (Open Space & Agricultural Zoning Districts) to allow Certified Farmers' Markets in the A-Agriculture and OS-Open Space Zoning Districts; Sections 20.40.100, 20.40.200, 20.40.230 and 20.40.400 of Chapter 20.40 (Commercial Zoning Districts) to allow Wholesale Auto Dealers with no on-site storage as a Permitted Use in Commercial Zoning Districts, to reduce minimum required setbacks for Commercial Zoning Districts, and to clarify Incidental Auto-Repair uses; Section 20.50.010 of Chapter 20.50 to create the TEC-Transit Employment Center Zoning District category, Sections 20.50.100 and 20.50.200 of Chapter 20.50 to add more flexibility for the development of specific Commercial and Industrial uses in the Industrial Zoning Districts including, but not limited to creating the TEC-Transit Employment Center Zoning District enumerated uses and development standards, adding Off-site Sale of Alcohol as a Conditional Use incidental to a Winery/Brewery or Distillery and clarifying Incidental Auto-Repair uses; Sections 20.80.710 and 20.80.720 of Chapter 20.80 to allow Cottage Food Operations as Home Occupations within Residential Zoning Districts and Section 20.80.1400 of Chapter 20.80 to amend provisions for outdoor private property special events; Section 20.120.110 of Chapter 20.120 (Zoning Changes and Amendments) to add the TEC Zoning District as a Conforming District; Chapter 20.150 by deleting Section 20.150.330 (Amortization - Incidental Dancing and Music); and Chapter 20.200 to add new sections to add definitions of "Banquet Facility" and "Cottage Food Operation," and Section 20.200.700 of Chapter 20.200 to amend the definition of "Lot Line"; all to further implement the Economic Development, Land Use, and Transportation Policies set forth within the Envision San José 2040 General Plan and to make other technical, formatting or other nonsubstantive changes within those sections of Title 20 (File No. PP13-008). Planning Commission recommends approval (7-0-0). CEQA: Final Program Environmental Impact Report (EIR) for the Envision San José 2040 General Plan, EIR Resolution No. 76041 (File Nos. PP13-007 and PP13-008). Pursuant to Section 15168 of the CEQA Guidelines, the City of San José has determined that this activity is within the scope of the Envision San José 2040 General Plan Program approved previously. The Final Program Environmental Impact Report (EIR) for the Envision San José 2040 General Plan entitled, "Envision San José 2040 General Plan," for which findings were adopted by City Council Resolution No. 76041 on November 1, 2011, adequately describes the activity for the purposes of CEQA. The project does not involve new significant effects beyond those analyzed in this Final EIR. Therefore, the City of San José may take action on the project as being within the scope of the Final EIR, File Nos. PP13-007 and PP13-008.