Video index

INVOCATION

PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

CLOSED SESSION REPORT

1. CEREMONIAL ITEMS

1.1 Presentation to the Chinese Historical Cultural Project in recognition to their 25th anniversary and recognition of their efforts to preserve Chinese American and Chinese history and culture through community outreach activities in San José. (Chu)

1.2 Presentation of a proclamation declaring the Month of February 2013 as "American Heart Month" in the City of San José. (Kalra)

1.3 Presentation of a commendation to Mr. Cung Le, in honor of his outstanding martial arts performance and his international representation of the United States and the City of San José as a UFC Champion in China. (Nguyen)

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 Actions Related to Wattis Construction Co. Purchase Order.

2.8 Council Member Herrera's Travel to Pasadena, CA and Sacramento, CA.

2.9 African American History Month Flag Raising.

2.10 District 2 and District 5 Arthritis Awareness Event.

2.11 Project Diversity Screening Committee Appointments and Reappointments.

2.12 Actions Related to Council Member Liccardo's Travel to Washington, D.C.

2.13 District 5 Neighborhood Association Appreciation Dinner.

2.14 District 1 Annual Greek Flag Raising Event.

2.15 Appointments to the Santa Clara Valley Habitat Agency.

Joint City/San José Financing Authority Meeting

2. Actions Related to the City of San Jose Financing Authority's Commercial Paper Program.

(a) It is recommended that the City Council adopt a resolution to:

(b) It is recommended that the City of San José Financing Authority Board adopt a resolution to:

3. STRATEGIC SUPPORT SERVICES

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

3.3 Approval of the 2012-2013 Mid-Year Budget Actions.

(a) Approve the 2012-2013 Mid-Year Budget Review Report.

(b) Adopt related Appropriation Ordinance and Funding Sources Resolution amendments in various funds as detailed in Section III (Recommended Budget Adjustments and Clean-Up Actions) of the 2012-2013 Mid-Year Budget Review Report. CEQA: Not a Project, File No. PP10-067(b), Appropriation Ordinance. (City Manager's Office)

3.4 2013 Community Budget Survey.

3.5 Report on Request for Proposal of Contract with Chevron Energy Solutions for City Facilities and Lands.

(a) Approve a Program Development Agreement with Chevron Energy Solutions for the purpose of conducting preliminary and investment grade audits on City facilities in the maximum amount of $150,000.

(b) Accept the report and approve the program direction for project financing and implementation of projects identified through the implementation of the Program Development Agreement. CEQA: Not a Project, File No. PP10-066(a), Purchase of Supplies, Equipment & Professional Services with no changes in the physical environment. (Public Works)

3.6 2011-12 Annual Performance Audit of Team San José's Management of the City's Convention and Cultural Facilities.

3.7 Proposition 8 Amicus Brief.

3.8 Elections Commission Interviews.

(a) Interview applicants for appointment to the Elections Commission.

(b) Appoint members to the Elections Commission.

(c) If no appointment is made, direct the City Clerk to continue recruitment efforts and bring additional applicants forward for consideration within 90-days. (City Clerk) (Rules Committee referral 02/06/13) TO BE HEARD NO EARLIER THAN 3:00 P.M.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Rezoning Real Property Located on the Southeast Corner of West San Carlos Street and South Bascom Avenue.

4.2 North San José Traffic Impact Fee Incentive Program.

(a) Adopt a resolution approving an amendment to the North San José Area Development Policy to amend the North San José Traffic Impact Fee Incentive Program to expand the square footage allocation by an additional 250,000 sf; and

(b) Direct the City Manager to analyze the potential impact on transportation improvements and bring recommendations to the City Council in the budget process for modifications to the Transportation Improvement Program or funding to offset the potential impacts. CEQA: Resolution No. 72768, Addendum to the North San José Policy Update EIR. (Mayor) [Rules Committee referral 02/06/13 - Item G(5)]

9. REDEVELOPMENT - SUCCESSOR AGENCY

9.2 Agreement with Gillick Family Partnership.

OPEN FORUM

Feb 12, 2013 City Council

Full agenda
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INVOCATION

PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

CLOSED SESSION REPORT

1. CEREMONIAL ITEMS

1.1 Presentation to the Chinese Historical Cultural Project in recognition to their 25th anniversary and recognition of their efforts to preserve Chinese American and Chinese history and culture through community outreach activities in San José. (Chu)

1.2 Presentation of a proclamation declaring the Month of February 2013 as "American Heart Month" in the City of San José. (Kalra)

1.3 Presentation of a commendation to Mr. Cung Le, in honor of his outstanding martial arts performance and his international representation of the United States and the City of San José as a UFC Champion in China. (Nguyen)

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 Actions Related to Wattis Construction Co. Purchase Order.

2.8 Council Member Herrera's Travel to Pasadena, CA and Sacramento, CA.

2.9 African American History Month Flag Raising.

2.10 District 2 and District 5 Arthritis Awareness Event.

2.11 Project Diversity Screening Committee Appointments and Reappointments.

2.12 Actions Related to Council Member Liccardo's Travel to Washington, D.C.

2.13 District 5 Neighborhood Association Appreciation Dinner.

2.14 District 1 Annual Greek Flag Raising Event.

2.15 Appointments to the Santa Clara Valley Habitat Agency.

Joint City/San José Financing Authority Meeting

2. Actions Related to the City of San Jose Financing Authority's Commercial Paper Program.

(a) It is recommended that the City Council adopt a resolution to:

(b) It is recommended that the City of San José Financing Authority Board adopt a resolution to:

3. STRATEGIC SUPPORT SERVICES

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

3.3 Approval of the 2012-2013 Mid-Year Budget Actions.

(a) Approve the 2012-2013 Mid-Year Budget Review Report.

(b) Adopt related Appropriation Ordinance and Funding Sources Resolution amendments in various funds as detailed in Section III (Recommended Budget Adjustments and Clean-Up Actions) of the 2012-2013 Mid-Year Budget Review Report. CEQA: Not a Project, File No. PP10-067(b), Appropriation Ordinance. (City Manager's Office)

3.4 2013 Community Budget Survey.

3.5 Report on Request for Proposal of Contract with Chevron Energy Solutions for City Facilities and Lands.

(a) Approve a Program Development Agreement with Chevron Energy Solutions for the purpose of conducting preliminary and investment grade audits on City facilities in the maximum amount of $150,000.

(b) Accept the report and approve the program direction for project financing and implementation of projects identified through the implementation of the Program Development Agreement. CEQA: Not a Project, File No. PP10-066(a), Purchase of Supplies, Equipment & Professional Services with no changes in the physical environment. (Public Works)

3.6 2011-12 Annual Performance Audit of Team San José's Management of the City's Convention and Cultural Facilities.

3.7 Proposition 8 Amicus Brief.

3.8 Elections Commission Interviews.

(a) Interview applicants for appointment to the Elections Commission.

(b) Appoint members to the Elections Commission.

(c) If no appointment is made, direct the City Clerk to continue recruitment efforts and bring additional applicants forward for consideration within 90-days. (City Clerk) (Rules Committee referral 02/06/13) TO BE HEARD NO EARLIER THAN 3:00 P.M.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Rezoning Real Property Located on the Southeast Corner of West San Carlos Street and South Bascom Avenue.

4.2 North San José Traffic Impact Fee Incentive Program.

(a) Adopt a resolution approving an amendment to the North San José Area Development Policy to amend the North San José Traffic Impact Fee Incentive Program to expand the square footage allocation by an additional 250,000 sf; and

(b) Direct the City Manager to analyze the potential impact on transportation improvements and bring recommendations to the City Council in the budget process for modifications to the Transportation Improvement Program or funding to offset the potential impacts. CEQA: Resolution No. 72768, Addendum to the North San José Policy Update EIR. (Mayor) [Rules Committee referral 02/06/13 - Item G(5)]

9. REDEVELOPMENT - SUCCESSOR AGENCY

9.2 Agreement with Gillick Family Partnership.

OPEN FORUM

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