1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Purchase Order with Capstone Fire Management Systems for Confined Space Rescue and Emergency Services.
2.12 Actions Related to the Agreement with City and County of San Francisco for the 2013 Urban Areas Security Initiative Grant Funds.
2.17 City Manager Compensation Package.
(a) Approving the terms of compensation increasing the salary and reducing the deferred compensation for the City Manager, Ed Shikada, effective December 21, 2013;
(b) Amending the City of San Jose Pay Plan effective December 21, 2013, to increase the compensation for the position of City Manager from $227,975 to $250,000; and
(c) Authorizing the City Clerk to execute an employment agreement between the City of San Jose and Ed Shikada in accordance with the general terms of compensation described in the memorandum to the Rules and open Government Committee from Mayor Chuck Reed, dated November 5, 2013.
(Mayor)
* (Rules Committee referral 11/13/13)
4. COMMUNITY & ECONOMIC DEVELOPMENT
10. GENERAL PLAN PUBLIC HEARINGS
10.4 Five Wounds Urban Village Plans: Roosevelt Park, Five Wounds, Twenty Fourth and William Street, and Little Portugal.
(a) Roosevelt Park Urban Village Plan: Approval of a General Plan amendment to change the Envision San José 2040 General Plan Land Use/Transportation Diagram designation on a 0.71 acre portion of the Urban Village area located on the south side of East Santa Clara Street, approximately 240 feet west of US Highway 101 from Urban Village to Neighborhood/Community Commercial.
(b) Five Wounds Urban Village Plan: Approval of a General Plan amendment to expand the Plan area boundary in the Envision San José 2040 General Plan Land Use/Transportation Diagram in one (1) location on the east side of North 26th Street, approximately 130 feet north of East Santa Clara Street to include two (2) parcels that are 0.12 and 0.23 acres in size.
(c) 24th and William Street Urban Village Plan: Approval of a General Plan amendment to expand the Plan Area boundary in the Envision San José 2040 General Plan Land Use/Transportation Diagram in one (1) location that includes three (3) parcels that are 1.37, 0.66, and 1.07 acres in size and located on both sides of McLaughlin Avenue, approximately 340 feet south of William Street.
11. PUBLIC HEARINGS
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance conforming conventional zoning of properties located on the northwest corner of Race Street and Parkmoor Avenue (529, 581 and 691 Race Street) from HI Heavy Industrial to IP Industrial Parking Zoning District on an approximately 4.29 gross acre site (Green Valley Corporation, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. (Planning, Building and Code Enforcement)
CP13-036 - District 6
(b) Consideration of an ordinance conforming conventional rezoning of a real property located on the south side of East Brokaw Road, between North First Street and Bering Drive, from the IP Industrial Park, LI Light Industrial, CG Commercial General, R-2 Two-Family Residence, and IP(PD) Zoning Districts to the TEC Transit Employment Center Zoning District on a 31.09 gross site (Peery-Arrillaga, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. (Planning, Building and Code Enforcement)
CP13-045 - District 3
* (c) Consideration of an ordinance conforming rezoning of a real property located on the south side of West Hedding Street, approximately 330 feet easterly of Spring Street (360 W. Hedding Street) from the CO Commercial Office Zoning District to the LI Light Industrial Zoning District on a 0.24 gross acre site (Orlando Nunes, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. (Planning, Building and Code Enforcement)
C13-040 - District 3
RECOMMEND DEFERRAL TO 1/14/14 PER ADMINISTRATION
Nov 19, 2013 City Council
1. CEREMONIAL ITEMS
2. CONSENT CALENDAR
2.7 Purchase Order with Capstone Fire Management Systems for Confined Space Rescue and Emergency Services.
2.12 Actions Related to the Agreement with City and County of San Francisco for the 2013 Urban Areas Security Initiative Grant Funds.
2.17 City Manager Compensation Package.
(a) Approving the terms of compensation increasing the salary and reducing the deferred compensation for the City Manager, Ed Shikada, effective December 21, 2013;
(b) Amending the City of San Jose Pay Plan effective December 21, 2013, to increase the compensation for the position of City Manager from $227,975 to $250,000; and
(c) Authorizing the City Clerk to execute an employment agreement between the City of San Jose and Ed Shikada in accordance with the general terms of compensation described in the memorandum to the Rules and open Government Committee from Mayor Chuck Reed, dated November 5, 2013.
(Mayor)
* (Rules Committee referral 11/13/13)
4. COMMUNITY & ECONOMIC DEVELOPMENT
10. GENERAL PLAN PUBLIC HEARINGS
10.4 Five Wounds Urban Village Plans: Roosevelt Park, Five Wounds, Twenty Fourth and William Street, and Little Portugal.
(a) Roosevelt Park Urban Village Plan: Approval of a General Plan amendment to change the Envision San José 2040 General Plan Land Use/Transportation Diagram designation on a 0.71 acre portion of the Urban Village area located on the south side of East Santa Clara Street, approximately 240 feet west of US Highway 101 from Urban Village to Neighborhood/Community Commercial.
(b) Five Wounds Urban Village Plan: Approval of a General Plan amendment to expand the Plan area boundary in the Envision San José 2040 General Plan Land Use/Transportation Diagram in one (1) location on the east side of North 26th Street, approximately 130 feet north of East Santa Clara Street to include two (2) parcels that are 0.12 and 0.23 acres in size.
(c) 24th and William Street Urban Village Plan: Approval of a General Plan amendment to expand the Plan Area boundary in the Envision San José 2040 General Plan Land Use/Transportation Diagram in one (1) location that includes three (3) parcels that are 1.37, 0.66, and 1.07 acres in size and located on both sides of McLaughlin Avenue, approximately 340 feet south of William Street.
11. PUBLIC HEARINGS
11.1 Public Hearings on Consent Calendar.
(a) Consideration of an ordinance conforming conventional zoning of properties located on the northwest corner of Race Street and Parkmoor Avenue (529, 581 and 691 Race Street) from HI Heavy Industrial to IP Industrial Parking Zoning District on an approximately 4.29 gross acre site (Green Valley Corporation, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. (Planning, Building and Code Enforcement)
CP13-036 - District 6
(b) Consideration of an ordinance conforming conventional rezoning of a real property located on the south side of East Brokaw Road, between North First Street and Bering Drive, from the IP Industrial Park, LI Light Industrial, CG Commercial General, R-2 Two-Family Residence, and IP(PD) Zoning Districts to the TEC Transit Employment Center Zoning District on a 31.09 gross site (Peery-Arrillaga, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. Director of Planning, Building and Code Enforcement recommends approval. No Planning Commission action required. (Planning, Building and Code Enforcement)
CP13-045 - District 3
* (c) Consideration of an ordinance conforming rezoning of a real property located on the south side of West Hedding Street, approximately 330 feet easterly of Spring Street (360 W. Hedding Street) from the CO Commercial Office Zoning District to the LI Light Industrial Zoning District on a 0.24 gross acre site (Orlando Nunes, Owner). CEQA: Envision San José 2040 General Plan Final Program EIR, Resolution No. 76041. (Planning, Building and Code Enforcement)
C13-040 - District 3
RECOMMEND DEFERRAL TO 1/14/14 PER ADMINISTRATION
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