(a) Approve a parking agreement with Apigee Corporation, for the issuance of up to 200 parking permits for use at various City owned and/or operated parking facilities for up to 5-1/2 years.

(b) Adopt a resolution authorizing the City Manager, or designee, to execute future amendments to the parking agreement to increase or decrease the number of parking permits issued pursuant to the agreement, in an amount not to exceed 200 parking permits. CEQA: Not a Project, File No. PP10-066(f), Lease of equipment of existing space. Council District 3. (Transportation/Economic Development)

(b) Adopt a resolution approving modifications to the City's Living Wage Policy, Council Policy 3-3, to clarify living wage and labor peace requirements do not apply to leases, property agreements, operating agreement and concession agreements in which the City is Landlord, that do not provide City funds or City subsidies or involve direct services to the City or services that the City would normally provide to residents. CEQA: Not a Project, File No. PP10-068(c), Municipal Code or Policy change that involves no changes in the physical environment. Council District 3. (Economic Development/Public Works)

(a) Execute the Fourth Amendment to the Agreement with Air-Transport IT Services, Inc. to revise the scope of services to meet current operation needs, extend the term for an additional twelve months for the term January 1, 2014 through December 31, 2014, and increase compensation by $1,852,555 for a revised maximum compensation of $19,994,875.

(b) Exercise two additional one-year options to extend the term of the Agreement, subject to the annual appropriation of funds. CEQA: Not a Project, File No. PP10-066(e), Services that involve no physical changes to the environment. (Finance)

(a) Approve the amended and restated lease between the City of San José and the San José Giants, dba., Baseball Acquisition Company, Inc., regarding the San José Municipal Stadium located at 588 E. Alma Avenue, in order to extend the existing lease for five years, with a new expiration date of December 31, 2018; and

(b) Approve a memorandum of understanding between the City, San José Giants and Sharks Ice regarding the roles and responsibilities for the management of the Municipal Stadium parking lot. CEQA: Exempt, File No. PP07-217. Council District 7. (Economic Development) (Deferred from 12/3/13 - Item 4.2)

(a) Increase the total square footage available for the incentive program to 4 million square feet;

(b) Reduce the Traffic Impact Fee to $2.00/sf for any build-to-suit Office/R&D campus of over 1 million square feet that obtains planning and building approvals by December 31, 2014;

(c) Require new development that receives the $2.00/sf incentive, as a condition of its Development Agreement, to participate in the Business Cooperation Program;

(d) Allow projects outside of the boundary area, that contribute traffic trips on roads within the Policy area that are consistent with the impacts identified in the NSJ EIR, to mitigate by payment of the Traffic Impact Fee following the preparation of a traffic impact analysis; and

(e) Provide additional flexibility with respect to the Urban Design Guidelines for campus style development within the Policy boundaries. CEQA: North San José Development Policies Update EIR, Resolution No. 72768 and Addenda thereto. Council Districts 3 and 4. (Economic Development/Planning, Building and Code Enforcement)

(a) Increase the appropriation to the Department of Transportation for Copper Wire Replacement in the amount of $500,000; and

(b) Decrease the Ending Fund Balance by $500,000. CEQA: Exempt, File No. PP13-076. (Transportation/City Manager's Office) RENUMBERED FROM ITEM 2.21