Video index

3. STRATEGIC SUPPORT SERVICES

(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 2013-2014 Mid-Year Budget Review Report. CEQA: Not a Project, File No. PP10-067(b), Appropriation Ordinance. (City Manager's Office)

3.5 Commission Appointments.

(a) (1) Approve appointments to the Housing and Community Development Commission; or, in the alternative

(b) Approve an ordinance amending Part 32 of Chapter 2.08 of Title 2 of the San José Municipal Code adding the appointment process for the Library and Early Education Commission. CEQA: Not a Project; File No. PP10-068(b), Municipal Code or Policy change, Title 2 (Administration). (City Clerk/City Attorney) (Deferred from 1/14/14 - Item 2.7, 1/28/14 - Item 2.7 and 2/4/14 - Item 3.4)

INVOCATION

PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

2. CONSENT CALENDAR

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

2.3 Approval of Council Committee Reports.

(a) Rules and Open Government Committee Report of January 22, 2014. (Mayor)

(b) Community and Economic Development Committee Report of January 27, 2014. (Herrera)

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 the Agreement with David J. Powers and Associates, Inc. for Airport Environmental Analysis Services.

2.8 Senior Citizens Commission Nomination.

2.9 AB 1193 (TING) - Bikeways.

2.10 District 4 Community Priority Setting Sessions.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Agreement with San José Streets Team, Inc. to Serve as the Place-Based Rapid Re-Housing Program Service Administrator.

4.2 Report on Bids and Award of Contract for Roberto Antonio Balermino Park Project.

7. ENVIRONMENTAL & UTILITY SERVICES

7.1 Actions Related to the Implementation of Energy and Utility Conservation Measures Identified by Chevron Energy Solutions.

(a) Adopt a resolution as follows with regard to the energy and utility conservation measures ("ECMs") identified by Chevron Energy Solutions ("Chevron") in Bundle 1A:

(1) Approving the ECMs identified in Bundle 1A for implementation;

(2) Authorizing the Director of Public Works to do the following contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

(3) Directing implementation of the ECMs in Bundle 1A without the purchase of any energy savings guarantee agreements.

(b) Adopt a resolution authorizing the Director of Public Works to do the following with regard to ECMs identified by Chevron in Bundle 1B, contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

Feb 11, 2014 City Council

Full agenda
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(a) (1) Approve appointments to the Housing and Community Development Commission; or, in the alternative

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

2.3 Approval of Council Committee Reports.

(a) Rules and Open Government Committee Report of January 22, 2014. (Mayor)

(b) Community and Economic Development Committee Report of January 27, 2014. (Herrera)

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 the Agreement with David J. Powers and Associates, Inc. for Airport Environmental Analysis Services.

2.8 Senior Citizens Commission Nomination.

2.9 AB 1193 (TING) - Bikeways.

2.10 District 4 Community Priority Setting Sessions.

4. COMMUNITY & ECONOMIC DEVELOPMENT

4.1 Agreement with San José Streets Team, Inc. to Serve as the Place-Based Rapid Re-Housing Program Service Administrator.

4.2 Report on Bids and Award of Contract for Roberto Antonio Balermino Park Project.

7. ENVIRONMENTAL & UTILITY SERVICES

7.1 Actions Related to the Implementation of Energy and Utility Conservation Measures Identified by Chevron Energy Solutions.

(a) Adopt a resolution as follows with regard to the energy and utility conservation measures ("ECMs") identified by Chevron Energy Solutions ("Chevron") in Bundle 1A:

(1) Approving the ECMs identified in Bundle 1A for implementation;

(2) Authorizing the Director of Public Works to do the following contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

(3) Directing implementation of the ECMs in Bundle 1A without the purchase of any energy savings guarantee agreements.

(b) Adopt a resolution authorizing the Director of Public Works to do the following with regard to ECMs identified by Chevron in Bundle 1B, contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

3. STRATEGIC SUPPORT SERVICES

(a) (1) Approve appointments to the Housing and Community Development Commission; or, in the alternative

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

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 the Agreement with David J. Powers and Associates, Inc. for Airport Environmental Analysis Services.

2.8 Senior Citizens Commission Nomination.

2.9 AB 1193 (TING) - Bikeways.

2.10 District 4 Community Priority Setting Sessions.

4. COMMUNITY & ECONOMIC DEVELOPMENT

7. ENVIRONMENTAL & UTILITY SERVICES

(2) Authorizing the Director of Public Works to do the following contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

(b) Adopt a resolution authorizing the Director of Public Works to do the following with regard to ECMs identified by Chevron in Bundle 1B, contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

9. REDEVELOPMENT - SUCCESSOR AGENCY

Feb 11, 2014 City Council

3. STRATEGIC SUPPORT SERVICES

(a) (1) Approve appointments to the Housing and Community Development Commission; or, in the alternative

2.1 Approval of Minutes.

2.2 Final Adoption of Ordinances.

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 the Agreement with David J. Powers and Associates, Inc. for Airport Environmental Analysis Services.

2.8 Senior Citizens Commission Nomination.

2.9 AB 1193 (TING) - Bikeways.

2.10 District 4 Community Priority Setting Sessions.

4. COMMUNITY & ECONOMIC DEVELOPMENT

7. ENVIRONMENTAL & UTILITY SERVICES

(2) Authorizing the Director of Public Works to do the following contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

(b) Adopt a resolution authorizing the Director of Public Works to do the following with regard to ECMs identified by Chevron in Bundle 1B, contingent upon the City obtaining the necessary financing and subject to the appropriation of funds:

9. REDEVELOPMENT - SUCCESSOR AGENCY

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