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2. CONSENT CALENDAR
2.8 Revisions to the Proposed Air Service Incentive Program to Support the Development of New Air Service at the Airport.
(a) Adopt a resolution revising the airline incentive program to support the development of new air service at the Norman Y. Mineta San José International Airport (SJC) by limiting the waiver of fees to landing fees only for existing carriers adding new service and including the waiver of eligible terminal rents to new entrant carriers only; eliminating the list of unserved and under-served destinations; making new seasonal international service eligible for fee waiver(s); making matching marketing funds available for new domestic service; and repealing Resolution No. 76717; and
2.12 Amendment to the Agreement with Conroy & Associates, Inc. for Financial Background Investigation Services for the Division of Gaming Control.
2.14 Agreement with Telstar for Temporary Staffing at the San José-Santa Clara Regional Wastewater Facility.
2.18 Terms of a Settlement Agreement Between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) and Amendment to City of San José Pay Plan.
2.23 Delegation to BAWSCA Certain Authority to Initiate, Defend and Settle Arbitration to Water Supply Agreement (WSA) with the City and County of San Francisco.
3. STRATEGIC SUPPORT SERVICES
3.4 Potential General and Special Sales and Use Taxes Ballot Measures.
(a) Council discussion of survey results for potential revenue measures for the November 4, 2014 ballot including consideration of a general one-quarter percent retail sales and use tax measure (recommended), a special one-quarter percent retail sales and use tax measure for public safety (alternate recommendation), and a special one-quarter percent retail sales and use tax measure for road repair and street safety (not recommended).
(b) Adopt a resolution of the City Council calling and giving notice, on its own motion, for a Special Municipal Election to be held on November 4, 2014, to submit to the electors of the City of San José the following measure: MEASURE - San José Local City Services To fund local city services such as: improving police response to violent crimes, burglary, property and other safety needs; improving 9-1-1 and medical response; improving local fire station operations; repairing potholes; maintaining city streets; expanding gang prevention; creating more jobs through economic development, shall the City of San José enact a ¼-cent (.25%) sales tax for 9 years, requiring an Independent Citizens Oversight Committee to publicly review spending, and all revenues controlled locally? YES
(c) ALTERNATE RECOMMENDATION: Adopt a resolution of the City Council calling and giving notice, on its own motion, a Special Municipal Election to be held on November 4, 2014, to submit to the electors of the City of San José the following measure: MEASURE - San José Public Safety Improvement To fund public safety improvements, including increasing the number of police officers patrolling City streets; improving 911 response times; expanding neighborhood safety, crime/gang prevention programs; and equipping police with modern police radios and other technologies to fight crime, shall the City of San José enact a ¼-cent (.25%) sales tax for nine years dedicated to public safety, requiring an Independent Citizens Oversight Committee to publicly review spending and all revenues controlled locally? YES
3.5 Marijuana Fees and Potential Business Tax Increase.
(a) Adopt a resolution amending the 2014-2015 Schedule of Fees and Charges (Resolution No. 72737, as amended) to:
(b) Council discussion and consideration of a proposed Marijuana Business Tax measure for the November 4, 2014 Election that would increase the current 10% maximum rate of the tax to a maximum rate of up to 20% of gross receipts;
3.6 Retirement Board Governance Ballot Measure.
(a) Council discussion and consideration of a Retirement Board Governance Modification ballot measure for the November 4, 2014, election;
3.7 Modifications to the City Charter Related to Retirement Benefits Ballot Measure.
(a) Council discussion and consideration of a Retirement Benefit Modifications ballot measure for the November 4, 2014, election;
3.8 Public Access to Employee Bargaining Negotiations Ballot Measure.
(a) Council discussion and consideration of a Public Labor Negotiations ballot measure for the November 4, 2014, election;
3.9 Terms of a Settlement Agreement Between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) and Amendment to City of San José Pay Plan.
(a) Adopt a resolution to approve the terms of a settlement agreement between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) relating to an unfair practice charge before the Public Employees Relations Board, and authorize the City Manager to execute the settlement agreement.
(b) Adopt a resolution to amend the City of San José Pay Plan effective the beginning of the second pay period after City Council approval of the settlement agreement in part (a) above, to reconcile the base pay of classifications represented by MEF and corresponding classifications represented by CEO.
CEQA: Not a Project, File No. PP10-069(b), Personnel Related Decisions. (City Manager)
RENUMBERED TO ITEM 2.18
3.10 Actions Related to the Fiscal Year 2014-2015 Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge Assessment Report.
(a) Conduct a public hearing regarding the Sanitary Sewer Service and Use Charges and Storm Sewer Service Charges annual assessment report filed by the Director of Finance with the City Clerk on July 11, 2014; and
(b) Adopt a resolution to confirm the approval of the annual assessment report for Fiscal Year 2014-2015 and the placement of such charges, as set forth therein, on the 2014-2015 County of Santa Clara Secured Property Tax Bills with such modifications as the City Council may make based on public hearing testimony.
CEQA: Not a Project, File No. PP10-067(a), Increase or Adjustment to Fees, Rates & Fares. (Finance)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Rezoning of Real Property Located at the Northeast Corner of Park Avenue and Laurel Grove Lane.
(a) Adopt a resolution adopting the Mitigated Negative Declaration for the Park Avenue Senior and Multi-Family Housing Project and a related Mitigation Monitoring and Reporting Program; and
(b) Consideration of an ordinance rezoning the real property located at the northeast corner of Park Avenue and Laurel Grove Lane (777 Park Avenue) from the A(PD) Planned Development Zoning District to the A(PD) Planned Development Zoning District to allow up to 182 multi-family attached units on 2.14 gross acres site (County of Santa Clara Housing Authority, Owner).
CEQA: Mitigated Negative Declaration to be considered for adoption. Planning Commission recommends approval (5-0-2). (Planning, Building and Code Enforcement)
PDC13-012 - District 6
(Deferred from 6/10/14 - Item 11.4)
TO BE HEARD LAST
Aug 05, 2014 City Council
2. CONSENT CALENDAR
2.8 Revisions to the Proposed Air Service Incentive Program to Support the Development of New Air Service at the Airport.
(a) Adopt a resolution revising the airline incentive program to support the development of new air service at the Norman Y. Mineta San José International Airport (SJC) by limiting the waiver of fees to landing fees only for existing carriers adding new service and including the waiver of eligible terminal rents to new entrant carriers only; eliminating the list of unserved and under-served destinations; making new seasonal international service eligible for fee waiver(s); making matching marketing funds available for new domestic service; and repealing Resolution No. 76717; and
2.12 Amendment to the Agreement with Conroy & Associates, Inc. for Financial Background Investigation Services for the Division of Gaming Control.
2.14 Agreement with Telstar for Temporary Staffing at the San José-Santa Clara Regional Wastewater Facility.
2.18 Terms of a Settlement Agreement Between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) and Amendment to City of San José Pay Plan.
2.23 Delegation to BAWSCA Certain Authority to Initiate, Defend and Settle Arbitration to Water Supply Agreement (WSA) with the City and County of San Francisco.
3. STRATEGIC SUPPORT SERVICES
3.4 Potential General and Special Sales and Use Taxes Ballot Measures.
(a) Council discussion of survey results for potential revenue measures for the November 4, 2014 ballot including consideration of a general one-quarter percent retail sales and use tax measure (recommended), a special one-quarter percent retail sales and use tax measure for public safety (alternate recommendation), and a special one-quarter percent retail sales and use tax measure for road repair and street safety (not recommended).
(b) Adopt a resolution of the City Council calling and giving notice, on its own motion, for a Special Municipal Election to be held on November 4, 2014, to submit to the electors of the City of San José the following measure: MEASURE - San José Local City Services To fund local city services such as: improving police response to violent crimes, burglary, property and other safety needs; improving 9-1-1 and medical response; improving local fire station operations; repairing potholes; maintaining city streets; expanding gang prevention; creating more jobs through economic development, shall the City of San José enact a ¼-cent (.25%) sales tax for 9 years, requiring an Independent Citizens Oversight Committee to publicly review spending, and all revenues controlled locally? YES
(c) ALTERNATE RECOMMENDATION: Adopt a resolution of the City Council calling and giving notice, on its own motion, a Special Municipal Election to be held on November 4, 2014, to submit to the electors of the City of San José the following measure: MEASURE - San José Public Safety Improvement To fund public safety improvements, including increasing the number of police officers patrolling City streets; improving 911 response times; expanding neighborhood safety, crime/gang prevention programs; and equipping police with modern police radios and other technologies to fight crime, shall the City of San José enact a ¼-cent (.25%) sales tax for nine years dedicated to public safety, requiring an Independent Citizens Oversight Committee to publicly review spending and all revenues controlled locally? YES
3.5 Marijuana Fees and Potential Business Tax Increase.
(a) Adopt a resolution amending the 2014-2015 Schedule of Fees and Charges (Resolution No. 72737, as amended) to:
(b) Council discussion and consideration of a proposed Marijuana Business Tax measure for the November 4, 2014 Election that would increase the current 10% maximum rate of the tax to a maximum rate of up to 20% of gross receipts;
3.6 Retirement Board Governance Ballot Measure.
(a) Council discussion and consideration of a Retirement Board Governance Modification ballot measure for the November 4, 2014, election;
3.7 Modifications to the City Charter Related to Retirement Benefits Ballot Measure.
(a) Council discussion and consideration of a Retirement Benefit Modifications ballot measure for the November 4, 2014, election;
3.8 Public Access to Employee Bargaining Negotiations Ballot Measure.
(a) Council discussion and consideration of a Public Labor Negotiations ballot measure for the November 4, 2014, election;
3.9 Terms of a Settlement Agreement Between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) and Amendment to City of San José Pay Plan.
(a) Adopt a resolution to approve the terms of a settlement agreement between the City of San José and the Municipal Employees' Federation, AFSCME Local 101 (MEF) and the Confidential Employees' Organization, AFSCME Local 101 (CEO) relating to an unfair practice charge before the Public Employees Relations Board, and authorize the City Manager to execute the settlement agreement.
(b) Adopt a resolution to amend the City of San José Pay Plan effective the beginning of the second pay period after City Council approval of the settlement agreement in part (a) above, to reconcile the base pay of classifications represented by MEF and corresponding classifications represented by CEO.
CEQA: Not a Project, File No. PP10-069(b), Personnel Related Decisions. (City Manager)
RENUMBERED TO ITEM 2.18
3.10 Actions Related to the Fiscal Year 2014-2015 Sanitary Sewer Service and Use Charge and Storm Sewer Service Charge Assessment Report.
(a) Conduct a public hearing regarding the Sanitary Sewer Service and Use Charges and Storm Sewer Service Charges annual assessment report filed by the Director of Finance with the City Clerk on July 11, 2014; and
(b) Adopt a resolution to confirm the approval of the annual assessment report for Fiscal Year 2014-2015 and the placement of such charges, as set forth therein, on the 2014-2015 County of Santa Clara Secured Property Tax Bills with such modifications as the City Council may make based on public hearing testimony.
CEQA: Not a Project, File No. PP10-067(a), Increase or Adjustment to Fees, Rates & Fares. (Finance)
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.2 Rezoning of Real Property Located at the Northeast Corner of Park Avenue and Laurel Grove Lane.
(a) Adopt a resolution adopting the Mitigated Negative Declaration for the Park Avenue Senior and Multi-Family Housing Project and a related Mitigation Monitoring and Reporting Program; and
(b) Consideration of an ordinance rezoning the real property located at the northeast corner of Park Avenue and Laurel Grove Lane (777 Park Avenue) from the A(PD) Planned Development Zoning District to the A(PD) Planned Development Zoning District to allow up to 182 multi-family attached units on 2.14 gross acres site (County of Santa Clara Housing Authority, Owner).
CEQA: Mitigated Negative Declaration to be considered for adoption. Planning Commission recommends approval (5-0-2). (Planning, Building and Code Enforcement)
PDC13-012 - District 6
(Deferred from 6/10/14 - Item 11.4)
TO BE HEARD LAST
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