1. CEREMONIAL ITEMS

1.2 Presentation of a commendation to San José PAL Bronco All-Star team for placing third at the 2014 PONY Zone Championships. (Campos) (Rules Committee referral 8/13/14) TO BE HEARD IN THE EVENING

1.3 Presentation of a commendation for the Job Corps's 50th anniversary and 36 years of service in the City of San José. (Kalra) (Rules Committee referral 8/13/14)

1.4 Presentation of a commendation to Stuti Vishwabhan, a student at Presentation High School, for creating a non-profit organization dedicated to teaching seniors how to use computers and smart phones. (Khamis) (Rules Committee referral 8/13/14) TO BE HEARD IN THE EVENING

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 Ordinance on Small Model Warships.

2.8 Agreements with Seabury APG and AviaSolutions for Air Service Development Services.

2.9 Traffic and Criminal Bail Schedules.

2.10 Purchase Order with Murphy Industrial Coatings, Inc. for Clarifier Tanks at the San José-Santa Clara Regional Wastewater Facility.

2.11 Amendment to the City Pay Plan for Various Classifications.

2.12 Actions Related to Council Member Khamis' Travel to Copenhagen, Denmark.

2.13 Amendment to the Parking Premises Agreement with SP6 San José Hotel Owner, LLC at the Convention Center.

2.14 Indian Independence Day Flag Raising.

2.15 SB 663 (LARA) - Local Government: Redevelopment: Revenues From Property Tax Override Rates; AB 1450 (Garcia).

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Edward Shikada (Verbal Report).

7. ENVIRONMENTAL & UTILITY SERVICES

7.1 Contract Change Order for Repairs and Installation of Water Services and Mains.

8. PUBLIC SAFETY SERVICES

8.1 Actions Related to the Federal Emergency Management Agency's 2013 Assistance to Firefighters Program Grant.

(a) Adopt a resolution authorizing the City Manager to negotiate and execute all documents necessary to accept and administer the Federal Emergency Management Agency's 2013 Assistance to Firefighters Grant (AFG) Program award of $2,012,035 to purchase P-25 compliant mobile and portable radios for San José Fire Department and the following fire departments: Santa Clara County, Gilroy, and Mountain View;

(b) Adopt the following 2014-2015 Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Fire Protection Services:

11. PUBLIC HEARINGS

11.2 Rezoning the Real Property Located on the Northeast corner of Lorraine Avenue and South Montgomery Street.

(a) Consideration of and vote on a Majority Protest to Rezoning C13-042 filed pursuant to Part 5 of Chapter 20.120 of Title 20 (Zoning Code) to protest a rezoning to the DC - Downtown Primary Commercial Zoning District on a 0.102 gross acre site located on the northeast corner of Lorraine Avenue and South Montgomery Street (565 Lorraine Avenue). Please note: To override the Majority Protest in subsection (a) requires 8 or more affirmative votes (2/3)

(b) Consideration of an ordinance rezoning the real property located on the northeast corner of Lorraine Avenue and South Montgomery Street (565 Lorraine Avenue) from the LI - Light Industrial Zoning District to the DC - Downtown Core Zoning District on a 0.102 gross acre site (Solari James Trustee, Owner). CEQA: Envision San José 2040 General Plan EIR, Resolution No. 76041. Planning Commission recommends denial (5-1-1). (Planning, Building and Code Enforcement) C13-042 - District 3 (Deferred from 12/17/13 - Item 4.5, 4/15/14 - Item 11.2, and 8/5/14 - Item 4.1)

11.3 Rezoning the Real Property Located at 263 North Autumn Street.

11.4 Rezoning the Real Property Located at 595 South White Road.

11.5 Rezoning the Real Property Located at 696 North 6th Street.

11.6 Rezoning the Real Property Located on the East Side of Almaden Road, Approximately 180 Feet Southerly of O'Grady Drive.

(a) Adopt a resolution adopting a Mitigated Negative Declaration and related Mitigation Monitoring and Reporting Program.

(b) Consideration of an ordinance rezoning the real property located on the east side of Almaden Road, approximately 180 feet southerly of O'Grady Drive (18966 Almaden Road) from the R-1-1 Single-Family Residence Zoning District to the A(PD) Planned Development Zoning District to allow up to 10 single-family homes on a 0.87 gross acre site (KCS Properties LLC, Owner). CEQA: Mitigated Negative Declaration resolution to be adopted. Planning Commission recommends approval (voted 6-0-1). (Planning, Building and Code Enforcement) PDC13-006 - District 10

11.7 Rezoning the Real Property Located on the North Side of the Alameda, Approximately 315 Feet Westerly of Stockton Avenue.

11.8 ADMINISTRATIVE HEARING and Consideration of an APPEAL of the Planning Director's Adoption of the Subsequent Mitigated Negative Declaration for a Special Use Permit for the Star Concrete Project.

OPEN FORUM

Aug 19, 2014 City Council

Full agenda
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PLEDGE OF ALLEGIANCE

ORDERS OF THE DAY

1. CEREMONIAL ITEMS

1.2 Presentation of a commendation to San José PAL Bronco All-Star team for placing third at the 2014 PONY Zone Championships. (Campos) (Rules Committee referral 8/13/14) TO BE HEARD IN THE EVENING

1.3 Presentation of a commendation for the Job Corps's 50th anniversary and 36 years of service in the City of San José. (Kalra) (Rules Committee referral 8/13/14)

1.4 Presentation of a commendation to Stuti Vishwabhan, a student at Presentation High School, for creating a non-profit organization dedicated to teaching seniors how to use computers and smart phones. (Khamis) (Rules Committee referral 8/13/14) TO BE HEARD IN THE EVENING

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 Ordinance on Small Model Warships.

2.8 Agreements with Seabury APG and AviaSolutions for Air Service Development Services.

2.9 Traffic and Criminal Bail Schedules.

2.10 Purchase Order with Murphy Industrial Coatings, Inc. for Clarifier Tanks at the San José-Santa Clara Regional Wastewater Facility.

2.11 Amendment to the City Pay Plan for Various Classifications.

2.12 Actions Related to Council Member Khamis' Travel to Copenhagen, Denmark.

2.13 Amendment to the Parking Premises Agreement with SP6 San José Hotel Owner, LLC at the Convention Center.

2.14 Indian Independence Day Flag Raising.

2.15 SB 663 (LARA) - Local Government: Redevelopment: Revenues From Property Tax Override Rates; AB 1450 (Garcia).

3. STRATEGIC SUPPORT SERVICES

3.1 Report of the City Manager, Edward Shikada (Verbal Report).

7. ENVIRONMENTAL & UTILITY SERVICES

7.1 Contract Change Order for Repairs and Installation of Water Services and Mains.

8. PUBLIC SAFETY SERVICES

8.1 Actions Related to the Federal Emergency Management Agency's 2013 Assistance to Firefighters Program Grant.

(b) Adopt the following 2014-2015 Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Fire Protection Services:

OPEN FORUM

11.6 Rezoning the Real Property Located on the East Side of Almaden Road, Approximately 180 Feet Southerly of O'Grady Drive.

(a) Adopt a resolution adopting a Mitigated Negative Declaration and related Mitigation Monitoring and Reporting Program.

11.7 Rezoning the Real Property Located on the North Side of the Alameda, Approximately 315 Feet Westerly of Stockton Avenue.

11.8 ADMINISTRATIVE HEARING and Consideration of an APPEAL of the Planning Director's Adoption of the Subsequent Mitigated Negative Declaration for a Special Use Permit for the Star Concrete Project.

OPEN FORUM

1. CEREMONIAL ITEMS

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 Ordinance on Small Model Warships.

2.8 Agreements with Seabury APG and AviaSolutions for Air Service Development Services.

2.9 Traffic and Criminal Bail Schedules.

2.10 Purchase Order with Murphy Industrial Coatings, Inc. for Clarifier Tanks at the San José-Santa Clara Regional Wastewater Facility.

2.11 Amendment to the City Pay Plan for Various Classifications.

2.12 Actions Related to Council Member Khamis' Travel to Copenhagen, Denmark.

2.13 Amendment to the Parking Premises Agreement with SP6 San José Hotel Owner, LLC at the Convention Center.

2.14 Indian Independence Day Flag Raising.

2.15 SB 663 (LARA) - Local Government: Redevelopment: Revenues From Property Tax Override Rates; AB 1450 (Garcia).

3. STRATEGIC SUPPORT SERVICES

7. ENVIRONMENTAL & UTILITY SERVICES

8. PUBLIC SAFETY SERVICES

(b) Adopt the following 2014-2015 Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Fire Protection Services:

11. PUBLIC HEARINGS

Aug 19, 2014 City Council

1. CEREMONIAL ITEMS

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 Ordinance on Small Model Warships.

2.8 Agreements with Seabury APG and AviaSolutions for Air Service Development Services.

2.9 Traffic and Criminal Bail Schedules.

2.10 Purchase Order with Murphy Industrial Coatings, Inc. for Clarifier Tanks at the San José-Santa Clara Regional Wastewater Facility.

2.11 Amendment to the City Pay Plan for Various Classifications.

2.12 Actions Related to Council Member Khamis' Travel to Copenhagen, Denmark.

2.13 Amendment to the Parking Premises Agreement with SP6 San José Hotel Owner, LLC at the Convention Center.

2.14 Indian Independence Day Flag Raising.

2.15 SB 663 (LARA) - Local Government: Redevelopment: Revenues From Property Tax Override Rates; AB 1450 (Garcia).

3. STRATEGIC SUPPORT SERVICES

7. ENVIRONMENTAL & UTILITY SERVICES

8. PUBLIC SAFETY SERVICES

(b) Adopt the following 2014-2015 Appropriation Ordinance and Funding Sources Resolution Amendments in the Construction Tax and Property Conveyance Tax Fund: Fire Protection Services:

11. PUBLIC HEARINGS

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