City Council
Regular MeetingSan Jose, CA · October 31, 2017
Agenda
City Council Meeting
Amended Agenda
Tuesday, October 31, 2017
SAM LICCARDO, MAYOR
CHAPPIE JONES, DISTRICT 1
SERGIO JIMENEZ, DISTRICT 2
RAUL PERALEZ, DISTRICT 3
LAN DIEP, DISTRICT 4
MAGDALENA CARRASCO, VICE MAYOR, DISTRICT 5
DEV DAVIS, DISTRICT 6
TAM NGUYEN, DISTRICT 7
SYLVIA ARENAS, DISTRICT 8
DONALD ROCHA, DISTRICT 9
JOHNNY KHAMIS, DISTRICT 10
The City of San José is committed to open and honest government and strives to consistently meet the
community’s expectations by providing excellent service, in a positive and timely manner, and in the
full view of the public.
Welcome to the San José City Council meeting!
This Agenda contains both a Consent Calendar section for routine business items that require Council
approval, and general business items arranged to correspond with San José’s City Service Areas (CSAs).
City Service Areas represent the policy-making level for strategic planning, policy setting, and investment
decisions in the critical functions the City provides to the community. They are:
• Strategic Support - The internal functions that enable the CSAs to provide direct
services to the community in an effective and efficient manner.
• Community & Economic Development - Manage the growth and change of the community in
order to create and preserve healthy neighborhoods and ensure a diverse range of employment and
housing opportunities.
• Neighborhood Services - Serve, foster, and strengthen community by providing access to lifelong
learning and opportunities to enjoy life.
•Transportation & Aviation Services - A safe and efficient transportation system that contributes to
the livability and economic health of the City; and provide for the air transportation needs of the
community and the region at levels that is acceptable to the community.
• Environmental and Utility Services - Manage environmental services and utility systems to ensure
a sustainable environment for the community.
• Public Safety - Commitment to excellence in public safety by investing in neighborhood
partnerships as well as prevention, enforcement, and emergency preparedness services.
You may speak to the City Council about any discussion item that is on the agenda, and you may also speak
during Open Forum on items that are not on the agenda and are within the subject matter jurisdiction of the
City Council or Successor Agency to the Redevelopment Agency Board. If you wish to speak to the City
Council, please refer to the following guidelines:
o Fill out a Yellow Speaker’s Card and submit it to the City Clerk seated at the front table. Do
this before the meeting or before the item is heard. This will ensure that your name is called for
the item(s) that you wish to address, and it will help ensure the meeting runs smoothly for all
participants.
o When the Council reaches your item on the agenda, the Mayor will open the public hearing and call
your name. Please address the Council from the podium, which is located to the left of the City
Clerk’s table.
o Each speaker generally has two minutes to speak per item. The amount of time allotted to
speakers may vary at the Mayor’s discretion, depending on the number of speakers or the length
of the agenda.
o To assist you in tracking your speaking time, there is a display on the podium. The green light
turns on when you begin speaking; the yellow light turns on when you have 30 seconds left; and
the red light turns on when your speaking time is up.
Please be advised that, by law, the City Council is unable to discuss or take action on issues presented during
Open Forum. According to State Law (the Brown Act) items must first be noticed on the agenda before any
discussion or action.
The San José City Council meets every Tuesday at 1:30 p.m. and Tuesday at 6 p.m. as needed,
unless otherwise noted. If you have any questions, please direct them to the City Clerk’s staff
seated at the tables just below the dais. Thank you for taking the time to attend today’s meeting.
We look forward to seeing you at future meetings.
Agendas, Staff Reports and some associated documents for City Council items may be viewed on
the Internet at http://www.sanjoseca.gov/index.aspx?NID=3549. Council Meetings are televised
live and rebroadcast on Channel 26.
All public records relating to an open session item on this agenda, which are not exempt from
disclosure pursuant to the California Public Records Act, that are distributed to a majority of the
legislative body will be available for public inspection at the Office of the City Clerk at San José
City Hall, 200 E. Santa Clara Street, Tower 14th Floor, San José, CA 95113 at the same time that
the public records are distributed or made available to the legislative body. Any draft contracts,
ordinances and resolutions posted on the Internet site or distributed in advance of the Council
meeting may not be the final documents approved by the City Council. Contact the Office of the
City Clerk at (408) 535-1260 or CityClerk@sanjoseca.gov for the final document.
To request an accommodation or alternative format under the Americans with Disabilities Act for
City-sponsored meetings, events or printed materials, please call (408) 535-1260 as soon as
possible, but at least three business days before the meeting.
On occasion the City Council may consider agenda items out of order.
City Council Amended Agenda October 31, 2017
17-325 Closed Session Agenda
Attachments Closed Session Agenda - October 31, 2017
• Call to Order and Roll Call
9:30 a.m.- Closed Session, Call to Order in Council Chambers
Open Session, Labor Negotiations Update (See Item 3.2)
Adjourn to Closed Session in Council Chambers Conference Room, W133
See Separate Agenda
1:30 p.m.- Regular Session, Council Chambers, City Hall
• Invocation (District 9)
Camden Line Dancers
• Pledge of Allegiance
• Orders of the Day
To be heard after Ceremonial Items
Items recommended to be added, dropped, or deferred are usually approved under Orders of the
Day unless the Council directs otherwise.
• Closed Session Report
To be heard after Ceremonial Items
1. CEREMONIAL ITEMS
1.1 17-180 Presentation of a commendation to San Jose State University Beyond Football.
(Davis)
1.2 17-254 Presentation of a proclamation recognizing October as Disability Awareness Month in
the City of San José to celebrate all individuals with differing abilities that continue to
enrich our community every day. (Jones)
1.3 17-261 Presentation of a commendation to Farm Drive Neighborhood Center. (Davis)
2. CONSENT CALENDAR
City of San José Page 4 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
Notice to the public: There will be no separate discussion of Consent Calendar items as they are
considered to be routine by the City Council and will be adopted by one motion. If a member of
the City Council, staff, or public requests discussion on a particular item, that item may be
removed from the Consent Calendar and considered separately.
2.1 Approval of City Council Minutes.
17-232 Approval of City Council Minutes.
Recommendation: (a) Regular Minutes of May 23, 2017.
CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments,
Annual Reports, and Informational Memos that involve no approvals of
any City action. (City Clerk)
(Deferred from 10/31/17 to 11/7/17)
Attachments Regular Minutes of May 23, 2017
2.2 Final Adoption of Ordinances.
17-264 Final Adoption of Ordinances.
Recommendation: ORDINANCE NO. 30015 - An ordinance of the City of San José
amending Chapter 10.32 of Title 10 of the San José Municipal Code to
add a new Part 5 to require Safe Storage of Firearms in a residence, as
defined. CEQA: Not a Project, File No. PP17-009, Staff Report,
Assessments, Annual reports, and Informational Memos that involve no
approvals of any City action. (City Manager/City Attorney)
ORDINANCE NO. 30019 - An ordinance of the City of San José
amending Section 12.06.910 of Chapter 12.06 of Title 12 of the San
José Municipal Code regarding campaign disclosure statements and
repealing Section 12.06.920 of Title 12 related to the duties of the City
Clerk. CEQA: Not a Project, File No. PP17-010, City Organization &
Administrative Activities resulting in no change to the physical
environment. (City Clerk)
Attachments Memo from City Attorney - Ordinance No. 30015
Ordinance No. 30015
Letters from the Public - Ordinance No. 30015
2.3 Approval of Council Committee Minutes.
City of San José Page 5 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
17-231 Approval of Council Committee Minutes.
Recommendation: (a) Rules and Open Government Committee Minutes: (Mayor)
(1) September 27, 2017.
(2) October 4, 2017.
(3) October 11, 2017.
(b) Neighborhood Services and Education Committee Minutes of
September 14, 2017. (Rocha)
(c) Public Safety, Finance and Strategic Support Committee Minutes of
September 21, 2017. (Peralez)
(d) Community and Economic Development Committee Minutes of
September 25, 2017. (Khamis)
(e) Transportation and Environment Committee Minutes of October 2,
2017. (Carrasco)
CEQA: Not a Project, File No. PP17-009, Staff Reports, Assessments,
Annual Reports, and Informational Memos that involve no approvals of
any City action. (City Clerk)
Attachments NSE Minutes - September 14, 2017
PSFSS Minutes - September 21, 2017
CED Minutes - September 25, 2017
ROGC Minutes - September 27, 2017
T&E Minutes - October 2, 2017
ROGC Minutes - October 4, 2017
ROGC Minutes - October 11, 2017
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.
City of San José Page 6 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
2.7 17-218 Agreement with Paradigm Environmental for Green Infrastructure Planning
and Reasonable Assurance Analysis.
Recommendation: Approve a Master Consultant Agreement with Paradigm Environmental
to provide services related to green infrastructure planning and
reasonable assurance analysis from the date of execution through
October 31, 2020, in an amount not to exceed $500,000, subject to the
appropriation of funds. CEQA: Exempt, File No. PP17-001, CEQA
Guidelines Section 15262, Feasibility and Planning Studies; and Not a
Project, File No. PP17-002, Consultant services for design, study,
inspection, or other professional services with no commitment to future
action. (Environmental Services)
Attachments Memorandum
Agreement
2.8 17-219 Amendment to the Lease with Allied Housing Inc. for the Plaza Hotel.
Recommendation: Approve a Second Amendment to the Lease with Allied Housing Inc.
(aka Abode Services) to modify the monthly rental subsidy amounts per
room at the City-owned Plaza Hotel located at 96 South Almaden
Avenue from $1,225 to $1,525 for 47 rooms. CEQA: Exempt, File No.
PP15-078, CEQA Guidelines Section 15301, Existing Facilities. Council
District 3. (Housing)
Attachments Memorandum
Agreement
2.9 17-200 Actions Related to the Energy Service Company Program.
Recommendation: Adopt the following 2017-2018 Appropriation Ordinance and Funding
Sources Resolution amendments in the General Fund:
(a) Establish the estimate for Financing Proceeds in the amount of
$2,234,000; and
(b) Increase the Energy and Utility Conservation Measures Program
City-Wide Appropriation to the Public Works Department in the
amount of $2,234,000.
CEQA: Not a Project, File No. PP17-004, Government Funding
Mechanism or Fiscal Activity with no commitment to a specific project
which may result in a potentially significant physical impact on the
environment. (Public Works/City Manager)
Attachments Memorandum
City of San José Page 7 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
2.10 17-318 Mayor's Staff Travel to Boston, MA.
Recommendation: Approve travel payments and authorize travel for Mayor's staff, Henry
Tsai, to Boston, MA, from November 6, 2017 to November 8, 2017
for the Civic Analytics Network Convening and the Harvard Summit on
Data-Smart Government. Source of Funds: Harvard Kennedy School
Ash Center's Civic Analytics Network (cost of travel, food, and
lodging). CEQA: Not a Project, File No. PP17-010, City Organization
& Administrative Activities resulting in no change to the physical
environment. (Mayor)
Attachments Memorandum
2.11 17-319 Ice Cream Social.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Retroactively approve the Ice Cream Social held on October 13,
2017 as a City Council sponsored Special Event and approve the
expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Carrasco)
[Rules Committee referral 10/25/17 - Item G.1.a.]
Attachments Memorandum
2.12 17-320 Arbuckle Neighborhood Dumpster Day.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Retroactively approve Arbuckle Neighborhood Dumpster Day held
on October 21, 2017 as a City Council sponsored Special Event and
approve the expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Carrasco)
[Rules Committee referral 10/25/17 - Item G.1.b.]
Attachments Memorandum
City of San José Page 8 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
2.13 17-321 District 5 Faith Leaders Breakfast.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Approve District 5 Faith Leaders Breakfast scheduled on November
16, 2017 as a City Council sponsored Special Event and approve the
expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Carrasco)
[Rules Committee referral 10/25/17 - Item G.1.c.]
Attachments Memorandum
2.14 17-322 Halloweentown at Welch Park.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Retroactively approve Halloweentown at Welch Park scheduled on
October 28, 2017 as a City Council sponsored Special Event and
approve the expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Arenas)
[Rules Committee referral 10/25/17 - Item G.1.d.]
Attachments Memorandum
2.15 17-323 Crossgate and Jeffrey Fontana Park Neighborhoods Beautification Day.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Retroactively approve the Crossgate and Jeffrey Fontana Park
Neighborhoods Beautification Day held on October 21, 2017 as a City
Council sponsored Special Event and approve the expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Khamis)
[Rules Committee referral 10/25/17 - Item G.1.e.]
Attachments Memorandum
City of San José Page 9 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
2.16 17-324 Senior Winter Walk and Resource Fair.
Recommendation: As recommended by the Rules and Open Government Committee on
October 25, 2017:
(a) Approve the Senior Winter Walk and Resource Fair scheduled on
Friday, February 23, 2018 as a City Council sponsored Special Event
and approve the expenditure of funds.
(b) Approve and accept donations from various individuals, businesses,
or community groups to support the event.
CEQA: Not a Project, File No. PP17-011, Temporary Special Events
resulting in no changes to the physical environment. (Khamis)
[Rules Committee referral 10/25/17 - Item G.1.f.]
Attachments Memorandum
3. STRATEGIC SUPPORT
3.1 Report of the City Manager, David Sykes (Verbal Report)
3.2 Labor Negotiations Update. Accept Labor Negotiations Update.
TO BE HEARD AT 9:30 A.M.
City of San José Page 10 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
3.3 17-042 Towing Services Agreement.
Recommendation: Adopt a resolution authorizing the City Manager to:
(a) Negotiate and execute amendments to the Agreements for City
Generated Tow Services for a term commencing on or around
January 1, 2018 and ending on or around June 30, 2019 with the
following tow operators:
• Alongi Brothers, Inc. (San José, CA)
• Century Tow (San José, CA)
• City Towing, Inc. (San José, CA)
• Courtesy Tow Services, Inc. (San José, CA)
• Matos Auto Towing & Transport (San José, CA)
• Motor Body Company, Inc. (San José, CA)
The proposed amendments include the following terms and
conditions and would revert to the original terms and conditions after
June 30, 2019 absent future Council action:
(1) Decrease the contract fee that the operators remit to the City
from $80 per tow to $59 per towed vehicle to offset increased labor
costs.
(2) Credit the tow operators for lost profits and expenses related
to disposing of vehicles that have no value, against the $59 contract
fee that is required to be remitted to the City.
(3) Reduce each tow operator’s security deposit by $20,000,
from $25,000 to $5,000.
(b) Report back to the City Council, on or before March 2019, the
results of an independent audit and assessment of the current tow
program as discussed in the staff memorandum, with
recommendations for any program restructuring or further changes
to compensation, as appropriate.
CEQA: Not a Project, File No. PP17-033, Agreements/Contracts
(New or Amended) resulting in no physical changes to the
environment. (Finance/Planning, Building and Code Enforcement)
[Rules Committee referral 6/21/17 - Item G.4]
(Deferred from 8/22/17 - Item 3.3; 9/26/17 - Item 3.3; and 10/17/17
- Item 3.4)
Attachments Memorandum
Memo from CM Rocha to Rules Committee 6/21/17
Letters from the Public
City of San José Page 11 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
3.4 17-220 Actions Related to the Federal Emergency Management Agency Disaster
Mitigation Applications.
Recommendation: (a) Adopt a resolution to authorize staff to apply for Federal
Emergency Management Agency Disaster Mitigation Grants.
(b) Approve commitment to provide City contribution to support the
proposed mitigation projects and ongoing maintenance.
CEQA: Not a Project, File No. PP17-006, Grant Application with no
commitment or obligation to enter into an agreement at the time of
application. (City Manager)
Attachments Memorandum
Resolution
4. COMMUNITY & ECONOMIC DEVELOPMENT
4.1 17-170 Team San José Performance Measures Revisions.
Recommendation: As recommended by the Community and Economic Development
Committee on September 25, 2017, accept the report and adopt a
resolution authorizing the City Manager to negotiate and execute an
amendment to the Team San José contract to revise its performance
measures and enhance its reporting requirements in accordance with the
recommendations outlined in the memorandum to Council. CEQA: Not
a Project, File No. PP17-003, Agreements/Contracts (New or
Amended) resulting in no physical change to the environment.
(Economic Development)
[Community and Economic Development Committee referral 9/25/17 -
Item (d)(4)]
Attachments Memorandum
Memorandum from Mayor Liccardo and CM Peralez
City of San José Page 12 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
4.2 17-221 Acquisition of the Real Property Located at 525 West St. John Street.
Recommendation: Adopt a resolution to authorize the City Manager to negotiate and
execute all documents, including any amendments or modifications,
necessary for the acquisition of the property located at 525 West St.
John Street, San José, California, which property can be further
identified as Assessor’s Parcel Number 259-29-001, -002, in an amount
not to exceed $2,966,436 from the Francia Family Trust. CEQA:
Determination of Consistency with the San Jose Downtown Strategy
2000 Final Environmental Impact Report, (Resolution No. 72767), and
addenda thereto; the Diridon Station Area Plan Final Environmental
Impact Report (Resolution No. 77096), and addenda thereto; and the
Final Program EIR for the Envision San José 2040 General Plan
(Resolution No. 76041) and the Envision San Jose 2040 General Plan
Supplemental Environmental Impact Report (Resolution 77617), and
addenda thereto; File No. PP17-065. Future redevelopment would be
subject to subsequent environmental review. Council District 3.
(Economic Development/Transportation)
Attachments Memorandum
City of San José Page 13 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
4.3 17-222 Actions Related to the Real Property Located at 130 & 150 North Autumn
Street and 405, 407, and 447 West St. John Street.
Recommendation: (a) Adopt a resolution to authorize the City Manager to negotiate and
execute all documents necessary for the acquisition of the property
located at 130 & 150 North Autumn Street and 405,407, and 447 West
St. John Street (former Milligan News property), Assessor’s Parcel
Numbers 259-29-033, -102, -072, -071, -032, in an amount not to
exceed $11,724,750 from the Milligan Family Trust including any
amendments or modifications.
(b) Approve the Relocation Plan for commercial and residential tenants
as in compliance with California Code of Regulations Section 6038.
CEQA: Determination of Consistency with the Coleman
Avenue/Autumn Street Improvement Project Final Integrated Focused
Environmental Impact Report (Resolution No. 74870); the San Jose
Downtown Strategy 2000 Final Environmental Impact Report,
(Resolution No. 72767), and addenda thereto; the Diridon Station Area
Plan Final Environmental Impact Report (Resolution No. 77096), and
addenda thereto; and the Final Program EIR for the Envision San José
2040 General Plan (Resolution No. 76041) and the Envision San Jose
2040 General Plan Supplemental Environmental Impact Report
(Resolution 77617), and addenda thereto; File No. PP17-066. Future
redevelopment would be subject to subsequent environmental review.
Council District 3. (Economic Development/Transportation)
Attachments Memorandum
4.4 17-266 Evergreen Senior Homes Ballot Initiative.
Recommendation: Discussion of staff analysis in response to Councilmember Rocha’s
Evergreen Ballot Initiative direction, set forth in his memorandum to
Council dated October 13, 2017. CEQA: Not a Project, File No.
PP17-010, City Organizational & Administrative Activities resulting in
no changes to the physical environment. (Economic Development)
(Council referral from 10/17/17 - Item 4.1)
Attachments Councilmember Rocha's Memorandum dated October 13, 2017
Supplemental Memorandum
Memorandum from Councilmember Rocha
City of San José Page 14 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
4.5 17-205 Memorandum of Understanding with Adobe Systems Incorporated for the
Headquarters Expansion and Pedestrian Bridge Project.
Recommendation: Adopt a resolution authorizing the City Manager to execute a
non-binding Memorandum of Understanding with Adobe Systems
Incorporated addressing Adobe’s contemplated headquarters expansion
project and pedestrian bridge. CEQA: Not a Project, File No.
PP17-009, Staff Reports, Assessments, Annual Reports, and
Informational Memos that involve no approvals of any City action.
Council District 3. (Economic Development)
(Deferred from 10/24/17 - Item 4.1 to 10/31/17 - Item 4.5)
TO BE HEARD IMMEDIATELY AFTER CONSENT
Attachments Memorandum
Memorandum from Mayor Liccardo
Agreement
Letter from Sharks Sports & Entertainment
Letter from The Silicon Valley Organization
Letter from SPUR
5. NEIGHBORHOOD SERVICES
6. TRANSPORTATION & AVIATION SERVICES
City of San José Page 15 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
6.1 17-210 Actions Related to the Amendment to the Agreement with Santa Clara Valley
Transportation Authority (VTA) for the U.S. 101/Zanker Road Interchange
Project.
Recommendation: (a) Approve a First Amendment to the Funding Agreement between the
City of San José and the Santa Clara Valley Transportation Authority
(VTA) to initiate preliminary engineering and obtain environmental
clearance for the U.S. 101/Zanker Road Interchange Project to increase
City’s share of the funding and the total not to exceed amount from
$1,500,000 to $4,100,000 and to extend the term of the Agreement to
December 31, 2020.
(b) Adopt the following 2017-2018 Appropriation Ordinance
amendments in the Construction Excise Tax Fund:
(1) Increase the North San José Improvement - 101/Zanker
appropriation in the amount of $2,600,000; and
(2) Decrease the North San José Traffic Impact Fees Reserve in the
amount of $2,600,000.
CEQA: Not a Project, File No. PP17-003, Agreements/Contracts
resulting in no physical change to the environment, and Not a Project,
File No. PP17-004, Government Funding Mechanism or Fiscal Activity
with no commitment to a specific project which may result in a
potentially significant physical impact on the environment.
(Transportation/City Manager)
Attachments Memorandum
Agreement
7. ENVIRONMENTAL & UTILITY SERVICES
8. PUBLIC SAFETY
9. REDEVELOPMENT – SUCCESSOR AGENCY
10. LAND USE
• Open Forum
Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is
within the subject matter jurisdiction of the City Council.
• Adjournment
City of San José Page 16 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
• JOINT CITY OF SAN JOSE CITY COUNCIL/FINANCING AUTHORITY AGENDA
1:30 p.m. October 31, 2017 CHAMBERS
1. Call to Order and Roll Call
2. 17-317 Agreement with SJSC Properties LLC, for Lateral Tie-Back and Crane
Easement for the Property Located at 43 N. 5th Street.
Recommendation: City of San José Financing Authority Board adopt a resolution to
authorize its Executive Director to consent to the proposed Lateral
Tie-Back Agreement and Crane Easement with SJSC Properties
LLC, for subterranean tie-back anchors and two cranes to operate
non-live loads over the City’s Parking Garage located at 43 North
Fifth Street, in connection with the construction of two 28-story
residential towers at North Fourth Street and East Santa Clara Street
directly adjacent to the City’s Parking Garage, subject to the consent
of Wells Fargo Bank, National Association, as trustee for the City of
San José Financing Authority Lease Revenue Refunding Bonds,
Series 2013B (Civic Center Garage Project) and the City. CEQA:
Addendum to the Downtown Strategy 2000 EIR, the Envision San
José 2040 General Plan and the Envision San José 2040 General
Plan Supplemental EIR, Planning File No. SP17-009. Council
District 3. (Finance/Economic Development)
Attachments Memorandum
Resolution
3. Open Forum
4. Adjournment
City of San José Page 17 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
CITY OF SAN JOSE CODE OF CONDUCT FOR PUBLIC MEETINGS IN
THE COUNCIL CHAMBERS AND COMMITTEE ROOMS
The Code of Conduct is intended to promote open meetings that welcome debate of public policy issues being
discussed by the City Council, their Committees, and City Boards and Commissions in an atmosphere of
fairness, courtesy, and respect for differing points of view.
1. Public Meeting Decorum:
a) Persons in the audience will refrain from behavior which will disrupt the public meeting.
This will include making loud noises, clapping, shouting, booing, hissing or engaging in
any other activity in a manner that disturbs, disrupts or impedes the orderly conduct of the
meeting.
b) Persons in the audience will refrain from creating, provoking or participating in any type
of disturbance involving unwelcome physical contact.
c) Persons in the audience will refrain from using cellular phones and/or pagers while the
meeting is in session.
d) Appropriate attire, including shoes and shirts are required in the Council Chambers and
Committee Rooms at all times.
e) Persons in the audience will not place their feet on the seats in front of them.
f) No food, drink (other than bottled water with a cap), or chewing gum will be allowed in the
Council Chambers and Committee Rooms, except as otherwise pre-approved by City staff.
g) All persons entering the Council Chambers and Committee Rooms, including their bags,
purses, briefcases and similar belongings, may be subject to search for weapons and other
dangerous materials.
2. Signs, Objects or Symbolic Material:
a) Objects and symbolic materials, such as signs or banners, will be allowed in the Council
Chambers and Committee Rooms, with the following restrictions: § No objects will be
larger than 2 feet by 3 feet.
-No sticks, posts, poles or other such items will be attached to the signs or other
symbolic materials.
-The items cannot create a building maintenance problem or a fire or safety hazard.
b) Persons with objects and symbolic materials such as signs must remain seated when
displaying them and must not raise the items above shoulder level, obstruct the view or
passage of other attendees, or otherwise disturb the business of the meeting.
c) Objects that are deemed a threat to persons at the meeting or the facility infrastructure are
not allowed. City staff is authorized to remove items and/or individuals from the Council
Chambers and Committee Rooms if a threat exists or is perceived to exist. Prohibited items
include, but are not limited to: firearms (including replicas and antiques), toy guns,
explosive material, and ammunition; knives and other edged weapons; illegal drugs and
drug paraphernalia; laser pointers, scissors, razors, scalpels, box cutting knives, and other
cutting tools; letter openers, corkscrews, can openers with points, knitting needles, and
hooks; hairspray, pepper spray, and aerosol containers; tools; glass containers; and large
backpacks and suitcases that contain items unrelated to the meeting.
City of San José Page 18 Printed on 11/2/2017
City Council Amended Agenda October 31, 2017
CITY OF SAN JOSE CODE OF CONDUCT FOR PUBLIC MEETINGS IN
THE COUNCIL CHAMBERS AND COMMITTEE ROOMS (CONT’D.)
3. Addressing the Council, Committee, Board or Commission:
a) Persons wishing to speak on an agenda item or during open forum are requested to
complete a speaker card and submit the card to the City Clerk or other administrative staff
at the meeting.
b) Meeting attendees are usually given two (2) minutes to speak on any discussion item
and/or during open forum; the time limit is in the discretion of the Chair of the meeting
and may be limited when appropriate. Applicants and appellants in land use matters are
usually given more time to speak.
c) Speakers should discuss topics related to City business on the agenda.
d) Speakers’ comments should be addressed to the full body. Requests to engage the Mayor,
Council Members, Board Members, Commissioners or Staff in conversation will not be
honored. Abusive language is inappropriate.
e) Speakers will not bring to the podium any items other than a prepared written statement,
writing materials, or objects that have been inspected by security staff.
f) If an individual wishes to submit written information, he or she may give it to the City
Clerk or other administrative staff at the meeting.
g) Speakers and any other members of the public will not approach the dais at any time without prior
consent from the Chair of the meeting.
Failure to comply with this Code of Conduct which will disturb, disrupt or impede the orderly conduct of the
meeting may result in removal from the meeting and/or possible arrest.
City of San José Page 19 Printed on 11/2/2017