Transportation and Environment Committee (T&E)

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Transportation and Environment Committee (T&E) Committee Members Magdalena Carrasco, Chair Tam Nguyen, Vice-Chair Sergio Jimenez, Member Lan Diep, Member Sylvia Arenas, Member Committee Staff Kip Harkness, City Manager's Office Kevin Fisher, City Attorney's Office Ragan Henninger, Mayor's Office Monday, March 5, 2018 1:30 PM W118-120 (a) Call to Order and Roll Call (b) Review of Work Plan Items recommended to be added, dropped, or deferred are usually approved under Orders of the Day unless the Council directs otherwise. 1. CC 18-048 San Jose Clean Energy. (Department of Community Energy) Recommendation: To provide a status report, including financials and customer status on San Jose Clean Energy. DROPPED FROM DECEMBER 4, 2017 T&E AGENDA PER NOVEMBER 29, 2017 RULES COMMITTEE [H.3] REQUEST DEFERRAL TO JUNE 4, 2018 (c) Consent Calendar (d) Reports to Committee City of San José Page 1 Printed on 3/2/2018 Transportation and Environment Agenda March 5, 2018 Committee (T&E) 1. CC 18-045 Regional Transportation Activities Quarterly Report. (Department of Transportation) Recommendation: Accept the staff report and presentation on the regional rail projects in the City of San José. Attachments Memorandum Presentation 2. CC 18-046 Pavement Maintenance Status Report and Funding Strategy Update. (Department of Transportation) Recommendation: Accept this status report on San Jose's current pavement conditions, maintenance funding needs, and updated funding strategy to improve citywide pavement conditions. Attachments Memorandum Attachment A Attachment B Attachment C Presentation 3. CC 18-047 Overview of Energy Programs in the Environmental Services Department. (Environmental Services) Recommendation: Accept this update on energy programs managed by the City's Environmental Services Department. Attachments Memorandum Presentation • 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 Thank you for taking the time to attend today's meeting. For Committee meeting schedules, Agendas, Staff Reports, other associated documents and Committee contact information, please visit http://www.sanjoseca.gov/index.aspx?NID=399. Click on the link for the Committee in which you are interested. Committee Meetings are televised live and rebroadcast on Channel 26. To arrange an accommodation under the American with Disabilities Act to participate in this public meeting, please call (408) 535-8150 at least three business days before the meeting. City of San José Page 2 Printed on 3/2/2018 Transportation and Environment Agenda March 5, 2018 Committee (T&E) 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, 200 East Santa Clara Street, 14th Floor, San Jose, California, 95113, at the same time that the public records are distributed or made available to the legislative body. City of San José Page 3 Printed on 3/2/2018