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 Jim Ortbal, City Manager's Office Kevin Fisher, City Attorney's Office Scott Green, Mayor's Office Louis Osemwegie, City Clerk's Office Monday, September 10, 2018 1:30 PM Wing 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 18-238 Climate Smart San Jose. (Environmental Services) Recommendation: Defer a status report on Actions Related to Climate Smart San Jose to the October 1, 2018 meeting of the Transportation and Environment (T&E) Committee. Attachments Memorandum (c) Consent Calendar City of San José Page 1 Printed on 9/7/2018 Transportation and Environment Agenda September 10, 2018 Committee (T&E) 1. CC 18-240 Downtown Parking Board FY 2017-18 Annual Report and FY 2018-19 Workplan. (Transportation) Recommendation: Approve the Downtown Parking Board (DPB) Annual Report for FY 2017-18 and Workplan for FY 2018-19. Attachments Memorandum Attachment A - Annual Report Attachment B - Work Plan (d) Reports to Committee 1. CC 18-241 Vehicle Abatement Audit. (Auditor/Department of Transportation) Recommendation: Accept the Vehicle Abatement Audit and cross reference to the City Council for acceptance on the September 25, 2018 City Council meeting. Attachments Memorandum Presentation 2. CC 18-239 Regional Transportation Activities Quarterly Report. (Department of Transportation) Recommendation: Accept the quarterly status report on regional transportation funding, programs, and projects of interest to the City of San José involving other regional, state, and federal agencies such as the Santa Clara Valley Transportation Authority (VTA), the Metropolitan Transportation Commission (MTC), the Association of Bay Area Governments (ABAG), and the State Department of Transportation (Caltrans). Attachments Memorandum Attachment Presentation 3. CC 18-242 Wildlife Habitat at the San José-Santa Clara Regional Wastewater Facility. (Environmental Services) Recommendation: Accept this report highlighting established wildlife habitat at the San José-Santa Clara Regional Wastewater Facility, and ongoing habitat management activities for the Western Burrowing Owl. Attachments Memorandum Presentation City of San José Page 2 Printed on 9/7/2018 Transportation and Environment Agenda September 10, 2018 Committee (T&E) • 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 accomodation 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. 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 9/7/2018