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 Dev Davis, Chair Raul Peralez, Vice Chair Lan Diep, Member Sylvia Arenas, Member Maya Esparza, 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, June 3, 2019 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. (c) Consent Calendar 1. San Jose Access and Mobility Plan Update. (Department of Transportation) Recommendation: Accept the San Jose Access and Mobility Plan Update. Attachments Memorandum City of San José Page 1 Printed on 5/31/2019 Transportation and Environment Agenda June 3, 2019 Committee (T&E) 2. Diversion Disincentives Report. (Environmental Services Department) Recommendation: Accept a report on the City Manager's decision per Resolution 78955 to waive a portion of the diversion disincentive owned by California Waste Solutions (CWS) for not meeting diversion rates in calendar year 2018 because of challenges marketing some recyclable material as a result of China's National Sword policy. Attachments Memorandum (d) Reports to Committee 1. Report on the City of San Jose Green Stormwater Infrastructure Plan. (Environmental Services Department) Recommendation: Accept the staff report on the draft Green Stormwater Infrastructure Plan due to the Regional Water Quality Control Board by the deadline of September 30, 2019. Attachments Memorandum Attachment A Attachment B Attachment C Attachment D Supplemental 5/29/18 Presentation City of San José Page 2 Printed on 5/31/2019 Transportation and Environment Agenda June 3, 2019 Committee (T&E) 2. Regional Transportation Activities Quarterly Report. (Department of Transportation) Recommendation: 1. Accept the quarterly status report on regional transportation funding, programs, and projects of interest to the City of San Jose involving other regional, state, and federal agencies such as the Santa Clara Valley Transportation Authority (VTA), the Peninsula Corridor Joint Powers Board (Caltrain), the Metropolitan Transportation Commission (MTC), the California High Speed Rail (HSR) Authority, and the State Department of Transportation (Caltrans). 2. Accept the report on progress to date on the San Jose Diridon Integrated Station Concept Plan (Concept Plan). 3. Direct the City Manager to develop an agreement between the City of San Jose, the Peninsula Corridor Joint Powers Board (Caltrain), the Santa Clara Valley Transportation Authority (VTA), and the California High-Speed Rail (HSR) Authority ("Partner Agencies") that will provide for development of a Rail Corridor Plan for San Jose, Attachments Memorandum Attachment A Attachment B Attachment C Presentation 1 Presentation 2 3. San Jose Clean Energy Report. (Community Energy Department) Recommendation: Accept the report on the status of San Jose Clean Energy, including the enrollment of residential and commercial customers, opt-out rates, 100% renewable product enrollment, and the financial status. Attachments Memorandum Attachment 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. City of San José Page 3 Printed on 5/31/2019 Transportation and Environment Agenda June 3, 2019 Committee (T&E) • 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. 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 4 Printed on 5/31/2019