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, September 9, 2019 1:30 PM Council Chambers Special Meeting 1. CC 19-206 Clean Energy Community Advisory Commission 2018-2019 Annual Report and 2019-2020 Workplan. (Community Energy) Recommendation: Accept the Clean Energy Community Advisory Commission 2018-2019 Annual Report and 2019-2020 Workplan. (Defer to October 7, 2019 Transportation and Environment Committee Meeting) Attachments Memorandum (c) Consent Calendar 1. CC 19-205 Airport Commission 2018-2019 Annual Report and 2019-2020 Workplan. (Airport) Recommendation: Accept the Airport Commission 2018-2019 Annual Report and 2019-2020 Workplan. Attachments Memorandum Attachment A Attachment B (d) Reports to Committee City of San José Page 1 Printed on 9/6/2019 Transportation and Environment Agenda September 9, 2019 Committee (T&E) 1. CC 19-207 Annual Citywide Fleet Management Report. (Public Works) Recommendation: Accept the sixth Annual Fleet Management Report for 2019 for the City of San Jose. Attachments Memorandum Attachment Presentation 2. CC 19-208 Regulations Related to Discontinuation of Water Service. (Environmental Services) Recommendation: Accept this update on the requirements of California Senate Bill 998 and refer to the full City Council on October 8, 2019, to consider to: 1) Adopt a resolution repealing Resolution 77004 and revising the Rules and Regulations for operation of the San Jose Municipal Water System; and, 2) Approve an Ordinance amending Part 2.5 of Chapter 15.08 of Title 15 of the San Jose Municipal Code to modify provisions related to water utility billing and authorize the City Manager to adopt an administrative policy on billing and disconnection processes. Attachments Memorandum Presentation City of San José Page 2 Printed on 9/6/2019 Transportation and Environment Agenda September 9, 2019 Committee (T&E) 3. CC 19-209 Building Reach Code for New Construction. Environmental Services / Planning, Building, and Code Enforcement) Recommendation: Accept the report and refer to the full Council on September 17 for consideration of: 1. Approval of an Ordinance amending various sections of Title 24 (Technical Codes) to adopt Provisions of the 2019 California Gree Building Standards and California Building Energy Efficient Standards with certain exceptions, modifications, and additions which serve as a reach code to increase building efficiency, mandate solar readiness, and increase requirements related to electric vehicle charging stations; and 2. Acceptance of findings related to local modifications based upon local geographical, topographical, and climate conditions and cost-effective; and 3. Authorization for the City Manager to submit a reach code submittal package to the California Energy Commission for its approval as a required by law. Attachments Memorandum Attachment A Attachment B Attachment C Attachment D Attachment E 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. City of San José Page 3 Printed on 9/6/2019 Transportation and Environment Agenda September 9, 2019 Committee (T&E) 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 9/6/2019