MINUTES OF THE
CITY COUNCIL
SAN JOSÉ, CALIFORNIA TUESDAY,
SEPTEMBER 11, 2001
The scheduled 9:30 a.m.
Closed Session, the 1:30 p.m. Regular Session, and the 7:00 p.m. Public
Hearings of the Council of the City of San Jose were cancelled due to lack of
quorum, and the items rescheduled to September 18, 2001.
Present: Council Members: None.
Absent: Council Members: Campos, Chavez, Cortesé, Dando, Diquisto, LeZotte, Reed, Shirakawa Jr., Williams, Yeager; Gonzales
The Reverend R.G. Moore, III, Pastor of Church On The Rock-Baptist. (District 8)
2.1 (a) Approval of minutes for the Regular
meeting of May 15, 2001.
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
(b) Approval
of minutes for the General Plan Hearing of May 15, 2001
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
2.2 (a) Final
adoption of Ordinance No. 26472 – Amends Section 1.08.020 of Chapter 1.08 of
Title 1 of the San José Municipal Code, which lists all infractions, to make
technical corrections to the list of infractions.
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
2.2 (b) ORD. NO. 26476 – Amends Title 6
of the San José Municipal Code to add a new chapter relating to the activity of
auto body repair shops, to establish the permit procedures and set forth
operating regulations and conditions.
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
2.3 (a) Adoption of appropriation ordinance
amendments in the General Fund in the amount of $150,000, for the San José Fire
Bell Replica.
(b) Adoption of a resolution authorizing the
City Manager to negotiate and execute design, fabrication, and other implementing
agreements, to be installed in Plaza de Cesar Chavez.
CEQA:
Exempt. Council District 3. (Conventions, Arts and Entertainment)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
2.4 Approval of
the second amendment to the agreement with Rob Wellington Quigley, FAIA, for
architectural services for the West Valley Branch Library Project, extending
the agreement term from November 30, 2002 to March 31, 2003, amending the scope
of services, and increasing compensation by $140,000, from $871,167 to
$1,011,167. Council District 1. (Public Works)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
END OF CONSENT CALENDAR
3.1 Report of the Study Session - for May 14, 2001 – Proposed FY 2001-02
Operating Budget
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
3.2 Report of the Rules Committee Meeting of August 29, 2001
(a) Redevelopment Agency items reported out
at Redevelopment Agency meeting
(b) City
Council
(1) Review
September 11, 2001 Draft Agenda
(2) Add
New Items to September 4, 2001 Amended Agenda
(c) City
Council Committees
(1) Amendments
to Council Committee Agendas
(a) Finance and Infrastructure Committee
(b) Economic Development and Environment Committee
(c) Education, Neighborhoods, Youth, and Seniors Committee
(d) Meeting
Schedules
(e) The
Public Record
(f) Boards,
Commissions and Committees
(g) Council Referrals for Assignment to
Appropriate Committee, Administration, or Council Appointee
(h) Administrative
Reviews and Approval
(1) Request by Council Member Chavez to use
Council General funds to attend the Congressional Hispanic Caucus Institute
2001 Issues Conference in Washington D. C., September 24-25, 2001.
(i) Oral
communications
(j) Adjournment
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
3.2 Report of the Rules Committee Meeting of September 5, 2001
(h) Administrative
Review and Approval
(1) Approve recommended City positions for
League of California Cities resolutions
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
4.2 Adoption of a resolution:
(a) Approving
business terms for an acquisition and permanent loan in an amount not to exceed
$651,300, and a conditional grant of up to $308,700, to Combined Addicts and
Professionals Services, Inc. for the acquisition and permanent financing of two
adjacent properties located at 1072 & 1082 Vermont Street for group-home
transitional housing for up to 30 individuals with extremely low- and very low
incomes.
(b) Finding
that the use of 20% Housing Funds for the project is of benefit to the Redevelopment
Project Areas in San José.
Council
District 6. (Housing)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
4.3 Adoption of a resolution authorizing the
Director of Housing to negotiate and execute business terms for a conditional
grant not to exceed $1,000,000 to Emergency Housing Consortium for the
development of 10 units of transitional housing affordable to extremely
low-income households, to be constructed on a portion of the parking lot of the
existing Reception Center, located at 2011 Little Orchard Street. Council District 7. (Housing)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
4.4 PUBLIC HEARING and adoption of a
resolution authorizing the reorganization of territory designated as McKee No.
119, which involves the annexation to the City of San José of 3.8 acres of
land, located on the east side of North White Road, approximately 450 feet
northerly of McKee Road, and the detachment of the same from the Central Fire
Protection District, County Library Service Area No. 1, and County Lighting
Services. CEQA: Exempt.
Council District 5.
(Planning, Building and Code Enforcement)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
TRANSPORTATION SERVICES
6.1 Acceptance of staff’s Traffic Calming status report. (Transportation)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
ENVIRONMENTAL & UTILITY
SERVICES
7.1 Authorization for the submittal of the
Urban Runoff Management Plan Annual Report and certification to the Regional
Water Quality Control Board in conformance with the City’s Municipal Separate
Storm Sewer System National Pollutant Discharge Elimination System permit requirements,
pursuant to the Federal Clean Water Act.
(Environmental Services)
(Deferred from 9/4/01 – Item 7.1)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
7.2 (a) Adoption of resolutions authorizing the
following with respect to completion of the Request for Proposals process for
lease and/or operation of the San José Municipal Water System:
(1) Authorizing the City Attorney to
negotiate and execute a continuation agreement for legal services with Hawkins,
Delafield & Wood to extend the term through December 31, 2001, and to
increase compensation by $115,000, to a total amount not to exceed $265,000.
(2) Authorizing the City Manager to
negotiate and execute a continuation agreement for technical services with HDR
Engineering, Inc. to extend the term through December 31, 2001, and to increase
compensation by $40,000, to a total amount not to exceed $290,000.
(b) Adoption
of the following appropriation ordinance amendments in the Water Utility Fund
(Fund 515) to:
(1) Establish an appropriation in the Water
Utility Fund in the amount of $155,000 for the above consultant services; and
(2) Reduce the Water Utility Fund ending
fund balance by a corresponding $155,000.
(City Manager's Office)
(Deferred from 8/28/01 – Item 7.2 and 9/4/01 – Item 9.3)
Documents Filed: None.
Discussion/Action: This item was deferred to September 18, 2001.
AVIATION SERVICES
8.1 Presentation on the revised San José
International Airport Terminal Concept as contained in the Airport Master
Plan/Airport Improvement Program.
(Airport)
Documents Filed: None.
Discussion/Action: This item was cancelled; rescheduled to a date to be determined.
8.2 Presentation
on the implications of terminal square footage limitations in the San José
Municipal Code for customer services at the San José International
Airport. (Airport)
Documents Filed: None.
Discussion/Action: This item was scheduled for September 12, 2001, 7:00 p.m., and cancelled to be rescheduled to a date to be determined.
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Notice of City Engineer’s Pending Decision on Final Maps |
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In accordance with Sec. 19.16.140d of the San Jose Municipal Code, this is Notice of the City Engineer's pending decision on the following Final Maps: |
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Tract |
Location |
Council District |
Developer |
Lots/Units |
Type |
Proposed Decision |
|
|
9344 |
W/s of San Felipe S/o
Yerba Buena |
8 |
Pulte Homes |
32 units |
SFDR |
Approve |
|
|
9352 |
N/s of Hillsdale Ave.,
opposite Vista Park Dr. |
7 |
KB Home South Bay |
83 lots Multi-144 units |
Family |
Withdrawn |
|
|
9358 |
N/s of Curtner Ave., E/o
Salerno Dr. |
9 |
DKB Homes |
14 lots |
SFDR
12 units |
Approve |
|
RON GONZALES, MAYOR
PATRICIA L. O’HEARN, CITY CLERK