Executive Summary
June 13, 2001
Chair
Shirakawa, Jr. called the meeting to order at 2:05 p.m.
A. Redevelopment Agency
1. Review June 26, 2001 Draft Agenda
The Committee approved the June 26, 2001
Redevelopment Agency agenda.
2. Add New Items to June 19, 2001 Amended
Agenda
The Committee recommended two additions to the June
19, 2001 Redevelopment Agency agenda.
B. City
Council
1. Review June 26, 2001 Draft Agenda
For Item 9.1, Acceptance of the Fire Department Strategic
Plan, the Committee directed the Administration to provide both the Master
Plan and Strategic Plan documents to Council in a timely manner prior to the
June 26th Council meeting. The
Committee approved the June 26, 2001 City Council agenda with four additions
and two changes.
2. Add New Items to June 19, 2001 Amended
Agenda
The Committee requested Administration to provide
Council, in a timely manner, the report for Item 7.5, Report on the San Jose
Municipal Water System Request for Proposals. The Committee recommended eight additions to the June 19, 2001
City Council Agenda.
C. City
Council Committees
1. Amendments to Council Committee Agendas
(a) Finance and Infrastructure Committee
The Committee recommended three additions to the June
27, 2001 agenda: (1) Audit of
Building Division’s cash handling and refund process (Auditor); (2) Findings
report on Bay 101 conditional approval of stock transfer agreement for quarter
ending December 31, 2000 (Auditor); and (3) Redevelopment Agency debt
profile (Agency).
(b) Economic Development and Environmental
Committee
None filed.
(c) Education, Neighborhoods, Youth and
Seniors Committee
None filed.
(d) Ad Hoc Traffic Calming Advisory Committee
None filed.
D. Meeting
Schedules
The Committee recommended cancellation of the June
27, 2001 Rules Committee meeting.
E. The
Public Record for the period May 23 to May 29, 2001
The Committee noted and filed the Public Record.
F. Boards,
Commissions and Committees
There were none.
G. Council
Referrals for Assignment to Appropriate Committee, Administration or Council
Appointee
1. Report
back on request to study rental and tenant housing issues
The Committee directed the Administration to prepare
a draft/status report on rental and tenant housing issues for the August 7,
2001 Economic Development and Environment (EDE) Committee meeting, to be
followed by a more complete report at the September EDE Committee meeting.
H. Administrative Reviews and Approval
1. Accept staff report on:
·
Senate Bill 106
(Sher), relating to abandoned vehicle service authority
·
Assembly Bill 730
(Diaz), relating to parks and recreation and City of San Jose property exchange
·
Assembly Bill 1477
(Hertzberg), relating to state nonemergency telephone number system
·
May 2001 Legislative
Bill Matrix
The
Committee recommended accepting the staff report on Senate Bill 106 and
Assembly Bills 730 and 1477, and the May 2001 legislative bill matrix.
I. Oral Communications
None were presented.
J. Adjournment
The meeting adjourned at 2:40 P.M.
George
Shirakawa, Jr., Chair
Rules/Agency
Rules Committee