Agenda Items

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(c) Special Joint Meeting with Santa Clara Valley Water District Minutes of April 28, 2017.

April 28, 2017 Joint Meeting Minutes

CEQA: Not a Project, File No. PP10-069, City Organizational & Administrative Activities. (City Clerk)

2.2 Final Adoption of Ordinances.

(a) ORD NO. 29978 - An ordinance of the City of San José establishing a Community Choice Aggregation Program to allow the City of San José to aggregate the electrical load of San José Municipal needs, residents and businesses to reduce the City's greenhouse gas footprint and to establish the Community Energy Department. CEQA: Not a Project, File No. PP10-069, City Administrative Activities and File No. PP10-068, General Procedure and Policy Making. (City Manager)

2.3 Approval of Council Committee Minutes.

2.4 Mayor and Council Excused Absence Requests.

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 *Boards and Commissions Appointments.

Memorandum Supplemental Memorandum Application - Daphna Woolfe Application - Maren Bick-Maurischat Code Review - Parks and Recreation Commission Conflict of Interest - Parks and Recreation Commission

(a) Parks and Recreation Commission

(1) District 1 Seat: Appoint Daphna Woolfe for the term of 8/15/2017 to 6/30/2021.

(b) Youth Commission

(1) District 3 Seat: Appoint Maren Bick-Maurischat for the term of 8/15/2017 to 5/31/2019.

CEQA: Not a Project, File No. PP10-069, City Administrative Activities. (City Clerk)

2.8 Agreement with Squire Patton Boggs LLP for Federal Legislative Advocacy Services.

Memorandum