Agenda Items

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(2) Decrease the Future PDO/PIO Projects Reserve by $193,000.

CEQA: Addendum to the 2450 Senter Road Residential Project Mitigated Negative Declaration and Addenda thereto, the Coyote Creek Trail Story Road to Phelan Avenue Mitigated Negative Declaration, and the Coyote Creek Trail Master Plan Los Lagos Golf Course to Tully Road Mitigated Negative Declaration, File No. P16-065; Addenda thereto, the Coyote Creek Trail Story Road to Phelan Avenue Mitigated Negative Declaration, File No. PP04-02-057; and Coyote Creek Trail Master Plan (Story-Phelan), Negative Declaration, File No. PP09-218. Council District 7. (Parks, Recreation and Neighborhood Services/Housing/City Manager)

2.16 Actions Related to the State of California Department of Fire and Forestry Protection for Urban and Community Forestry Grant "California Climate Investment".

Memorandum Resolution - Part (a)

(a) Adopt a resolution authorizing the City Manager or Designee to:

(1) Execute a grant agreement with the State of California Department of Fire and Forestry Protection (CAL FIRE) based on the previously submitted grant application for an Urban and Community Forestry Grant entitled “California Climate Investments” in the amount not to exceed $750,000 with a local match not to exceed $250,000 for the completion of a Community Forest Management Plan and related projects;

(2) Certify that the City of San Jose has funds under the jurisdiction of the City of San Jose that are available to begin the projects, that the City of San Jose has or will have sufficient funds to operate and maintain the projects, and that the City of San Jose will expend grant funds prior to December 31, 2019; and

(3) Conduct all negotiations, execute, and submit all documents including, but not limited to, applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned projects.

(b) Adopt the following 2017-2018 Funding Source Resolution and Appropriation Ordinance amendments in the Construction Excise Tax Fund:

(1) Increase the revenue estimate from the State of California to the Department of Transportation in the amount of $750,000;

(2) Establish the Street Tree Inventory and Management Plan appropriation to the Department of Transportation in the amount of $750,000;

(3) Increase the Urban Forest Partnership appropriation to the Department of Transportation in the amount of $10,000; and

(4) Increase the Beginning Fund Balance by $10,000.

CEQA: Exempt, File No. PP13-073, CEQA Guidelines Section 15304(b), Minor Alterations to Land. (Transportation/City Manager)

2.17 Actions Related to the East San José Multimodal Transportation Improvement Plan.

Memorandum Resolution - Part (a)

(a) Adopt a resolution authorizing the City Manager or designee to: