Agenda Items

Select an Agenda Item to Comment on.

(1) Execute a grant agreement with the California Department of Transportation, Division of Transportation Planning, based on the previously awarded State Highway Account – Sustainable Communities grant for the development of the East San José Multimodal Transportation Improvement Plan (ESJ MTIP) in the amount not to exceed $467,438 with a local match not to exceed $60,562 for the completion of the ESJ MTIP;

(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 project, that the City of San Jose has or will have sufficient funds to operate and maintain the project, and that the City of San Jose will expend grant funds prior to February 28, 2020; 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 project.

(b) Adopt the following Fiscal Year 2017-2018 Funding Sources 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 $467,438;

(2) Establish the East San José Multimodal Transportation Improvement Plan (ESJ MTIP) to the Department of Transportation in the amount of $528,000; and

(3) Decrease the Transportation Grants Reserve to the Department of Transportation in the amount of $60,562.

CEQA: Not a Project, File No. PP10-067(b), Non-Project Specific Funding Mechanism, Appropriation Ordinance. Council Districts 3, 4 & 5. (Transportation/City Manager)

2.18 *Settlement of Paulino v. City of San José.

Memorandum

2.19 *Continuation of the Proclamation of the Existence of a Local Emergency.

Memorandum Resolution

2.20 *District 4 Dumpster Day.

Memorandum

(a) Retroactively approve District 4 Dumpster Day scheduled on June 24, 2017 as a City Council sponsored Special Event and approve the expenditure of funds.

(b) Retroactively approve and accept donations from various individuals, businesses or community groups to support these events.

CEQA: Not a Project, File No. PP15-077, Temporary Special Events. (Diep) [Rules Committee referral 8/23/17 - Item G.1.a.]

2.21 *Viva Parks - Meadowfair Park.

Memorandum