Agenda Items

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Notice to the public: There will be no separate discussion of Consent Calendar items as they are considered to be routine by the City Council and will be adopted by one motion. If a member of the City Council, staff, or public requests discussion on a particular item, that item may be removed from the Consent Calendar and considered separately.

2.1 Approval of City Council Minutes.

2.2 Final Adoption of Ordinances.

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 18-216 Amendment to the City Pay Plan for the Wastewater Facility Manager Classification.

Legislation Text Memorandum Resolution

2.8 18-278 Approval of Assyrian Flag Raising Sponsored By Council District 10 as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Services for the Event.

Legislation Text Memorandum

3. STRATEGIC SUPPORT

3.1 Report of the City Manager, David Sykes (Verbal Report)

3.2 Labor Negotiations Update. Accept Labor Negotiations Update. TO BE HEARD AT 9:30 A.M.

3.3 18-298 Actions Related to the Evergreen Senior Homes Initiative Amending the Envision San José 2040 General Plan.

Legislation Text 3/06/18 Memorandum from the City Clerk 3/06/18 Memorandum 3/06/18 Attachment A 3/06/18 Attachment B 3/06/18 Attachment C 3/06/18 Attachment D 3/06/18 Supplemental Memorandum from the City Attorney 3/5/18 Memorandum from Mayor Liccardo 3/5/18 Memorandum from CM Arenas (b) Resolution 2/13/18 Memorandum 2/13/18 Memorandum from Mayor Liccardo; Vice Mayor Carrasco; CMs Arenas, Jimenez, & Peralez 2/13/18 Memorandum from Councilmember Khamis 2/13/18 Attachment A 2/13/18 Attachment B 2/13/18 Attachment C 2/13/18 Attachment D 2/13/18 Attachment E 2/13/18 Presentation 2/13/18 (a) Modifications 2/13/18 (b) Modifications 2/07/18 ROGC Memorandum Letter(s) from the Public

3.4 18-272 Second Quarter Financial Reports for Fiscal Year 2017-2018.

Legislation Text Memorandum Investment Report February 15, 2018 PSFSS Presentation

3.5 18-271 Annual Review of the City of San José Investment Policy.

Legislation Text Memorandum Resolution