Agenda Items

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1.3 Presentation of a commendation to Legends Futsal. (Carrasco) TO BE HEARD IN THE EVENING

1.4 Presentation of a commendation to Paulina Cortes for her valiant effort to protect and advocate for farmworkers during the recent wildfires in Northern California by distributing protective masks. (Mayor) TO BE HEARD IN THE EVENING

1.5 Presentation of a commendation to the Branham High School SPARE Club for promoting environmental awareness and activism in their school and greater San José community. (Rocha) TO BE HEARD IN THE EVENING

2. CONSENT CALENDAR

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.

(a) 18-1655 Final Adoption of Ordinances.

Legislation Text

2.3 Approval of Council Committee Minutes.

(a) 18-1620 Approval of Council Committee Minutes.

Legislation Text (a) ROGC Minutes, October 17, 2018 (b) NSE Minutes, November 8, 2018 (c) ROGC Minutes, November 14, 2018

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 18-1588 Actions Related to the Master Service Agreement with Pacific Gas and Electric Company for the Silicon Valley Energy Watch Program.

Legislation Text Memorandum

2.8 18-1589 First Quarter Financial Reports for Fiscal Year 2018-2019.

Legislation Text Memorandum (b) Resolution Attachment A Attachment B Investment Report