Agenda Items

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23-783 Approval of Council Committee Minutes.

Legislation Text (a) 4/24/2023 CED Minutes (b) 5/1/2023 T&E Minutes

2.4 Mayor and Council Excused Absence Requests.

23-787 Mayor and Council Excused Absence Requests.

Legislation Text Memorandum

2.5 City Council Travel Reports.

2.6 Report from the Council Liaison to the Retirement Boards.

2.7 23-733 Amendment to Services Agreement Between the City of San José and Faith Group, LLC for Airport On-Call IT Services.

Legislation Text Memorandum

2.8 23-734 Amendment to Master City of San José Consultant Agreement with Jviation, Inc., a Woolpert Company for Airport On-Call Professional Consulting Services.

Legislation Text Memorandum Agreement

2.9 23-735 Amendment to Master City of San José Consultant Agreement between the City of San José and Kimley-Horn and Associates for Airport On-Call Professional Consulting Services.

Legislation Text Memorandum Agreement

2.10 23-736 Airport Concession Disadvantaged Business Enterprise Program for Federal Fiscal Years 2024-2026.

Legislation Text Memorandum Resolution

2.11 23-737 Set a Public Hearing on the Levy of the Proposed Downtown Business Improvement District Assessments.

Legislation Text Memorandum Resolution

2.12 23-738 Set a Public Hearing on the Levy of the Proposed Japantown Business Improvement District Assessments.

Legislation Text Memorandum Resolution

2.13 23-739 Actions Related to the Purchase Orders with MTSA, Inc. and ACCO Engineered Systems, Inc. for Water Testing/Treatment and Preventative/Corrective Maintenance for HVAC Systems.

Legislation Text Memorandum

2.14 23-740 Amendment to the Agreement with Ethosoft, Inc. for a Laboratory Information Management System.

Legislation Text Memorandum Supplemental Memorandum, 5/19/2023

2.15 23-741 Amendment to Agreement with Stanley Convergent Security Solutions, Inc. for Airport Automated Access Control System and Related Services.

Legislation Text Memorandum

2.16 23-742 Amendment to the City Pay Plan. - DEFERRED

Legislation Text Resolution