SAN JOSE CAPITAL OF SILICON VALLEY

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1 Council Agenda: 6/2/15 Item: 2.3 CITY OF SAN JOSE CAPITAL OF SILICON VALLEY MINUTES OF THE JOINT RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA WEDNESDAY, MAY 6,2015 The Joint Rules and Open Government Committee and Committee of the Whole of the City of San Jose convened in Regular Session at 2:03 p.m. in the Committee Rooms , Council Wing, City Hall. PRESENT: ABSENT: STAFF: Mayor Sam Liccardo, Vice Mayor Rose Herrera, Councilmember Chappie Jones, Councilmember Magdalena Carrasco, and Councilmember Johnny Khamis All present. City Attorney Richard Doyle, City Clerk Toni J. Taber, Interim Assistant City Manager Dave Sykes, Mayor's Agenda Assistant Margaret Le, Agenda Services Manager Gloria Schmanek, Assistant City Clerk Tom Graves, and Deputy City Clerk AnhTran. CITY COUNCIL (CITY CLERK) (1) Review May 12, 2015 Final Agenda a. Add New Items to Final Agenda b. Assign "Time Certain" to Agenda Items (if needed) c. Review of Notice Waiver Requests for Agenda Items or Documents (if needed) Public Comment: Martha O'Connell raised questions related to Item 7.1. David Wall offered comments on 2.9, Storm Sewer Service Charges, and Item 7.1. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Jones and carried unanimously, the Committee approved the agenda including the following sunshine waivers, additions, and changes: add Items 1.x, "Presentation of a commendation to Ricardo Barajas..." to be heard in the evening, 1.x, "Presentation of a commendation to the Sikh Coalition...", and Item 1.x, "Presentation of commendation to Reverend Paul G. Sheridan," and a 10-day waiver for Item (5-0.) Access the video, the agenda and related reports for this meeting by visiting the City's website at For information on any ordinance that is not hyperlinked to this document, please contact the Office of the City Clerk at (408)

2 May 6, 2015 Page 2 CITY COUNCIL (CITY CLERK) (2) Review May 19,2015 Draft Agenda a. Add New Items to Draft Agenda b. Assign "Time Certain" to Agenda Items (if needed) c. Review of Notice Waiver Requests for Agenda Items or Documents (if needed) Public Comment: Larry Ames voiced concerns related to Items 4.4, 4.5, and 4.6, David Wall spoke on Items 2.9, 6.3, 2.11, and 7.1. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Carrasco and carried unanimously, the Committee approved the agenda including the following sunshine waivers, additions, and changes: addition of Item 2.x, "Amendment to Agreement with Hawkins, Delafield & Wood LLP for the Regional Wastewater Facility Capital Program, move Item 2.9 to Section 3, drop Item 4.4, and move Item 6.3 to the Consent Calendar. (5-0.) REVIEW OF UPCOMING STUDY SESSION AGENDA(S) None. LEGISLATIVE UPDATE (1) State (Verbal Update) Director of Intergovernmental Relations Betsy Shotwell provided a short update highlighting activity in Sacramento including City supported bills and the State budget, and was available to answer questions from the Committee. (2) Federal - None. MEETING SCHEDULE (1) City Budget Calendar and City Council Meeting Schedule Update (City Manager) (a) Approve the following revision to the / City Budget Calendar: 1. Move the Capital/Operating Budgets and Fees and Charges Report adoption to June 23, (b) Approve the following revision to the January - June 2015 City Council Meeting Schedule: 1. Cancel the June 30, 2015 City Council meeting. Documents Filed: Memorandum from Interim City Manager Norberto Duenas to the Rules and Open Government Committee, dated April 30, 2015, entitled, "City Budget Calendar and City Council Meeting Schedule Update."

3 May 6, 2015 Page 3 MEETING SCHEDULE (1) Action: Upon motion by Vice Mayor Herrera, seconded by Council mem her Jones and carried unanimously, the item was approved. (5-0.). THE PUBLIC RECORD Documents Filed: Memorandum from City Clerk Toni J. Taber transmitting the Public Record for the Week of April 24 - April 30, 2015 Public Comment: David Wall pulled Items (1), (2), (3), (4) and offered additional comments. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Jones and carried unanimously, the public record was noted and filed. (5-0.) BOARDS, COMMISSIONS AND COMMITTEES (1) Appointments - None. (2) Work Plans - None. (3) Annual Reports - None. (1) Consent Calendar Upon motion by Vice Mayor Herrera, seconded by Councilmember Khamis and carried unanimously, the Consent Calendar was approved and the below listed actions were taken as indicated. (5-0.) (a) Approval of the Vietnamese Heritage Flag Raising at Half-Mast Sponsored by the Mayor's Office as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Service for the Event. (Mayor) 1. Retroactively approve the Vietnamese Heritage Flag Raising at Half-Mast scheduled on April 30,2015 as a City Council sponsored Special Event and approve the expenditure of funds; 2. Approve and accept donations from various individuals, businesses or community groups to support the event; and 3. Place the item on the May 19, 2015 Council Agenda for action Documents Filed: Memorandum from Mayor Liccardo to the Rules and Open Government Committee, dated April 24, 2015, entitled, "Approval of the Vietnamese Heritage Flag Raising at Half-Mast Sponsored by the Mayor's Office as a City Council Sponsored Special Event to Expend City Funds and Accept Donations of Materials and Service for the Event." Action: The item was placed on the May City Council Agenda for final action. (5-0.) END OF CONSENT CALENDAR

4 May 6,2015 Page 4 (2) City Council Committee and Board and Commission Appointments. (Mayor) Appoint the following Councilmembers to the Santa Clara Valley Habitat Agency: a. Councilmember Kalra to the Santa Clara Valley Habitat Agency Governing Board b. Councilmember Matthews as an alternate for the Santa Clara Valley Habitat Agency Governing Board and Implementation Board c. Place item on the May Council Agenda for action. Documents Filed: Memorandum from Mayor Liccardo to the Rules and Open Government Committee, dated April 29, 2015, entitled, "City Council Committee and Board and Commission Appointments." Councilmember Khamis expressed thanks to both Councilmembers Kalra and Matthews for taking on the responsibilities. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Jones and carried unanimously, the item was approved and placed on the May City (3) Appointment of Vice Mayor Herrera as Council Liaison for Veteran's Affairs. (Mayor) Direct the City Manager to add the following to a May Council agenda: a. Appointment of Vice Mayor Rose Herrera as Council Liaison for Veteran's Affairs. Documents Filed: Memorandum from Mayor Liccardo to the Rules and Open Government Committee, dated April 29, 2015, entitled, "Appointment of Vice Mayor Herrera as Council Liaison for Veteran's Affairs." Action: Upon motion by Councilmember Jones, seconded by Councilmember Carrasco and carried unanimously, the item was approved and placed on the May 19, 2015 City (4) Preparation for Hosting LOCC 2015 Annual Conference. (City Manager) a. Adopt a resolution of support for Administration activities necessary to coordinate the planning host City responsibilities for the 2015 League of California Cities (LOCC) Annual Conference. b. Place item on the May Council Agenda for action. Documents Filed: Memorandum from Director of Intergovernmental Relations Betsy Shotwell to the Rules and Open Government Committee, dated April 28, 2015, entitled, "Preparation for Hosting League of California Cities 2015 Annual Conference." Vice Mayor Herrera shared her enthusiasm to host the conference in San Jose. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Carrasco and carried unanimously, the item was approved and placed on the May City

5 May 6,2015 Page 5 (5) SB 377 (Beall) Sale of State Low Income Housing Tax Credits. (Housing) a. Pursuant to the City's streamlined bill process for responding quickly to legislative proposals, support SB 377 (Beall). b. Recommend a one-week turnaround to May 12, so that the City's Legislative Advocate in Sacramento can indicate a support position for SB 377 (Beall). Documents Filed; Memorandum from Director of Housing Jacky Morales-Ferrand, dated April 29, 2015, entitled, "SB 377 (Beall) Sale of State Low Income Housing Tax Credits." _ Public Comment: David Wall questioned the methodology of the legislation. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Carrasco and carried unanimously, the item was approved and placed on the May 12, 2015 City (6) AB 702 (Maienschein) CalWORKs: Temporary Housing Assistance. (Housing) a. Pursuant to the City's streamlined bill process for responding quickly to legislative proposals, support AB 702 (Maienschein). b. Recommend a one-week turnaround to May 12, so that the City's Legislative Advocate in Sacramento can indicate a support position for AB 702 (Maienschein). Documents Filed: Memorandum from Director of Housing Jacky Morales-Ferrand, dated April 29, 2015, entitled, "AB 702 (Maienschein) CalWORKs: Temporary Housing Assistance." Public Comment: David Wall voiced concerns related to the legislation. Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Jones and carried unanimously, the item was approved and placed on the May City (7) AB 35 (Chiu & Atkins) Low Income Housing Tax Credit. (Housing) a. Pursuant to the City's streamlined bill process for responding quickly to legislative proposals, support AB 35 (Chiu & Atkins) - Low Income Housing Tax Credit. b. Recommend a one-week turnaround to May 12, so that the City's Legislative Advocate in Sacramento can indicate a support position for AB 35 (Chiu & Atkins). Documents Filed: Memorandum from Director of Housing Jacky Morales-Ferrand, dated April 29, 2015, entitled, "AB 35 (Chiu & Atkins) Low Income Housing Tax Credit."

6 May 6,2015 Page 6 (7) Public Comment: David Wall spoke regarding low income housing tax credits. Action: Upon motion by Councilmember Khamis, seconded by Vice Mayor Herrera and carried unanimously, the item was approved and placed on the May 12, 2015 City REVIEW OF ADDITIONS TO COUNCIL COMMITTEE AGENDAS/WORKPLANS (1) Community and Economic Development Committee - None. (2) Neighborhood Services and Education Committee - None. (3) Transportation and Environment Committee - None. (4) Public Safety, Finance and Strategic Support Committee - None. a. Approve additions to the Work Plan for the Public Safety, Finance and Strategic Support Committee (Finance) (1) For the May 21, 2015 meeting add "Amendments to the City of San Jose Investment Policy" to the agenda. (2) For the May 21, 2015 meeting add "Amendments to the City of San Jose Debt Management Policy" to the agenda. Documents Filed: Memorandum from Director of Finance Julia H. Cooper to the Rules and Open Government Committee, dated April 29, 2015, entitled, "Public Safety, Finance and Strategic Support Committee Workplan Additions." Action: Upon motion by Vice Mayor Herrera, seconded by Councilmember Khamis and carried unanimously, the recommendation was approved. (5-0.) (5) Rules and Open Government Committee - None. OPEN GOVERNMENT (1) Appeals of Public Records Act Request - None. OPEN FORUM - Lee Ellak praised the City for their handling of traffic over the weekend. - Martha O'Connell spoke on potential appointments to the Housing and Community Development Commission. - David Wall raised issues related to incorrect parcel numbers on sewer service and rate charges mailings. - Blair Beekman voiced concerns regarding transmission towers

7 May 6, 2015 Page 7 ADJOURNMENT information on any ordinance that is not hyperlinked to this document, please contact the Office of the City Clerk at (408)

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