Council Agenda: August 16, 2016 Item No: 2.3(c) MINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN JOSE, CALIFORNIA WEDNESDAY, JULY 27, 2016 The Joint Meeting of the Rules and Open Government Committee and Committee of the Whole of the City of San José convened in Regular Session at 2:02 p.m. in Committee Rooms 118-120, Council Wing, City Hall. PRESENT: ABSENT: STAFF: Vice Mayor Rose Herrera, Vice Chair; Councilmember Johnny Khamis, and Councilmember Magdalena Carrasco. Councilmember Jones; Mayor Liccardo. (Excused) Assistant City Attorney Ed Moran, Assistant City Manager David Sykes, Rachelle Blattman, City Manager s Office; City Clerk Toni J. Taber, and Deputy City Clerk Ruth Krantz. A. City Council (City Clerk) 1. Review August 2, 2016 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) Vice Mayor Rose Herrera opened the floor for public testimony. Public Comments: Martha O Connell referenced Item 3.3 on the Agenda, indicating this item should have come before the Housing Commission first to allow full transparency. Councilmember Johnny Khamis and carried unanimously, the Committee accepted the August 2, 2016 Agenda, as amended: Item 3.4, Proposed Ballot Measure Alternative Pension Reform Act, Item 6.2, Amendment to the On Demand Ground Transportation Management Agreement with Taxi San Jose, Inc., and Item 6.3, Actions Related to the 8255 - Mineta San José International Airport - Terminal B Exit Lane Technology, were added to the Agenda with Sunshine Waivers. (3-0-2.) Access the video, the agenda and related reports for this meeting by visiting the City's website at http:/www.sanjoseca.gov/civiccentertv. For information on any ordinance that is not hyperlinked to this document, please contact the Office of the City Clerk at (408) 535-1266.
B. Review of Upcoming Study Session Agendas C. Legislative Update Verbal Report 1. State 2. Federal D. Meeting Schedules E. The Public Record Documents Filed: Memorandum from City Clerk Toni J. Taber, dated July 22, 2016, transmitting the Public Record for the Week of June 17 July 21, 2016. Mayor Sam Liccardo opened the floor for public testimony. Public Comments: Gail Osmer and Shannon Camacho urged the importance of rent control and attested that several families have been evicted from their apartments in District 6 without just cause. Councilmember Johnny Khamis, and carried unanimously, the Committee noted and filed the public record. (3-0-2.) F. Boards, Commissions and Committees 1. Appointments 2. Work Plans & Annual Reports a. Ethics Commission Annual Report for FY 2015-16 and Work Plan for FY 2016-17. (Ethics Commission) G. Rules Committee Reviews, Recommendations and Approvals 1. Consent Calendar a. Approval of Indian Flag Raising Ceremony sponsored by Council District 2 as a City Council sponsored Special Event to expend city funds and accept donations of materials and services for the event. (Kalra) 1) Approve the Indian Flag Raising Ceremony scheduled for August 12, 2016 as a City Council sponsored Special Event and approve the expenditure of funds. 2) Approve and accept donations from various individuals, businesses or - 2 - July 27, 2016
G. Rules Committee Reviews, Recommendations and Approvals (Cont d.) Documents Filed: Memorandum from Councilmember Ash Kalra, dated June 22, 2016, recommending approval of the City Sponsored Special Event and placing it on the August 2, 2016 Agenda for action. Councilmember Johnny Khamis, and carried unanimously, the Committee b. Approval of Jazz in the Park sponsored by Council District 6 as a City Council sponsored Special Event to expend city funds and accept donations of materials and services for the event. (Oliverio) 1) Approve the Jazz in the Park scheduled for September 2016 as a City Council sponsored Special Event and approve the expenditure of funds. 2) Approve and accept donations from various individuals, businesses or Documents Filed: Memorandum from Councilmember Pierluigi Oliverio dated July 18, 2016, recommending approval of the City Sponsored Special Event and placing it on the August 2, 2016 Agenda for action. Councilmember Johnny Khamis, and carried unanimously, the Committee c. Approval of the District 6 City Council Candidates Forum sponsored by Council District 6 as a City Council sponsored Special Event to expend city funds and accept donations of materials and services for the event. ) 1) Approve the District 6 City Council Candidate Forum tentatively scheduled for September 14, September 26 and October 17 as a City Council sponsored Special Event and approve the expenditure of funds. 2) Approve and accept donations from various individuals, businesses or Documents Filed: Memorandum from Councilmember Pierluigi Oliverio dated July 20, 2016, recommending approval of the City Sponsored Special Event and placing it on the August 2, 2016 Agenda for action. Councilmember Johnny Khamis, and carried unanimously, the Committee - 3 - July 27, 2016
G. Rules Committee Reviews, Recommendations and Approvals (Cont d.) d. Approval of Campton Chase Neighborhood Beautification Day 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. (Khamis) 1) Approve the Campton Chase Neighborhood Beautification Day scheduled for August 13, 2016 as a City Council sponsored Special Event and approve the expenditure of funds. 2) Approve and accept donations from various individuals, businesses, or Documents Filed: Memorandum from Councilmember Johnny Khamis, dated July 21, 2016, recommending approval of the City Sponsored Special Event and placing it on the August 2, 2016 Agenda for action. Vice Mayor Rose Herrera opened the floor for public testimony. Public Comments: Dave Truslow (Citizens for Fiscal Responsibility), Richard Zappelli, Nancy Pyle, Gail Osmer and Ed Rast offered opinions on the event, including criticism of using public funding for public forums and potential scheduling conflict with National Night Out. Assistant City Attorney Ed Moran offered clarification, indicating that such forums cannot be used for political purposes but may be used for providing impartial information to residents. Council Member Pierluigi Oliverio spoke in support of the use of forums and the positive feedback that has been provided in the past from residents. Committee discussion followed. Action: Upon motion by Councilmember Johnny Khamis, seconded by Councilmember Magdalena Carrasco, and carried unanimously, the Committee END OF CONSENT CALENDAR - 4 - July 27, 2016
G. Rules Committee Reviews, Recommendations and Approvals (Cont d.) 2. Public Calendar Postings. (City Manager) Accept the semi-annual report on posting of public calendars by City officials on the City s web site. Documents Filed: Memorandum from Director of Communications, David Vossbrink, dated July 20, 2016, recommending acceptance of the semi-annual report on posting of public calendars. Councilmember Johnny Khamis, and carried unanimously, the report was accepted. (3-0-2.) 3. Ad-Hoc Committee on Development Services and Meeting Schedule. (Mayor) Forward for approval at the City Council hearing on August 9, 2016, the creation of an Ad-Hoc Committee on Development Services and setting the dates for the meetings to be held in the City Manager s Conference Room. Documents Filed: Memorandum from Mayor Sam Liccardo, dated June 21, 2016, forwarding approval of the creation of an Ad-Hoc Committee on Development Services. Action: Upon motion by Councilmember Johnny Khamis, seconded by Councilmember Magdalena Carrasco, and carried unanimously, the Committee forward approval of the Ad-Hoc Committee on Development Services and Meeting Schedule. (3-0-2.) H. Review of additions to Council Committee Agendas/Work Plans 1. Community and Economic Development Committee 2. Neighborhood Services and Education Committee a. Approval of the Neighborhood Services and Education Committee Workplan for the period August through December 2016, and setting its meeting schedule on the second Thursday of each month at 1:30 p.m. in Rooms W118-119. Documents Filed: Joint memorandum from Mayor Sam Liccardo and Councilmember Donald Rocha, dated July 15, 2016, recommending approval of the Workplan. Councilmember Johnny Khamis and carried unanimously, the Neighborhood Services and Education Committee Workplan for the period August through December 2016, and setting its meeting schedule on the second Thursday of each month at 1:30 p.m. in Rooms W118-119, was approved. (3-0-2.) - 5 - July 27, 2016
H. Review of additions to Council Committee Agendas/Work Plans (Cont d.) 3. Transportation and Environment Committee 4. Public Safety, Finance and Strategic Support Committee 5. Joint Meeting of the Rules and Open Government Committee and Committee of the Whole None presented. I. Open Government 1. Appeals of Public Records Act Request OPEN FORUM ADJOURNMENT Vice Mayor Rose Herrera adjourned the meeting at 2:35 p.m. Vice Mayor Rose Herrera, Chair Rules and Open Government Committee RH/rmk Access the video, the agenda and related reports for this meeting by visiting the City's website at http:/www.sanjoseca.gov/civiccentertv. For information on any ordinance that is not hyperlinked to this document, please contact the Office of the City Clerk at (408) 535-1266. - 6 - July 27, 2016