RULES COMMITTEE
March 16, 2022
Agenda Item: A.1.a
MARCH 22, 2022 – AMENDED AGENDA
PROPOSED COVID-19 RELATED ADDITIONS – PRINTED AGENDA
APPROVAL OF ANY NON-COVID RELATED ITEMS BELOW INCLUDES A
SUNSHINE WAIVER
MAYOR AND COUNCIL REQUESTS
2.4 Mayor and Council Excused Absence Requests.
Recommendation:
Request for excused absence for:
(a) Councilmember Esparza from the Regular Meeting of the Neighborhood Services and Education Committee on March 10, 2022 due to illness; and (b) Councilmember Jimenez from the Joint Special Meeting of the Neighborhood Services and Education Committee and County regarding child well-being on March 25, 2022 due to authorized City business.
CEQA: Not a Project, File No. PP17-010, City Organizational and Administrative Activities resulting in no changes to the physical environment. (Esparza & Jimenez) CITY MANAGER’S REQUESTS
2.x First Amendment to the On-Demand Agreement with Safer LLC for Performance Guarantee at the Airport.
Recommendation:
Approve the First Amendment to the On-Demand Agreement with Safer LLC at the Norman Y. Mineta San José International Airport to authorize the Director of Airport to adjust the required performance guarantee.
CEQA: Not a Project, File No. PP17-003, Agreements/Contracts resulting in no physical changes to the environment. (Airport)
RULES COMMITTEE
March 16, 2022
Agenda Item: A.1.a
5.x Federal Aviation Administration Grant Funding for the Airport Terminal Roofing Projects.
Recommendation:
Adopt a resolution authorizing the City Manager to apply for, execute, and accept upon receipt, Airport Terminal Program grants from the Federal Aviation Administration under the Infrastructure Investment and Jobs Act of 2021, referred to as the Bipartisan Infrastructure Law in a total amount not to exceed $7 million for the Airport Terminal Roofing projects below:
(a) Terminal A Roof Replacement;
(b) Terminal A+ Roof Replacement;
(c) Federal Inspection Station Roof Replacement; and
(d) Terminal B Skylight Refurbishment.
CEQA: Not a Project, File No. PP17-006, Grant Application with no commitment or obligation to enter into an agreement at the time of application. (Airport) CITY ATTORNEY’S REQUESTS
CITY CLERK’S REQUESTS
2.x Boards and Commissions Appointments.
Recommendation:
Approve the following Boards and Commissions appointments:
(a) Library Commission
(1) District 5 Seat: Appoint Anarita Reyes for a term ending June 30, 2025. (b) Youth Commission:
(1) District 5 Seat: Appoint Andrew Lieu for a term ending May 31, 2023.