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Transportation and Environment Committee (t&e)
December 2, 2024

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Minutes
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December 2, 2024
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Transportation and Environment Committee (t&e)
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-1 December 2, 2024

MINUTES OF THE

TRANSPORTATION AND ENVIRONMENT COMMITTEE
SAN JOSE, CALIFORNIA MONDAY, DECEMBER 2, 2024
The Transportation and Environment Committee of the City of San José was held in the Council Chambers. The meeting convened at 1:30 p.m.

Present: Councilmembers - Cohen, Davis, Foley, Ortiz

Absent: Councilmembers - Candelas
Staff: City Manager’s Office, Kip Harkness; City Attorney’s Office, Colleen Winchester, Mayor’s Office, Faye Garcia; and City Clerk's Office, Daniel Aguilar.

B. Review of Work Plan

1. Municipal Microgrids Status Report.
(Public Works/Energy) DROPPED PER NOVEMBER 13, 2024 RULES AND OPEN GOVERNMENT COMMITTEE.

C. Consent Calendar
No items provided.

D. Reports to Committee

1. Electric Vehicle Fleet and Charging Infrastructure Status Report.

Accept a status report on integrated planning, funding, and implementation efforts for electric vehicle fleet and charging infrastructure development. (Energy/Public Works/Transportation) Action: Upon motion by Councilmember Peter Ortiz, seconded by Councilmember Pam Foley, and carried unanimously, a status report on integrated planning, funding, and implementation efforts for electric vehicle fleet and charging infrastructure development was accepted. (4-0-1; Absent:

Candelas)
-2 December 2, 2024

2. City Street Sweeping Performance Status Report.

Accept a status report on the City’s street sweeping performance and the results of related pilots. (Transportation)
Action: Upon motion by Councilmember Pam Foley, seconded by Councilmember Dev Davis, and carried unanimously, the status report on the City’s street sweeping performance and the results of related pilots was accepted. (4-0-1; Absent: Candelas)

3. Sanitary and Storm Sewer Collection System and Green Stormwater Infrastructure Status Report.

Accept a status report on Sanitary and Storm Sewer Collection System including Green Stormwater Infrastructure. (Environmental Services/Public Works/Transportation) Action: Upon motion by Councilmember Pam Foley, seconded by Councilmember Dev Davis, and carried unanimously, the status report on Sanitary and Storm Sewer Collection System including Green Stormwater Infrastructure was accepted. (4-0-1; Absent: Candelas)

4. San José Power Status Report. (City Manager/Energy)
(1.) Accept a status report on San José Power’s exploratory phase of providing Municipal Electric Utility Service.
(2.) Refer this item to the City Council for consideration at the December 17, 2024 City Council Meeting.

Item heard first by request of the Committee.

Action: Upon motion by Councilmember Pam Foley, seconded by Councilmember Dev Davis, and carried unanimously, the status report on San José Power’s exploratory phase of providing Municipal Electric Utility Service was accepted, and referred to the City Council for consideration at the December 17, 2024 City Council Meeting. (4-0-1; Absent: Candelas) Open Forum
None provided.

Adjournment
Chair David Cohen adjourned the Committee meeting at 3:44 p.m. -3 December 2, 2024
Minutes Recorded, Prepared, and Respectfully Submitted by, Daniel Aguilar
Deputy City Clerk, City of San José
Approved at Council on:

Number of actions: 4
Attest by:

Toni J. Taber, MMC
City Clerk, City of San José
9/9/2025

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