City of Santa Clara - Meeting of City Council and Authorities Concurrent on 1/29/2019 at 4:00 PM

19-127

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-127
Ver.: 1
Agenda #:
Type: Closed Session
Title: Public Employee Performance Evaluation (CC) Pursuant to Gov. Code § 54957 Title: City Attorney
Action:
Result:

19-128

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-128
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Labor Negotiators (CC) Pursuant to Gov. Code § 54957.6 City representative: Deanna J. Santana, City Manager (or designee) Employee Organization(s): Unit #1 - Santa Clara Firefighters Association, IAFF, Local 1171 Unit #2 - Santa Clara Police Officer’s Association Unit #3 - IBEW Local 1245 (International Brotherhood of Electrical Workers) Unit #4 - City of Santa Clara Professional Engineers Units #5, 7 & 8 - City of Santa Clara Employees Association Unit #6 - AFSCME Local 101 (American Federation of State, County and Municipal Employees) Unit #9 - Miscellaneous Unclassified Management Employees Unit #9A - Unclassified Police Management Employees Unit #9B - Unclassified Fire Management Employees Unit #10 - PSNSEA (Public Safety Non-Sworn Employees Association)
Action:
Result:

19-052

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-052
Ver.: 1
Agenda #:
Type: Special Order of Business
Title: Recognition of Adrian Wilcox High School Varsity Football Team for Winning State Championship
Action:
Result:

19-1111

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1111
Ver.: 1
Agenda #: 1.
Type: Public Hearing/General Business
Title: Action on El Camino Real Specific Plan (Councilmembers Davis, O’Neill, Watanabe and Mahan are eligible to participate; not eligible are Councilmembers Chahal, Hardy and Mayor Gillmor)
Action: Approved
Result: Pass

19-716

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-716
Ver.: 1
Agenda #: 3.A
Type: Consent Calendar
Title: Action on the City Council Special Meeting Minutes
Action: Noted and filed
Result: Pass

19-019

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-019
Ver.: 1
Agenda #: 3.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Approved
Result:

19-1593

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1593
Ver.: 1
Agenda #: 3.C
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC, HA, SOSA) for the period November 23rd - January 10th
Action: Approved
Result:

19-1641

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1641
Ver.: 1
Agenda #: 3.D
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for November 2018
Action: Approved
Result:

19-1441

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1441
Ver.: 1
Agenda #: 3.E
Type: Consent Calendar
Title: Action on the Santa Clara Convention Center (SCCC) 1st Quarter Financial Status Report
Action: Approved
Result:

19-1230

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1230
Ver.: 1
Agenda #: 3.F
Type: Consent Calendar
Title: Healthier Kids Foundation FY2017-18 Fourth Quarter Report
Action: Approved
Result:

19-1103

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1103
Ver.: 1
Agenda #: 3.G
Type: Consent Calendar
Title: Healthier Kids Foundation - FY2018-19 First Quarter Report
Action: Approved
Result:

19-1444

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1444
Ver.: 1
Agenda #: 3.H
Type: Consent Calendar
Title: Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 1st quarter ended September 30, 2018
Action: Approved
Result:

19-725

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-725
Ver.: 1
Agenda #: 3.I
Type: Consent Calendar
Title: Action on an Agreement with New Image Landscape Company for Landscape Maintenance and Bus Stop Trash Collection
Action: Approved
Result:

19-1457

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1457
Ver.: 1
Agenda #: 3.J
Type: Consent Calendar
Title: Action on 2019 Legislative Advocacy Positions
Action: Approved
Result:

19-1499

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1499
Ver.: 1
Agenda #: 3.K
Type: Consent Calendar
Title: Action on Agreements with Pump Repair Service Company and Shape, Inc. for Storm Pump Preventative Maintenance Inspection Services
Action: Approved
Result:

19-1488

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1488
Ver.: 1
Agenda #: 3.L
Type: Consent Calendar
Title: Action on a Resolution for the City of Santa Clara to Participate in the Initial Planning for Potential Future Use of the Sunnyvale Materials Recovery and Transfer (SMaRT) Station
Action: Adopted
Result:

19-1591

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1591
Ver.: 1
Agenda #: 3.M
Type: Consent Calendar
Title: Action on Award of Contract for the Bowers and Machado Parks Playground Rehabilitation Project (CE17-18-14)
Action: Approved
Result:

19-1594

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1594
Ver.: 1
Agenda #: 3.N
Type: Consent Calendar
Title: Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2018
Action: Adopted
Result:

19-1617

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1617
Ver.: 1
Agenda #: 3.O
Type: Consent Calendar
Title: Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the Central Park Annex Park as the “Bill Wilson, Jr. Park”
Action: Approved
Result:

19-1632

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1632
Ver.: 1
Agenda #: 3.P
Type: Consent Calendar
Title: Action on a Resolution for the Use of City Electric Forces at Various Locations
Action: Adopted
Result:

19-1670

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1670
Ver.: 1
Agenda #: 3.Q
Type: Consent Calendar
Title: Action on Proclamations issued from October Through December 2018 to Individuals Retiring with 30 or more Years of Service
Action: Noted and filed
Result:

19-1710

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1710
Ver.: 1
Agenda #: 3.R
Type: Consent Calendar
Title: Action on a Reliability Coordinator Services Agreement with the California Independent System Operator Corporation
Action: Approved
Result:

19-1713

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1713
Ver.: 1
Agenda #: 3.S
Type: Consent Calendar
Title: Action to Revise Job Specification for Compliance Manager
Action: Approved
Result:

19-049

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-049
Ver.: 1
Agenda #: 3.U
Type: Consent Calendar
Title: Action on a Resolution Approving the 2019 Historical and Landmarks Commission Calendar of Meetings
Action: Adopted
Result:

19-102

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-102
Ver.: 1
Agenda #: 3.V
Type: Consent Calendar
Title: Action to Adjust Compensation Ranges for Electric Utility Management Positions to Align with the Strategic Plan Implementation
Action: Adopted
Result:

19-1566

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1566
Ver.: 1
Agenda #: 3.W
Type: Consent Calendar
Title: Action on Appointments and Changes to the Outside Agency Committees for the 2019 calendar year
Action: Approved
Result:

19-045

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-045
Ver.: 1
Agenda #: 3.T
Type: Consent Calendar
Title: Action on a Resolution Amending In Part Resolution No. 5195, Setting the Number and Start Time of Regular Meetings of the Board of Library Trustees, and Approving the 2019 Board of Library Trustees Calendar of Meetings
Action: Approved
Result: Pass

19-075

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-075
Ver.: 1
Agenda #: 3.X
Type: Consent Calendar
Title: Action on confirmation of the boundary of the Downtown Precise Plan planning area
Action: Approved
Result: Pass

19-1676

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1676
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Action on an Amendment No. 2 to an Agreement with Recology South Bay, dba Recology Santa Clara and Related Budget Amendment
Action: Approved
Result: Pass

19-050

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-050
Ver.: 1
Agenda #: A.
Type: Public Hearing/General Business
Title: Consider Adopting an Emergency Ordinance Extending the Temporary Moratorium on Motorized Scooter and Bicycle Share Programs
Action: Adopted
Result: Pass

19-103

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-103
Ver.: 1
Agenda #: B.
Type: Public Hearing/General Business
Title: Presentation of the Workplan for Developing New Ordinances and Regulations for Motorized Scooter and Bicycle Share Programs
Action: Approved
Result: Pass

19-1575

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-1575
Ver.: 1
Agenda #: 2.A
Type: Special Order of Business
Title: Presentation by Santa Clara Relay for Life
Action:
Result:

19-116

Thu, 31 Jul 2025 18:18:40 GMT

File #: 19-116
Ver.: 1
Agenda #: 2.B
Type: Special Order of Business
Title: Recognition of Holiday Home Decorating Contest Winners
Action:
Result:

19-1592

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1592
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2018-2019
Action: Approved
Result: Pass

19-1168

Fri, 19 Sep 2025 16:17:51 GMT

File #: 19-1168
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Public Hearing: Actions on Project Approvals Related to the Agrihood Project with Core Affordable Housing for the development of up to 361 multi-family residential units and 1.5 acres of open space at 1834 Worthington Circle/90 North Winchester (former BAREC site)
Action: Approved
Result: Pass

19-1168

Fri, 19 Sep 2025 16:17:51 GMT

19-1168

Fri, 19 Sep 2025 16:17:51 GMT

19-054

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-054
Ver.: 1
Agenda #: 8.
Type: City Manager/Executive Director Report
Title: Action on an Update regarding the Santa Clara/Santa Cruz Counties Airport/Community Roundtable
Action: Noted and filed
Result: Pass

19-1631

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-1631
Ver.: 1
Agenda #: 9.
Type: City Manager/Executive Director Report
Title: Update on Settlement Agreements with the City of San José regarding development projects (e.g., Santana West and CityPlace)
Action: Noted and filed
Result: Pass

19-135

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-135
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result:

19-132

Thu, 31 Jul 2025 18:18:41 GMT

File #: 19-132
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Adjournment Post Meeting Material
Action:
Result: