City of Santa Clara - Meeting of City Council and Authorities Concurrent on 11/19/2019 at 5:00 PM

19-1336

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1336
Ver.: 1
Agenda #:
Type: Closed Session
Title: Public Employee Performance Evaluation (CC) Pursuant to Gov. Code § 54957 Title: City Manager
Action:
Result:

19-1337

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1337
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Labor Negotiators (CC) Pursuant to Gov. Code § 54957.6 City representative: Mayor Lisa M. Gillmor Unrepresented employee: City Manager Deanna J. Santana
Action:
Result:

19-1046

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1046
Ver.: 1
Agenda #: 1.A
Type: Consent Calendar
Title: Action on Council and Authorities Concurrent Meeting Minutes of October 8, 2019
Action: Approved
Result:

19-1190

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1190
Ver.: 1
Agenda #: 1.B
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC, HA) for the period October 4th - October 24th
Action: Approved
Result:

19-917

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-917
Ver.: 1
Agenda #: 1.C
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for September 2019
Action: Approved
Result:

19-1253

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1253
Ver.: 1
Agenda #: 1.D
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Master Product and Services Agreement with Hexagon Safety & Infrastructure
Action: Approved
Result:

19-1186

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1186
Ver.: 1
Agenda #: 1.E
Type: Consent Calendar
Title: Action on Resolution Authorizing Application and Acceptance of an Award from the California Parks and Recreation Society Statewide Healthy Play Initiative Grant up to $90,000 for Agnew Park Playground Rehabilitation Project and Related Budget Amendment
Action: Adopted
Result:

19-897

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-897
Ver.: 1
Agenda #: 1.F
Type: Consent Calendar
Title: Action on Adoption of Ordinance No. 2007 Amending Chapters 2.115 (“General Characteristics of License or Permit - Suspension Procedure”), 3.25 (“Transient Occupancy Tax”), 3.40 (“Business Tax”), 5.05 (“Solicitors and Peddlers”), 5.30 (“Pawnbrokers and Secondhand Dealers”), 5.35 (“Taxicabs and Pedicabs), 5.61 (“Public Entertainment Generally”), 5.75 (“Bingo”), and 13.10 (“Sewers”) of “The Code of the City of Santa Clara, California” to Streamline the Appeal Procedures for City Licenses And Permits
Action: Adopted
Result:

19-060

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-060
Ver.: 1
Agenda #: 1.G
Type: Consent Calendar
Title: Action on Adoption of Ordinance No. 2010 Extending a Temporary Moratorium on Motorized Scooter and Bicycle Share Programs
Action: Adopted
Result:

19-914

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-914
Ver.: 1
Agenda #: 1.H
Type: Consent Calendar
Title: Action on Award of the Contract for the Street Corporation Yard Electric Gate Project
Action: Approved
Result:

19-1003

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1003
Ver.: 1
Agenda #: 1.I
Type: Consent Calendar
Title: Action on 2019 Q2 Legislative Update
Action: Approved
Result:

19-1076

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1076
Ver.: 1
Agenda #: 1.J
Type: Consent Calendar
Title: Action on the Clean Fuel Reward Program Governance Agreement by and among Pacific Gas and Electric Company, San Diego Gas & Electric Company, Southern California Edison Company, Los Angeles Department of Water & Power, Sacramento Municipal Utility District and the Other Electric Distribution Utilities Party Hereto
Action: Approved
Result:

19-1109

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1109
Ver.: 1
Agenda #: 1.K
Type: Consent Calendar
Title: Action on Amendment No. 2 for the Reimbursement Agreement (No. HSR 16-86) with the California High-Speed Rail Authority for the High-Speed Rail Project
Action: Approved
Result:

19-1153

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1153
Ver.: 1
Agenda #: 1.L
Type: Consent Calendar
Title: Authorize the City Manager to Approve the sale of approximately 1,744 square feet of land at the San José-Santa Clara Regional Wastewater Facility Site from the City of San José to the Valley Transportation Authority
Action: Approved
Result:

19-1163

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1163
Ver.: 1
Agenda #: 1.N
Type: Consent Calendar
Title: Action on the Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3505 Kifer Road
Action: Approved
Result:

19-1164

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1164
Ver.: 1
Agenda #: 1.O
Type: Consent Calendar
Title: Authorization of Application and Receipt of Grant Funds for the SB2 Planning Grants Program Year 1 Issued by the California Department of Housing and Community Development
Action: Adopted
Result:

19-1119

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1119
Ver.: 1
Agenda #: 1.P
Type: Consent Calendar
Title: Action on a request for a Special Permit to allow for Remembrance Dinner Celebrations at JW House
Action: Approved
Result:

19-1263

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1263
Ver.: 1
Agenda #: 1.Q
Type: Consent Calendar
Title: Action on a request for a Special Permit to allow a Christmas Tree sales Lot at 3705 El Camino Real
Action: Approved
Result:

19-1274

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1274
Ver.: 1
Agenda #: 1.R
Type: Consent Calendar
Title: Action on a request for a Special Permit to allow for a Christmas Tree Lot at 234 Saratoga Avenue
Action: Approved
Result:

19-1338

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1338
Ver.: 1
Agenda #: 1.S
Type: Consent Calendar
Title: Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2020 Calendar Year
Action: Adopted
Result:

19-1348

Thu, 31 Jul 2025 18:19:54 GMT

File #: 19-1348
Ver.: 1
Agenda #: 1.M
Type: Consent Calendar
Title: Action on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-078]
Action: Approved
Result: Pass

19-1193

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1193
Ver.: 1
Agenda #: 2.
Type: Public Hearing/General Business
Title: Public Hearing: Action on the Adoption of Phase II of the Fiscal Year 2019/20 Municipal Fee Schedule
Action: Approved
Result: Pass

19-1083

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1083
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Consideration of Councilmember O’Neill’s Request Related to the City’s Participation in an “Innovation Zone” with the City of San José for the Stevens Creek Corridor
Action: Approved
Result: Pass

19-1082

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1082
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Consideration of a Resolution to Work Collaboratively with the VTA, County of Santa Clara and the Cities of Cupertino and San Jose Regarding a Stevens Creek Boulevard Corridor Study
Action: Approved
Result: Pass

19-298

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-298
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Public Hearing: Action on Resolution Amending Rate Schedules for Electric Service for All Classes of Customers, Effective January 1, 2020 and establishing Rate Schedule PA-E
Action: Approved
Result: Pass

19-1007

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1007
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Adopt a Resolution Calling and Giving Notice of a Special Municipal Election to be Held on Tuesday, March 3, 2020, for a Vote on One Ballot Measure that, if passed, Would Amend Sections 600, 700.1 and 700.2 of the Santa Clara City Charter; Requesting the Consolidation of the Special Municipal Election with the Statewide Presidential Primary Election to be Held in Santa Clara County on March 3, 2020; and Directing the City Attorney to Prepare the Impartial Analysis
Action: Approved
Result: Pass

19-014

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-014
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of Ordinance No. 2008 adding a new Chapter 15.18 ("International Property Maintenance Code") and a new Chapter 15.39 ("Expedited Permitting Process for Electric Vehicle Charging Stations"), and amending Chapter 15.05 ("Administrative Code"), Chapter 15.15 (“Building Code”), Chapter 15.17 (“Residential Code”), Chapter 15.20 (“Electric Code”), Chapter 15.30 (“Mechanical Code”), Chapter 15.35 (“Plumbing Code”), Chapter 15.36 (“Energy Code”), Chapter 15.37 (“Historical Building Code”), Chapter 15.38 (“Green Building Standards Code”), and Chapter 15.75 ("Existing Building Code") of Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the adoption of the 2019 California Building Standards Code, as amended herein
Action: Approved
Result: Pass

19-017

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-017
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of Ordinance No. 2009 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to Adopt the 2019 California Fire Code, as Amended
Action: Approved
Result: Pass

19-1379

Thu, 31 Jul 2025 18:19:54 GMT

File #: 19-1379
Ver.: 1
Agenda #:
Type: Department Report
Title: Reports of Members and Special Committees - POST MEETING MATERIAL
Action:
Result:

19-1302

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1302
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Follow-up to Question Posed at the October 22, 2019 Special City Council meeting in Regards to Mobile Food Truck Permitting
Action:
Result:

19-1314

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-1314
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

19-039

Thu, 31 Jul 2025 18:19:07 GMT

File #: 19-039
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar (TMAC)
Action:
Result:

19-1378

Thu, 31 Jul 2025 18:19:54 GMT

File #: 19-1378
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the November 19, 2019 City Council Meeting Post Meeting Material
Action:
Result: