City of Santa Clara - Meeting of City Council and Authorities Concurrent on 3/17/2020 at 3:00 PM

20-378

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-378
Ver.: 1
Agenda #: 1.
Type: Special Order of Business
Title: Action on a Resolution Ratifying the Proclamation of Existence of a Local Emergency by the Director of Emergency Services
Action: Approved
Result: Pass

20-222

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-222
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Action on Council and Authorities Concurrent Meeting Minutes of February 11, 2020 and February 25, 2020 [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-05

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-05
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-363

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-363
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Authorization to enter into a Memorandum of Understanding for Building Permit Review with the City of San Jose for the Property at located at the southwest corner of Coleman Avenue and Champions Way [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-1284

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-1284
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Action on an Agreement with the Santa Clara Valley Transportation Authority Congestion Management Program Transportation Fund for Clean Air Grants for Fiscal Year 2019/20 and Related Budget Amendments [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-189

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-189
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC, SA) for the period January 31st, 2020 - February 20th, 2020 [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-1438

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-1438
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for December 2019 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-90

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-90
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Action on the Santa Clara Convention Center FY 2019/20 2nd Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability]
Action:
Result:

20-190

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-190
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Action on the Single Audit Report for Fiscal Year 2018/19 [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-57

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-57
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Action on a Resolution Ordering the Vacation of a Water Easement at 5405 Stevens Creek Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-123

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-123
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on Resolutions Ordering the Vacation of Underground Electric Easements at 3303 Octavius Drive and 3326 Scott Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-92

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-92
Ver.: 1
Agenda #: 2.K
Type: Consent Calendar
Title: Action on a Resolution of Intention to Establish the Santa Clara Tourism Improvement District under the Property and Business Improvement District Law of 1994 [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-120

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-120
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Action on Final Map for Tract 10515 for the Catalina II Residential Development Project located at 1433-1493 El Camino Real [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-171

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-171
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Action on a request for a Special Permit to allow a temporary sales trailer at 3305 Kifer Road from April 2020 to April 2021 (File No. PLN2020-14281) (Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure)
Action:
Result:

20-185

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-185
Ver.: 1
Agenda #: 2.N
Type: Consent Calendar
Title: Action on a Resolution in Support of Worker Cooperatives [Council Pillar: Promote and Enhance Economic and Housing Development]
Action:
Result:

20-205

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-205
Ver.: 1
Agenda #: 2.O
Type: Consent Calendar
Title: Action to the Introduction of an Ordinance Amending Chapter 9.30 of the City Code (“Trespassing”) Related to the Storage and Removal of Personal Property from Public Property [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-224

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-224
Ver.: 1
Agenda #: 2.P
Type: Consent Calendar
Title: Action on a Resolution Delegating Authority to enter into Confirmation Agreements for Electric Industry Related Commodities [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-238

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-238
Ver.: 1
Agenda #: 2.Q
Type: Consent Calendar
Title: Action on the Police Department’s Recommendation to Name the Police Building’s Temporary Holding Facility as the “Carla Munoz Temporary Holding Facility” [Council Pillar - Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-335

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-335
Ver.: 1
Agenda #: 2.R
Type: Consent Calendar
Title: Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2020 Calendar Year [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-337

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-337
Ver.: 1
Agenda #: 2.S
Type: Consent Calendar
Title: Action on the City Auditor’s Office Semi-Annual Status Report as of December 31, 2019 and the Contract Audit of the Public Affairs and Media Relation Services [Council Pillar: Enhance Community Engagement and Transparency and Ensure Compliance with Measure J and Manage Levi’s Stadium]
Action:
Result:

20-345

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-345
Ver.: 1
Agenda #: 2.T
Type: Consent Calendar
Title: Actions to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Classified and Unclassified Positions, and Approve the Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-168

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-168
Ver.: 1
Agenda #: 2.U
Type: Department Report
Title: Action on a Resolution for the Use of City Water Forces at 809 Aldo Avenue [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-117

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-117
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Related Santa Clara Development Area Plan (DAP) 1 located on Vacant Parcels at Tasman Drive and Centennial Boulevard (Council Pillar: Promote and Enhance Economic and Housing Development)
Action:
Result:

20-197

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-197
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Consideration of Silicon Valley Power Quarterly Strategic Plan Update [Deliver and Enhance High Quality Efficient Services and Infrastructure]
Action:
Result:

20-255

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-255
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-390

Thu, 31 Jul 2025 18:20:04 GMT

File #: 20-390
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency]
Action:
Result:

20-383

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-383
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (SOSA) Pursuant to Gov. Code § 54956.9(d)(1) D.E. Restaurants, Inc. v. The Sports and Open Space Authority of the City of Santa Clara, et al., Santa Clara Superior Court Case No. 17cv311968
Action:
Result:

20-384

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-384
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SOSA, SARDA) Pursuant to Gov. Code § 54956.9(d)(1) D.E. Restaurants, Inc. v. The City of Santa Clara, The Redevelopment Agency of the City of Santa Clara, The Sports and Open Space Authority of the City of Santa Clara, et al., Santa Clara Superior Court Case No. 115cv275606
Action:
Result:

20-386

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-386
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 2
Action:
Result:

20-385

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-385
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:

20-387

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-387
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: APN 104-03-040 (Tasman Parking Garage) City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee) Negotiating Parties: Stephen Eimer, Executive Vice President, Related Companies Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
Action:
Result:

20-391

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-391
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: APNs 015-32-042 and 015-32-043 City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Nanci Klein, City of San Jose; Rechelle Blank, Santa Clara Valley Water District Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
Action:
Result:

20-394

Thu, 31 Jul 2025 18:20:03 GMT

File #: 20-394
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: Please see below listing for APNs and addresses City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Please see below listing for names for negotiating party(ies) Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
Action:
Result:

23-258

Thu, 31 Jul 2025 18:22:00 GMT

File #: 23-258
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Adjournment of the March 17, 2020 City Council Meeting
Action:
Result: