City of Santa Clara - Meeting of City Council and Authorities Concurrent on 8/28/2018 at 5:00 PM

18-1183

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1183
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:

18-1187

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1187
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) In re Ronald Billingsley, Workers’ Compensation Appeals Board Case Nos. ADJ10828894, ADJ325132
Action:
Result:

18-1189

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1189
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) In re Daniel Cortazzo, Workers’ Compensation Appeals Board Case Nos. ADJ11026457, ADJ10879991, ADJ10722930
Action:
Result:

18-1190

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1190
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) In re Kevin Estes, Workers’ Compensation Appeals Board Case No. ADJ10536540
Action:
Result:

18-1191

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1191
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) In re Nicole Young, Workers’ Compensation Appeal Board Case Nos. ADJ10397222, ADJ10397206 and ADJ10412284
Action:
Result:

18-1192

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1192
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Northern California Power Agency, City of Redding, City of Roseville, and City of Santa Clara v. The United States, U.S. Court of Federal Claims No. 14-817C
Action:
Result:

18-1193

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-1193
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Anticipated Litigation (CC, SOSA) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 1
Action:
Result:

18-033

Thu, 31 Jul 2025 18:18:25 GMT

File #: 18-033
Ver.: 1
Agenda #:
Type: Study Session
Title: Review of Central Park Master Plan Guiding Principles
Action:
Result:

18-1176

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1176
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Public Hearing: Action on Early Consideration of a General Plan Amendment (GPA) from Medium Density Residential to High Density Residential for the 12.43 Acre Property Located at 3131 Homestead Road (Laguna Clara Apartments)
Action: Continued
Result: Pass

18-1112

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1112
Ver.: 1
Agenda #: 1.A
Type: Special Order of Business
Title: Recognition of Chief Master Sergeant Ronald S. Blancas
Action:
Result:

18-1097

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1097
Ver.: 1
Agenda #: 1.B
Type: Special Order of Business
Title: Proclamation of National Payroll Week
Action:
Result:

18-1148

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1148
Ver.: 1
Agenda #: 1.C
Type: Special Order of Business
Title: Proclamation of September 2018 as Community Preparedness Month
Action:
Result:

18-359

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-359
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Action on the Council and Authorities Concurrent and Stadium Authority Meeting Minutes
Action: Noted and filed
Result:

18-659

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-659
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC) for the period July 27th - August 2nd
Action: Approved
Result:

18-644

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-644
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Action on Bills and Claims for the months of June and July 2018 (Stadium Authority)
Action: Approved
Result: Pass

18-817

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-817
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Donation for the Purchase, Installation, and Maintenance of a Tree at Mission City Memorial Park, and Related Budget Amendment
Action: Approved
Result:

18-916

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-916
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Action on City’s Response to the 2017-2018 Santa Clara County Civil Grand Jury Report: "Affordable Housing Crisis: Density is Our Destiny"
Action: Approved
Result:

18-940

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-940
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Informational Report on Flood Insurance Coverage Assessment
Action: Approved
Result:

18-1006

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1006
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Action on a Donation from the Santa Clara City Library Foundation and Friends and Related Budget Amendment
Action: Approved
Result:

18-661

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-661
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Action on an Agreement with Rentokil North America, Inc. DBA Western Exterminator Company for Pest Control Services at Various City Facilities.
Action: Approved
Result:

18-1016

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1016
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on the Approval of the 2017 Power Source Disclosure Report
Action: Adopted
Result:

18-1041

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1041
Ver.: 1
Agenda #: 2.K
Type: Consent Calendar
Title: Action on a Special Permit request for a seasonal Pumpkin Patch and Christmas Tree sales event at 2610 El Camino Real, PLN2018-13341
Action: Approved
Result:

18-1042

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1042
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Action on a Special Permit request for a seasonal Pumpkin Patch and Christmas Tree sales event at 3590 Benton Street, PLN2018-13416
Action: Approved
Result:

18-1043

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1043
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Action on a request of a Special Permit to allow Kaiser Permanente to conduct an Employee and Family Wellness Event on September 9, 2018 in the Kaiser Permanente Parking Lots (A, B, C) located at 710 Lawrence Expressway.
Action: Approved
Result:

18-1184

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1184
Ver.: 1
Agenda #: 2.N
Type: Consent Calendar
Title: Action on Central Park Master Plan Guiding Principles
Action: Approved
Result:

18-1078

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1078
Ver.: 1
Agenda #: 2.O
Type: Consent Calendar
Title: Action on an Enterprise Program Agreement and Corporate Family Software License and Services Agreement with OSIsoft, LLC
Action: Approved
Result:

18-1079

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1079
Ver.: 1
Agenda #: 2.P
Type: Consent Calendar
Title: Action on an Agreement for the Performance of Services with Nalco Company, LLC to Provide Water Treatment Services at the Donald Von Raesfeld (DVR) Power Plant
Action: Approved
Result:

18-1080

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1080
Ver.: 1
Agenda #: 2.Q
Type: Consent Calendar
Title: Action on an Agreement for the Performance of Services with Nalco Company, LLC to Provide Water Treatment Services at the Cogeneration Facility (CoGen)
Action: Approved
Result:

18-1102

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1102
Ver.: 1
Agenda #: 2.S
Type: Consent Calendar
Title: Action Related to the City’s Variable Rate Demand Electric Revenue Bonds, Series 2008 B
Action: Adopted
Result:

18-1147

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1147
Ver.: 1
Agenda #: 2.T
Type: Consent Calendar
Title: Approve City Position on Proposed League of California Cities’ 2018 Annual Conference Resolutions
Action: Approved
Result:

18-1352

Thu, 31 Jul 2025 18:18:29 GMT

File #: 18-1352
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Public Presentation Post Meeting Material
Action:
Result:

18-920

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-920
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Action on the Display of Flags Council Policy
Action: Adopted
Result: Pass

18-1099

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1099
Ver.: 1
Agenda #: 2.R
Type: Consent Calendar
Title: Informational Report on the Metropolitan Transportation Commission Campaign for Transformative Projects and Stevens Creek/West San Carlos Corridor Study
Action: Noted and filed
Result: Pass

18-1093

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1093
Ver.: 1
Agenda #: 2.U
Type: Consent Calendar
Title: Action on Amendment No. 2 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi’s Stadium
Action: Approved
Result: Pass

18-929

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-929
Ver.: 1
Agenda #: A.
Type: Public Hearing/General Business
Title: Public Hearing: Action on the Santa Clara Tourism Improvement District (TID)
Action: Approved
Result: Pass

18-929

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-929
Ver.: 1
Agenda #: A.
Type: Public Hearing/General Business
Title: Public Hearing: Action on the Santa Clara Tourism Improvement District (TID)
Action: Approved
Result: Pass

18-1167

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1167
Ver.: 1
Agenda #: B.
Type: Public Hearing/General Business
Title: Action on Amended and Restated Agreement with TAP International for Audit Services for the Santa Clara Convention Center & Tourism Improvement District
Action: Approved
Result: Pass

18-756

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-756
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Action on the Renewable Power Purchase Agreement with Viento Loco Wind, LLC
Action: Approved
Result: Pass

18-523

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-523
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Public Hearing: Action on Appeal of Planning Commission Action for the Property Located at 1593 Lexington Street
Action: Approved
Result: Pass

18-523

Thu, 31 Jul 2025 18:18:26 GMT

18-1055

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1055
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result:

18-1374

Thu, 31 Jul 2025 18:18:29 GMT

File #: 18-1374
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Adjournment Post Meeting Material
Action:
Result: