City of Santa Clara - Meeting of City Council and Authorities Concurrent on 12/10/2019 at 3:00 PM

19-1414

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1414
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov’t Code § 54956.9(d)(1) Forty Niners Stadium Management Company LLC, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 19CV355432
Action:
Result:

19-1415

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1415
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov’t Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, 11/19/19
Action:
Result:

19-1416

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1416
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov’t Code § 54956.9(d)(1) Sandau v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV336243
Action:
Result:

19-1417

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1417
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov’t Code § 54956.9(d)(1) Sandau v. City of Santa Clara, et al., PERB Case No. SF-CE-1625-M
Action:
Result:

19-1418

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1418
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:

19-1420

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1420
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:

19-1421

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1421
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Labor Negotiators (Part 2) (CC) Pursuant to Gov. Code § 54957.6 City representative: Mayor Lisa M. Gillmor Unrepresented employee: City Manager
Action:
Result:

19-1195

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1195
Ver.: 1
Agenda #:
Type: Study Session
Title: Joint Dinner Meeting with Youth Commission
Action:
Result:

19-1385

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1385
Ver.: 1
Agenda #: 1.
Type: Consent Calendar
Title: Accept 2019 Exemplary City Award for Reducing Exposure to Secondhand Smoke
Action:
Result:

19-1227

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1227
Ver.: 1
Agenda #: 2.A
Type: Department Report
Title: Action on Special City Council Meeting Minutes of October 22, 2019
Action: Noted and filed
Result:

19-040

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-040
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Noted and filed
Result:

19-1191

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1191
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC, SA) for the period October 25th - November 7th
Action: Approved
Result:

19-1118

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1118
Ver.: 1
Agenda #: 2.D
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, 2019
Action: Noted and filed
Result:

19-1255

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1255
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment
Action: Approved
Result:

19-1139

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1139
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Action on the Award of a Construction Contract with Paso Robles Tank, Inc. to Provide Construction Services for the Serra Tanks Rehabilitation Project and Related Budget Amendments
Action: Approved
Result:

19-1211

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1211
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Action on an Agreement with Real Environmental Products for Landfill Gas Collection System Repair and Maintenance Services
Action: Approved
Result:

19-1126

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1126
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Action on Approving Amendment No. 1 to the Agreement with SCI Consulting Group for the Storm Drain Fee and Rate Study and Related Budget Amendment
Action: Approved
Result:

19-1231

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1231
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on an Amendment to an Agreement with SBV Concrete, Inc. dba Valley Concrete, Inc. for Concrete Curb, Gutter and Sidewalk Maintenance Services
Action: Approved
Result:

19-1305

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1305
Ver.: 1
Agenda #: 2.K
Type: Department Report
Title: Action to Authorize the City Manager to Execute Amendments and Change Orders to Existing Agreements and/or Execute New Agreements as Required to Complete Unanticipated Maintenance and Repairs at the Donald Von Raesfeld Power Plant (DVR) and Approve Related Budget Amendment
Action: Adopted
Result:

19-1267

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1267
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Action on Appendix G - Amendment No. 7 to the Grizzly Development and Mokelumne Settlement Agreement by and Between Pacific Gas and Electric Company and City of Santa Clara and Related Budget Amendment
Action: Approved
Result:

19-1203

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-1203
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Action on Mills Act Contract for 1591 Homestead Road
Action: Approved
Result:

19-1271

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1271
Ver.: 1
Agenda #: 2.N
Type: Consent Calendar
Title: Action on an Agreement for Design Professional Services with V&A Consulting Engineers, Inc. for the Sanitary Sewer System Inflow and Infiltration Evaluation for Chromite, Machado and Cabrillo Tributary Area Project
Action: Approved
Result:

19-962

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-962
Ver.: 1
Agenda #: 2.O
Type: Consent Calendar
Title: Action on a Resolution for the Use of City Electric Forces at Various Locations
Action: Adopted
Result:

19-809

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-809
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Action on: (1) Agreement with Superion, LLC for Residential and Business Alarm Management Software, (2) Resolution Amending the Municipal Fee Schedule, and (3) Introduction of an Ordinance Amending Chapter 8.40 of the City Code ("False Alarm Regulation")
Action: Approved
Result: Pass

19-1199

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1199
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Action on Patrick Henry Drive Specific Plan, Draft Notice of Preparation
Action: Approved
Result: Pass

19-1272

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1272
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Public Hearing: Action on an Agreement with GreenWaste Recovery, Inc. for Solid Waste Processing, Transfer, Transport, Recycling and Disposal Services
Action: Approved
Result: Pass

19-1272

Thu, 31 Jul 2025 18:19:56 GMT

19-807

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-807
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Public Hearing: Action on Agreement with Mission Trail Waste Systems for Exclusive Franchise for the Collection and Transportation of Garbage, Organics, and Commercial Recyclables
Action: Approved
Result: Pass

19-807

Thu, 31 Jul 2025 18:19:56 GMT

19-324

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-324
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Action on an Amendment to the Zoning Code, SCCC Chapter 18.76 Architectural Review
Action: Approved
Result: Pass

19-1362

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1362
Ver.: 1
Agenda #:
Type: Public Hearing/General Business
Title: Informational Memo on 2019 City Awards and Accolades
Action: Approved
Result: Pass

19-1316

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1316
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

19-933

Thu, 31 Jul 2025 18:19:55 GMT

File #: 19-933
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Tentative Meeting Agenda Calendar (TMAC)
Action:
Result:

19-1443

Thu, 31 Jul 2025 18:19:56 GMT

File #: 19-1443
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the December 10, 2019 City Council Meeting Post Meeting Material
Action:
Result: