City of Santa Clara - Meeting of City Council and Authorities Concurrent on 6/4/2019 at 3:30 PM

19-703

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-703
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:

19-704

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-704
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Yumori Kaku, et al., California Court of Appeals, Sixth District (San Jose) Case No. H046105
Action:
Result:

19-706

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-706
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Gaffney, et al. v. City of Santa Clara, United States District Court, Northern District of California Case No. 5:18-cv-06500 NC
Action:
Result:

19-707

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-707
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Lo, et al., v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:18-cv-03153 NC
Action:
Result:

19-303

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-303
Ver.: 1
Agenda #: 1.
Type: Study Session
Title: Overview of Current Caltrans Programs in Santa Clara County
Action:
Result:

19-701

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-701
Ver.: 1
Agenda #: 2.
Type: Public Hearing/General Business
Title: Update on Voter approved Measure N Work Plan and Charter Review Committee appointment process relating to District Elections
Action: Adopted
Result: Pass

19-708

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-708
Ver.: 1
Agenda #: 3.A
Type: Special Order of Business
Title: Recognition of William G. Kelly, Fire Chief
Action:
Result:

19-627

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-627
Ver.: 1
Agenda #: 3.B
Type: Special Order of Business
Title: Recognition of the NorCal Girls Fire Camp held at Santa Clara Fire Department on May 4 and May 5, 2019
Action:
Result:

19-631

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-631
Ver.: 1
Agenda #: 3.C
Type: Special Order of Business
Title: Recognition of the “Every 15 Minutes” Planning Committee
Action:
Result:

19-659

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-659
Ver.: 1
Agenda #: 3.D
Type: Special Order of Business
Title: Proclamation of Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Month
Action:
Result:

19-457

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-457
Ver.: 1
Agenda #:
Type: Department Report
Title: Update and Direction to Staff on the Parade of Champions Non-Profit Status and Fundraising Efforts
Action: Approved
Result: Pass

19-028

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-028
Ver.: 1
Agenda #: 4.A
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Approved Staff Recommendation
Result:

19-525

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-525
Ver.: 1
Agenda #: 4.B
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC) for the period April 26th - May 9th
Action: Approved
Result:

19-141

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-141
Ver.: 1
Agenda #: 4.C
Type: Consent Calendar
Title: Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 2nd quarter ended December 31, 2018
Action: Approved
Result:

19-356

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-356
Ver.: 1
Agenda #: 4.D
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for March 2019 and Approve Various Budget Amendments
Action: Approved
Result:

19-431

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-431
Ver.: 1
Agenda #: 4.E
Type: Consent Calendar
Title: Action on a Resolution Acknowledging Receipt by City Council of a State-Mandated Compliance Report on Required Annual Fire Inspections of Certain Occupancies
Action: Adopted
Result:

19-673

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-673
Ver.: 1
Agenda #: 4.F
Type: Consent Calendar
Title: Action on a Resolution to Approve and Adopt the 27 Separate Salary Schedules for Classified and Unclassified Positions for the Period of 2012-2019 Per California Code of Regulations 570.5
Action: Adopted
Result:

19-479

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-479
Ver.: 1
Agenda #: 4.G
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Agreement with Sedgwick Claims Management Services, Inc., for Third Party Administrator (TPA) Services in Support of the City's Self-Insured Workers' Compensation Program
Action: Approved
Result:

19-684

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-684
Ver.: 1
Agenda #: 4.H
Type: Consent Calendar
Title: Action on Adoption of Ordinance No. 2001 Approving the Raymond G. Gamma Dog Park Schematic Design Update with Synthetic Turf in Accordance with City Charter Section 714.1
Action: Adopted
Result:

19-532

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-532
Ver.: 1
Agenda #: 4.I
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Agreement with Business Recovery Services, Inc. dba Bank Up Corporation for Remittance Processing and Utility Payment Lockbox Services to extend the term and increase compensation
Action: Approved
Result:

19-563

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-563
Ver.: 1
Agenda #: 4.J
Type: Consent Calendar
Title: Action on Approving SVP’s Continuing Sponsorship of Annual Events and Activities and Delegation of Authority to City Manager to Approve Additional Sponsorships of up to $10,000
Action: Approved
Result:

19-588

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-588
Ver.: 1
Agenda #: 4.K
Type: Consent Calendar
Title: Action on an Amendment No. 2 to Agreement with Arini Geographics, LLC for Enterprise GIS Services to extend the term of the agreement
Action: Approved
Result:

19-609

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-609
Ver.: 1
Agenda #: 4.L
Type: Consent Calendar
Title: Adopt a Resolution approving the California Municipal Finance Authority’s Issuance of Tax-Exempt Bonds for the Purpose of Refinancing Indebtedness of Santa Clara University
Action: Adopted
Result:

19-650

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-650
Ver.: 1
Agenda #: 4.M
Type: Consent Calendar
Title: Action to Approve Resolution Approving the June 2019 Salary Setting Commission Additional Meeting Schedule
Action: Adopted
Result:

19-476

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-476
Ver.: 1
Agenda #: 4.N
Type: Consent Calendar
Title: Action on Early Consideration of a General Plan Amendment from Right of Way to Medium Density Residential for the 2.47 Acre Property Located at 2330 Monroe Street (Affordable Housing Project)
Action: Approved
Result:

19-683

Thu, 31 Jul 2025 18:18:51 GMT

File #: 19-683
Ver.: 1
Agenda #: 4.O
Type: Consent Calendar
Title: Action on an Agreement for Professional Services with KPMG, LLC to provide auditing services for the Santa Clara Stadium Authority
Action: Approved
Result:

19-601

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-601
Ver.: 1
Agenda #: 4.P
Type: Consent Calendar
Title: Action on Bills and Claims for the months of March and April 2019
Action: Approved
Result:

19-1609

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-1609
Ver.: 1
Agenda #: 5.
Type: Study Session
Title: Joint Study Session to Review Proposed FY 2019/20 and FY 2020/21 Biennial Operating Budget and Capital Improvement Program Budget Adjustments and Review the FY 2019/20 Convention Center Budget (City Council, Sports and Open Space Authority, Housing Authority and Public Facilities Financing Corporation)
Action:
Result:

19-709

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-709
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Action on Councilmember O’Neill’s Request Related to the City’s Participation in an “Innovation Zone”
Action: Adopted as amended
Result: Pass

19-373

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-373
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Council Consideration of Options for the Development of a Bicycle and Scooter Share Program for the Purpose of Establishing Regulations
Action:
Result:

19-095

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-095
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183 (Not to be Heard prior to 7:00 PM)
Action: Approved
Result: Pass

19-095

Thu, 31 Jul 2025 18:18:52 GMT

19-238

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-238
Ver.: 1
Agenda #: 9.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square (Not to be Heard prior to 7:00 PM)
Action: Approved
Result: Pass

19-238

Thu, 31 Jul 2025 18:18:52 GMT

19-985

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-985
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result:

19-283

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-283
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Monthly Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

19-733

Thu, 31 Jul 2025 18:18:52 GMT

File #: 19-733
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the June 4, 2019 City Council Meeting Post Meeting Material
Action:
Result: