City of Santa Clara - Meeting of City Council and Authorities Concurrent on 6/25/2019 at 5:30 PM

19-801

Thu, 31 Jul 2025 18:18:54 GMT

File #: 19-801
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov’t Code § 54956.9(d)(1) Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013 HRL
Action:
Result:

19-802

Thu, 31 Jul 2025 18:18:54 GMT

File #: 19-802
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov. Code § 54956.9(d)(1) Maranon v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:15-CV-04709 BLF
Action:
Result:

19-798

Thu, 31 Jul 2025 18:18:54 GMT

File #: 19-798
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Defer the Public Hearing: Action on the Adoption of Phase I of the Fiscal Year 2019/20 Municipal Fee Schedule to July 16, 2019.
Action: Approved
Result: Pass

19-654

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-654
Ver.: 1
Agenda #: 1.B
Type: Special Order of Business
Title: Presentation of Cultural Commission Work Plan Updates and Upcoming Events in June & July 2019
Action:
Result:

19-726

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-726
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Action on Council and Authorities Concurrent Meeting Minutes
Action: Approved
Result:

19-029

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-029
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Approved
Result:

19-595

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-595
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC) for the period May 10th - May 30th
Action: Approved
Result:

19-598

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-598
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for April 2019 and Approve the Related Budget Amendments
Action: Approved
Result:

19-652

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-652
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action to Approve Modified Job Specifications for Six Classified Positions as recommended by the Civil Service Commission on May 13, 2019
Action: Approved
Result:

19-723

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-723
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Action on the New Job Specifications for Performance Auditor I/II, Senior Performance Auditor, and Audit Manager, and Set Salary Ranges for Each
Action: Approved
Result:

19-1144

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-1144
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Note and File the Healthier Kids Foundation FY2018-19 Third Quarter Report
Action: Approved
Result:

19-399

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-399
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Action on Amendment No. 2 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services Related to the CityPlace Santa Clara Development Project
Action: Approved
Result:

19-502

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-502
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on the Award of Purchase Order to E.J. Pires Trucking, Inc. for On-Call Trucking and Hauling Services
Action: Approved
Result:

19-456

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-456
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Approval of Agreements with 18 Recreational Instruction Providers for Programs and Services through City’s Parks & Recreation Department for Five-Year Terms
Action: Approved
Result:

19-302

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-302
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Action on the Montague Park and Playground Schematic Design Update and Introduction of an Ordinance Approving the Montague Park Schematic Design Update and Playground Schematic Design Option 2 in Accordance with City Charter Section 714.1
Action: Approved
Result:

19-499

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-499
Ver.: 1
Agenda #: 2.N
Type: Consent Calendar
Title: Action on Approval of an Agreement with Peninsula Gymnastics Training Center for Recreation Programs and Services
Action: Approved
Result:

19-426

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-426
Ver.: 1
Agenda #: 2.O
Type: Consent Calendar
Title: Action on Legislative Advocacy Positions and Quarterly Legislative Update
Action: Approved
Result:

19-225

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-225
Ver.: 1
Agenda #: 2.P
Type: Consent Calendar
Title: Action on an Agreement with Emerson Process Management Power & Water Solutions, Inc. for the Donald Von Raesfeld Power Plant Control System Upgrade Project
Action: Approved
Result:

19-265

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-265
Ver.: 1
Agenda #: 2.Q
Type: Consent Calendar
Title: Action on the California Energy Commission Electric Vehicle Ready Communities Blueprint
Action: Approved
Result:

19-059

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-059
Ver.: 1
Agenda #: 2.R
Type: Consent Calendar
Title: Action on Award of Grazing Lease with Five Dot Land & Cattle Company for the Benicia Ranch Property
Action: Approved
Result:

19-386

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-386
Ver.: 1
Agenda #: 2.S
Type: Consent Calendar
Title: Action on Call No. 19-1 Agreement for Professional Services with Essense Partners, Inc. to Provide Electric Utility Advertising, Marketing, Printing and Communication Services for Silicon Valley Power
Action: Approved
Result:

19-387

Thu, 11 Dec 2025 22:49:48 GMT

File #: 19-387
Ver.: 1
Agenda #: 2.T
Type: Consent Calendar
Title: Action on Amendment No. 6 to Contract 89-SAO-50003 with Western Area Power Administration (WAPA, a non-profit agency of the United States Department of Energy) to Provide Additional Inspections on the City’s Grizzly Powerhouse 115 kV Transmission Line
Action: Approved
Result:

19-448

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-448
Ver.: 1
Agenda #: 2.U
Type: Consent Calendar
Title: Action on Award of Contract for the Police Building Chiller Replacement Project and Related Budget Amendment
Action: Approved
Result:

19-724

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-724
Ver.: 1
Agenda #: 2.V
Type: Consent Calendar
Title: Action on Amendment No.1 with Healthier Kids Foundation to increase Agreement amount by $35,000 for additional services through December 31, 2019
Action: Approved
Result:

19-481

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-481
Ver.: 1
Agenda #: 2.W
Type: Consent Calendar
Title: Action on Amendment No. 5 to the Agreement with Metropolitan Planning Group for the Performance of Code Enforcement Services
Action: Approved
Result:

19-546

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-546
Ver.: 1
Agenda #: 2.X
Type: Consent Calendar
Title: Action on Amendment No. 2 to Master Agreement with Questica, Inc. for Budget and Financial Planning System
Action: Approved
Result:

19-555

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-555
Ver.: 1
Agenda #: 2.Y
Type: Consent Calendar
Title: Action on Resolution Ordering the Vacation of a Portion of a Public Utility Easement at 500 El Camino Real
Action: Adopted
Result:

19-262

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-262
Ver.: 1
Agenda #: 2.Z
Type: Consent Calendar
Title: Action on an Agreement for Professional Services with Hyas Group, LLC to provide consulting services related to the Deferred Compensation Plan
Action: Approved
Result:

19-568

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-568
Ver.: 1
Agenda #: 2.AA
Type: Consent Calendar
Title: Action on Call No. 19-1 Agreement for Professional Services with Energy & Resource Solutions, Inc. to Provide Business Energy Efficiency Program Management Services
Action: Approved
Result:

19-727

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-727
Ver.: 1
Agenda #: 2.BB
Type: Consent Calendar
Title: Action on a Resolution for the Use of City Water Forces at 5302 Betsy Ross Drive and 3096 Mauricia Avenue
Action: Adopted
Result:

19-570

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-570
Ver.: 1
Agenda #: 2.CC
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Agreement with Global Edge HBS, Inc., (doing business as eRecordsUSA) for document scanning services
Action: Approved
Result:

19-605

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-605
Ver.: 1
Agenda #: 2.DD
Type: Consent Calendar
Title: Action on an Amendment No. 3 to Agreement with Avasant, LLC for Management Consulting for IT Services to extend the term of the agreement by 12 months with no additional contract funding required
Action: Approved
Result:

19-641

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-641
Ver.: 1
Agenda #: 2.EE
Type: Consent Calendar
Title: Action on Authorizing the City Manager to Enter into Agreements with Magical Bridge Foundation and Groundswell Landscape Architects for the Design of a Magical Bridge All-Inclusive Playground and Licensing, Community Outreach, and Fundraising
Action: Approved
Result:

19-644

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-644
Ver.: 1
Agenda #: 2.FF
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Agreement for Services with Housing Trust Silicon Valley for the City’s Below Market Purchase Program
Action: Approved
Result:

19-645

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-645
Ver.: 1
Agenda #: 2.GG
Type: Consent Calendar
Title: Action on the Second Amendment to the Revenue Agreement with the County of Santa Clara for the Santa Clara Intensive Case Management and Homeless Prevention program to extend the Agreement by 1 year and $175,000
Action: Approved
Result:

19-646

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-646
Ver.: 1
Agenda #: 2.HH
Type: Consent Calendar
Title: Action on Grant Agreements with Abode Services and Bill Wilson Center to administer the City’s Tenant-Based Rental Assistance Program
Action: Approved
Result:

19-755

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-755
Ver.: 1
Agenda #: 2.II
Type: Consent Calendar
Title: Action on Approval of (1) the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Police Management Association Unit 9A, and (2) a Resolution to Approve and Adopt the Associated Salary Schedule and Unclassified/Elected Salary Plan
Action: Adopted
Result:

19-1616

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-1616
Ver.: 1
Agenda #: 2.JJ
Type: Consent Calendar
Title: Action on Authorization for City Manager to Negotiate and Execute an Exclusive Agreement with City of Sunnyvale to Provide Golf Programs and Services
Action: Approved
Result:

19-648

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-648
Ver.: 1
Agenda #: 2.MM
Type: Consent Calendar
Title: Action on Trust and Plan Adoption Documents with Gallagher Benefit Services, Inc. to Facilitate Administration of the HealthInvest Health Reimbursement Arrangement in Support of the City's Voluntary Employee Beneficiary Association
Action: Approved
Result:

19-452

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-452
Ver.: 1
Agenda #: 2.K
Type: Consent Calendar
Title: Action on Amendment No. 2 to an Agreement for Services with SCI Consulting Group for the Development of a Commercial Cannabis Regulatory Program
Action: Adopted
Result: Pass

19-211

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-211
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Action on the 2019 Evaluation Report of the Local Hazard Mitigation Plan
Action: Adopted
Result: Pass

19-160

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-160
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Action on Approval and Adoption of the City of Santa Clara Electric Department, dba Silicon Valley Power (SVP), Wildfire Mitigation Plan
Action: Adopted
Result: Pass

19-542

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-542
Ver.: 1
Agenda #: 1.A
Type: Special Order of Business
Title: Presentation of 2019 City of Santa Clara/Silicon Valley Power Scholarships
Action:
Result:

19-466

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-466
Ver.: 1
Agenda #: 1.C
Type: Special Order of Business
Title: Recognition of the Santa Clara Women’s League donation of $15,000 to support the Senior Center Health & Wellness Case Management Program and the “Be Strong, Live Long” Health & Wellness Fair
Action:
Result:

19-469

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-469
Ver.: 1
Agenda #: 2.KK
Type: Consent Calendar
Title: Action on a Resolution Considering the Information in the Altamont Pass Wind Resource Area Program Environmental Impact Review and on the CEQA Checklist Prepared for the Rooney Ranch Wind Repowering Project
Action: Adopted
Result: Pass

19-580

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-580
Ver.: 1
Agenda #: 2.LL
Type: Consent Calendar
Title: Action on Vesting Tentative Subdivision Map for 2780 El Camino Real
Action: Approved
Result: Pass

19-1610

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-1610
Ver.: 1
Agenda #: A.
Type: Public Hearing/General Business
Title: Public Hearing: Action on the Adoption of the Proposed Biennial Operating Budget, Budget and Fiscal Policies, and Changes to the Capital Improvement Program (Not to be Heard prior to 7:00 PM)
Action: Approved
Result: Pass

19-593

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-593
Ver.: 1
Agenda #: B.
Type: Public Hearing/General Business
Title: Action on a Resolution Establishing the Fiscal Year 2019/20 Appropriations Limit
Action: Adopted
Result:

19-565

Thu, 12 Feb 2026 22:10:24 GMT

File #: 19-565
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Action on the Sale of City Property consisting of Portions of Fremont Street and Sherman Street at 575 Benton Street and a Resolution Ordering the Vacation of Said Public Right-of-Way with the Reservation of a Public Utility Easement (Not to be Heard prior to 7:00 PM)
Action: Adopted
Result: Pass

19-676

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-676
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Public Hearing: Action on Catalina II Residential Development Project located at 1433-1493 El Camino Real (Not to be Heard prior to 7:00 PM)
Action: Approved
Result: Pass

19-729

Thu, 31 Jul 2025 18:18:53 GMT

File #: 19-729
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result: