City of Santa Clara - Meeting of City Council and Authorities Concurrent on 12/11/2018 at 4:15 PM

18-1094

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1094
Ver.: 1
Agenda #: 1.
Type: Public Hearing/General Business
Title: Adopt a Resolution Declaring the Results of the Canvass of Returns of the Consolidated Special Municipal Election held on November 6, 2018 with the Statewide General Election
Action: Approved
Result: Pass

18-1652

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1652
Ver.: 1
Agenda #: 2.
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SA, SOSA, HA, SARDA) Pursuant to Gov’t Code § 54956.9(d)(1) Sharma, et al. v. Successor Agency to the Redevelopment Agency, et al., Sacramento Superior Case No. 34-2013-80001396
Action:
Result:

18-1349

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1349
Ver.: 1
Agenda #: 3.
Type: Study Session
Title: Presentation and Discussion on City Retirement Costs by Bartel & Associates LLC
Action:
Result:

18-495

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-495
Ver.: 1
Agenda #: 4.A
Type: Special Order of Business
Title: Recognition of City of Santa Clara Employee Lindsay Mibach for receiving an International Award for her work supporting the Law Enforcement Torch Run for Special Olympics
Action:
Result:

18-1285

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1285
Ver.: 1
Agenda #: 4.B
Type: Special Order of Business
Title: Recognition of Air Products Foundation for $5,000 donation to support the City’s Community Emergency Response Team (CERT) Program
Action:
Result:

18-1595

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1595
Ver.: 1
Agenda #: 4.C
Type: Special Order of Business
Title: Recognition of John C. Roukema, Chief Electric Utility Officer
Action:
Result:

18-1449

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1449
Ver.: 1
Agenda #: 5.A
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC, SOSA) for the period November 9th - November 22nd
Action: Approved
Result:

18-315

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-315
Ver.: 1
Agenda #: 5.B
Type: Consent Calendar
Title: Action on a Resolution Ordering the Vacation of a General Purpose Easement, Utility Easement, Underground Electric Easement, and Anchor Easement at 2041 Mission College Boulevard
Action: Adopted
Result:

18-1620

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1620
Ver.: 1
Agenda #: 5.C
Type: Consent Calendar
Title: Action on a Resolution Delegating Authority to the City Manager for Special Permits for Temporary Uses Related to the College Football Playoff National Championship
Action: Adopted
Result:

18-1423

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1423
Ver.: 1
Agenda #: 5.D
Type: Consent Calendar
Title: Action on a Resolution for the Use of City Electric Forces at Various Locations
Action: Adopted
Result:

18-1458

Mon, 15 Sep 2025 20:37:09 GMT

File #: 18-1458
Ver.: 1
Agenda #: 5.E
Type: Consent Calendar
Title: Action to Approve the Park Agreement with SummerHill Lawrence Station, LLC et al. for Construction of Park Improvements within the Lawrence Station Area Plan
Action: Approved
Result:

18-1468

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1468
Ver.: 1
Agenda #: 5.F
Type: Consent Calendar
Title: Action on Amendment No. 3 to the Agreement with the City of San Jose for Materials Testing Services
Action: Approved
Result:

18-1469

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1469
Ver.: 1
Agenda #: 5.G
Type: Consent Calendar
Title: Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the San Tomas & Monroe Neighborhood Park as the “Everett N. “Eddie” Souza Park”
Action: Approved
Result:

18-1486

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1486
Ver.: 1
Agenda #: 5.H
Type: Consent Calendar
Title: Action on Amendment No. 4 to the Agreement with Metropolitan Planning Group for the Performance of Code Enforcement Services
Action: Approved
Result:

18-1494

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1494
Ver.: 1
Agenda #: 5.I
Type: Consent Calendar
Title: Action on Award of Contract for the Mission College Boulevard Bike Lane Project and Related Budget Amendments
Action: Approved
Result:

18-1508

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1508
Ver.: 1
Agenda #: 5.J
Type: Consent Calendar
Title: Action on an Exclusive Negotiation Agreement (ENA) with Freebird Development Company for 2330 Monroe Street
Action: Approved
Result:

18-1514

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1514
Ver.: 1
Agenda #: 5.K
Type: Consent Calendar
Title: Action on Approval of Amendment No. 1 to the Agreement with National Plant Services, Inc. for the Sanitary Sewer Main Assessment Phase I Project
Action: Approved
Result:

18-1284

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1284
Ver.: 1
Agenda #: 5.L
Type: Consent Calendar
Title: Action on an Agreement with Smart Energy Systems LLC dba Smart Energy Water, for a Customer Self-Service Portal for Utility Services
Action: Approved
Result:

18-1429

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1429
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Update and Potential Action on Lawn Bowl Clubhouse Project
Action: Approved
Result: Pass

18-1623

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1623
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Action on Resolution of Necessity to Acquire Leasehold at 5131 Stars & Stripes Drive, Santa Clara, California from D.E.II Restaurants for a Public Project and Directing the Filing of Eminent Domain Proceedings
Action: Approved
Result: Pass

18-1623

Thu, 31 Jul 2025 18:18:37 GMT

18-1629

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1629
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Action on Resolution of Necessity to Acquire Recreation Facilities Rights from Leasehold Located at 5105 Great America Parkway, Santa Clara, California from IA Lodging Santa Clara LLC for a Public Project and Directing the Filing of Eminent Domain Proceedings
Action: Approved
Result: Pass

18-1629

Thu, 31 Jul 2025 18:18:37 GMT

18-1622

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1622
Ver.: 1
Agenda #: 9.
Type: Public Hearing/General Business
Title: Action on the Appointment of the Tourism Improvement District (TID) Advisory Board and Authorize the City Manager with Approval Authority to Pay TID Invoices
Action: Approved
Result: Pass

18-1581

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1581
Ver.: 1
Agenda #: 10.
Type: Consent Calendar
Title: Action on Vice Mayor (Mayor Pro Tempore) and Chaplain Appointment for Calendar Year 2019
Action: Approved
Result: Pass

18-1157

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1157
Ver.: 1
Agenda #: 11.
Type: Public Hearing/General Business
Title: Informational Report on Planning for the College Football Playoff National Championship at Levi’s Stadium on January 7, 2019 (Stadium Authority)
Action: Approved
Result: Pass

18-1439

Thu, 31 Jul 2025 18:18:38 GMT

File #: 18-1439
Ver.: 1
Agenda #: 12.
Type: Public Hearing/General Business
Title: Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2018
Action: Approved
Result: Pass

18-1576

Thu, 31 Jul 2025 18:18:37 GMT

File #: 18-1576
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result:

18-1389

Thu, 31 Jul 2025 18:18:38 GMT

File #: 18-1389
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Adjournment Post Meeting Material
Action:
Result: