City of Santa Clara - Meeting of City Council and Authorities Concurrent on 6/26/2018 at 5:00 PM

18-1218

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1218
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Public Comment
Action:
Result:

18-901

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-901
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:

18-902

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-902
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(1) Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903
Action:
Result:

18-903

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-903
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(1) Forty Niners Stadium Company v. Santa Clara Stadium Authority, in arbitration (JAMS)
Action:
Result:

18-842

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-842
Ver.: 1
Agenda #:
Type: Study Session
Title: Study Session on the Tasman East Specific Plan
Action:
Result:

18-343

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-343
Ver.: 1
Agenda #: 1.A
Type: Special Order of Business
Title: Cultural Commission Presentation of Upcoming Events in July and August 2018
Action:
Result:

18-476

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-476
Ver.: 1
Agenda #: 1.B
Type: Special Order of Business
Title: Proclamation Of July 2018 As Parks & Recreation Month
Action:
Result:

18-797

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-797
Ver.: 1
Agenda #: 1.C
Type: Special Order of Business
Title: Recognition of the 2nd Annual Challenge Team Youth Essay Contest Winners
Action:
Result:

18-758

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-758
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Approved the Consent Calendar
Result:

18-632

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-632
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Bills and Claims Report (CC, SA) for the period May 18th - May 31st
Action: Approved the Consent Calendar
Result:

18-630

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-630
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Note and File the Monthly Financial Status and Investment Reports for April 2018
Action: Approved the Consent Calendar
Result:

18-753

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-753
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Healthier Kids Foundation FY2017-18 Third Quarter Report
Action: Approved the Consent Calendar
Result:

18-590

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-590
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Tentative Parcel Map at 720 Reed Street
Action: Adopted
Result:

18-634

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-634
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Note and File the Santa Clara Golf and Tennis Club Report for Quarter Ending March 31, 2018 (Sports and Open Space Authority)
Action: Approved the Consent Calendar
Result:

18-584

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-584
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Consider Approval for Amendment No. 1 to the Agreement for Maintenance of State Highways in the City of Santa Clara
Action: Approved the Consent Calendar
Result:

18-879

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-879
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Consideration of Amendment No. 1 to Lease with Eta Lambda Facilities Corporation of Kappa Alpha Theta for Morse Mansion property located at 981 Fremont Street, Santa Clara
Action: Approved the Consent Calendar
Result: Pass

18-093

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-093
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on an Agreement with Kuehne Construction for Maintenance and Repair Service
Action: Approved the Consent Calendar
Result:

18-501

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-501
Ver.: 1
Agenda #: 2.K
Type: Consent Calendar
Title: Adoption of a Resolution Ordering the Vacation of Electric Easements at 1525 Alviso Street
Action: Approved the Consent Calendar
Result:

18-431

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-431
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Consider an Agreement for Sanitary Sewer Hydraulic Modeling As-Needed Support Services
Action: Approved the Consent Calendar
Result:

18-144

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-144
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Consideration of a Design Professional Services Agreement with Kimley-Horn and Associates, Inc. for the Bowers Avenue Traffic Signal Interconnect and Coordination Project (CE-17-18-13)
Action: Approved the Consent Calendar
Result:

18-787

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-787
Ver.: 1
Agenda #: 2.N
Type: Consent Calendar
Title: Action on the New Job Specifications for Risk Manager, Contracts Manager, and Public Records Manager, and Set Salary Ranges for Each
Action: Approved the Consent Calendar
Result:

18-851

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-851
Ver.: 1
Agenda #: 2.O
Type: Consent Calendar
Title: Consideration of Amendment No. 4 to the Agreement with Montoy Law Corporation for Legal Services for the Santa Clara Oversight Board (Successor Agency)
Action: Approved the Consent Calendar
Result:

18-856

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-856
Ver.: 1
Agenda #: 2.P
Type: Consent Calendar
Title: Note and File Correction to June 12 Motion for Item #7 - Small Cell Attachment Rate on City Owned Wooden Electric Utility Poles
Action: Approved the Consent Calendar
Result:

18-894

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-894
Ver.: 1
Agenda #: 2.Q
Type: Consent Calendar
Title: Consideration to Approve an Agreement (Call No. 18-1) with Essense Partners, Inc. to Provide Electric Utility Advertising, Marketing, Printing and Communication Services for Silicon Valley Power
Action: Approved the Consent Calendar
Result:

18-750

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-750
Ver.: 1
Agenda #: 2.R
Type: Consent Calendar
Title: Consideration of a Grant Agreement with Abode Services to administer the City’s Tenant-Based Rental Assistance Program (TBRA)
Action: Approved the Consent Calendar
Result:

18-715

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-715
Ver.: 1
Agenda #: 2.S
Type: Consent Calendar
Title: Consideration of an Agreement for Administrative Services with Housing Trust Silicon Valley for the City’s Below Market Purchase Program
Action: Approved the Consent Calendar
Result:

18-514

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-514
Ver.: 1
Agenda #: 2.T
Type: Consent Calendar
Title: Resolution Ordering the Summary Vacation of a Portion of Monroe Street at 1313 Franklin Street and Consideration of a Final Map for Tract No. 10310
Action: Adopted
Result: Pass

18-539

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-539
Ver.: 1
Agenda #: 2.U
Type: Consent Calendar
Title: Resolution Ordering the Vacation of the Underground Electric Easements at 3255 Scott Boulevard
Action: Adopted
Result:

18-726

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-726
Ver.: 1
Agenda #: 2.V
Type: Consent Calendar
Title: Consider adoption of a resolution approving the Water Supply Assessment for the project located at 3625 Peterson Way
Action: Adopted
Result:

18-764

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-764
Ver.: 1
Agenda #: 2.W
Type: Consent Calendar
Title: Consideration of Agreement with ELB US Inc. for Upgrades of the Audio-Visual Systems in the Library and City Hall
Action: Approved Staff Recommendation
Result:

18-635

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-635
Ver.: 1
Agenda #: 2.X
Type: Consent Calendar
Title: Amendment No. 1 to Services Agreement with Siemens Industry, Inc. for Transformer Assembly and Commissioning
Action: Approved Staff Recommendation
Result:

18-869

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-869
Ver.: 1
Agenda #: 2.Y
Type: Consent Calendar
Title: Consider Acceptance of Santa Clara County Fireworks Grant of $5,000 for Annual All-City Picnic & Fireworks Extravaganza Event and Approve Related Budget Amendment
Action: Approved Staff Recommendation
Result:

18-829

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-829
Ver.: 1
Agenda #: 2.Z
Type: Consent Calendar
Title: Consideration of Amendment No. 3 to the Agreement for the Performance of Services with Metropolitan Planning Group for the Code Enforcement Services
Action: Approved Staff Recommendation
Result:

18-1217

Thu, 31 Jul 2025 18:18:26 GMT

File #: 18-1217
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Court Order Regarding Current Election System
Action: Approved
Result: Pass

18-906

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-906
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Request to Set July 17, 2018 for a Public Hearing to Consider Two Appeals Submitted in Relation to 2305 Mission College Boulevard Data Center Project (PLN2017-12535 & CEQ2017-01034)
Action: Approved
Result: Pass

18-888

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-888
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Redevelopment Agency of the City of Santa Clara)
Action: Approved
Result: Pass

18-888

Thu, 31 Jul 2025 18:18:19 GMT

18-590

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-590
Ver.: 1
Agenda #: 4.A
Type: Consent Calendar
Title: Action on Tentative Parcel Map at 720 Reed Street
Action: Continued
Result: Pass

18-919

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-919
Ver.: 1
Agenda #: 4.B
Type: Public Hearing/General Business
Title: Conflict of Interest Memo Regarding 575 Benton Street
Action: Continued
Result: Pass

18-786

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-786
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue
Action: Approved
Result: Pass

18-786

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-786
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue
Action: Approved
Result: Pass

18-868

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-868
Ver.: 1
Agenda #: 9.
Type: Public Hearing/General Business
Title: Discussion and Direction to the City Manager on an Agreement for Convention and Visitor Services with Santa Clara Chamber of Commerce for Convention-Visitors Bureau (CVB) or Other Provider
Action: Approved
Result: Pass

18-811

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-811
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Consideration of an Ordinance Assigning the City Auditor Function to the Assistant Finance Director
Action: Approved
Result: Pass

18-427

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-427
Ver.: 1
Agenda #: A.
Type: Public Hearing/General Business
Title: Resolutions Calling a Special Election to be held on Tuesday, November 6, 2018 for the Election of the City Clerk for the Partial Term Ending November 2020
Action: Adopted
Result:

18-883

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-883
Ver.: 1
Agenda #: B.
Type: Consent Calendar
Title: Adoption of Resolutions Calling a General Municipal Election to be held on Tuesday, November 6, 2018
Action: Adopted
Result:

18-884

Tue, 10 Feb 2026 20:40:07 GMT

File #: 18-884
Ver.: 1
Agenda #: C.
Type: Consent Calendar
Title: Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit
Action: Adopted
Result:

18-103

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-103
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Discussion and Council Direction on Assigned Responsibilities and Commensurate Salary Options for Elected City Clerk
Action: Approved
Result: Pass

18-896

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-896
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Note and File - Update on Agreements related to 2019 College Football Playoff National Championship at Levi's Stadium (Stadium Authority)
Action: Noted and filed
Result:

18-897

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-897
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Note and File - Update on Worker Retention Efforts during Concessionaire Transition at Levi’s Stadium (Stadium Authority)
Action: Noted and filed
Result:

18-827

Thu, 31 Jul 2025 18:18:18 GMT

File #: 18-827
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: City policies and practices regarding harassment prevention training for employees, elected officials, and appointed members of boards and commissions
Action: Noted and filed
Result:

18-908

Thu, 31 Jul 2025 18:18:19 GMT

File #: 18-908
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result: