City of Santa Clara - Meeting of City Council and Authorities Concurrent on 11/12/2019 at 5:00 PM

19-1333

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1333
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: 1
Action:
Result:

19-1165

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1165
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Action on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-078]
Action: Continued
Result: Pass

19-1276

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1276
Ver.: 1
Agenda #: 1.A
Type: Special Order of Business
Title: Recognition of Parade of Champions Committee
Action:
Result:

19-1280

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1280
Ver.: 1
Agenda #: 1.B
Type: Special Order of Business
Title: Presentation on the 2019 USA BMX Summer Nationals
Action:
Result:

19-1287

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1287
Ver.: 1
Agenda #: 1.C
Type: Special Order of Business
Title: Presentation by Santa Clara Sister Cities Association on Student-Exchange Visit to Izumo, Japan
Action:
Result:

19-1298

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1298
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Healthier Kids Foundation FY2019/20 First Quarter Report
Action: Approved
Result:

19-1009

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1009
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Action to Award Master Agreements to Various Consultants to Provide Plan Check Review and Field Inspection Consulting Services for the Related Santa Clara Project and other City Projects As-Needed
Action: Approved
Result:

19-1113

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1113
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Priority Project Permit Processing Cost Agreement with Related Santa Clara, Establishment of Eight New Staff Positions, Establishment of a Related Santa Clara Developer Fund, Establishment of Related General Administration and Related Permit Work Projects in the Related Santa Clara Developer Fund, and Approve the Related Budget Amendments
Action: Approved
Result:

19-450

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-450
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Action on the Santa Clara Convention Center 4th Quarter Financial Status Report
Action: Approved
Result: Pass

19-920

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-920
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Discussion and Direction on the Conversion of the Santa Clara Tourism Improvement District (TID) Established Under the Parking and Business Improvement Area Law of 1989 to a TID Established under the Property and Business Improvement District Law of 1994
Action: Approved
Result: Pass

19-1257

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1257
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Update on the Formation of the New Destination Marketing Organization (DMO) Entity
Action: Approved
Result: Pass

19-1318

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1318
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Presentation, Discussion and Direction on the TAP International Financial Audit Titled “Contract Close Out Review: Convention and Visitor’s Bureau”
Action: Approved
Result: Pass

19-1047

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1047
Ver.: 1
Agenda #:
Type: Public Hearing/General Business
Title: Informational Memo on the Beta Website Launch Update
Action: Approved
Result: Pass

19-1332

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1332
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Verbal Report on the International Association of Science Parks and Areas of Innovation Conference in France
Action:
Result:

19-1301

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1301
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

19-1228

Thu, 31 Jul 2025 18:19:06 GMT

File #: 19-1228
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar (TMAC)
Action:
Result: