City of Santa Clara - Meeting of City Council and Authorities Concurrent on 3/26/2019 at 3:30 PM

19-367

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-367
Ver.: 2
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:

19-370

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-370
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-6500-NC
Action:
Result:

19-1072

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-1072
Ver.: 1
Agenda #:
Type: Study Session
Title: 5:00 P.M. Informational Joint Dinner Meeting with the Bicycle Pedestrian Advisory Committee
Action:
Result:

19-071

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-071
Ver.: 1
Agenda #: 1.
Type: Public Hearing/General Business
Title: Consideration of Silicon Valley Power Quarterly Strategic Plan Update
Action: Approved
Result: Pass

19-313

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-313
Ver.: 1
Agenda #: 2.
Type: Public Hearing/General Business
Title: Action on Selecting Relay for Life City Team Name for the 2019 American Cancer Society fundraiser
Action: Approved
Result: Pass

19-130

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-130
Ver.: 1
Agenda #: 3.
Type: Special Order of Business
Title: Introductory Remarks from Santa Clara County District 4 Supervisor Susan Ellenberg
Action:
Result:

19-020

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-020
Ver.: 1
Agenda #: 4.A
Type: Consent Calendar
Title: Council and Authorities Concurrent Meeting Minutes
Action: Approved
Result:

19-023

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-023
Ver.: 1
Agenda #: 4.B
Type: Consent Calendar
Title: Board, Commissions and Committee Meeting Minutes
Action: Noted and filed
Result:

19-142

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-142
Ver.: 1
Agenda #: 4.C
Type: Consent Calendar
Title: Action on Bills and Claims Report (CC) for the period February 15th - February 28th
Action: Approved
Result:

19-1659

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-1659
Ver.: 1
Agenda #: 4.D
Type: Consent Calendar
Title: Action on the Santa Clara Convention Center 2nd Quarter Financial Status Report
Action: Noted and filed
Result:

19-264

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-264
Ver.: 1
Agenda #: 4.F
Type: Consent Calendar
Title: Action to Revise Job Specification for Human Resources Division Manager
Action: Approved
Result:

19-1410

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-1410
Ver.: 1
Agenda #: 4.H
Type: Consent Calendar
Title: Action on an Agreement for Services with e-Builder, Inc. for a Capital Projects Management System and Approve Related Budget Amendment
Action: Approved
Result:

19-1656

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-1656
Ver.: 1
Agenda #: 4.K
Type: Consent Calendar
Title: Action on the Single Audit Report for Fiscal Year 2017/18
Action: Noted and filed
Result:

19-091

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-091
Ver.: 1
Agenda #: 4.M
Type: Consent Calendar
Title: Action on Resolutions of the City of Santa Clara Amending Rate Schedules for Electric Service for All Classes of Customers Effective April 1, 2019 and Authorizing the City Manager to Amend City Rate Schedules for the Electric Utility Service for changes of the State Surcharge
Action: Adopted
Result:

19-154

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-154
Ver.: 1
Agenda #: 4.N
Type: Consent Calendar
Title: Action on a Resolution for the Use of City Electric Forces at Various Locations
Action: Adopted
Result:

19-101

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-101
Ver.: 1
Agenda #: 4.O
Type: Consent Calendar
Title: Action on Designating the Assistant City Clerk as the Clerk or Secretary of the Housing Authority, Sports and Open Space Authority, and Public Financing Facilities Corporation
Action: Adopted
Result: Pass

19-227

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-227
Ver.: 1
Agenda #: 4.P
Type: Consent Calendar
Title: Action on Amendment No. 3 to the Agreement with EBIX, Inc., BPO Division (EBIX BPO) for Insurance Compliance Tracking Services
Action: Approved
Result:

19-272

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-272
Ver.: 1
Agenda #: 4.Q
Type: Consent Calendar
Title: Action on the Fourth Amendment to the Joint Exercise of Powers Agreement for the Santa Clara Stadium Authority Designating Assistant City Clerk as the Secretary of the Stadium Authority
Action: Adopted
Result: Pass

19-292

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-292
Ver.: 1
Agenda #: 4.R
Type: Consent Calendar
Title: Action on a Resolution Approving the Salary Setting Commission 2019 Additional Meeting Schedule
Action: Adopted
Result:

19-411

Thu, 31 Jul 2025 18:18:46 GMT

File #: 19-411
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Public Presentations Post Meeting Material
Action:
Result:

19-018

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-018
Ver.: 1
Agenda #: 4.L
Type: Consent Calendar
Title: Action on a Design Professional Services Agreement with W-Trans for the Warburton Avenue - Civic Center Drive Area Parking Analysis and Related Budget Amendment
Action: Approved
Result: Pass

19-1602

Thu, 05 Mar 2026 17:50:34 GMT

File #: 19-1602
Ver.: 1
Agenda #: 4.J
Type: Consent Calendar
Title: Action on the Investment Policy: Annual Statement and Annual Investment Policy Review and Approval
Action: Approved
Result: Pass

19-150

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-150
Ver.: 1
Agenda #: 4.E
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Reports for January 2019
Action: Approved
Result: Pass

19-1209

Thu, 31 Jul 2025 18:18:47 GMT

File #: 19-1209
Ver.: 1
Agenda #: 4.G
Type: Consent Calendar
Title: Action on Agreements for On-Call Construction Management and Inspection Services for Public Works Projects
Action: Approved
Result: Pass

19-1578

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-1578
Ver.: 1
Agenda #: 4.I
Type: Consent Calendar
Title: Action on the Award of the Public Works Contract for the Caltrain Pole Replacement Project
Action: Approved
Result: Pass

19-316

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-316
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Action on Cancellation of the Public Hearing for the Gateway Crossings Project located at 1205 Coleman Avenue and direction to renotice when the project is ready to be heard
Action: Approved
Result: Pass

19-015

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-015
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Public Hearing: FY 2019/2020 Draft Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds
Action: Approved
Result: Pass

19-015

Thu, 31 Jul 2025 18:18:47 GMT

19-317

Thu, 31 Jul 2025 18:18:45 GMT

File #: 19-317
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Action on Resolutions Approving a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the Great America Theme Park Parcels located at 1 Great America Parkway [APNs: 104-42-014 and 104-42-019]
Action: Approved
Result: Pass

19-318

Thu, 31 Jul 2025 18:18:46 GMT

File #: 19-318
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar
Action:
Result:

19-412

Thu, 31 Jul 2025 18:18:46 GMT

File #: 19-412
Ver.: 1
Agenda #:
Type: Consent Calendar
Title: Adjournment Post Meeting Material
Action:
Result: