City of Santa Clara - Meeting of City Council and Authorities Concurrent on 11/5/2019 at 3:30 PM

19-1293

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1293
Ver.: 1
Agenda #:
Type: Closed Session
Title: Public Employee Performance Evaluation (CC) Pursuant to Gov. Code § 54957 Title: City Manager
Action:
Result:

19-1294

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1294
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:

19-1283

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1283
Ver.: 1
Agenda #:
Type: Closed Session
Title: Conference with Legal Counsel - Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code § 54956.9(d)(2) (1) Item of Anticipated Litigation
Action:
Result:

19-1005

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1005
Ver.: 1
Agenda #:
Type: Study Session
Title: Overview and Update on Proposed Changes to the City’s Transportation Analysis Methodology and Processes to Comply with State Law
Action:
Result:

19-1242

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1242
Ver.: 1
Agenda #: 1.A
Type: Special Order of Business
Title: Acknowledge Winners of the Santa Clara Cultural Commission 2019 Halloween Home Decoration Contest
Action:
Result:

19-341

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-341
Ver.: 1
Agenda #: 2.C
Type: Consent Calendar
Title: Action on Adoption of a Resolution Amending Resolution No. 6047 Regarding the Youth Commission
Action: Adopted
Result:

19-875

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-875
Ver.: 1
Agenda #: 2.D
Type: Consent Calendar
Title: Action on Adoption of a Resolution Establishing the Necessary Findings of Fact for Modifications to the California Building Standards; Action on Introduction of an Ordinance Amending and Adding Chapters to Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the Adoption of the 2019 California Building Standards Code; and Setting November 19, 2019 for a Public Hearing on Adoption of such Ordinance
Action: Approved
Result:

19-964

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-964
Ver.: 1
Agenda #: 2.E
Type: Consent Calendar
Title: Action on Adoption of a Resolution Establishing the Necessary Findings of Fact for Amendments to the California Building Standards; Action on Introduction of an Ordinance Adopting the 2019 California Fire Code, as Amended, as the 2019 Santa Clara Municipal Fire and Environmental Code and Setting November 19, 2019 for a Public Hearing on Adoption of said Ordinance.
Action: Approved
Result:

19-1058

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1058
Ver.: 1
Agenda #: 2.G
Type: Consent Calendar
Title: Action on Mills Act Contract for 908 Fremont Street
Action: Approved
Result: Pass

19-1089

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1089
Ver.: 1
Agenda #: 2.H
Type: Consent Calendar
Title: Action on Amendment No. 1 to an Agreement with Advantage Office Solutions, Inc. for On-Call Furniture Moving and Cubicle Installation and Reconfiguration
Action: Approved
Result:

19-1091

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1091
Ver.: 1
Agenda #: 2.I
Type: Consent Calendar
Title: Action on Amendment No. 1 to an Agreement with Fairway Painting, Inc., for On-Call Painting Services with Fairway Painting, Inc.
Action: Approved
Result:

19-1222

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1222
Ver.: 1
Agenda #: 2.K
Type: Consent Calendar
Title: Action on Amendment No. 1 to an Agreement for Services with Rosendin Electric, Inc. for Specialized Electrical Services to Support SVP’s Generation Facilities.
Action: Approved
Result:

19-1232

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1232
Ver.: 1
Agenda #: 2.L
Type: Consent Calendar
Title: Approval of Fifth Amendment to Joint Exercise of Powers Agreement; Resolution declaring the necessity of board approval prior to entering into Stadium Authority contracts
Action: Approved
Result:

19-1258

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1258
Ver.: 1
Agenda #: 2.M
Type: Consent Calendar
Title: Action on a Resolution Approving Application(s) for “Per Capita” Grant Funds from the California State Department of Parks and Recreation
Action: Adopted
Result:

19-1201

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1201
Ver.: 1
Agenda #: 2.A
Type: Consent Calendar
Title: Council and Authorities Concurrent Meeting Minutes of September 24, 2019
Action: Approved
Result: Pass

19-038

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-038
Ver.: 1
Agenda #: 2.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Approved
Result: Pass

19-1008

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1008
Ver.: 1
Agenda #: 2.F
Type: Consent Calendar
Title: Action on Introduction of an Ordinance Extending a Temporary Moratorium on Motorized Scooter and Bicycle Share Programs
Action: Approved
Result: Pass

19-1167

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1167
Ver.: 1
Agenda #: 2.J
Type: Consent Calendar
Title: Action on Resolution Approving the Annexation of Two Hotel Parcels (AC Hotel located at 2950 Lakeside Drive and Element Hotel located at 1950 Wyatt Drive) into Community Facilities District No. 2010-1
Action: Approved
Result: Pass

19-1104

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1104
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Discussion of, and Possible Direction On, Review of Potential General Fund Revenue Opportunities for the November 2020 Ballot; Authorize the City Manager to Negotiate and Execute Contracts for Community Research and Outreach
Action: Approved
Result: Pass

19-1291

Thu, 31 Jul 2025 18:19:04 GMT

File #: 19-1291
Ver.: 1
Agenda #: 1.B
Type: Special Order of Business
Title: Proclamation of November 2019 as Sikh Appreciation and Awareness Month and 550th Anniversary
Action:
Result:

19-907

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-907
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Action on FY 2018/19 Budget Year-End Report, Approve Seven New Positions, and Approve the Related Budget Amendments
Action: Approved
Result: Pass

19-1004

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1004
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Approval of Charter Review Committee Recommendations Regarding District Elections
Action: Approved
Result: Pass

19-424

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-424
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Informational Report on City Council Referral regarding The Mercury News Article
Action:
Result:

19-1157

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1157
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Monthly Update on City Council and Stadium Authority Staff Referrals, Both Open and Closed
Action:
Result:

19-441

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-441
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Tentative Meeting Agenda Calendar (TMAC)
Action:
Result:

19-1325

Thu, 31 Jul 2025 18:19:05 GMT

File #: 19-1325
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the November 5, 2019 City Council Meeting Post Meeting Material
Action:
Result: