City of Santa Clara - Meeting of City Council and Authorities Concurrent on 3/22/2022 at 3:30 PM

22-250

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-250
Ver.: 1
Agenda #: 1.A
Type: Closed Session
Title: Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).) Title: Interim City Attorney
Action:
Result:

22-416

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-416
Ver.: 1
Agenda #: 1.B
Type: Closed Session
Title: Public Employee Discipline/Dismissal/Release (Government Code § 54957, (b)(1))
Action:
Result:

22-417

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-417
Ver.: 1
Agenda #: 1.C
Type: Closed Session
Title: Public Employment Appointment (Government Code §§ 54957, 54954.5, subd. (e)) Title: Acting City Manager
Action:
Result:

22-377

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-377
Ver.: 1
Agenda #: 1.D
Type: Closed Session
Title: Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: Please see below listing for APNs and addresses City/Authority Negotiator: Assistant City Manager, Director of Parks & Recreation Negotiating Parties: Please see below listing for names of negotiating party(ies) Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms)
Action:
Result:

22-408

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-408
Ver.: 1
Agenda #: 1.E
Type: Closed Session
Title: Conference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(a) - Exposure to litigation Number of potential cases: 1 (Facts and Circumstances) City as potential defendant: Demand letter from Abramson Labor Group, representing Leo Valdez, dated February 22, 2022
Action:
Result:

22-427

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-427
Ver.: 1
Agenda #: 1.F
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC, SARDA) Pursuant to Gov. Code § 54956.9(d)(1) County of Santa Clara, et al., v. City of San Jose, et al. Santa Clara County Superior Court Master Case Number (consolidated) 105CV046005
Action:
Result:

22-431

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-431
Ver.: 1
Agenda #: 1.G
Type: Closed Session
Title: Conference with Labor Negotiators (CC) Pursuant to Gov. Code § 54957.6 City representative: City Manager’s 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:

22-03

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-03
Ver.: 1
Agenda #: 2.A
Type: Special Order of Business
Title: Proclaim March 2022 as Red Cross Month
Action:
Result:

22-279

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-279
Ver.: 1
Agenda #: 2.B
Type: Special Order of Business
Title: Proclaim March 2022 as Youth Arts Month
Action:
Result:

22-445

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-445
Ver.: 1
Agenda #:
Type: Department Report
Title: Public Presentations Post Meeting Material
Action:
Result:

22-400

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-400
Ver.: 1
Agenda #: 3.A
Type: Consent Calendar
Title: Action on December 14, 2021 Council and Authorities Concurrent & Stadium Authority Meeting and January 5, 2022 Special City Council Meeting Minutes
Action: Approved
Result:

22-15

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-15
Ver.: 1
Agenda #: 3.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Noted and filed
Result:

22-305

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-305
Ver.: 1
Agenda #: 3.C
Type: Consent Calendar
Title: Action on Monthly Financial Status and Investment Report for December 2021 and Approve Related Budget Amendments
Action: Noted and filed
Result:

22-306

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-306
Ver.: 1
Agenda #: 3.D
Type: Consent Calendar
Title: Action on the Single Audit Report for Fiscal Year 2020-21
Action: Noted and filed
Result:

22-356

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-356
Ver.: 1
Agenda #: 3.E
Type: Consent Calendar
Title: Action on the Integrated Goose Management Plan (IGMP) for Central Park
Action: Approved
Result:

22-1704

Tue, 07 Apr 2026 19:59:55 GMT

File #: 22-1704
Ver.: 1
Agenda #: 3.F
Type: Consent Calendar
Title: Action on a Substation Agreement with CoreSite Real Estate SV9, L.P. for Stender Way Junction Substation, Related Budget Amendment, Addition of 4.0 Full Time Positions and Delegation of Authority to the Office of the City Manager to Negotiate and Execute Substation Agreements for Silicon Valley Power (SVP) with the following customers: 1. 651 Walsh Partners, LLC for Laurelwood Junction Substation; 2. 1220 Santa Clara Propco, LLC for Memorex Junction Substation; and 3. C-1 Santa Clara LLC, for Martin Avenue Junction Substation Agreement
Action: Approved
Result:

22-1748

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-1748
Ver.: 1
Agenda #: 3.G
Type: Consent Calendar
Title: Action on an Agreement with Iteris, Inc. for Design Professional Services for the Great America Parkway and Tasman Drive Traffic Signal Interconnect Project
Action: Approved
Result:

22-103

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-103
Ver.: 1
Agenda #: 3.H
Type: Consent Calendar
Title: Action on Agreements with Axon Enterprise, Inc. for the Purchase of Body Worn Cameras, Conducted Energy Weapons, and Evidence.com
Action: Approved
Result:

22-112

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-112
Ver.: 1
Agenda #: 3.I
Type: Consent Calendar
Title: Action on an Agreement with R3 Consulting Group, Inc. for Solid Waste Consulting Services
Action: Approved
Result:

22-153

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-153
Ver.: 1
Agenda #: 3.J
Type: Consent Calendar
Title: Action on Various Agreements for Silicon Valley Power (SVP), Authorizing the Office of the City Manager to: 1. Exercise options to renew an Enterprise Program Agreement with OSIsoft, LLC for up to five years and increase funding authorization to include additional services or addition of assets to the existing licenses; 2. Negotiate and Execute Amendment No. 2 to an Agreement for Services with Efficiency Services Group, LLC to administer the Commercial Parking Lot & Exterior Lighting Program to Silicon Valley Power's (SVP) small and mid-sized business customers; 3. Negotiate and execute additional amendments to add or delete services or licenses consistent with the scopes of the subject agreements, and allow future rate adjustments including associated increases to maximum compensation, subject to request and justification by contractor, approval by the City, and the appropriation of funds; and 4. Execute long lead-time material agreements and purchase orders for the South Loop Reconfiguration Project
Action: Approved
Result:

22-96

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-96
Ver.: 1
Agenda #: 3.K
Type: Consent Calendar
Title: Action on Agreements with C2R Engineering, Inc. and West Valley Construction Company, Inc. for On Call Emergency Water & Sewer Utility Repairs
Action: Approved
Result:

22-119

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-119
Ver.: 1
Agenda #: 3.L
Type: Consent Calendar
Title: Action on a Resolution Acknowledging Receipt by City Council of a State-Mandated Compliance Report on Required Annual Fire Inspections of Certain Occupancies
Action: Adopted
Result:

22-262

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-262
Ver.: 1
Agenda #: 3.M
Type: Consent Calendar
Title: Accept the 2021 General Plan Annual Progress Report
Action: Approved
Result:

22-304

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-304
Ver.: 1
Agenda #: 3.N
Type: Consent Calendar
Title: Action on Reappointment of Board and Commission Members, Declaring Commissioner Vacancies, and Setting Dates for Recruitment and Interviews
Action: Approved
Result:

22-1777

Thu, 31 Jul 2025 18:21:26 GMT

File #: 22-1777
Ver.: 1
Agenda #: 3.O
Type: Consent Calendar
Title: Action to Waive First Reading and Introduce an Ordinance of the City of Santa Clara, California, Defining the Composition of the Membership of the Bicycle and Pedestrian Advisory Committee and the Scope of the Bicycle and Pedestrian Advisory Committee’s Jurisdiction, Adding a New Section 2.120.170 (“Bicycle and Pedestrian Advisory Committee”) and Amending Section 2.120.010 (Names, Membership, Qualifications, and Terms of Office”) of Chapter 2.120 (“Boards and Commissions”) of Title 2 (“Administration and Personnel”) of the Santa Clara City Code and Adopt Changes to the Bicycle and Pedestrian Advisory Committee Policy Guidelines
Action: Approved
Result:

22-352

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-352
Ver.: 1
Agenda #: 3.P
Type: Department Report
Title: Action to Waive Second Reading and Adopt Ordinance No. 2041 to Amend Section 18.80.210 of the Zoning Code to Increase the Permissible Height of Digital Billboards
Action: Adopted
Result:

22-409

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-409
Ver.: 1
Agenda #: 3.Q
Type: Consent Calendar
Title: Action to Waive Second Reading and Adopt Ordinance No. 2042 Approving a Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481
Action: Adopted
Result:

22-309

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-309
Ver.: 1
Agenda #: 4.A
Type: Consent Calendar
Title: Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of October 1 to December 31, 2021
Action: Noted and filed
Result:

22-272

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-272
Ver.: 1
Agenda #: 4.B
Type: Consent Calendar
Title: Action on Stadium Authority Bills and Claims for the Month of December 2021
Action: Approved
Result:

22-414

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-414
Ver.: 1
Agenda #: 1.
Type: Consent Calendar
Title: Request from the Stadium Manager to Exercise Option to Extend Term of Agreement with Landmark Event Staffing Services, Inc. for Levi’s Stadium Event Security Services
Action:
Result:

22-415

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-415
Ver.: 1
Agenda #: 2.
Type: Consent Calendar
Title: Report from Stadium Authority for Action on the Stadium Manager’s Request to Exercise Option to Extend Term of Agreement with Landmark Event Staffing Services, Inc. for Levi’s Stadium Event Security Services
Action: Approved
Result:

22-358

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-358
Ver.: 1
Agenda #: 5.
Type: Public Hearing/General Business
Title: Report and Presentation from the Independent Redistricting Commission on the 2020 Census Redistricting Process and its Adoption of a Final Map; Action on the Introduction of an Ordinance Adopting the New Council District Map - TO BE HEARD AT 8:00 PM or SHORTLY THEREAFTER
Action: Adopted
Result: Pass

22-1757

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-1757
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Public Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2021-2022
Action: Adopted
Result: Pass

22-1757

Thu, 31 Jul 2025 18:21:27 GMT

22-69

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-69
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Action on the Patrick Henry Drive Specific Plan Including: Determination of the Adequacy of the Environmental Impact Report (EIR) and Adoption of a Statement of Overriding Considerations and an Associated Mitigation Monitoring and Reporting Program (MMRP); Adoption of the Patrick Henry Drive Specific Plan; Adoption of General Plan Amendments to Create New General Plan Land Use Designations and Change the General Plan Land Use Diagram from Light Industrial to Various Residential Designations; Waive First Reading and Introduce an Ordinance to Add a New Chapter 18.27 to the Zoning Code to Create Zoning Regulations for the Patrick Henry Drive Area Specific Plan and Rezoning of the Patrick Henry Drive Specific Plan Area
Action: Adopted
Result: Pass

22-90

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-90
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Public Hearing: Action to Waive First Reading and Introduce an Ordinance Amending Chapter 17.15 “Property Developments” of Title 17 “Development” of the Santa Clara City Code to Add Section 17.15.360 “Patrick Henry Drive Infrastructure Improvement Fee”; and Approve a Resolution Approving the Findings from the Patrick Henry Drive Specific Plan Infrastructure Impact Fee Nexus Study, Adopting the Nexus Study, Setting the Rates for the Infrastructure Impact Fee, and Establishing the Patrick Henry Drive Infrastructure Improvement Fund
Action: Adopted
Result: Pass

22-90

Thu, 31 Jul 2025 18:21:27 GMT

22-419

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-419
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

22-444

Thu, 31 Jul 2025 18:21:27 GMT

File #: 22-444
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the March 22, 2022 City Council and Stadium Authority Meeting Post Meeting Material
Action:
Result: