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22-483
| 1 | 1.A | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: Interim City Attorney | | |
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22-495
| 1 | 1.B | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: City Attorney | | |
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22-428
| 1 | 1.C | | Closed Session | 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 the Law Offices of Randal M. Barnum, representing Andrea Jordan, dated February 1, 2022. | | |
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22-463
| 1 | 1.D | | Closed Session | 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) | | |
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22-105
| 1 | 2. | | Study Session | Study Session on the Fiscal Year 2022/23 Municipal Fee Schedule and Parks & Recreation Cost Recovery Policy | | |
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22-280
| 1 | 3.A | | Special Order of Business | Recognition of Santa Clara students for their participation in Santa Clara Valley Science and Engineering Fair Association’s Synopsys Science and Technology Championship | | |
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22-429
| 1 | 3.B | | Special Order of Business | Presentation by Santa Clara Relay for Life | | |
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22-365
| 1 | 3.C | | Special Order of Business | Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic | | |
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22-366
| 1 | 3.D | | Special Order of Business | Verbal Report Update from Chief Emergency Services Officer Regarding the Local Drought Emergency | | |
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22-472
| 1 | 4.A | | Consent Calendar | Action on January 11, 2022 Council and Authorities Concurrent & Special Stadium Authority Meeting and January 25, 2022 Joint Council & Authorities Concurrent, Stadium Authority, and Special Planning Commission Meeting Minutes | Approved | |
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22-16
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-363
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, SOSA) for the period January 29, 2022 - March 4, 2022 | Approved | |
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22-114
| 1 | 4.D | | Consent Calendar | Action on Award of Purchase Order to Valley Power Systems North, Inc. for Stationary Generator Services | Approved | |
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22-116
| 1 | 4.E | | Consent Calendar | Action on Award of Purchase Order to MT Tire Service, LLC for Tire Maintenance and Repair Services | Approved | |
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22-193
| 1 | 4.F | | Consent Calendar | Action on an Agreement with the Santa Clara Valley Transportation Authority for the 2010 Measure B Vehicle Registration Fee Countywide Program for the Multi-jurisdictional Transportation Technology Project and Related Budget Amendment | Approved | |
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22-186
| 1 | 4.G | | Consent Calendar | Action to Authorize the Office of the City Manager or Designee to Negotiate, Execute, and Administer an Agreement with the City of San Jose for the Stevens Creek Boulevard and Winchester Boulevard Pavement Resurfacing Project | Approved | |
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22-268
| 1 | 4.H | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations and Related Budget Amendments | Approved | |
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22-110
| 1 | 4.I | | Consent Calendar | Action on a Resolution Retroactively Authorizing the Use of City Electric Forces at Various Locations | Adopted | |
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22-455
| 1 | 4.J | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2043 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 | Adopted | |
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22-453
| 1 | 4.K | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2044 Adopting the New Council District Map | Adopted | |
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22-458
| 1 | 4.L | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2046 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” | Adopted | |
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22-482
| 1 | 4.M | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2045 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 | Adopted | |
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22-438
| 1 | 4.N | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | Adopted | |
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22-173
| 1 | 5.A | | Consent Calendar | Note and File an Informational Report on Stadium Authority Contracts for Fiscal Year 2021/22 per Santa Clara City Code Chapter 17.30 Stadium Authority Procurement Policy | Noted and filed | |
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22-516
| 1 | | | Department Report | Public Presentations Post Meeting Material and eComment | | |
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22-109
| 1 | 9. | | Public Hearing/General Business | Action on Written Petition Regarding Responsibility of a Sound Wall Adjacent to Pruneridge Avenue in the Laurel Park East Neighborhood | Adopted | Pass |
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22-436
| 1 | 13. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Joseph Goschy Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Appealing a Building Violation (CRN 2020-00310) at 220 Tyler Avenue | Adopted | Pass |
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22-448
| 1 | 14. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting Proposing to Invite all Members of the Santa Clara Commissions/Committees/Task Forces to the Rescheduled 2022 Priority Setting Session to Provide Input on their Priorities for the Year | | |
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22-447
| 1 | 15. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Vice Mayor Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss how to change the noticing policy so as to reach more people | Adopted | Pass |
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22-139
| 1 | 6. | | Public Hearing/General Business | Public Hearing: FY21/22 Annual Action Plan Substantial Amendment and FY22/23 DRAFT Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Adopted | Pass |
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22-139
| 1 | 6. | | Public Hearing/General Business | Public Hearing: FY21/22 Annual Action Plan Substantial Amendment and FY22/23 DRAFT Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Adopted | Pass |
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22-402
| 1 | 7. | | Public Hearing/General Business | Hold a Public TEFRA Hearing and Action on the Adoption of a Resolution Approving the California Municipal Finance Authority (CMFA) Issuance of Tax-Exempt Bonds Relating to the Financing of an 80-unit Multifamily Rental Housing Project for Low-income Senior Households to be Located in the City of Santa Clara, California at 3333 Kifer Road | Adopted | Pass |
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22-402
| 1 | 7. | | Public Hearing/General Business | Hold a Public TEFRA Hearing and Action on the Adoption of a Resolution Approving the California Municipal Finance Authority (CMFA) Issuance of Tax-Exempt Bonds Relating to the Financing of an 80-unit Multifamily Rental Housing Project for Low-income Senior Households to be Located in the City of Santa Clara, California at 3333 Kifer Road | Adopted | Pass |
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22-446
| 1 | 10. | | Public Hearing/General Business | Action on Approval of a Legal Services Agreement between the City of Santa Clara and Lozano Smith LLP for Interim City Attorney Services with a Maximum Not-to-Exceed Amount of $300,000 | Adopted | Pass |
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22-493
| 1 | 11. | | Public Hearing/General Business | Action on Approval of Agreement with GVP Ventures, Inc. dba Bob Murray & Associates for Executive Recruiting Services for City Manager Vacancy | Adopted | Pass |
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22-494
| 1 | 12. | | Public Hearing/General Business | Action on:
1. Adoption of a Resolution approving the amended salary plan for Unclassified Employees;
2. Adoption of a Resolution approving the amended salary plan for As-Needed (Temporary) Employees; and
3. Approve and authorize the Mayor to execute an Agreement for Interim City Manager services with Rajeev Batra. | Adopted | Pass |
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22-529
| 1 | | | Department Report | Adjournment of the April 5, 2022 City Council and Stadium Authority Meeting Post Meeting Material | | |
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22-530
| 1 | | | Department Report | Moment of Silence - April 5, 2022 Council Meeting Post Meeting Material | | |
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