|
22-1095
| 1 | 1.A | | 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)
(Deferred from August 16, 2022) | | |
Action details
|
Not available
|
|
22-1100
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al., v. City of Santa Clara, et al. Santa Clara County Superior Court Action No. 19CV355432; Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Action No. 17CV304903; and Forty Niners Stadium Management Company LLC v. Santa Clara Stadium Authority, JAMS Case No. 1110024318
(Continued from August 16, 2022) | Adopted | Fail |
Action details
|
Video or Audio
|
|
23-388
| 1 | | | Department Report | Moment of Silence of the August 30, 2022 City Council Meeting | | |
Action details
|
Not available
|
|
22-954
| 1 | 2.A | | Special Order of Business | Recognition of Intel Corporation for Donation of At-Home Test Kits to Support City’s COVID-19 Emergency Response | | |
Action details
|
Video or Audio
|
|
22-1046
| 1 | 2.B | | Special Order of Business | Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic | | |
Action details
|
Video or Audio
|
|
22-836
| 1 | 2.C | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
Action details
|
Video or Audio
|
|
22-650
| 1 | 2.D | | Special Order of Business | Proclamation of September 2022 as Community Preparedness Month | | |
Action details
|
Video or Audio
|
|
22-404
| 1 | 3.A | | Consent Calendar | Action on the Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes of May 10, 2022, Special City Council Meeting Minutes of May 16, 2022, and Special City Council Meeting Minutes of May 17, 2022 | Approved | |
Action details
|
Not available
|
|
22-25
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
Action details
|
Not available
|
|
22-898
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period June 4, 2022 - July 15, 2022 | Approved | |
Action details
|
Not available
|
|
22-976
| 1 | 3.D | | Consent Calendar | Action on a Resolution to Amend Resolution No. 22-9131 Ordering the Summary Vacation of Centennial Boulevard between Tasman Drive and Stars and Stripes Drive, a Portion of Stars and Stripes Drive, and a Portion of Tasman Drive | Adopted | |
Action details
|
Not available
|
|
22-332
| 1 | 3.E | | Consent Calendar | Approve the 2022 Agreement with the County of Santa Clara to accept County funding for the purchase of Emergency Medical Services equipment and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
22-972
| 1 | 3.F | | Consent Calendar | Action on Agreements with Banksia Landscape for Landscaping Maintenance Services, and with Cagwin & Dorward for Tree Maintenance Services, at the Santa Clara Convention Center Complex - Maintenance District No. 183 | Approved | |
Action details
|
Not available
|
|
22-164
| 1 | 3.G | | Consent Calendar | Action on Agreements for Services with Aspen Environmental Group and Panorama Environmental, Inc. to Provide As-Needed Environmental Consulting Services | Approved | |
Action details
|
Not available
|
|
22-979
| 1 | 3.H | | Consent Calendar | Action on Amendment No. 1 to Agreement with Ricoh USA, Inc. for Citywide Leases and Maintenance of Copier/Multi-Functional Devices | Approved | |
Action details
|
Not available
|
|
22-579
| 1 | 3.I | | Consent Calendar | Action on Amendment No. 2 to the Agreement with ELB US Inc. for Enterprise Audio-Visual Professional Services at City facilities and Approve the Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
22-853
| 1 | 3.J | | Consent Calendar | Action on Amendment No. 1 to Agreement with US Digital Designs, Inc. for a Fire Station Alerting System and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
22-922
| 1 | 3.K | | Consent Calendar | Action on Designating a Voting Delegate for the 2022 League of California Cities Annual Business Meeting and City Positions on Proposed Bylaws Amendments | Approved | |
Action details
|
Not available
|
|
22-931
| 1 | 3.L | | Consent Calendar | Authorize the City Manager to negotiate and execute a Memorandum of Understanding (MOU) with the County of Santa Clara for a Psychiatric Emergency Response Team (PERT) program in a form substantially similar to the attached draft MOU | Approved | |
Action details
|
Not available
|
|
22-971
| 1 | 3.M | | Consent Calendar | Action on Historic Resource Inventory Property Designation and Historical Preservation Agreement (Mills Act) for 1091 Jefferson Street | Approved | Pass |
Action details
|
Not available
|
|
22-923
| 1 | 3.N | | Consent Calendar | Note and File Informational Report to Council on Modifications to the Police Department’s Unmanned Aircraft System Program Policy | Noted and filed | |
Action details
|
Not available
|
|
22-2029
| 1 | 3.O | | Consent Calendar | Action on the Introduction of an Ordinance Repealing Chapter 2.105 (Finance Department) of Title 2 (Administration and Personnel) and Adding a New Chapter 2.105 (Finance Department) of Title 2 (“Administration and Personnel”) of “The Code of the City of Santa Clara, California” to Implement New Purchasing Requirements and Update Administrative Language | Approved | |
Action details
|
Not available
|
|
22-605
| 1 | 4. | | Public Hearing/General Business | Action on a Resolution Adopting the Pruneridge Avenue Complete Streets Plan and Selection of a Preferred Design Concept | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-605
| 1 | 4. | | Public Hearing/General Business | Action on a Resolution Adopting the Pruneridge Avenue Complete Streets Plan and Selection of a Preferred Design Concept | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-984
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Victor Ojakian Requesting to Place an Agenda Item on a Future Council Meeting for Council to Adopt a City Suicide Prevention Policy | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-983
| 1 | 10 | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Lee Broughman Requesting to Place an Agenda Item on a Future Council Meeting for Council to Discuss the Issue of Council Person Karen Hardy and Raj Chahal Attendance as a Guest of 49ers at a Game on November 15, 2021 in Violation of Santa Clara City Council Gift Policy and reprimand for these violations | | |
Action details
|
Video or Audio
|
|
22-623
| 1 | 5. | | Public Hearing/General Business | Action to Consider Possible Financial Assistance Options Related to the Replacement of a Private Concrete Wall Adjacent to Pruneridge Avenue in the Laurel Park East Neighborhood and Potential Delegated Authority for a Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-623
| 1 | 5. | | Public Hearing/General Business | Action to Consider Possible Financial Assistance Options Related to the Replacement of a Private Concrete Wall Adjacent to Pruneridge Avenue in the Laurel Park East Neighborhood and Potential Delegated Authority for a Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-623
| 1 | 5. | | Public Hearing/General Business | Action to Consider Possible Financial Assistance Options Related to the Replacement of a Private Concrete Wall Adjacent to Pruneridge Avenue in the Laurel Park East Neighborhood and Potential Delegated Authority for a Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-623
| 1 | 5. | | Public Hearing/General Business | Action to Consider Possible Financial Assistance Options Related to the Replacement of a Private Concrete Wall Adjacent to Pruneridge Avenue in the Laurel Park East Neighborhood and Potential Delegated Authority for a Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-839
| 1 | 6. | | Public Hearing/General Business | Action on Written Petition Regarding Street Tree Canopy Advocacy | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-858
| 1 | 7. | | 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 the Possibility of a Ballot Measure to Change the Chief of Police and City Clerk Position from Elected to Appointed | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-858
| 1 | 7. | | 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 the Possibility of a Ballot Measure to Change the Chief of Police and City Clerk Position from Elected to Appointed | | |
Action details
|
Video or Audio
|
|
22-873
| 1 | 8. | | 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 Changing the Parking Policy Since Providing Free Parking at the Convention Center is Very Expensive | Adopted | Pass |
Action details
|
Video or Audio
|
|
22-875
| 1 | 9. | | 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 |
Action details
|
Video or Audio
|
|
22-903
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
Action details
|
Not available
|
|
22-1104
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
Action details
|
Not available
|