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22-1274
| 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) | | |
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22-1281
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 1601 Civic Center Drive, Santa Clara, CA 95050; APN: 224-49-006
City/Authority Negotiator: Rajeev Batra, City Manager (or designee)
Negotiating Parties: Charities Housing, Kathy Robinson
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms) | | |
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22-1116
| 1 | 2.B | | Special Order of Business | Proclamation of October 2022 as Community Planning Month | | |
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22-1221
| 1 | 2.C | | Special Order of Business | Recognize the 75th Anniversary of the Silicon Valley Central Chamber of Commerce | | |
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22-1243
| 1 | 2.D | | Special Order of Business | Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic | | |
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22-832
| 1 | 2.A | | Special Order of Business | Proclaim October 2022 as Hindu American Awareness and Appreciation Month | | |
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22-1242
| 1 | 2.E | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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22-337
| 1 | 3.A | | Consent Calendar | Action on the Meeting Minutes of Special City Council Meeting of June 6, 2022, Joint Council & Authorities Concurrent and Stadium Authority Meeting of June 7, 2022, and Special City Council Meeting June 20, 2022 | Approved | |
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22-29
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-375
| 1 | 3.C | | Consent Calendar | Overview of the City Auditor’s Office Semi-Annual Status Report as of September 30, 2022 | Noted and filed | |
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22-965
| 1 | 3.D | | Consent Calendar | Action on a Task Order for Professional and Technical Services for PeopleSoft Enhancements and Configurations with CherryRoad Technologies | Approved | |
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22-165
| 1 | 3.E | | Consent Calendar | Action on an Agreement for Services with Guidehouse, Inc. (Guidehouse) to Provide Consulting Services for North American Electric Reliability Corporation (NERC) and Western Electricity Coordinating Council (WECC) Regulatory Compliance | Approved | |
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22-1063
| 1 | 3.F | | Consent Calendar | Action on an Agreement with Silicon Valley/Santa Clara DMO, Inc. d/b/a Discover Santa Clara® for the Administration of the Santa Clara Tourism Improvement District | Approved | |
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22-1248
| 1 | 3.G | | Consent Calendar | Action on the Amendment No. 1 to the Agreement with MIG, Inc. for Consultant Services to Update the City’s Adopted Housing Element and Related Budget Amendment | Approved | |
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22-1078
| 1 | 3.H | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Townsend Public Affairs, Inc. for Legislative Advocacy Services | Approved | |
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22-940
| 1 | 3.I | | Consent Calendar | Informational Report on 2022 Q3 Legislative Updates | Noted and filed | |
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22-1204
| 1 | 3.J | | Consent Calendar | Action on Amendment No. 3 with Wallace Roberts and Todd, LLC (WRT) for the City Hall Relocation Study and Related Budget Amendment | Approved | Pass |
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22-1102
| 1 | 3.K | | Consent Calendar | Adopt the Resolution Amending the City of Santa Clara Conflict of Interest Codes for Designated Positions as Required by the Political Reform Act Conflict of Interest Code Biennial Update | Adopted | |
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22-1121
| 1 | 3.L | | Consent Calendar | Action to Authorize the City Manager to Negotiate, Execute, and Administer an Infrastructure Fee Credit and Fee Reimbursement Agreement with 2302 Calle Del Mundo, LLC and USA BH 26 for the Tasman East Specific Plan Area and Related Budget Amendment | Approved | |
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22-1013
| 1 | 3.M | | Consent Calendar | 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 Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the Adoption of the 2022 California Building Standards Code; and Setting November 1, 2022 for a Public Hearing on Adoption of such Ordinance | Adopted | |
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22-1020
| 1 | 3.N | | Consent Calendar | Action to Adopt a Resolution Establishing the Necessary Findings of Fact for Amendments to the California Building Standards; Action to Waive First Reading and Approve Introduction of an Ordinance Adopting the 2022 California Fire Code, as Amended, as the 2022 Santa Clara Municipal Fire and Environmental Code (SCCC Chapter 15.60); and Setting November 1, 2022 for a Public Hearing on Adoption of Said Ordinance | Adopted | |
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22-1106
| 1 | 3.O | | Department Report | Action on the Introduction of a Draft Ordinance (All-Electric Building Electrification Reach Codes Including EV Charging) | Approved | |
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22-1230
| 1 | 3.P | | Consent Calendar | Action on Adoption of a Resolution of Intention to Approve an Amendment to the Contract Between the Board of Administration of the California Public Employees’ Retirement System and the City Council of the City of Santa Clara to Eliminate a Clause Relating to Temporary Employees; and to Waive First Reading and Approve the Introduction of an Ordinance Amending the Contract Between the Board of Administration of the California Public Employees’ Retirement System and the City Council of the City of Santa Clara to Eliminate a Clause Relating to Temporary Employees | Adopted | |
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22-1279
| 1 | 3.Q | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2051 Approving the Schematic Design for the Central Park Entrance, Accessibility, and Parking Improvements Project, in Accordance with City Charter Section 714.1 | Adopted | |
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22-1293
| 1 | 3.R | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2052 Amending Chapter 12.35 (“Trees and Shrubs”) of Title 12 (“Streets, Sidewalks and Public Places”) of “The Code of the City of Santa Clara, California” to Modify the Process for Violation Appeals | Adopted | |
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22-1087
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of July 2022 | Approved | |
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22-1103
| 1 | 4.B | | Consent Calendar | Adopt the Stadium Authority’s Resolution Amending the Conflict of Interest Code for Designated Positions as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission | Adopted | Pass |
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22-1294
| 1 | 5.A | | Public Hearing/General Business | Transmittal Report on Grand Jury Reports (For Information Only):
1. “If You Only Read the Ballot, You're Being Duped,” dated October 7, 2022
2. “Unsportsmanlike Conduct: Santa Clara City Council,” dated October 10, 2022 | Adopted | Pass |
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22-1290
| 1 | 5.B | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Mayor Gillmor Requesting to Place an Agenda Item at a Future Council Meeting to Take Action on the Mayor’s proposal for a Santa Clara Anti-Corruption Reform Plan in response to the Santa Clara County Grand Jury Report titled “Unsportsmanlike Conduct: Santa Clara City Council” | | |
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22-1289
| 1 | 5.C | | 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 Grand Jury Report and how to respond to the Findings and Recommendations and how the City might implement some of the Recommendations and Discuss Workplan and Schedule for the Governance and Ethics Committee | | |
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22-1280
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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