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23-73
| 1 | 1.A | | Closed Session | Public Employment Appointment (Government Code §§ 54957, subd. (b)(1) and 54954.5, subd. (e))
Title: City Manager | | |
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23-91
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: Please see below listing for APNs and addresses
City/Authority Negotiator: Rajeev Batra, City Manager/Executive Director (or designee)
Negotiating Parties: Please see below listing for names for negotiating party(ies)
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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23-85
| 1 | 1.C | | 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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23-1446
| 1 | 2.A | | Special Order of Business | Proclaim February 2023 as Black History Month | | |
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23-40
| 1 | 2.B | | Special Order of Business | Recognition of the Bill Wilson Center’s 50 Years of Service and Recognition of Chief Executive Officer Sparky Harlan | | |
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23-47
| 1 | 2.C | | Special Order of Business | Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic | | |
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23-48
| 1 | 2.D | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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23-46
| 1 | 3.A | | Consent Calendar | Action on October 3, 2022 Special City Council Meeting and October 4, 2022 Council and Authorities Concurrent Meeting Minutes | Approved | Pass |
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23-54
| 1 | 3.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for November 2022 and Approve the Related Budget Amendments | Noted and filed | Pass |
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23-1447
| 1 | 3.D | | Consent Calendar | Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations | Approved | Pass |
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23-1562
| 1 | 3.E | | Consent Calendar | Action on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2021/2022 | Approved | Pass |
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23-1560
| 1 | 3.F | | Consent Calendar | Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2022 | Adopted | Pass |
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23-1502
| 1 | 3.G | | Consent Calendar | Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting February 21, 2023 for Public Hearing and Adopt a Class 8 CEQA Categorical Exemption | Approved | Pass |
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23-1537
| 1 | 3.H | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | Pass |
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23-65
| 1 | 3.K | | Consent Calendar | Authorize the City Manager to Accept Partial Donations from the Magical Bridge Foundation and Make Partial Payments to the Magical Bridge Foundation for the Central Park Magical Bridge Playground Project | Approved | Pass |
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23-1514
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of November 2022 | Approved | Pass |
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23-132
| 1 | 4.D.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to Valley Transportation Authority (VTA) for Annual Construction Access Permit and Related Training and Benjamin Litho, Inc. to Print Guest Services Cards; and Authorize Purchase from IPROVEIT for Background Checks Related to VTA Permit | Approved | |
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23-133
| 1 | 4.D.2 | | Consent Calendar | Report from the Stadium Authority for Action on Stadium Manager’s Request to Award Purchase Orders to Valley Transportation Authority (VTA) for Annual Construction Access Permit and Related Training and Benjamin Litho, Inc. to Print Guest Services Cards; and Authorize Purchase from IPROVEIT for Background Checks Related to VTA Permit | Approved | Pass |
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23-89
| 1 | 7. | | Public Hearing/General Business | Action on a Written Petition to Waive the Fees for City Services Related to Three (3) Baseball Fundraising Tournaments at Washington Park Ballfield | Adopted | Pass |
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23-64
| 1 | 8. | | Public Hearing/General Business | Action to Adopt a Resolution Approving and Adopting the Updated Unclassified Salary Plan for the position of City Attorney | Adopted | Pass |
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23-1533
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Approval of a Variance to Maintain a 68 Square Foot Accessory Building in the Rear Yard of a Single-Family Residence, at a Site Located at 2121 Sheraton Drive, Santa Clara; and Action on a Class 1(e) CEQA Categorical Exemption | | |
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23-1533
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Approval of a Variance to Maintain a 68 Square Foot Accessory Building in the Rear Yard of a Single-Family Residence, at a Site Located at 2121 Sheraton Drive, Santa Clara; and Action on a Class 1(e) CEQA Categorical Exemption | Approved | Pass |
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23-1533
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Approval of a Variance to Maintain a 68 Square Foot Accessory Building in the Rear Yard of a Single-Family Residence, at a Site Located at 2121 Sheraton Drive, Santa Clara; and Action on a Class 1(e) CEQA Categorical Exemption | Approved | Pass |
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23-215
| 1 | | | Consent Calendar | Public Presentations | | |
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23-276
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan by Adopting an Updated Housing Element for the 2023-2031 Housing Element Cycle | | |
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23-276
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan by Adopting an Updated Housing Element for the 2023-2031 Housing Element Cycle | Approved | Pass |
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23-276
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan by Adopting an Updated Housing Element for the 2023-2031 Housing Element Cycle | Adopted | Pass |
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23-05
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
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23-39
| 1 | 3.I | | Consent Calendar | Action on the Approval of Officer Wellness and Mental Health Grant Program Funding from the Board of State and Community Corrections and Approve Related Budget Amendment | | |
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23-52
| 1 | 3.J | | Consent Calendar | Action on Appointments to City Committees and Outside Agency Committees for the 2023 Calendar Year | | |
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23-1367
| 1 | 4.B | | Department Report | Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of July 1 to September 30, 2022 | | |
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23-113
| 1 | 4.C.1 | | Consent Calendar | Request from the Stadium Manager to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi’s Stadium (Stadium Event Signage CapEx Project) | | |
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23-125
| 1 | 4.C.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi’s Stadium (Stadium Event Signage CapEx Project) | | |
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23-905
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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23-49
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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