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23-267
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation
Number of potential cases: 1
Facts and Circumstances: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda | | |
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23-330
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, JAMS Consolidated Case No. 1110024318 | | |
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23-95
| 1 | 3.A | | Special Order of Business | Recognition of STEM Winners for the Santa Clara County 2022 Synopsys Championship Science Fair | | |
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23-1546
| 1 | 3.B | | Special Order of Business | Recognition of Kent Clerk as Santa Clara Fire Department Volunteer Firefighter | | |
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23-341
| 1 | 4.A | | Consent Calendar | Action on November 1, 2022 Council and Authorities Concurrent and Special Santa Clara Stadium Authority; and November 15, 2022 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority | Approved | Pass |
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23-08
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-221
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA) for the period January 7, 2023 - February 3, 2023 | Approved | Pass |
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23-34
| 1 | 4.D | | Consent Calendar | Action on a Resolution Ordering the Vacation of a Water Easement, Electric Easement, and Electric Easement Underground at 3710 El Camino Real | Adopted | Pass |
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23-98
| 1 | 4.E | | Consent Calendar | Action to Delegate Authority to the City Manager to Negotiate and Execute an Agreement for Services with Energy and Environmental Economics, Inc. to Complete an Integrated Resources Plan (IRP) and Perform Related Services for Silicon Valley Power | Approved | Pass |
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23-59
| 1 | 4.F | | Consent Calendar | Action on Agreement with GFI Entertainment, LLC for Concert Production and Stage Management Services for City Special Events | Approved | Pass |
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23-185
| 1 | 4.G | | Consent Calendar | Action on the Agreement with Raimi & Associates, Inc. for Consultant Services to Revise the El Camino Real Specific Plan Draft | Approved | Pass |
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23-187
| 1 | 4.H | | Consent Calendar | Action on Agreement to Fund up to $266,000 for Modernization and Repair of an Aging Elevator at the Bill Wilson Safety Net Shelter at 3490 The Alameda in Santa Clara | Approved | Pass |
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23-166
| 1 | 4.I | | Consent Calendar | Action on Amendment No. 4 to the Agreement with Mintier Harnish, LP, for Preparation of the Zoning Code Update | Approved | Pass |
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23-244
| 1 | 4.J | | Consent Calendar | Actions to Approve Various Modifications to Existing Classified Job Specifications and Adopt a Resolution Approving the Updated Classified Salary Plan | Approved | Pass |
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23-175
| 1 | 4.K | | Department Report | Action on Adoption of a Resolution Authorizing the Submittal of Application(s) for the California Department of Water Resources Urban Multi-Benefit Drought Relief Grant Program | Adopted | Pass |
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23-325
| 1 | 4.L | | Consent Calendar | Action on a Resolution Approving the 2023 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission | Adopted | Pass |
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23-127
| 1 | 4.M | | Consent Calendar | Action to Adopt a Resolution Approving the Water Supply Assessment for 960 Central Expressway | Approved | Pass |
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23-327
| 1 | 4.N | | Consent Calendar | Authorize the Office of the City Manager to execute the 2021-2025 Memorandum of Understanding Between the City of Santa Clara and the Engineers of the City of Santa Clara (Unit 4), that incorporates the terms of the Parties’ Joint Recommendation on terms for a successor Memorandum of Understanding, and Adoption of a Resolution to Update the Classified Salary Plan for Classifications represented by Unit 4. | Approved | Pass |
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23-328
| 1 | 4.P | | Consent Calendar | Action to Waive First Reading and Introduce an Ordinance Approving a Project to Remove Invasive Plants and Replant with Native Drought Tolerant Species at Ulistac Natural Area in Accordance with City Charter Section 714, and Approving a Resolution in Support of a Grant Application to Valley Water’s Safe, Clean Water Program; Determine that the proposed actions are categorically exempt from CEQA pursuant to Section 15304 and 15269(c) of Title 14 of the California Code of Regulations | Approved | Pass |
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23-256
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of January 2023 | Approved | Pass |
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23-299
| 1 | 5.B.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with Global Water Technology, Inc. for Water Treatment Program and Related Services at Levi’s Stadium | | |
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23-300
| 1 | 5.B.2 | | Consent Calendar | Report from Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Agreement with Global Water Technology, Inc. for Water Treatment Program and Related Services at Levi’s Stadium | Approved | Pass |
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23-306
| 1 | 5.C.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with Advanced Integrated Pest Management (Advanced IPM) for Pest Control Services for Levi’s Stadium | | |
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23-307
| 1 | 5.C.2 | | Consent Calendar | Report from Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Agreement with Advanced Integrated Pest Management (Advanced IPM) for Pest Control Services for Levi’s Stadium | Approved | Pass |
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23-413
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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23-1466
| 1 | 4.O | | Consent Calendar | Action on Reappointment of Board and Commission Members, Declaring Commissioner Vacancies, and Setting Dates for Recruitment and Interviews | Adopted | Pass |
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23-1479
| 1 | 10. | | Public Hearing/General Business | Action on the Proposed Santa Clara Stadium Authority Fiscal Year 2023/24 Budget, Stadium Operation and Maintenance Plan, and 2023 Non-NFL Events Marketing Plan | Approved | Pass |
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23-264
| 1 | 8. | | Public Hearing/General Business | Action to Waive First Reading and Approve Introduction of an Ordinance Amending Sections 17.30.040 (“Supplies, Goods and Equipment”), 17.30.080 (“Best Value Selection Procedures”), 17.30.090 (“Formal Bidding Procedure”), 17.30.120 (“Service Contracts - Signature Authority”), and 17.30.130 (“Public Works”) of Title 17 (“Development”) of “The Code of the City of Santa Clara, California” to Provide the Executive Director of the Stadium Authority With Signature Authority For Contracts Up To $100,000 in Allocated Value | Adopted | Pass |
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23-351
| 1 | 6. | | Public Hearing/General Business | Action on Adoption of Resolution to Delegate Signature Authority and Appoint Acting Director of Emergency Services | Adopted | Pass |
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23-274
| 1 | 7. | | Public Hearing/General Business | Action on Resolution for an Exception to the 180 Day Waiting Period to Appoint Retired Annuitant, Eric Calleja, to Serve as Temporary Extra Help (Per Government Code Sections 7522.56 and 21224) in the Community Development Department to Perform Work as a Housing Development Officer | Adopted | Pass |
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23-238
| 1 | 9. | | Public Hearing/General Business | Action on a Resolution Declaring City-Owned Property Located at 2319 Gianera Street as Surplus Land as Required by State Law [APNs: 104-05-052] | Adopted | Pass |
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23-334
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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