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23-438
| 1 | 1. | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Government Code § 54956.8
Property: 2435 Lafayette Street, Santa Clara, California 95050 (APN: 224-35-020)
City Negotiator: City Manager (or designee)
Negotiating Counterparties: Wesco Properties, Inc., Home Depot
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (terms and conditions, including, price and terms of payment) | | |
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23-146
| 1 | 2.A | | Study Session | Project Update and Action on a Resolution Adopting the Santa Clara Valley Transportation Authority's Central Bikeway Feasibility Study | Adopted | Pass |
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23-1633
| 1 | 2.B | | Study Session | Mission City Memorial Park (Cemetery) Operations - Study Session | | |
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23-524
| 1 | | | Consent Calendar | Moment of Silence and Adjournment of the April 4, 2023 Council & Authorities Concurrent Meeting | | |
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23-484
| 1 | 3. | | Public Hearing/General Business | Per City Council Policy 042: Reconsideration of Council Action-Reconsideration of Council action taken March 7, 2023 regarding a Resolution Declaring City-Owned Property Located at 2319 Gianera Street as Surplus Land as Required by State Law [APNs: 104-05-052] | | |
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23-41
| 1 | 4.A | | Special Order of Business | Proclamation of Earth Day/Arbor Day for April 27, 2023 | | |
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23-477
| 1 | 7 | | Public Hearing/General Business | Discussion and Potential Action on Request from the Office of Assemblymember Evan Low to Support ACA 5 | Adopted | Pass |
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23-375
| 1 | 4.B | | Special Order of Business | Presentation for 2023 Santa Clara Relay for Life by American Cancer Society | | |
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23-471
| 1 | 5.A | | Consent Calendar | Action on the Minutes of January 10, 2023 Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; January 31, 2023 Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting; February 7, 2023 Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; and the February 21, 2023 Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting | Approved | Pass |
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23-10
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-397
| 1 | 5.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period February 4, 2023 - March 3, 2023 | Approved | Pass |
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23-399
| 1 | 5.D | | Consent Calendar | Action on an Agreement with Ray Klein Inc., dba Professional Credit to Provide Collection Services to the City for Bad Debt and Delinquent Accounts | Approved | Pass |
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23-124
| 1 | 5.E | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations; Determine the Proposed Actions are Exempt from CEQA Pursuant to Sections 15302(c) and 15303 (d) of Title 14 of the California Code of Regulations | Approved | Pass |
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23-231
| 1 | 5.F | | Consent Calendar | Action on a Request for a Two-Year Special Permit to Use the Santa Clara Marriott Hotel Parking Lot as an Event Site at 2700 Mission College Boulevard (CEQA: Exempt 15304(e) Class 4 - Minor Alterations to Land) | | |
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23-410
| 1 | 5.G | | Consent Calendar | Action on Resolution Authorizing the City Manager to Execute Agreements and Other Necessary Documents for Participation in the National Prescription Opiate Litigation Settlement; Action to Authorize the City Manager to Negotiate and Execute Future Agreement(s) with the State or County for Use of Settlement Proceeds Without Further Council Action. | Adopted | Pass |
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23-254
| 1 | 5.H | | Consent Calendar | Action to Adopt a Resolution Approving the Water Supply Assessment for Mission Point - 3005 Democracy Way | Adopted | Pass |
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23-422
| 1 | 5.I | | Consent Calendar | Action on a Vesting Tentative Subdivision Map for 15 Condominium Units at 3575 De La Cruz Boulevard (CEQA: Use of the 2010-2035 General Plan Environmental Impact Report (EIR) per Public Resources Code Section 21094.5 and State CEQA Guidelines Section 15183.3, Streamlining for Infill Projects) | Approved | Pass |
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23-474
| 1 | 5.J | | Consent Calendar | Action on the Updated Outside Agencies Committee List | Approved | Pass |
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23-414
| 1 | 6.A | | Consent Calendar | Action on a Resolution of the Santa Clara Stadium Authority Authorizing the Deposit of Stadium Authority Funds Into the State's Local Agency Investment Fund and Authorizing Staff to Deposit and Withdraw These Funds | Adopted | Pass |
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23-338
| 1 | 6.B | | Consent Calendar | Action on a Resolution to Delegate Authority to the Executive Director and the Stadium Authority Counsel to Negotiate and Execute Documents Necessary to Implement Selection of US Bank as the Depositary Bank Under the Deposit and Disbursement Agreement | Adopted | Pass |
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23-521
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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23-314
| 1 | 6.C.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with West Coast Turf to Supply and Deliver Sod and Related Installation Services at Levi’s Stadium | | |
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23-315
| 1 | 6.C.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Agreement with West Coast Turf to Supply and Deliver Sod and Related Installation Services at Levi’s Stadium | Approved | Pass |
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23-370
| 1 | 6.D.1 | | Consent Calendar | Request from the Stadium Manager for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities | | |
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23-371
| 1 | 6.D.2 | | Consent Calendar | Report from the Stadium Authority for Action on Stadium Manager’s Request for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities | Approved | Pass |
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23-371
| 1 | | | Consent Calendar | Report from the Stadium Authority for Action on Stadium Manager’s Request for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities | Approved | Pass |
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23-180
| 1 | 8. | | Public Hearing/General Business | Public Hearing: FY23/24 DRAFT Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | | |
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23-180
| 1 | 8. | | Public Hearing/General Business | Public Hearing: FY23/24 DRAFT Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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23-180
| 1 | 8. | | Public Hearing/General Business | Public Hearing: FY23/24 DRAFT Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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23-135
| 1 | 9. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Update | | |
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23-135
| 1 | 9. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Update | Noted and filed | Pass |
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23-439
| 1 | 10. | | Public Hearing/General Business | Action on Resolution for an Exception to the 180 Day Waiting Period to Appoint Retired Annuitant, Mark Giovannetti, A Retired Annuitant To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224) in the Finance Department to Perform Work as a Purchasing Division Manager | Adopted | Pass |
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23-478
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Mayor Gillmor Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider a Subpoena and Compel Production of a Full and Complete Set of FIFA World Cup 2026 Levi Stadium, Santa Clara Documents from the San Francisco 49er Management Company, Bay Area Host Committee or other 49er Entity as Appropriate | Approved | Pass |
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23-497
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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23-524
| 1 | | | Consent Calendar | Moment of Silence and Adjournment of the April 4, 2023 Council & Authorities Concurrent Meeting | | |
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