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23-616
| 1 | 1.A | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 2435 Lafayette Street, Santa Clara, CA 95050; APN 224-35-020
City/Authority Negotiator: Jovan D. Grogan, City Manager (or designee)
Negotiating Parties: Wesco Properties, Inc./Home Depot
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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23-617
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Wesco Properties, Inc. et al., Santa Clara County Superior Court Case No. 21CV380278 | | |
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23-142
| 1 | 2. | | Study Session | Study Session to review Proposed FY 2023/24 and FY 2024/25 Biennial Operating Budget and FY 2023/24 Capital Improvement Program Budget Changes | | |
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23-562
| 1 | 3.A | | Special Order of Business | Action on the Appointment of Youth Commissioners for the FY2023/24 Term | Approved | Pass |
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23-561
| 1 | 3.B | | Special Order of Business | Recognition of Outgoing Youth Commission Members for FY2022/23 | | |
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23-450
| 1 | 3.C | | Special Order of Business | Recognition of Red Cross Month and Volunteers of the Red Cross | | |
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23-540
| 1 | 3.D | | Special Order of Business | Proclamation of Drinking Water Week May 7-13, 2023 | | |
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23-483
| 1 | 3.E | | Special Order of Business | Presentation by the Senior Advisory Commission on the Upcoming “Be Strong, Live Long” 2023 Health & Wellness Fair | | |
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23-587
| 1 | 3.F | | Special Order of Business | Recognition of Volunteer Donna West | | |
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23-662
| 1 | | | Department Report | ECOMMENTS | | |
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23-12
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-488
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period March 4, 2023 - April 7, 2023 | Approved | Pass |
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23-102
| 1 | 4.C | | Consent Calendar | Authorize the City Manager to Negotiate and Execute an Agreement for Services with Cormetech, Inc. for the Replacement of Two Selective Catalytic Reduction Nitrogen Oxides Catalysts and to Provide Ongoing Catalyst Sampling, Testing, Inspection, and Maintenance Services at the Donald Von Raesfeld Power Plant for Silicon Valley Power | Approved | Pass |
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23-423
| 1 | 4.D | | Consent Calendar | Action on Agreement with Noll and Tam Architects for Professional Services for the Patrick Henry Drive Specific Plan Community Art Center Project and Related Budget Amendment | Approved | Pass |
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23-331
| 1 | 4.E | | Consent Calendar | Action on a Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act Article 3, Pedestrian and Bicycle Project Funding for Fiscal Year 2023/24 | Adopted | Pass |
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23-104
| 1 | 4.F | | Consent Calendar | Action on a Resolution Regarding the City of Santa Clara’s Intention to Issue Tax-exempt Electric System Bonds for Reimbursement of Expenditures for Certain Capital Improvement Projects of Silicon Valley Power | Adopted | Pass |
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23-349
| 1 | 4.G | | Consent Calendar | Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for Fiscal Year 2023-24 | Adopted | Pass |
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23-566
| 1 | 4.H | | Consent Calendar | Action on a Resolution approving the 2023 Deferred Compensation Committee Calendar of Meetings, and setting the Number and Start Time of Regular Meetings of the Deferred Compensation Committee. | Adopted | Pass |
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23-487
| 1 | 4.I | | Consent Calendar | Action to Adopt a Resolution to Terminate the Proclamation of Emergency Drought Conditions, Continue Stage 2 of the Water Shortage Contingency Plan, and Establish a 15% Voluntary Water Use Reduction | Adopted | Pass |
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23-138
| 1 | 4.J | | Consent Calendar | Waive First Reading and take Action on the Introduction of an Ordinance to Repeal Chapter 15.45 (Prevention of Flood Damage Code) and Adopt the New Floodplain Management Ordinance Establishing a New Chapter 15.45 (Floodplain Management Regulations) of the Santa Clara City Code. (CEQA: Exempt Pursuant to CEQA Guidelines Section 15061(b)(3), Projects Which Do Not Have the Potential for Causing a Significant Effect on the Environment) | Adopted | Pass |
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23-181
| 1 | 5. | | Public Hearing/General Business | Public Hearing: FY23/24 FINAL Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Adopted | Pass |
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23-181
| 1 | 5. | | Public Hearing/General Business | Public Hearing: FY23/24 FINAL Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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23-556
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Waive First Reading and take Action on the Introduction of an Ordinance to Amend Zoning Code Section 18.60.050 to Permit Fuel Cells and Photovoltaic Panels as an Allowable Use without Need for a Use Permit, as well as Require Other Electric Power Plants to Adhere to State of California Emissions Requirements in MP - Planned Industrial, ML - Light Industrial, MH - Heavy Industrial, B - Public, Quasi-Public, and Public Park or Recreation, and PD - Planned Development Zoning Districts | Adopted | Pass |
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23-556
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Waive First Reading and take Action on the Introduction of an Ordinance to Amend Zoning Code Section 18.60.050 to Permit Fuel Cells and Photovoltaic Panels as an Allowable Use without Need for a Use Permit, as well as Require Other Electric Power Plants to Adhere to State of California Emissions Requirements in MP - Planned Industrial, ML - Light Industrial, MH - Heavy Industrial, B - Public, Quasi-Public, and Public Park or Recreation, and PD - Planned Development Zoning Districts | Adopted | Pass |
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23-634
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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