Meeting Details

Meeting Name: City Council and Authorities Concurrent Agenda status: Final
Meeting date/time: 7/11/2023 5:30 PM Minutes status: Final  
Meeting location: Hybrid Meeting City Hall Council Chambers/Virtual 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Agenda Packet Agenda Packet  
Meeting video: eComment: Not available  
Attachments: Supplemental Materials - Public Comment Received After Publishing Agenda, Supplemental Materials - Response to Council Agenda Questions 7-11-23, Supplemental Materials - Item No. 9
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
23-650 11.A Closed SessionConference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: 925 Walsh Avenue, Santa Clara, California 95050 (APN: 224-56-001; 224-57-015) City Negotiators: City Manager, City Attorney (or their designee) Negotiating Parties: City of Santa Clara and PSB Northern California Industrial Portfolio LLC Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)   Action details Video or Audio Video or Audio
23-651 11.B Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. PSB Northern California Industrial Portfolio LLC, Santa Clara County Superior Court Case No. 21CV376062   Action details Video or Audio Video or Audio
23-839 12. Special Order of BusinessProclaim July 2023 as Parks & Recreation Month   Action details Video or Audio Video or Audio
23-16 13.A Consent CalendarBoard, Commissions and Committee MinutesNoted and filedPass Action details Not available
23-811 13.B Consent CalendarAction on Bills and Claims Report (CC, SCSA, HA, SOSA) for the period May 6, 2023 - June 9, 2023ApprovedPass Action details Not available
23-108 13.C Consent CalendarAction on Award of Purchase Orders to GE Grid Solutions, LLC for Purchase of Additional Equipment and Services for Silicon Valley Power’s GE JungleMux SystemApprovedPass Action details Not available
23-826 13.D Consent CalendarAction on Agreement with the County of Santa Clara Office of the Sheriff to Govern Access to the California Department of Justice’s Mobile Identification System via Mobile Fingerprint Capture DevicesApprovedPass Action details Not available
23-812 13.E Consent CalendarApprove Amendments to Council Policy 006 - Guidelines for Commissioners for Attendance and ConferencesApprovedPass Action details Not available
23-796 13.F Consent CalendarInformational Report on 2023 Q2 Legislative Updates and Action on Public Safety Legislative Advocacy PositionApprovedPass Action details Not available
23-805 13.G Consent CalendarDelegating Authority to the City Manager for City/Executive Director for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority for Council recess from July 19, 2023 through August 21, 2023AdoptedPass Action details Not available
23-776 13.H Consent CalendarAction on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various LocationsAdoptedPass Action details Not available
23-765 14. Consent CalendarAction on the Carryover of FY 2022/23 Stadium Authority Capital Projects and Approve Related Budget AmendmentsApprovedPass Action details Not available
23-872 19. Public Hearing/General BusinessAction on a Written Petition (Council Policy 030) Submitted by Mayor Gillmor and Councilmember Watanabe Requesting to Place an Agenda Item at a Future Council Meeting to Schedule a Special Meeting to Receive a Detailed Report from MANCO, the New Stadium Manager and Staff including the Police Department to Discuss the operations of the Stadium both inside and outside in the Surrounding Community as it Relates to the Soccer Match which took place on July 2, 2023 between Mexico and QatarAdoptedPass Action details Video or Audio Video or Audio
23-871 110. Public Hearing/General BusinessAction on a Written Petition (Council Policy 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Council Meeting to Establish a Budget for Support of Public Meetings, Outreach, for the Charter Review Committee, City Webpages, and the Cost of Placing Measures on the BallotApprovedPass Action details Video or Audio Video or Audio
23-186 15. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Confirming the Weed Abatement Report and Ordering the Cost of Abatement to be a Special Assessment on the Respective Properties Described ThereinApprovedPass Action details Video or Audio Video or Audio
23-186 15. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Confirming the Weed Abatement Report and Ordering the Cost of Abatement to be a Special Assessment on the Respective Properties Described ThereinAdoptedPass Action details Video or Audio Video or Audio
23-592 16. Public Hearing/General BusinessResponses to City Council Questions Regarding the Cleanup Campaign Alternatives and Community Survey Results Presentation from the April 18, 2023 City Council Meeting (File# 23-1171) and Action to Authorize the City Manager to Negotiate and Execute an Amendment to the Exclusive Franchise Agreement with Mission Trail Waste Systems to add More Disposal Days at the Mission Trail Transfer StationApprovedPass Action details Video or Audio Video or Audio
23-841 17. Public Hearing/General BusinessApprove Updated Process for Mayor and Council Calling a Special MeetingApprovedPass Action details Video or Audio Video or Audio
23-814 18. Public Hearing/General BusinessDiscuss and Consider the Creation of an Independent Ethics Commission   Action details Video or Audio Video or Audio
23-814 18. Public Hearing/General BusinessDiscuss and Consider the Creation of an Independent Ethics CommissionAdoptedPass Action details Video or Audio Video or Audio
23-814 18. Public Hearing/General BusinessDiscuss and Consider the Creation of an Independent Ethics CommissionAdoptedPass Action details Video or Audio Video or Audio