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23-576
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
William Kelly v. City of Santa Clara, Workers Compensation Appeals Board Case Number ADJ16898646 | | |
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23-1123
| 1 | 1.B | | 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),
Manuel Pineda, F. Gale Connor
Negotiating Parties: Home Depot
Under Negotiation: Purchase of Real Property interest(s) (price and terms of payment) | | |
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23-1124
| 1 | 1.C | | 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, (including Home Depot), Santa Clara County Superior Court Case No. 21CV380278 | | |
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23-1153
| 1 | 1.D | | Closed Session | Conference with Real Property Negotiators (SARDA)
Pursuant to Gov. Code § 54956.8
Property: 5201 Great America Parkway, Santa Clara, California 95054 (APN: 104-55-013)
SARDA/City Negotiators: Jovan D. Grogan, Ruth Shikada, Sujata Reuter, Elizabeth Klotz, and Eastdil Secured
Negotiating Parties: Successor Agency to Redevelopment Agency (SARDA)/City of Santa Clara and Techmart Owner, LLC
Under Negotiation: Purchase of Real Property interest(s), price and terms of payment | | |
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23-1114
| 1 | 2.A | | Special Order of Business | Proclamation of the First Full Week of October 1-7, 2023, as Public Power Week | | |
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23-1144
| 1 | 2.B | | Special Order of Business | Proclaim September World Alzheimer’s Awareness Month | | |
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23-21
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-1029
| 1 | 3.B | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period July 15, 2023 - August 11, 2023 | Approved | Pass |
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23-978
| 1 | 3.C | | Consent Calendar | Action to Adopt a Resolution Amending the FY 2023/24 Municipal Fee Schedule to Delete the Existing Penalties for Late Payment of Certified Unified Program Agency (CUPA) Operational Permit Fees and Add a Late Payment of CUPA Operational Permit Fee at a Rate of 50% of Assessed Fee Not to Exceed $500 for Delinquencies in Excess of 30 Days | Adopted | Pass |
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23-858
| 1 | 3.D | | Consent Calendar | Action to Approve Amendment No. 1 to the Memorandum of Understanding with the County of Santa Clara for a Psychiatric Emergency Response Team (PERT) Program and Approve the Related Budget Amendment | Approved | Pass |
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23-117
| 1 | 3.E | | Consent Calendar | Action on Amendment No. 2 to the Grazing Lease with Joseph R. Paulo for a Portion of the Property Known as the Altamont Ranch, Alameda County, California, a Property Owned for Power Generation Purposes for Silicon Valley Power, Extending the Term Through September 26, 2027 with No Change to the Compensation. | Approved | Pass |
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23-1136
| 1 | 3.F | | Consent Calendar | Action on Resolution Approving a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the Techmart Building Parcel Located at 5201 Great America Parkway [APN: 104-55-013] | Approved | Pass |
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23-1056
| 1 | 3.G | | Consent Calendar | Silicon Valley Power 2022 Power Content Label | Noted and filed | Pass |
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23-990
| 1 | 3.H | | Consent Calendar | Report on Actions Taken During City Council Recess to Accept $150,000 Cybersecurity Grant From the Bay Area Urban Areas Security Initiative and Approve the Related Budget Amendment | Approved | Pass |
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23-1092
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Adam Mason Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider a Crosswalk Safe for Pedestrians at Winchester Blvd. and Dolores Avenue Seeking to Implement Methods to Deter Speeding Cars and Negligent Drivers from Harming any more Residents | Approved | Pass |
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23-1093
| 1 | 10. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Vennessa Arellanes Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider the Parking Situation at the St. Anton Apartment Community on Calle Del-Mundo | Approved | Pass |
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23-1138
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Anne Valta Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider Banning Leaf Blowers in the City of Santa Clara | Approved | Pass |
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23-937
| 1 | 4. | | Consent Calendar | Report on the Audited Santa Clara Stadium Authority Fiscal Year 2022/23 Annual Financial Statements | Adopted | Pass |
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23-940
| 1 | 8. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter and Fiscal Year Ending March 31, 2023 and Related Budget Amendments | Adopted | Pass |
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23-448
| 1 | 5. | | Public Hearing/General Business | Action on the FY 2022/23 Annual Report for the Santa Clara Tourism Improvement District (SCTID) as Presented by the SCTID Owner’s Association. | Approved | Pass |
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23-1032
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Approval of the 2022-2023 Consolidated Annual Performance and Evaluation Report (CAPER) for Submission to the U.S. Department of Housing and Urban Development (HUD) | Approved | Pass |
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23-1032
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Approval of the 2022-2023 Consolidated Annual Performance and Evaluation Report (CAPER) for Submission to the U.S. Department of Housing and Urban Development (HUD) | Approved | Pass |
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23-1148
| 1 | 7. | | Public Hearing/General Business | Review and Approve 2024 Council Priority Setting Session Framework | Adopted | Pass |
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23-1189
| 1 | | | Consent Calendar | Post Meeting Material | | |
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