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23-1217
| 1 | 1.A | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen Googins
Employee Organization(s):
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #9A-Unclassified Police Management Employees | | |
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23-1218
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 575 Pomeroy Avenue, Santa Clara, CA 95051-6131,
APN: 293-09-005
City Negotiators: Jovan D. Grogan, Cynthia Bojorquez, Elizabeth Klotz
Negotiating Parties: Kilarney Farms Swim Center Inc.
Under Negotiation: Purchase of Real Property (provisions, price and terms) | | |
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23-859
| 1 | 2. | | Study Session | Joint City Council and Youth Commission Dinner Meeting | | |
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23-946
| 1 | 3.A | | Special Order of Business | Proclaim October 2023 as Hindu American Awareness and Appreciation Month | | |
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23-947
| 1 | 3.B | | Special Order of Business | Proclaim October 2023 as Domestic Violence Awareness Month | | |
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23-1244
| 1 | 3.C | | Special Order of Business | Proclaim October 9, 2023, as Hangul Day | | |
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23-1245
| 1 | 3.D | | Special Order of Business | Proclaim October 2023 as Filipino American History Month | | |
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23-22
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-118
| 1 | 4.B | | Consent Calendar | Action on Award of Contract for the Memorex and San Tomas Junction Transmission Line Extension Projects Contract No. 2449-9668 & 2442-9668 to Henkels & McKoy West funded by the Electric Utility Capital Fund | Approved | Pass |
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23-119
| 1 | 4.C | | Consent Calendar | Action on Award of Contract for the Freedom Circle Junction Cut-In Transmission Line Extension Project Contract No. 2451 to Henkels & McCoy West funded by the Electric Utility Capital Fund | Approved | Pass |
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23-1048
| 1 | 4.D | | Consent Calendar | Action to Amend the Community Development Department’s Building Division Consultant Agreements for Plan Review and Inspection Services, and Approve the Related Budget Amendment | Approved | Pass |
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23-936
| 1 | 4.E | | Consent Calendar | Action on a Grant Agreement with the California Office of Traffic Safety, and Amendment No. 1 to the Agreement with Safe Moves, Inc., for the Safe Routes to School Program, and Related Budget Amendments | Approved | Pass |
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23-995
| 1 | 4.F | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Real Environmental Products, LLC for Landfill Gas Collection System Repair and Maintenance Services | Approved | Pass |
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23-925
| 1 | 4.G | | Consent Calendar | Action on Amendment No. 5 to the Contract Between the County of Santa Clara and City of Santa Clara Congregate Meals Program | Approved | Pass |
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23-836
| 1 | 4.H | | Consent Calendar | Action to Accept Federal Community Project Funding for the De La Cruz, Lick Mill, Scott Boulevards Bicycle Improvements Project, and the Anna Drive Neighborhood Flood Protection Project; Authorize the City Manager to Execute All Documents Related to Accepting Federal Funding, and Approve the Related Budget Amendments | Approved | Pass |
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23-1074
| 1 | 4.I | | Consent Calendar | Action on a Request for a Special Permit to Allow Outdoor Display of Goods for Sale at 2213 El Camino Real from October 11, 2023 through November 30, 2023 | Approved | Pass |
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23-1075
| 1 | 4.J | | Consent Calendar | Resolution Increasing the Transient Occupancy Tax Rate from 11.5% to 12.5% effective January 1, 2024; and Introduction of an Ordinance Amending Section 3.25.030 of the Santa Clara City Code to Reflect the Increase in the Transient Occupancy Tax Rate | Adopted | Pass |
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23-1140
| 1 | 4.K | | Consent Calendar | Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2024 | Approved | Pass |
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23-1167
| 1 | 4.L | | Consent Calendar | Action on Silicon Valley Power’s Updated Sponsorship List of Annual Events and Activities and Continued Delegation of Authority to City Manager to Approve Additional Sponsorships of up to $10,000 | Approved | Pass |
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23-637
| 1 | 4.M | | Consent Calendar | Action on Amendments to Council Policy 035 (“Naming of Facilities”) as recommended by the Governance and Ethics Committee | Adopted | Pass |
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23-752
| 1 | 4.N | | Consent Calendar | Note and file the 2023 Report on Flood Insurance Coverage Assessment | Noted and filed | Pass |
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23-1269
| 1 | 5. | | Public Hearing/General Business | Informational Presentation by the Cities Association of Santa Clara County on a Proposed Joint Powers Agreement to Establish the Cities Association of Santa Clara County Joint Powers Agency | | |
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23-1251
| 1 | 6. | | Public Hearing/General Business | Continuance Until October 24, 2023 of the Public Hearing Scheduled for a Tentative Parcel Map, Rezone, and Architectural Review to Add a Second-Story Accessory Dwelling Unit and Create Two Separate Lots Each with an Existing Residence and a New Detached Garage on the Property Located at 1365 Main Street and 1070 Lewis Street | Approved | Pass |
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23-1090
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on a Rezone to Planned Development and Architectural Review for a First- and Second-Story Addition to a Single-Family Residence at 1485 Bellomy Street | Adopted | Pass |
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23-1090
| 1 | | | Public Hearing/General Business | Public Hearing: Action on a Rezone to Planned Development and Architectural Review for a First- and Second-Story Addition to a Single-Family Residence at 1485 Bellomy Street | Approved | Pass |
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23-1090
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on a Rezone to Planned Development and Architectural Review for a First- and Second-Story Addition to a Single-Family Residence at 1485 Bellomy Street | Adopted | Pass |
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23-1159
| 1 | 8. | | Public Hearing/General Business | Silicon Valley Power Quarterly Update | Noted and filed | Pass |
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23-122
| 1 | 9. | | Public Hearing/General Business | Action Authorizing the City Manager to Negotiate and Execute an Agreement with HD Hyundai Electric America Corporation for the Purchase of Up to Twelve (12) High Voltage Transformers to be Funded by the Electric Utility Capital Fund | Approved | Pass |
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23-1336
| 1 | | | Department Report | Moment of Silence/Adjournment | | |
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