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23-1306
| 1 | 1. | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan D. Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen R. Googins
Employee Organization(s):
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #10-Public Safety Non-Sworn Employees Association | | |
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23-1259
| 1 | 2. | | Study Session | Study Session: Overview of Unfunded Needs, Presentation of Revenue Measure Options and Work Plan for November 2024 Ballot Consideration | Noted and filed | Pass |
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23-982
| 1 | 3.A | | Special Order of Business | Proclamation of October 2023 as Community Planning Month | | |
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23-1070
| 1 | 3.B | | Special Order of Business | Proclaim October 2023 as Cybersecurity Awareness Month | | |
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23-948
| 1 | 3.C | | Special Order of Business | Proclaim October 2023 as Breast Cancer Awareness Month | | |
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23-23
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-1113
| 1 | 4.B | | Consent Calendar | Action on City Bills and Claims Report for the period August 12, 2023 - September 22, 2023 | Approved | Pass |
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23-1060
| 1 | 4.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for July and August 2023 and Approve the Related Budget Amendments | Approved | Pass |
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23-1222
| 1 | 4.D | | Consent Calendar | Action on the Approval and Acceptance of $17,289 in FY 23 Edward Byrne Memorial Justice Assistance Grant Funding to be Used for the Purchase of Front Line Law Enforcement Equipment and Related Budget Amendment | Approved | Pass |
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23-1024
| 1 | 4.E | | Consent Calendar | Action on a Resolution Authorizing the Execution and Recording of a Termination Agreement of the Site Lease, Lease Agreement and Assignment Agreement for the property located at 601 El Camino Real (Police Administration Building) | Approved | Pass |
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23-1261
| 1 | 4.F | | Consent Calendar | Authorize the City Manager to Execute a Small Generator Interconnection Agreement and Related Affidavit for the Grizzly Powerhouse, Silicon Valley Power’s Hydroelectric Resource Located in Plumas County, California, With the California Independent System Operator (CAISO) and Pacific Gas & Electric (PG&E) | Approved | Pass |
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23-847
| 1 | 4.G | | Consent Calendar | Action on Award of Contract for the Storm Drain Slide Gate Rehabilitation to GSW Construction, Inc. | Approved | Pass |
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23-1116
| 1 | 4.H | | Consent Calendar | Action on Amendment No. 1 to the Western Area Power Administration Contract No. 09-SNR-01256 for Displacement of Base Resource to Extend the Agreement Term | Approved | Pass |
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23-1132
| 1 | 4.I | | Consent Calendar | Action on First Amendment to the Agreement Creating the Santa Clara County Recycling and Waste Reduction Technical Advisory Committee to Allow for Remote Participation by Committee Members | Approved | Pass |
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23-1204
| 1 | 4.J | | Consent Calendar | Action Authorizing the County of Santa Clara to Update the Five-Year Permanent Local Housing Allocation (PLHA) Plan to Allocate an Additional $306,063 to Activity #6 for Assisting Persons Who are Experiencing or Who are at Risk of Homelessness and Adoption of a Resolution Delegating Authority to the City Manager to Direct the County to Add or Remove PLHA Activity Categories to the Consortium Agreement and the Five Year PLHA Plan that are Consistent with Goals in the Council Adopted Plans. | Adopted | Pass |
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23-1178
| 1 | 4.K | | Consent Calendar | Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Approved | Pass |
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23-1105
| 1 | 4.L | | Consent Calendar | Action on a Resolution Approving the 2024 Planning Commission Calendar of Meetings | Adopted | Pass |
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23-1145
| 1 | 4.M | | Consent Calendar | Action on a Resolution Approving the 2024 Historical and Landmarks Commission Calendar of Meetings | Adopted | Pass |
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23-1076
| 1 | 4.N | | Consent Calendar | Informational Report on 2023 Q3 Legislative Updates | Noted and filed | Pass |
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23-1162
| 1 | 4.O | | Consent Calendar | Action on the Annual City of Santa Clara Electric Department dba Silicon Valley Power 2023 Wildfire Mitigation Plan | Approved | Pass |
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23-1300
| 1 | 4.P | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2064 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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23-929
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of June 2023 | Approved | Pass |
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23-1163
| 1 | 5.B | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of July 2023 | Approved | Pass |
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23-558
| 1 | 5.C | | Consent Calendar | Action on Agreements to Provide Comprehensive Banking Services to the Stadium Authority | Approved | Pass |
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23-1253
| 1 | 6. | | Public Hearing/General Business | Informational Report on July 2, 2023 Concacaf Gold Cup at Levi’s Stadium and Event-Related Impacts - Deferred from September 26, 2023 | Noted and filed | Pass |
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23-1091
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Continuance from October 10, 2023 for Action on Tentative Parcel Map, Rezone, 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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23-1091
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Continuance from October 10, 2023 for Action on Tentative Parcel Map, Rezone, 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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23-1160
| 1 | 8. | | Public Hearing/General Business | Action on Recommendation of the Governance and Ethics Committee to Amend Council Policy 030, entitled Adding an Item on the Agenda, to Modify and Clarify Terms for City Council and Public Requests | Adopted | Pass |
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23-1228
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Joseph Goschy Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider Reviewing Policy for Commercial and Residential Construction to Ensure that Adjoining Properties are not Negatively Impacted by Water Drainage | | |
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23-1229
| 1 | 10. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Joseph Goschy Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider Reviewing Policy to Consider Protection of Surrounding Properties from the Installation of Permanent Fixed Position Equipment that Violates City Noise Ordinance Code as a Result of Approved Construction | | |
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23-1230
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Joseph Goschy Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider Reviewing the Code Enforcement Citation Appeal Process to Ensure the Policy is Fair and Equitable | | |
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23-1231
| 1 | 12. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Joseph Goschy Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider Policy Review to Allow Corrective Actions by Code Enforcement to be Reviewed by Affected Third Parties to be Certain the Corrective Actions are Effective and Not Harmful | | |
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23-1333
| 1 | 13. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Vice Mayor Park Requesting to Place an Agenda Item at a Future Council Meeting to Consider Moving the Topic(s) or date of November 14, 2023 City Council Meeting to Another Date | Approved | Pass |
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