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23-1371
| 1 | 1. | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(e)(3) - Exposure to litigation
Number of potential cases: 1
Facts and Circumstances: Claim of Deanna J. Santana (attached) | | |
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23-1295
| 1 | 2. | | Public Hearing/General Business | Action on a Resolution Calling for a Special Municipal Election and Ordering Consolidation with the Santa Clara County Presidential Primary Election on March 5, 2024 for the Purposes of Submitting to the Voters Proposed Charter Amendments That would Make the City Clerk and Chief of Police Positions Appointed by the City Manager, as well as, Directing the City Clerk to Transmit the Measures to the City Attorney to Prepare the Impartial Analyses and Designating the Parties Responsible for the Preparation of Ballot Arguments | Adopted | Pass |
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23-1338
| 1 | 4. | | Special Order of Business | Recognition of Student Mia Evans for Establishing a Little Library at Mission Park in Santa Clara | | |
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23-1393
| 1 | 5.A | | Consent Calendar | Action on the Minutes of September 26, 2023 Joint Council and Santa Clara Stadium Authority Special Meeting; October 10, 2023 Council and Authorities Concurrent; October 24, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting; November 7, 2023 Council and Authorities Concurrent Meeting; and November 14, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting | Approved | Pass |
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23-26
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-1281
| 1 | 5.C | | Consent Calendar | Action on the Santa Clara Convention Center FY 2023/24 1st Quarter Financial Status Report | Noted and filed | Pass |
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| 1 | 5.D | | Consent Calendar | Action to Accept Federal Safe Streets and Roads for All Grant Funding to Establish a Santa Clara Vision Zero Plan, Authorize the City Manager to Execute All Documents Related to Accepting Federal Funding, and Approve the Related Budget Amendment | Approved | Pass |
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23-1311
| 1 | 5.E | | Consent Calendar | Action on Award of Purchase Orders to Wireless Structures Consulting, Inc. DBA Western Utility Telecom, Inc. for the Purchase of Steel Transmission Poles for an Aggregate Maximum Amount of $6,500,000 Funded by Silicon Valley Power | Approved | Pass |
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23-1278
| 1 | 5.F | | Consent Calendar | Action on the Award of Purchase Orders Greater than $250,000 for Vehicles and Equipment for the Fire, Finance, Silicon Valley Power, Public Works, Police, and Water and Sewer Utilities Departments to be Funded in the Vehicle Replacement Fund and Related Budget Amendment | Approved | Pass |
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23-1322
| 1 | 5.G | | Department Report | Action on Award of a Purchase Order to L.N. Curtis and Sons for Personal Protective Equipment for the Fire Department | Approved | Pass |
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23-1050
| 1 | 5.H | | Consent Calendar | Action on a Vesting Tentative Subdivision Map for 22 Townhouse Units at 3378-3386 El Camino Real. | Approved | Pass |
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23-1414
| 1 | 5.I | | Consent Calendar | Authorize the City Manager to execute the Side Letter Agreements between the City of Santa Clara and the Public Safety Non-Sworn Employees Association that provides a Lateral Incentive Program for new Public Safety Dispatcher hires and a Retention Incentive Program for permanent Public Safety Dispatchers, and Adopt a Resolution Approving and Adopting an Updated Salary Plan for As-Needed Positions | Approved | Pass |
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23-1313
| 1 | 5.J | | Consent Calendar | Authorize the City Manager to Negotiate and Execute an Agreement for Services with Nalco Company, LLC, to Provide Water Treatment Services to Silicon Valley Power | Approved | Pass |
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23-1320
| 1 | 5.K | | Consent Calendar | Action on a Request for a Special Permit to Allow Temporary Modular Trailers for the Acura Car Dealership at 4747 Stevens Creek Boulevard for Nine Months | Approved | Pass |
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23-1312
| 1 | 5.L | | Consent Calendar | Action on Software License Agreement with ZE PowerGroup Authorizing Increase to Maximum Compensation, Authorizing City Manager to Negotiate and Execute Amendments, and Ratifying Prior Payments | Approved | Pass |
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23-1401
| 1 | 5.M | | Consent Calendar | Approve and Authorize the City Manager to execute the 2024-2025 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Police Management Association (“Unit 9A”) that incorporates the terms of the Tentative Agreement. | Approved | Pass |
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23-1374
| 1 | 5.N | | Consent Calendar | Action on a Request for a Special Permit to Allow a Christmas Tree Sales Lot at 3705 El Camino Real (Lucky’s Supermarket) from December 6, 2023 through December 27, 2023 | Approved | Pass |
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23-1329
| 1 | 5.O | | Consent Calendar | Action on the Schematic Design - Master Plan for the New Public Neighborhood Park at 2200 Calle De Luna | Approved | Pass |
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23-1274
| 1 | 5.P | | Consent Calendar | Bi-Annual Status Report on the GIS Services Program | Noted and filed | Pass |
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23-1220
| 1 | 5.Q | | Consent Calendar | Action on a Resolution Approving the 2024 Board of Library Trustees Calendar of Meetings, and Setting the Number of Regular Board of Library Trustees Meetings | Adopted | Pass |
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23-1521
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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23-1046
| 1 | 5.R | | Consent Calendar | Action on Adoption of Silicon Valley Power’s 2023 Integrated Resources Plan | Approved | Pass |
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23-1117
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers, Effective January 1, 2024 | Adopted | Pass |
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23-1117
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers, Effective January 1, 2024 | Adopted | Pass |
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23-1435
| 1 | 3. | | Public Hearing/General Business | Action on Stadium Manager’s Request to Execute Agreement with Colony Landscape and Maintenance, Inc. for Sod Removal and Related Services at Levi’s Stadium [Continued from November 14, 2023 Meeting] | Approved | Pass |
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23-1362
| 1 | 7. | | Public Hearing/General Business | Action on the Downtown Precise Plan, Downtown Form Based Zoning Code, Related Amendments to the General Plan, and Associated Environmental Impact Report and Mitigation Monitoring and Reporting Program | | |
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23-1362
| 1 | 7. | | Public Hearing/General Business | Action on the Downtown Precise Plan, Downtown Form Based Zoning Code, Related Amendments to the General Plan, and Associated Environmental Impact Report and Mitigation Monitoring and Reporting Program | Approved | Pass |
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23-1362
| 1 | 7. | | Public Hearing/General Business | Action on the Downtown Precise Plan, Downtown Form Based Zoning Code, Related Amendments to the General Plan, and Associated Environmental Impact Report and Mitigation Monitoring and Reporting Program | Approved | Pass |
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