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22-249
| 1 | 1.A | | Closed Session | Public Employee Appointment (Government Code §§ 54957, 54954.5, subd. (e))
Title: Interim City Attorney | | |
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22-390
| 1 | 1.B | | Closed Session | Public Employee Discipline/Dismissal/Release (Government Code § 54957, (b)(1)) | | |
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22-399
| 1 | 1.C | | Closed Session | Public Employment Appointment (Government Code §§ 54957, 54954.5, subd. (e))
Title: Acting City Manager | | |
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22-333
| 1 | 1.D | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Rodriguez Sheet Metal v. R.L. Ziegenbein Construction, Inc., et al., Santa Clara County Superior Court Case No. 21CV387089 | | |
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22-341
| 1 | 1.E | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Marina Landscape, Inc. v. O.C. Jones & Sons, Inc., et al., Santa Clara County Superior Court Case No. 21CV389960 | | |
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22-1669
| 1 | 2. | | Study Session | Study Session - Pruneridge Avenue Complete Streets Plan | | |
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22-334
| 1 | 3. | | Study Session | Action to Continue the Public Hearing for the Patrick Henry Drive Specific Plan including: Determination of the Adequacy of the Environmental Impact Report (EIR) and Adoption of a Statement of Overriding Considerations and an Associated Mitigation Monitoring and Reporting Program (MMRP); Adoption of the Patrick Henry Drive Specific Plan; Adoption of General Plan Amendments to Create New General Plan Land Use Designations and Change the General Plan Land Use Diagram from Light Industrial to Various Residential Designations; and Adoption of Chapter 18.27 of the Zoning Code to Create Zoning Regulations for the Patrick Henry Drive Specific Plan and Rezoning of the Patrick Henry Drive Specific Plan Area | Continued | Pass |
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22-385
| 1 | 4.A | | Special Order of Business | Informational Item Regarding Interim City Attorney Hiring
(No Council Action to Be Taken) | | |
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22-04
| 1 | 4.B | | Special Order of Business | Proclaim March 2022 as Women's History Month | | |
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22-314
| 1 | 4.C | | Special Order of Business | Discussion by the Consulate of Ireland on the historic relationship between Santa Clara and Ireland | | |
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22-127
| 1 | 4.D | | Special Order of Business | Recognition of the Donation in the Amount of $6,500 From Jerold W. Louderback, Jr. for the Purchase and Installation of a Memorial Bench to be Located in the Greek Section of the Mission City Memorial Park in Honor of Pauline M. Louderback, Ernest M. Peterson, and Helen F. Peterson and Related Budget Amendment | Adopted | Pass |
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22-350
| 1 | 5.A | | Consent Calendar | Action on December 7, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting Minutes | Approved | |
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22-14
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-142
| 1 | 5.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, SOSA) for the period January 1, 2022 - January 28, 2022 | Approved | |
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22-07
| 1 | 5.D | | Consent Calendar | Action on Monthly Financial Status and Investment Report for November 2021 and Approve Related Budget Amendments | Noted and filed | |
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22-1691
| 1 | 5.F | | Consent Calendar | Action on an Agreement with TJKM Transportation Consultants for Transportation Modeling Update Services | Approved | |
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22-40
| 1 | 5.G | | Consent Calendar | Action on Agreements with Construction Testing Services, Ninyo and Moore Geotechnical and Environmental Sciences Consultants, Quality Assurance Engineering, and Smith-Emery of San Francisco, for Materials Testing and Special Inspection Services for Public Works Projects | Approved | |
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22-41
| 1 | 5.H | | Consent Calendar | Action on Agreements with CSG Consultants, CPM Associates, and Propcon Corp dba APC International, for Construction Management and Inspection Services for Public Works Projects | Approved | |
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22-74
| 1 | 5.I | | Consent Calendar | Action on an Agreement with Baker Tilly US, LLP for Citywide Risk Assessment, Annual Work Plan, and Internal Audit Work | Approved | |
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22-152
| 1 | 5.J | | Consent Calendar | Action to Authorize the Office of the City Manager to Negotiate and Execute Amendments to Agreements for the Performance of Services with Precept Environmental, Inc. and Art Alger, Inc. dba Peninsula Crane & Rigging to Extend the Terms and Increase the Maximum Compensations | Approved | |
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22-182
| 1 | 5.K | | Consent Calendar | Action on the Second Amendment to the Contract Between the County of Santa Clara And City of Santa Clara - Congregate Meals for the Senior Nutrition Program at the Santa Clara Senior Center for FY2021/22 and Related Budget Amendment | Approved | |
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22-158
| 1 | 5.L | | Consent Calendar | Action to Authorize the Office of the City Manager to Negotiate and Execute Amendment No. 3 to the Steam Sales Agreement with The Newark Group, Inc. to Extend the Agreement Until March 31, 2024 and Add Additional Financial Provisions | Approved | |
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22-316
| 1 | 5.N | | Consent Calendar | Note and File the Strategy and Next Steps for the Sale of the Loyalton Ranch Property | Noted and filed | |
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22-360
| 1 | 5.O | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | Adopted | |
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22-111
| 1 | 6. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of November 2021 | Approved | |
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22-406
| 1 | | | Department Report | Public Presentations Post Meeting Material | | |
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22-141
| 1 | 5.E | | Consent Calendar | Action on the Santa Clara Convention Center FY 2021/22 2nd Quarter Financial Status Report | Adopted | Pass |
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22-180
| 1 | 5.M | | Consent Calendar | Action on Park & Recreation Commission’s Recommendation that Council Approve the Park Master Plan-Schematic Design for the New Public Mini-Park to be located at 5150 Calle Del Sol & 2350 Calle De Luna (Related - Tasman East Focus Area) | Adopted | Pass |
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22-1582
| 1 | 7. | | Public Hearing/General Business | Action to Waive First Reading and Introduce an Ordinance Approving a Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481; and Note and File Recommendation Submitted by the Task Force on Diversity, Equity and Inclusion to Adopt AB481 Policy and Ordinance | Adopted | Pass |
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22-242
| 1 | 8. | | Public Hearing/General Business | Action on Amendment No. 5 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi’s Stadium | Adopted | Pass |
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22-384
| 1 | 9. | | Public Hearing/General Business | Discussion and Action on Potential March 10, 2022 Cities Association Legislative Action Committee Meeting AB 1944 Agenda Item | Adopted | Pass |
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22-403
| 1 | | | Department Report | Adjournment of the March 8, 2022 City Council and Stadium Authority Meeting Post Meeting Material | | |
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