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24-909
| 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):
Unit # 6 - AFSCME Local 101 (American Federal of State, County and Municipal Employees)
Unit # 9 - Miscellaneous Unclassified Management Employees | | |
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24-424
| 1 | 2. | | Special Order of Business | Proclamation of September 2024 as World Alzheimer’s Month | | |
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24-932
| 1 | 3.A | | Consent Calendar | Action on Meeting Minutes of May 20, 2024 Special City Council & Stadium Authority and June 4, 2024 Joint Council & Authorities and Stadium Authority Meetings | Approved the Consent Calendar | Pass |
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24-17
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-645
| 1 | 3.C | | Consent Calendar | Action on the Santa Clara Convention Center FY 2023/24 4th Quarter Financial Status Report | Approved the Consent Calendar | Pass |
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24-824
| 1 | 3.D | | Department Report | Action to Approve an Agreement with the Santa Clara Valley Water District (Valley Water) Relating to Payment of up to $350,000 to the City for Providing Support Services for Valley Water’s Purified Water Project | Approved the Consent Calendar | Pass |
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24-511
| 1 | 3.E | | Consent Calendar | Action on an Agreement with Kimley-Horn and Associates, Inc. for Planning Professional Services and an Agreement with BKF Engineers for Design Professional Services for the De La Cruz Boulevard, Lick Mill Boulevard, and Scott Boulevard Bikeway Improvements Project | Approved the Consent Calendar | Pass |
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24-703
| 1 | 3.F | | Consent Calendar | Action on a Grant Agreement with the California Office of Traffic Safety and Amendment No. 1 to the Agreement with Kimley-Horn and Associates, Inc. for the Santa Clara Vision Zero Plan and Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-702
| 1 | 3.G | | Consent Calendar | Action on a Grant Agreement with the California Office of Traffic Safety, and Amendment No. 2 to the Agreement with Safe Moves, Inc., for the Safe Routes to School Program, and Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-1528
| 1 | 3.H | | Consent Calendar | Action to Authorize City Manager to Negotiate and Execute Amendment No. 3 to the Master Product and Services Agreement and Related Orders with Hexagon Safety & Infrastructure for the Computer Aided Dispatch System | Approved the Consent Calendar | Pass |
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24-855
| 1 | 3.I | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works Projects at Various Locations | Approved the Consent Calendar | Pass |
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24-843
| 1 | 3.J | | Consent Calendar | Action to Approve Increased Hourly Rates for As-Needed Classifications Working at Levi’s Stadium, Adopt Resolution Approving the Updated Salary Plan, and Approve Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-1603
| 1 | 3.L | | Consent Calendar | Action to Waive First Reading and Introduce an Ordinance Amending and Restating in its Entirety Chapter 13.20 (Storm Drains and Discharges) of Title 13 (Public Services) of “The Code of the City of Santa Clara, California” to Enable Compliance with Regional Water Resources Control Board Requirements and Update Administrative Language | Approved the Consent Calendar | Pass |
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24-838
| 1 | 3.M | | Consent Calendar | Action to Adopt Ordinance No. 2071 Amending Chapter 2.140 (“Disaster Council”) of Title 2 (“Administration and Personnel”) of “The Code of the City of Santa Clara, California” | Approved the Consent Calendar | Pass |
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24-891
| 1 | 4.B | | Consent Calendar | Action on Stadium Manager’s Request to Approve a Third Amendment to the Agreement with ABM Industry Group, LLC for Janitorial Services at Levi’s Stadium for a Month-to-Month Extension Not to Exceed Six Months | Approved the Consent Calendar | Pass |
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24-985
| 1 | | | Public Hearing/General Business | Post Meeting Material | | |
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24-829
| 1 | 4.A | | Consent Calendar | Report on the Audited Santa Clara Stadium Authority Fiscal Year 2023/24 Annual Financial Statements | Adopted | Pass |
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24-874
| 1 | 3.K | | Consent Calendar | Action to Designate a Voting Delegate for the 2024 League of California Cities Annual Conference and Expo | Adopted | Pass |
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24-931
| 1 | 8. | | Public Hearing/General Business | Consideration of Action on a Request from Councilmember Jain for City Sponsorship or Other Support for GEN Grow Empower Nurture’s September 28, 2024 Diwali Celebration at Live Oak Park | Adopted | Pass |
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24-810
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Approval of the 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER) for Submission to the U.S. Department of Housing and Urban Development (HUD) | Adopted | Pass |
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24-810
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Approval of the 2023-2024 Consolidated Annual Performance and Evaluation Report (CAPER) for Submission to the U.S. Department of Housing and Urban Development (HUD) | Adopted | Pass |
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24-759
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Four Corrective Amendments to the Zoning Map that Resolve Inconsistencies with the City’s General Plan Land Use Diagram, for the Properties located at 4995 Patrick Henry Drive / 3005 Democracy Way; 807 Washington Street; 1435 Lewis Street and 1430 and 1448 Madison Street; and 2805 Bowers Avenue. | Adopted | Pass |
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24-759
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Four Corrective Amendments to the Zoning Map that Resolve Inconsistencies with the City’s General Plan Land Use Diagram, for the Properties located at 4995 Patrick Henry Drive / 3005 Democracy Way; 807 Washington Street; 1435 Lewis Street and 1430 and 1448 Madison Street; and 2805 Bowers Avenue. | Adopted | Pass |
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24-513
| 1 | 7. | | Public Hearing/General Business | Action on Resolutions Accepting the Monroe Street Bikeway Planning Study, Selecting a Preferred Design Concept and, as appropriate, Taking Related Actions Regarding Parking and Curb Modifications | Adopted | Pass |
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