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22-848
| 1 | 1.A | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: City Manager’s designee
Employee Organization(s):
Unit #1-Santa Clara Firefighters Association, IAFF, Local 1171
Unit #2-Santa Clara Police Officer’s Association
Unit #3-IBEW Local 1245 (International Brotherhood of Electrical Workers)
Unit #4-City of Santa Clara Professional Engineers
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #6-AFSCME Local 101 (American Federation of State, County and Municipal Employees)
Unit #9-Miscellaneous Unclassified Management Employees
Unit #9A-Unclassified Police Management Employees
Unit #9B-Unclassified Fire Management Employees
Unit #10-PSNSEA (Public Safety Non-Sworn Employees Association) | | |
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22-856
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SARDA)
Pursuant to Gov. Code § 54956.9(d)(1)
County of Santa Clara, et al., v. City of San Jose, et al.
Santa Clara County Superior Court Master Case Number (consolidated) 105CV046005 | | |
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22-857
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: Letter from County of Santa Clara dated May 13, 2022 | | |
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22-1240
| 1 | | | Consent Calendar | Moment Of Silence- Post Meeting Material | | |
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22-854
| 1 | 2. | | Public Hearing/General Business | Declare a Vacancy on the Senior Advisory Commission for a Partial Term Ending June 30, 2025, Interview and Action on Appointment to fill a partial term to the Senior Advisory Commission | Appointed | Pass |
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22-661
| 1 | 3.A | | Special Order of Business | Bay 2 Brooklyn Ride Recognition | | |
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22-795
| 1 | 3.B | | Special Order of Business | Proclaim June 19, 2022 as Juneteenth | | |
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22-21
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-513
| 1 | 4.B | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for April 2022 and Approve the Related Budget Amendments | Noted and filed | |
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22-635
| 1 | 4.C | | Consent Calendar | Action on the Appropriation of Asset Forfeiture Funds for FY 2022/23 and Approve the Related Budget Amendment | Approved | |
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22-646
| 1 | 4.D | | Consent Calendar | Action on Award of Purchase Order to Universal Site Services, Inc. for Parking Lot Sweeping Services at Santa Clara Convention Center Complex - Maintenance District No. 183 | Approved | |
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22-796
| 1 | 4.E | | Consent Calendar | Action on Agreement Between the County of Santa Clara and City of Santa Clara for the Provision of Senior Nutrition Program - COVID-19 Emergency Meals and Related Budget Amendment | Approved | |
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22-191
| 1 | 4.F | | Consent Calendar | Action on Award of Contract for the 2022 ADA Curb Ramps Project to Sposeto Engineering, Inc. | Approved | |
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22-698
| 1 | 4.G | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute two Lender Consent and Subordination Agreements for an Access Easement Agreement and Stormwater Easement Agreement for HomeSafe San Jose | Approved | |
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22-492
| 1 | 4.H | | Consent Calendar | Action on Amendment No. 1 to Extend the Term of the Agreement with Universal Site Services, Inc. for Cleaning Services at the Santa Clara Convention Center Complex - Maintenance District No. 183 | Approved | |
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22-160
| 1 | 4.I | | Consent Calendar | Action on Amendment No. 2 to the Grant Agreement with Bay Area Air Quality Management District Grant No. 2018.245 | Approved | |
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22-554
| 1 | 4.J | | Consent Calendar | Action on the Third Amendment to the Contract Between the County of Santa Clara and City of Santa Clara - Congregate Meals for FY2022/23 and Related Budget Amendment | Approved | |
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22-752
| 1 | 4.K | | Department Report | Action on Amendment No. 4 to an Agreement with Peninsula Corridor Joint Powers Board for the Santa Clara Train Station Parking Lot | Approved | |
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22-746
| 1 | 4.L | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | |
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22-157
| 1 | 4.M | | Consent Calendar | Action on a Resolution Making Certain Findings and Determinations and Taking Certain Actions Related to Aligning Existing Reserves of the Electric Utility With the City’s Current Budget and Fiscal Policies for Utility Funds Reserves | Adopted | |
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22-761
| 1 | 4.N | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Adopted | |
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22-726
| 1 | 4.P | | Consent Calendar | Informational Report Regarding Bi-Annual Project Status Report of the GIS Services Program | Noted and filed | |
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22-815
| 1 | 4.Q | | Consent Calendar | Authorize the City Manager to execute the 2022-2025 Memorandum of Understanding Between the City of Santa Clara and the International Brotherhood of Electrical Workers (IBEW), Local 1245 (hereafter, “Unit 3”), that incorporates the terms of the Tentative Agreement, and Adoption of a Resolution to Update the Classified Salary Plan for Classifications represented by IBEW | Approved | |
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22-713
| 1 | 4.R | | Consent Calendar | Informational Report Regarding Council’s Request to Explore Alternatives to Fund Operations and Maintenance Costs for Parking Maintenance District No. 122 - Franklin Square | Noted and filed | Pass |
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22-802
| 1 | 5.A | | Consent Calendar | Action to Award Purchase Orders to L.N. Curtis & Sons, Inc. for Personal Protective Equipment (PPE) Replacement Nomex Tops and Bottoms CapEx Project and Stryker for Lifepak CR2 AEDs Replacement CapEx Project | Approved | |
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22-810
| 1 | 5.C.1 | | Consent Calendar | Request from the Stadium Manager for Approval to Execute an Agreement with Silicon Valley Business Journal for a Non-NFL Events Marketing Email Campaign | | |
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22-811
| 1 | 5.C.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request for Approval to Execute an Agreement with Silicon Valley Business Journal for a Non-NFL Events Marketing Email Campaign | Approved | |
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22-840
| 1 | 5.D.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to Benjamin Litho Inc. for Guest Services Printed Materials and Johnson Controls, Inc. Fire and Security for Security Cardkeys, Tags, and Supplies | | |
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22-845
| 1 | 5.D.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding the Stadium Manager’s Request to Award Purchase Orders to Benjamin Litho Inc. for Guest Services Printed Materials and Johnson Controls, Inc. Fire and Security for Security Cardkeys, Tags, and Supplies | Approved | |
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22-803
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Brian Doyle, to Place an Agenda Item at a Future Council Meeting to Consider an Explanation by Councilmember Hardy and Chahal as to Non-Compliance with FPPC Law and Regulations, City of Santa Clara Lobbyist Ordinance and Council Policy 050 | Adopted | Fail |
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22-803
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Brian Doyle, to Place an Agenda Item at a Future Council Meeting to Consider an Explanation by Councilmember Hardy and Chahal as to Non-Compliance with FPPC Law and Regulations, City of Santa Clara Lobbyist Ordinance and Council Policy 050 | Adopted | Pass |
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22-804
| 1 | 10. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Anurag Aggrawal and Ajay Thadhlani and Other Residents of North Santa Clara Around Levi’s Stadium Requesting to Place an Agenda Item on a Future Council Meeting to Request a Debrief of the Coldplay Concert Held on Sunday, May 19, 2022 | Adopted | Pass |
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22-66
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Resolutions Approving Water, Sewer and Recycled Water Rates to be Effective July 1, 2022 (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-66
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Resolutions Approving Water, Sewer and Recycled Water Rates to be Effective July 1, 2022 (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-669
| 1 | 7.B | | Public Hearing/General Business | Action on a Resolution Establishing the Fiscal Year 2022/23 Appropriations Limit | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-102
| 1 | 7.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes and Approval of FY 2022/23 Municipal Fee Changes to Library Community Room Rental Fees (NOT TO BE HEARD BEFORE 7:00 PM) | Adopted | Pass |
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22-732
| 1 | 4.O | | Consent Calendar | Consideration of the Schematic Design-Master Plan for the New Public Neighborhood Park proposed to be located at 1205 Coleman Avenue (Gateway Crossings Hunter Storm & Holland Partner Group Residential Project) | Adopted | Pass |
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22-822
| 1 | 5.B.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with Blue’s Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi’s Stadium (General Areas/Coatings Main Deck CapEx Project) | Adopted | Pass |
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22-8
| 1 | 5.B.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Agreement with Blue’s Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi’s Stadium (General Areas/Coatings Main Deck CapEx Project) | | |
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22-580
| 1 | 8.A | | Public Hearing/General Business | Request from the Stadium Manager and StadCo to Add Stadium Builder’s Licenses to Field Seats in the North and South End Zones of Levi’s Stadium | | |
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22-581
| 1 | 8.B | | Public Hearing/General Business | Report from the Stadium Authority for Action Regarding the Stadium Manager and StadCo’s Request to Add Stadium Builder’s Licenses to Field Seats in the North and South End Zones of Levi’s Stadium | Approved | Pass |
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