24-1427
| 1 | 1. | | Special Order of Business | Joint Dinner Meeting with City Council and the Planning Commission | | |
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24-1628
| 1 | 2. | | 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 | | |
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24-1454
| 1 | 3. | | Special Order of Business | Recognize the Association of Indo Americans with a Commendation | | |
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24-1899
| 1 | 4.A | | Consent Calendar | Action on the Minutes of the December 5, 2023 Joint Council and Authorities Concurrent and Stadium Authority Meeting; December 12, 2023 Joint Council and Authorities Concurrent and Stadium Authority Meeting; December 19, 2023 Special Joint Meetings of the Council and Stadium Authority; and January 9, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting. | Approved | Pass |
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24-01
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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24-1389
| 1 | 4.C | | Consent Calendar | Action on City Bills and Claims Report for the period October 14, 2023 - November 10, 2023 | Approved | Pass |
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24-1592
| 1 | 4.D | | Consent Calendar | Action on a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2023 | Adopted | Pass |
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24-1360
| 1 | 4.E | | Consent Calendar | Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations | Approved | Pass |
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24-1412
| 1 | 4.F | | Consent Calendar | Action on Award of Contract for the Great America Parkway and Tasman Drive Traffic Signal Interconnect Project to W. Bradley Electric and Related Budget Amendment | Approved | Pass |
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24-1416
| 1 | 4.G | | Consent Calendar | Action on Award of Contract for the Bassett and Laurelwood Bicycle Lane Project to O’Grady Paving, Inc. and Related Budget Amendment | Approved | Pass |
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24-1536
| 1 | 4.H | | Consent Calendar | Action on the Amendments to Council Policy 007 (“Constituent Requests Addressed to City Council”) as Recommended by the Governance and Ethics Committee | Adopted | Pass |
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24-1565
| 1 | 4.I | | Consent Calendar | Action on the Amendments to Council Policy 041 (“Public Submittal of Written and Digital Materials”) as Recommended by the Governance and Ethics Committee | Adopted | Pass |
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24-1609
| 1 | 4.J | | Consent Calendar | Action on Authorizing the Use of City Electric Forces at Various Locations | Approved | Pass |
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24-1590
| 1 | 4.K | | Consent Calendar | Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting February 20, 2024, for Public Hearing to Consider Testimony Regarding Non-Compliant Lots | Adopted | Pass |
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24-90
| 1 | 5. | | Public Hearing/General Business | Discussion of the George F. Haines International Swim Center Visual Observation Assessment Conducted by LPA, Inc. and an Overview of Next Steps | Approved | Pass |
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24-107
| 1 | 6. | | Public Hearing/General Business | Action on a Proposed 10-Year Extension to the Stadium Naming Rights Agreement with Levi Strauss & Co., a Related Implementation Agreement with Forty Niners SC Stadium Company LLC (StadCo), and Delegation of Authority to the City Manager to Implement a Charitable Grants Agreement | Approved | Pass |
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24-1413
| 1 | 7. | | Public Hearing/General Business | Action on Appointments to City Committees and Outside Agency Committees for the 2024 Calendar Year | Adopted | Pass |
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24-1413
| 1 | 7. | | Public Hearing/General Business | Action on Appointments to City Committees and Outside Agency Committees for the 2024 Calendar Year | Adopted | Pass |
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