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Legislative Public Meetings

Meeting Name: City Council and Authorities Concurrent Agenda status: Final
Meeting date/time: 5/25/2021 4:00 PM Minutes status: Final  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Packet Packet  
Meeting video: eComment: Not available  
Attachments: Response to Council Questions Re 05-25-21 Agenda.pdf, Response to Council Questions Re 05-25-21 Agenda_Supplement.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
21-707 11.A Closed SessionConference 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   Action details Not available
21-712 11.B Closed SessionConference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Properties: 890 Walsh Avenue, Santa Clara, APN: 224-04-057 City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee) Negotiating Parties: L.A.W. LLC Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)   Action details Not available
21-786 11.C Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Diana J. Alman, Trustee of the Douglas S. Alman Family Trust, et al., Santa Clara County Superior Court Case Number 21CV377630   Action details Not available
21-787 11.D Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Jitendra G. Patel and Shashi J. Patel, et al., Santa Clara County Superior Court Case Number 21CV377579   Action details Not available
21-788 11.E Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Dollinger Lafayette Associates, et al., Santa Clara County Superior Court Case Number 20CV374460   Action details Not available
21-799 1  Department ReportMoment of Silence at the May 25, 2021 City Council Meeting   Action details Not available
21-721 12. Consent CalendarAction to Continue the Discussion on Consideration of the Sale of the Loyalton Ranch Property to August 17, 2021ApprovedPass Action details Video or Audio Video or Audio
21-702 13. Consent CalendarAction to Continue the Adoption of Ordinance No. 2030 to reinstate the International Exchange Commission, and amend the powers, functions, and duties of the Cultural Commission - Continued to August 17, 2021ApprovedPass Action details Video or Audio Video or Audio
21-673 16.L Consent CalendarWritten Petition submitted by Amrit S. Kulkarni requesting the City Council hear appeals regarding permit and environmental process determinations regarding three Use Permit Applications for Bloom Fuel Cell Power System projects filed for 2960 Corvin Drive, 2970/3000 Corvin Drive, and 2200 Mission College BoulevardContinuedPass Action details Not available
21-722 16.Q Public Hearing/General BusinessAction on a Written Petition submitted by Robert Mezzetti, II Requesting to Discuss Amendment No. 3 to the Exclusive Negotiation Agreement by and between the City, VTA and Republic Metropolitan an LLC for the proposed project located at 500 S. Benton Street (APN 230-08-061 and 230-08-078)ApprovedPass Action details Video or Audio Video or Audio
21-710 15.A Special Order of BusinessProclamation of Asian American and Pacific Islander Heritage Month   Action details Video or Audio Video or Audio
21-743 15.B Special Order of BusinessRecognize Local Student for Achievement in the Telugu Book of Records and Super Kids of India   Action details Video or Audio Video or Audio
21-646 15.C Special Order of BusinessVerbal Report from City Manager regarding COVID-19 Pandemic   Action details Video or Audio Video or Audio
21-524 14. Study SessionJoint Study Session to review Proposed FY 2021/22 and FY 2022/23 Biennial Operating Budget and FY 2021/22 Capital improvement Program Budget Adjustments and to review the Proposed FY 2021/22 Municipal Fee Schedule   Action details Video or Audio Video or Audio
21-11 16.A Consent CalendarBoard, Commissions and Committee MinutesNoted and filed  Action details Not available
21-583 16.B Consent CalendarAction on Bills and Claims Report (CC, SA) for the period April 10th, 2021 - April 23rd, 2021Approved  Action details Not available
21-427 16.C Consent CalendarAction on Agreements for Sales, Use, Tax Audit and Recovery Services; Property Tax Audit and Management Services; and Transient Occupancy Tax Audit ServicesApproved  Action details Not available
21-1078 16.D Consent CalendarAction on Agreement for Services with NAZ & CO., doing business as True Blue Automation Services, for Electrical Support Services for the City's Water, Sewer and Storm AssetsApproved  Action details Not available
21-508 16.E Consent CalendarAction on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 801 Martin AvenueApproved  Action details Not available
21-519 16.F Consent CalendarAction on an Agreement with Business Recovery Services, Inc., dba Bank Up Corporation, for Remittance Lockbox Processing Services for Utility PaymentsApproved  Action details Not available
21-528 16.G Consent CalendarAction on Agreements with the County of Santa Clara for the Countywide AB 939 Implementation Fee and Countywide Household Hazardous Waste Collection ProgramApproved  Action details Not available
21-667 16.H Consent CalendarAuthorize the City Manager to execute an Amendment to the Agreement with Wallace Roberts & Todd, LLC for Downtown Precise Plan Consultant Services pending funding proposed as part of the FY 2021/22 and FY 2022/23 Proposed Operating BudgetApprovedPass Action details Not available
21-545 16.I Consent CalendarAction to Amend the Agreement Between TruePoint Solutions, LLC, and the City of Santa ClaraApproved  Action details Not available
21-561 16.J Consent CalendarAction on 2021 Q1 Legislative Update and Proposed Amendments to the 2021 Energy Legislation, Regulations, and Issues and Public Safety Legislative Advocacy PositionsApproved  Action details Not available
21-568 16.K Consent CalendarInformational Report on COVID-19 Legislative Updates from Townsend Public Affairs for April 5 - May 9, 2021Noted and filed  Action details Not available
21-581 16.M Consent CalendarInformational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period January 1, 2021 to March 31, 2021Noted and filed  Action details Not available
21-767 16.O Consent CalendarAction to Approve/Ratify Agreement with Management Partners for Executive Evaluation FacilitationApproved  Action details Not available
21-778 16.R Consent CalendarAction on Stadium Authority & Special City Council Meeting Minutes of March 2, 2021 and Council & Authorities Concurrent and Special Stadium Authority Minutes of March 9, 2021Approved  Action details Not available
21-485 16.S Consent CalendarAction on Stadium Authority Bills and Claims for the Month of March 2021   Action details Not available
21-1137 16.T Consent CalendarAction on an Agreement with KPMG LLP to provide auditing services for the Santa Clara Stadium Authority   Action details Not available
21-740 1A. Consent CalendarRequest from the Stadium Manager for Authority to Execute Amendment No. 1 to Concessions Operating Agreement with Levy Premium Foodservice Limited Partnership   Action details Not available
21-742 1B. Consent CalendarReport from the Stadium Authority Regarding the Stadium Manager’s Request to Execute Amendment No.1 to Concessions Operating Agreement with Levy Premium Foodservice Limited Partnership   Action details Not available
21-805 1  Department ReportPublic Presentations eComment   Action details Not available
21-155 17. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution of Formation of the Santa Clara Tourism Improvement District under the Property and Business Improvement District Law of 1994ApprovedPass Action details Video or Audio Video or Audio
21-155 17. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution of Formation of the Santa Clara Tourism Improvement District under the Property and Business Improvement District Law of 1994ApprovedPass Action details Video or Audio Video or Audio
21-701 18. Public Hearing/General BusinessAdopt a Resolution Approving the Proposed Charter Amendment to enact Council District elections and Introduction of an Ordinance Establishing District Boundaries to conduct By-District Elections in Santa ClaraApprovedPass Action details Video or Audio Video or Audio
21-701 18. Public Hearing/General BusinessAdopt a Resolution Approving the Proposed Charter Amendment to enact Council District elections and Introduction of an Ordinance Establishing District Boundaries to conduct By-District Elections in Santa ClaraApprovedPass Action details Video or Audio Video or Audio
21-1163 19. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise AreaApprovedPass Action details Video or Audio Video or Audio
21-1163 19. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise AreaApprovedFail Action details Video or Audio Video or Audio
21-1163 19. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise AreaApprovedPass Action details Video or Audio Video or Audio
21-760 110. Public Hearing/General BusinessPublic Hearing: Action on a Resolution Establishing the Average Per-Acre Land Values and Updating the Parkland In-Lieu Fee Schedule for FY2021/22 for New Residential DevelopmentApprovedPass Action details Video or Audio Video or Audio
21-662 16.N Department ReportInformational Report Regarding Bi-yearly Project Status Report of the GIS Services ProgramContinuedPass Action details Not available
21-729 16.P Consent CalendarReport from the City Attorney on California Voter Rights Act (CVRA) LitigationContinuedPass Action details Not available
21-745 1A. Consent CalendarRequest from the Stadium Manager for Approval to Add Stadium Builder’s Licenses to Temporary Field Seats in the North and South Endzones of Levi’s Stadium   Action details Not available
21-736 1B. Public Hearing/General BusinessStadium Authority Response Regarding the Stadium Manager’s Proposal to Add Stadium Builder’s Licenses to Temporary Field Seats in the North and South Endzones of Levi’s Stadium   Action details Not available
21-717 1  City Manager/Executive Director ReportUpdate on City Council and Stadium Authority Staff Referrals   Action details Not available
21-798 1  Department ReportAdjournment of the May 25, 2021 City Council Meeting   Action details Not available