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19-703
| 1 | | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: Deanna J. Santana, City Manager (or 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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19-704
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Yumori Kaku, et al., California Court of Appeals, Sixth District (San Jose) Case No. H046105 | | |
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19-706
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Gaffney, et al. v. City of Santa Clara, United States District Court, Northern District of California Case No. 5:18-cv-06500 NC | | |
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19-707
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Lo, et al., v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:18-cv-03153 NC | | |
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19-303
| 1 | 1. | | Study Session | Overview of Current Caltrans Programs in Santa Clara County | | |
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19-701
| 1 | 2. | | Public Hearing/General Business | Update on Voter approved Measure N Work Plan and Charter Review Committee appointment process relating to District Elections | Adopted | Pass |
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19-708
| 1 | 3.A | | Special Order of Business | Recognition of William G. Kelly, Fire Chief | | |
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19-627
| 1 | 3.B | | Special Order of Business | Recognition of the NorCal Girls Fire Camp held at Santa Clara Fire Department on May 4 and May 5, 2019 | | |
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19-631
| 1 | 3.C | | Special Order of Business | Recognition of the “Every 15 Minutes” Planning Committee | | |
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19-659
| 1 | 3.D | | Special Order of Business | Proclamation of Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Month | | |
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19-457
| 1 | | | Department Report | Update and Direction to Staff on the Parade of Champions Non-Profit Status and Fundraising Efforts | Approved | Pass |
Roll call
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19-028
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved Staff Recommendation | |
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19-525
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC) for the period April 26th - May 9th | Approved | |
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19-141
| 1 | 4.C | | Consent Calendar | Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 2nd quarter ended December 31, 2018 | Approved | |
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19-356
| 1 | 4.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for March 2019 and Approve Various Budget Amendments | Approved | |
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19-431
| 1 | 4.E | | Consent Calendar | Action on a Resolution Acknowledging Receipt by City Council of a State-Mandated Compliance Report on Required Annual Fire Inspections of Certain Occupancies | Adopted | |
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19-673
| 1 | 4.F | | Consent Calendar | Action on a Resolution to Approve and Adopt the 27 Separate Salary Schedules for Classified and Unclassified Positions for the Period of 2012-2019 Per California Code of Regulations 570.5 | Adopted | |
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19-479
| 1 | 4.G | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Sedgwick Claims Management Services, Inc., for Third Party Administrator (TPA) Services in Support of the City's Self-Insured Workers' Compensation Program | Approved | |
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19-684
| 1 | 4.H | | Consent Calendar | Action on Adoption of Ordinance No. 2001 Approving the Raymond G. Gamma Dog Park Schematic Design Update with Synthetic Turf in Accordance with City Charter Section 714.1 | Adopted | |
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19-532
| 1 | 4.I | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Business Recovery Services, Inc. dba Bank Up Corporation for Remittance Processing and Utility Payment Lockbox Services to extend the term and increase compensation | Approved | |
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19-563
| 1 | 4.J | | Consent Calendar | Action on Approving SVP’s Continuing Sponsorship of Annual Events and Activities and Delegation of Authority to City Manager to Approve Additional Sponsorships of up to $10,000 | Approved | |
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19-588
| 1 | 4.K | | Consent Calendar | Action on an Amendment No. 2 to Agreement with Arini Geographics, LLC for Enterprise GIS Services to extend the term of the agreement | Approved | |
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19-609
| 1 | 4.L | | Consent Calendar | Adopt a Resolution approving the California Municipal Finance Authority’s Issuance of Tax-Exempt Bonds for the Purpose of Refinancing Indebtedness of Santa Clara University | Adopted | |
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19-650
| 1 | 4.M | | Consent Calendar | Action to Approve Resolution Approving the June 2019 Salary Setting Commission Additional Meeting Schedule | Adopted | |
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19-476
| 1 | 4.N | | Consent Calendar | Action on Early Consideration of a General Plan Amendment from Right of Way to Medium Density Residential for the 2.47 Acre Property Located at 2330 Monroe Street (Affordable Housing Project) | Approved | |
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19-683
| 1 | 4.O | | Consent Calendar | Action on an Agreement for Professional Services with KPMG, LLC to provide auditing services for the Santa Clara Stadium Authority | Approved | |
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19-601
| 1 | 4.P | | Consent Calendar | Action on Bills and Claims for the months of March and April 2019 | Approved | |
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19-1609
| 1 | 5. | | Study Session | Joint Study Session to Review Proposed FY 2019/20 and FY 2020/21 Biennial Operating Budget and Capital Improvement Program Budget Adjustments and Review the FY 2019/20 Convention Center Budget (City Council, Sports and Open Space Authority, Housing Authority and Public Facilities Financing Corporation) | | |
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19-709
| 1 | 6. | | Public Hearing/General Business | Action on Councilmember O’Neill’s Request Related to the City’s Participation in an “Innovation Zone” | Adopted as amended | Pass |
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19-373
| 1 | 7. | | Public Hearing/General Business | Council Consideration of Options for the Development of a Bicycle and Scooter Share Program for the Purpose of Establishing Regulations | | |
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19-095
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183 (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-095
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183 (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-238
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-238
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-985
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-283
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-733
| 1 | | | Department Report | Adjournment of the June 4, 2019 City Council Meeting Post Meeting Material | | |
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