|
24-1004
| 1 | 1.A | | 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) | | |
Not available
|
Video or Audio
|
|
24-853
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC) - Mathews Property
Pursuant to Gov. Code § 54956.8
Property: 525 Mathew Street, Santa Clara CA 95050 (APN 230-03-090)
City Negotiator: Jovan D. Grogan, City Manage (or designee)
Negotiating Parties: City of Santa Clara (Buyer) and Grief Inc. (Seller)
Under Negotiation: Purchase of Real Property (price and terms of payment) | | |
Not available
|
Video or Audio
|
|
24-1171
| 1 | 1.C | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Government Code § 54957(b)(1)
(Continued from November 12, 2024)
Title: City Attorney | | |
Not available
|
Video or Audio
|
|
24-568
| 1 | 2.A | | Special Order of Business | Proclamation of November 2024 as Native American Heritage Month | | |
Not available
|
Video or Audio
|
|
24-1063
| 1 | 2.B | | Special Order of Business | Proclamation of Nurse Practitioner Week from November 10 to November 16, 2024 | | |
Not available
|
Video or Audio
|
|
24-1174
| 1 | 3.A | | Consent Calendar | Action on the September 10, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes, September 24, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes, October 21, 2024 Special City Council Meeting Minutes, October 22, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes. | | |
Not available
|
Not available
|
|
24-21
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
Not available
|
Not available
|
|
24-1074
| 1 | 3.C | | Consent Calendar | Action on City Bills and Claims Report for the period September 21, 2024 - October 18, 2024 | | |
Not available
|
Not available
|
|
24-1057
| 1 | 3.D | | Consent Calendar | Action Authorizing the City Manager to Negotiate and Execute Agreement(s) with Vendor(s) for the Purchase of Capacitor Banks with Reactor Switching Devices, Protection and Control Panels, Insulators, and Surge Arresters to be Funded by the Electric Utility Capital Fund | | |
Not available
|
Not available
|
|
24-1112
| 1 | 3.E | | Consent Calendar | Authorize the City Manager to execute the Side Letter Agreement between the City of Santa Clara and the Public Safety Non-Sworn Employees Association (Unit 10) that provides a pilot program for training pay for Senior Public Safety Dispatchers who are assigned to train newly hired lateral Public Safety Dispatchers. | | |
Not available
|
Not available
|
|
24-1094
| 1 | 3.F | | Consent Calendar | Action on the Services Agreement with Bay Pro for Landscaping Services at Water and Sewer Utilities facilities, with a Maximum Compensation Amount of $410,000 | | |
Not available
|
Not available
|
|
24-1034
| 1 | 3.G | | Consent Calendar | Action on an Agreement for Services with Grid Subject Matter Experts, LLC to Provide Silicon Valley Power With Consulting and Support Services for North American Reliability Corporation Critical Infrastructure Protection Compliance | | |
Not available
|
Not available
|
|
24-1038
| 1 | 3.H | | Consent Calendar | Action on the Historic Preservation Agreement (Mills Act Contract) (PLN24-00423) for 1309 Alviso Street | | |
Not available
|
Not available
|
|
24-1041
| 1 | 3.I | | Consent Calendar | Action on the Historic Preservation Agreement (Mills Act Contract) (PLN21-15422) for 1365 Main Street | | |
Not available
|
Not available
|
|
24-1029
| 1 | 3.J | | Consent Calendar | Action on the Historic Preservation Agreement (Mills Act Contract) (PLN24-00431) for 811 Monroe Street | | |
Not available
|
Not available
|
|
24-1067
| 1 | 3.K | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute Amendment No. 1 to the Substation Agreement with Vantage Data Centers CA31, LLC for the Bowers Avenue Junction Substation | | |
Not available
|
Not available
|
|
23-373
| 1 | 3.L | | Consent Calendar | Action to Adopt a Resolution Approving Updates to the City’s Water Service and Use Rules and Regulations | | |
Not available
|
Not available
|
|
24-1111
| 1 | 3.M | | Consent Calendar | Action to Adopt a Resolution of Local Support and Findings for the City’s Application for Transit-Oriented Communities Implementation Grants | | |
Not available
|
Not available
|
|
24-1121
| 1 | 3.N | | Consent Calendar | Adopt a Resolution Approving and Adopting Updated Salary Plans for Various As-Needed and Classified Positions | | |
Not available
|
Not available
|
|
24-1071
| 1 | 3.O | | Consent Calendar | Adopt a Resolution to Authorize the City Manager to Execute the 2025-2028 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Miscellaneous Management (hereafter, “Unit 9”), Which Incorporates the Terms of the Tentative Agreement; Adopt a Resolution Updating the Unclassified Salary Plan; Approve the Creation and Modification of Unclassified Class Specifications; and Add 1.0 Assistant Fleet Manager and Delete 1.0 Public Works Supervisor | | |
Not available
|
Not available
|
|
24-866
| 1 | 3.P | | Consent Calendar | Action on a Resolution Approving the 2025 Board of Library Trustees Calendar of Meetings, and Setting the Number of Regular Board of Library Trustees Meetings | | |
Not available
|
Not available
|
|
24-1124
| 1 | 3.Q | | Consent Calendar | Appointment of Alternate Cultural Commission Member to the Santa Clara Station Area Plan Task Force (SATF) | | |
Not available
|
Not available
|
|
24-1078
| 1 | 4. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of September 2024 | | |
Not available
|
Not available
|
|
24-1105
| 1 | 5. | | Public Hearing/General Business | PUBLIC HEARING: Action on an Environmental Impact Report and Mitigation Monitoring and Reporting Program, General Plan Amendment from High-Intensity Office/Research-and-Development to newly created Urban Center Mixed Use and Urban Center Residential Mixed Use land use designations, a Rezoning to PD - Planned Development, a Vesting Tentative Subdivision Map, and Introduction of an Ordinance to Approve a Development Agreement for a Mixed Use Project at 3005 Democracy Way comprised of up to 1,800 units (approximately 1.8 million square feet of residential uses), up to 3 million square feet of office/research-and-development, approximately 100,000 square feet of retail, and approximately 10,000 square feet of childcare facilities (“Option A”), with a project alternative (“Option B”) that allows for the flexibility of up to an additional 800 dwelling units (for a total of up to 2,600 residential units) with a corresponding reduction in office/research and development square footage to 2.2 million square feet. | | |
Not available
|
Video or Audio
|
|
24-51
| 1 | 6. | | Public Hearing/General Business | PUBLIC HEARING: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers to Increase Electric Rates and Charges in Each Rate Schedule by 5.0% and Make Other Modifications, Effective January 1, 2025 | | |
Not available
|
Video or Audio
|
|
24-1022
| 1 | 7. | | Public Hearing/General Business | PUBLIC HEARING: Action on a Vesting Tentative Parcel Map at 4590 Patrick Henry Drive for the Creation of Two Lots | | |
Not available
|
Video or Audio
|
|
24-1105
| 1 | 5. | | Public Hearing/General Business | PUBLIC HEARING: Action on an Environmental Impact Report and Mitigation Monitoring and Reporting Program, General Plan Amendment from High-Intensity Office/Research-and-Development to newly created Urban Center Mixed Use and Urban Center Residential Mixed Use land use designations, a Rezoning to PD - Planned Development, a Vesting Tentative Subdivision Map, and Introduction of an Ordinance to Approve a Development Agreement for a Mixed Use Project at 3005 Democracy Way comprised of up to 1,800 units (approximately 1.8 million square feet of residential uses), up to 3 million square feet of office/research-and-development, approximately 100,000 square feet of retail, and approximately 10,000 square feet of childcare facilities (“Option A”), with a project alternative (“Option B”) that allows for the flexibility of up to an additional 800 dwelling units (for a total of up to 2,600 residential units) with a corresponding reduction in office/research and development square footage to 2.2 million square feet. | | |
Not available
|
Video or Audio
|
|
24-51
| 1 | 6. | | Public Hearing/General Business | PUBLIC HEARING: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers to Increase Electric Rates and Charges in Each Rate Schedule by 5.0% and Make Other Modifications, Effective January 1, 2025 | | |
Not available
|
Video or Audio
|
|
24-1022
| 1 | 7. | | Public Hearing/General Business | PUBLIC HEARING: Action on a Vesting Tentative Parcel Map at 4590 Patrick Henry Drive for the Creation of Two Lots | | |
Not available
|
Video or Audio
|