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18-1362
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
NCPA v. United States, U.S. Court of Federal Claims, Case No. 14-817C | | |
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18-1363
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Pomeroy Eichler Neighborhood Preservation Society et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV334205 | | |
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18-1364
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(a) - Exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: At a meeting on September 20, 2018, StadCo representatives stated that the failure to pay public safety costs in the amount of approximately $660K were a breach of the Stadium Lease | | |
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18-1005
| 1 | | | Study Session | 6:00 P.M. Study Session: Precise Plan for the Downtown (only four non-conflicted Council Members to participate) | | |
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18-1223
| 1 | 1.A | | Special Order of Business | Recognition of Hanson Bridgett Law Firm | | |
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18-1289
| 1 | 1.B | | Special Order of Business | Recognition of Volunteer Battalion Chief Kent Clerk and his wife Barbara Clerk for 30 years of service with the Santa Clara Fire Department | | |
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18-1328
| 1 | 1.C | | Special Order of Business | Presentation by the Alzheimer’s Association | | |
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18-1247
| 1 | 2.J | | Consent Calendar | Action on Referring a Recommendation to Name the San Tomas & Monroe Neighborhood Park as “Everett N. Sousa Park” to the Ad-Hoc Facilities Naming and Recognition Committee | Approved | Pass |
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18-489
| 1 | 2.A | | Consent Calendar | Action on the Council and Authorities Concurrent and Stadium Authority Meeting Minutes | Approved the Consent Calendar | Pass |
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18-361
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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18-1123
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims for the month of August 2018 (Stadium Authority) | Approved | Pass |
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18-1136
| 1 | 2.D | | Consent Calendar | Action on Bills and Claims Report (CC) for the period August 31st - September 13th | Approved | |
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18-1282
| 1 | 2.E | | Consent Calendar | Action on Gifts to Elected and Appointed Officials Policy | Adopted | |
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18-1283
| 1 | 2.F | | Consent Calendar | Action on Donations to the City Policy and Related Budget Amendment | Adopted | |
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18-1296
| 1 | 2.G | | Consent Calendar | Action on Adoption of Ordinance No. 1987 Codifying Existing Claims Settlement Authority and Amending Settlement Authority for Workers’ Compensation Matters | Continued | Pass |
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18-1336
| 1 | 2.H | | Consent Calendar | Action on Adoption of Ordinance No. 1988 Including Elected Chief of Police in Salary Setting Commission’s Regular Review of Elected Officials’ Compensation | Continued | Pass |
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18-1246
| 1 | 2.I | | Consent Calendar | Action on Referring a Recommendation to Name the Central Park Annex park site as “Bill Wilson, Jr. Park” to the Ad-Hoc Facilities Naming and Recognition Committee | Approved | |
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18-1416
| 1 | | | Consent Calendar | Public Presentation Post Meeting Material | | |
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18-1353
| 1 | 3. | | Public Hearing/General Business | Consideration of Written Petition submitted by William Eserini regarding Use of City Property for Political Campaign Purposes | Denied | Pass |
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18-944
| 1 | 4. | | Public Hearing/General Business | Action on the Introduction of an Ordinance Amending Chapter 5.35 (“Taxicabs”) of the Code of the City of Santa Clara to revise taxicab permitting and operational requirements establish new permit and operational requirements for pedi-cabs | Approved | Pass |
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18-411
| 1 | A. | | Public Hearing/General Business | Action on the Financial Status Report for the Quarter and Fiscal Year Ending March 31, 2018 | Noted and filed | Pass |
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18-1122
| 1 | B. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending June 30, 2018 and Related Budget Amendments | Approved | Pass |
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18-1351
| 1 | 6. | | City Manager/Executive Director Report | Information Report from Stadium Manager on College Football Playoff 2019 National Championship Game Preparation | Noted and filed | Pass |
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18-1382
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1415
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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