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22-725
| 1 | 1.A | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: City Manager’s 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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22-543
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (SA)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1 | | |
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22-631
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation
Number of potential cases: 1
Facts and Circumstances: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda | | |
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22-724
| 1 | 1.D | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Voluntary Petitions for Filing of Chapter 11 Bankruptcy, PG&E Corporation, Debtor, and Pacific Gas and Electric Company, Debtor, United States Bankruptcy Court, Northern District of California, San Francisco Division, jointly administered under No. 19-30088 | | |
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22-100
| 1 | 2. | | Study Session | Study Session: Review of the Proposed FY 2022/23 & FY 2023/24 Biennial Capital Improvement Program Budget and FY 2022/23 Operating Budget Changes | | |
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23-430
| 1 | | | Consent Calendar | Moment of Silence - May 24, 2022 City Council and Stadium Authority Meeting | | |
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22-430
| 1 | 3. | | Special Order of Business | Proclaim May 2022 as Asian American and Pacific Islander Heritage Month | | |
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22-19
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | | |
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22-512
| 1 | 4.B | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for February and March 2022 and Approve the Related Budget Amendments | | |
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22-535
| 1 | 4.C | | Consent Calendar | Action on a Revenue Agreement with the County of Santa Clara for the Santa Clara Intensive Case Management and Homeless Prevention Program | | |
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22-568
| 1 | 4.D | | Consent Calendar | Action on Agreement with TruePoint Solutions, LLC for Professional Services to Support the Accela Permitting System | | |
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22-115
| 1 | 4.E | | Consent Calendar | Action on Award of Contract for the Montague Park Rehabilitation Project (CE 19-20-04) to Robert A Bothman Construction and Related Budget Amendment | | |
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22-488
| 1 | 4.F | | Consent Calendar | Action on Amendment No. 3 to the Agreement with HouseKeys Inc. for Administration Services for the City’s Affordable Rental Program | | |
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22-576
| 1 | 4.G | | Consent Calendar | Action on a Request for a Special Permit to Allow a Temporary Storage Tent at 2401 Agnew Road (Great America Theme Park) from June 29, 2022 through August 20, 2022 | | |
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22-481
| 1 | 4.H | | Consent Calendar | Action on Appointing a City of Santa Clara Bicycle Pedestrian Advisory Committee Member to Serve as the City’s Representative on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee | | |
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22-254
| 1 | 4.I | | Consent Calendar | Adopt a Resolution to: 1) Modify Parking Regulations on Bassett Street for purposes of installing a Class II Bikeway; and 2) Delegate authority to the City Manager or designee to revise parking regulations on Bassett Street between Chestnut Street and George Street as necessary to accommodate Class II Bicycle Lanes | | |
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22-1496
| 1 | 4.J | | Consent Calendar | Action on Modifications to P&P 049 Community Grant Policy | | |
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22-188
| 1 | 4.K | | Consent Calendar | Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for Fiscal Year 2022-23 | | |
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22-155
| 1 | 4.L | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | | |
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22-679
| 1 | 4.M | | Consent Calendar | Actions to Modify the Classification Specification for Senior Power Scheduler Trader (Job Code 772), Approve a New Classification Specification Titled Development Project Manager (Job Code 158), and Adopt a Resolution Approving and Adopting the Updated Unclassified Salary Plan | | |
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22-689
| 1 | 4.N | | Consent Calendar | Authorize the City Manager to execute the 2022-2024 Memorandum of Understanding Between the City of Santa Clara and the American Federation of State County and Municipal Employees, Local 101 (Unit 6), that incorporates the terms of the Tentative Agreement | | |
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22-707
| 1 | 4.O | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2047 Approving the Westwood Oaks Park Master Plan Update and Preferred Playground Schematic Design, in Accordance with City Charter Section 714.1 | | |
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22-652
| 1 | 5. | | Consent Calendar | Action on Agreement with Keyser Marston Associates, Inc. for As Needed Fiscal and Economic Analysis Consulting Services | | |
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22-721
| 1 | 7. | | Public Hearing/General Business | Approval of a Status Report on the Lease Agreement Between the City of Santa Clara and the Police Activities League (PAL) for the Operation of a BMX Track | | |
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22-667
| 1 | 8. | | Public Hearing/General Business | Discussion and Action on Contracting with the Current Downtown Precise Plan Consultant, WRT, to Prepare a Financial Analysis for Moving City Hall to a Location within the Eight Blocks of the Original Downtown (Lafayette, Benton, Monroe, Homestead) | | |
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22-670
| 1 | 11. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Councilmember Becker to Place an Agenda Item at a Future Council Meeting to Discuss Construction of New Lawn Bowl Facility to Follow Through on Past Promises | | |
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22-1725
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise Area | | |
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22-1725
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise Area | | |
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22-1210
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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22-594
| 1 | 9. | | Public Hearing/General Business | Action on the Freedom Circle Future Focus Area Plan Including: Adoption and Certification of the Environmental Impact Report (EIR) Prepared to Analyze the Potential Environmental Impacts for the Project and an Associated Mitigation Monitoring and Reporting Program; Adoption of a General Plan Text Amendment to Add Language Regarding the Creation of Additional Future Focus Areas, the Re-designation of Land Outside of Focus Areas, Creation of the New Very High-Intensity Office/Research & Development (R&D) Designation, and Adoption of a General Plan Amendment to Create the Freedom Circle Future Focus Area, Bounded by Great America Parkway to the West, Mission College Boulevard to the North, San Tomas Aquino Creek to the East, and Highway 101 to the South; Adoption of the Greystar General Plan Amendment to Change the Designation of the Greystar Site from High Intensity Office/Research & Development (R&D) (Maximum Floor Area Ratio of 2.0) to Very High Density Residential (51-100 Dwelling Units/Acre); and Adoption of the Planned Development Rezoning for the Greystar Site, Which Would Allow | | |
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22-548
| 1 | 10. | | Public Hearing/General Business | Action on a Resolution Declaring the Loyalton Ranch Property Surplus | | |
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