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18-1094
| 1 | 1. | | Public Hearing/General Business | Adopt a Resolution Declaring the Results of the Canvass of Returns of the Consolidated Special Municipal Election held on November 6, 2018 with the Statewide General Election | Approved | Pass |
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18-1652
| 1 | 2. | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA, SOSA, HA, SARDA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Sharma, et al. v. Successor Agency to the Redevelopment Agency, et al., Sacramento Superior Case No. 34-2013-80001396 | | |
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18-1349
| 1 | 3. | | Study Session | Presentation and Discussion on City Retirement Costs by Bartel & Associates LLC | | |
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18-495
| 1 | 4.A | | Special Order of Business | Recognition of City of Santa Clara Employee Lindsay Mibach for receiving an International Award for her work supporting the Law Enforcement Torch Run for Special Olympics | | |
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18-1285
| 1 | 4.B | | Special Order of Business | Recognition of Air Products Foundation for $5,000 donation to support the City’s Community Emergency Response Team (CERT) Program | | |
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18-1595
| 1 | 4.C | | Special Order of Business | Recognition of John C. Roukema, Chief Electric Utility Officer | | |
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18-1449
| 1 | 5.A | | Consent Calendar | Action on Bills and Claims Report (CC, SOSA) for the period November 9th - November 22nd | Approved | |
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18-315
| 1 | 5.B | | Consent Calendar | Action on a Resolution Ordering the Vacation of a General Purpose Easement, Utility Easement, Underground Electric Easement, and Anchor Easement at 2041 Mission College Boulevard | Adopted | |
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18-1620
| 1 | 5.C | | Consent Calendar | Action on a Resolution Delegating Authority to the City Manager for Special Permits for Temporary Uses Related to the College Football Playoff National Championship | Adopted | |
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18-1423
| 1 | 5.D | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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18-1458
| 1 | 5.E | | Consent Calendar | Action to Approve the Park Agreement with SummerHill Lawrence Station, LLC et al. for Construction of Park Improvements within the Lawrence Station Area Plan | Approved | |
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18-1468
| 1 | 5.F | | Consent Calendar | Action on Amendment No. 3 to the Agreement with the City of San Jose for Materials Testing Services | Approved | |
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18-1469
| 1 | 5.G | | Consent Calendar | Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the San Tomas & Monroe Neighborhood Park as the “Everett N. “Eddie” Souza Park” | Approved | |
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18-1486
| 1 | 5.H | | Consent Calendar | Action on Amendment No. 4 to the Agreement with Metropolitan Planning Group for the Performance of Code Enforcement Services | Approved | |
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18-1494
| 1 | 5.I | | Consent Calendar | Action on Award of Contract for the Mission College Boulevard Bike Lane Project and Related Budget Amendments | Approved | |
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18-1508
| 1 | 5.J | | Consent Calendar | Action on an Exclusive Negotiation Agreement (ENA) with Freebird Development Company for 2330 Monroe Street | Approved | |
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18-1514
| 1 | 5.K | | Consent Calendar | Action on Approval of Amendment No. 1 to the Agreement with National Plant Services, Inc. for the Sanitary Sewer Main Assessment Phase I Project | Approved | |
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18-1284
| 1 | 5.L | | Consent Calendar | Action on an Agreement with Smart Energy Systems LLC dba Smart Energy Water, for a Customer Self-Service Portal for Utility Services | Approved | |
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18-1429
| 1 | 6. | | Public Hearing/General Business | Update and Potential Action on Lawn Bowl Clubhouse Project | Approved | Pass |
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18-1623
| 1 | 7. | | Public Hearing/General Business | Action on Resolution of Necessity to Acquire Leasehold at 5131 Stars & Stripes Drive, Santa Clara, California from D.E.II Restaurants for a Public Project and Directing the Filing of Eminent Domain Proceedings | Approved | Pass |
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18-1623
| 1 | 7. | | Public Hearing/General Business | Action on Resolution of Necessity to Acquire Leasehold at 5131 Stars & Stripes Drive, Santa Clara, California from D.E.II Restaurants for a Public Project and Directing the Filing of Eminent Domain Proceedings | Approved | Pass |
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18-1629
| 1 | 8. | | Public Hearing/General Business | Action on Resolution of Necessity to Acquire Recreation Facilities Rights from Leasehold Located at 5105 Great America Parkway, Santa Clara, California from IA Lodging Santa Clara LLC for a Public Project and Directing the Filing of Eminent Domain Proceedings | Approved | Pass |
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18-1629
| 1 | 8. | | Public Hearing/General Business | Action on Resolution of Necessity to Acquire Recreation Facilities Rights from Leasehold Located at 5105 Great America Parkway, Santa Clara, California from IA Lodging Santa Clara LLC for a Public Project and Directing the Filing of Eminent Domain Proceedings | Approved | Pass |
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18-1622
| 1 | 9. | | Public Hearing/General Business | Action on the Appointment of the Tourism Improvement District (TID) Advisory Board and Authorize the City Manager with Approval Authority to Pay TID Invoices | Approved | Pass |
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18-1581
| 1 | 10. | | Consent Calendar | Action on Vice Mayor (Mayor Pro Tempore) and Chaplain Appointment for Calendar Year 2019 | Approved | Pass |
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18-1157
| 1 | 11. | | Public Hearing/General Business | Informational Report on Planning for the College Football Playoff National Championship at Levi’s Stadium on January 7, 2019 (Stadium Authority) | Approved | Pass |
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18-1439
| 1 | 12. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2018 | Approved | Pass |
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18-1576
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1389
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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