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22-1033
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al., v. City of Santa Clara, et al. Santa Clara County Superior Court Action No. 19CV355432; Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Action No. 17CV304903; and Forty Niners Stadium Management Company LLC v. Santa Clara Stadium Authority, JAMS Case No. 1110024318 | | |
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22-967
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Jacob Malae v. City of Santa Clara, et al., United States District Court, Northern District of California, Case Number 3:21-cv-1453 | | |
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22-1009
| 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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22-1011
| 1 | 1.D | | 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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22-828
| 1 | 2.A | | Special Order of Business | Proclaim August 2022 as American Muslim Appreciation and Awareness Month | | |
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22-1045
| 1 | 2.B | | Special Order of Business | Proclaim August 2022 as Transgender History Month | | |
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22-389
| 1 | 3.A | | Consent Calendar | Action on April 5, 2022 Council and Authorities Concurrent & Special Stadium Authority Meeting, April 19, 2022 Council Authorities Concurrent & Special Stadium Authority and Planning Commission Meeting, and April 28, 2022 Special City Council Meeting Minutes | Approved | |
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22-24
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-838
| 1 | 3.C | | Consent Calendar | Action on Monthly Financial Status Report for May 2022 and Monthly Investment Reports for May 2022 and June 2022, and Approve the Related Budget Amendments | Noted and filed | |
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22-918
| 1 | 3.D | | Consent Calendar | Action on Award of Contract for the Mission Library Gazebo Project to Innovate Concrete and Related Budget Amendment | Approved | |
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22-1603
| 1 | 3.E | | Consent Calendar | Action on an Agreement with Wonderware, Inc., doing business as CORE Business Technologies (CORE), for a Central Cashiering System | Approved | |
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22-798
| 1 | 3.F | | Consent Calendar | Action on Historic Preservation Agreement (Mills Act Contract) for 1356 Main Street | Approved | Pass |
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22-889
| 1 | 3.G | | Consent Calendar | Action on an Agreement with Kyle Groundwater, Inc. for Well Condition Assessment and Engineering Services During Rehabilitation | Approved | |
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22-08
| 1 | 3.H | | Consent Calendar | Action on an Agreement with Advanced Mobility Group for Design Professional Services for the Lick Mill Boulevard Pedestrian Beacon Upgrade and Monroe Street at Los Padres Boulevard Traffic Signal Modification Project | Approved | |
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22-163
| 1 | 3.I | | Consent Calendar | Action on Software Services Agreement with Power Market Consulting Inc. for OASISLive Subscription Used for California Independent System Operator (CAISO) Congestion Revenue Rights (CRR) Market Participation with Options to Renew for up to Five Additional Years | Approved | |
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22-816
| 1 | 3.J | | Consent Calendar | Action on an Agreement with TT FASTER LLC, dba FASTER Asset Solutions, for a Fleet Management Information System | Approved | |
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22-968
| 1 | 3.K | | Consent Calendar | Action on the Approval of a Municipal Law Enforcement Services Agreement with San Francisco Police Department (deferred from the July 12, 2022 City Council meeting) | Approved | |
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22-715
| 1 | 3.L | | Consent Calendar | Action on Amendment No. 1 to the Agreement with WRECO for the Great America Parkway and Mission College Boulevard Intersection Improvements Project | Approved | |
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22-536
| 1 | 3.M | | Consent Calendar | Action on a Resolution Ordering the Vacation of an Electric Easement and Wire Clearance Easement at 2690 Scott Boulevard | Adopted | |
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22-662
| 1 | 3.N | | Consent Calendar | Action on Award of a Purchase Order to American Truck & Trailer Body Co. for Automated Valve Operators and Installation Services | Approved | |
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22-900
| 1 | 3.O | | Consent Calendar | Action on a Request for a Special Permit to Allow Seasonal Pumpkin Patch and Christmas Tree Sales Events at 2610 El Camino Real from September 17, 2022 through December 24, 2022 | Approved | |
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22-901
| 1 | 3.P | | Consent Calendar | Action on a Request for a Special Permit to Allow Seasonal Pumpkin Patch and Christmas Tree Sales Events at 3590 Benton Street from October 1, 2022 through December 24, 2022 | Approved | |
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22-561
| 1 | 3.Q | | Consent Calendar | Action to Authorize the City Manager to Negotiate, Execute, and Administer an Agreement with the City of San Jose for the Stevens Creek Boulevard Vision Study and Related Budget Amendment | Approved | |
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22-765
| 1 | 3.R | | Consent Calendar | Actions on a Resolution Adopting the Updated Sanitary Sewer Outlet Charge - Conveyance Fee Report and List of Improvements, and a Resolution Accepting the Amended AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2021 | Adopted | |
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22-834
| 1 | 3.S | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | Adopted | |
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22-985
| 1 | 3.T | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Adopted | |
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22-817
| 1 | 3.U | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | |
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22-1047
| 1 | 3.V | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2048 to establish objective subdivision, zoning, and design standards for SB 9 residential projects by amending Title 18 (Zoning) to create Chapter 18.13 (Two Unit Dwelling Residential Development and Urban Lot Splits) | Adopted | |
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22-1048
| 1 | 3.W | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2049 amending Chapter 17.05 (Subdivisions) of Title 17 (Development) to revise the subdivision process for SB 9 developments. | Adopted | |
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22-649
| 1 | 3.X | | Consent Calendar | Note and File the 2022 Evaluation Report of the Hazard Mitigation Plan | Noted and filed | |
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22-850
| 1 | 4. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of May 2022 | Approved | |
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22-1442
| 1 | | | Consent Calendar | Santa Clara Lawn Bowl Club Dedication of Green September 6, 1978 | | |
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22-1022
| 1 | 5. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Report (Deferred from July 5, 2022) | Adopted | Pass |
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22-982
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Thomas Calvello Requesting to Place an Agenda Item on a Future Council Meeting for Council to Discuss an Admission Tax of 6% be added to the Ticket Price or other Charge that Attendees Pay to Enter Entertainment Venues or Events in Santa Clara | Adopted | Pass |
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22-1016
| 1 | 6. | | Public Hearing/General Business | Consideration of Action on a Resolution to Remove Ron Patrick from the Planning Commission in Accordance with Council Policy 032; and to Appoint First Eligible Appointee Mario Bouza to the Planning Commission | Adopted | Pass |
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22-870
| 1 | 7. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Vice Mayor Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss working with the Water District and any other agency with Jurisdiction to Widen the San Tomas Aquino Trail. The Discussion Should also include a Discussion of the Costs of a Study to Look at all the Opportunities for Widening the Trail and Associated Costs | Adopted | Pass |
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22-871
| 1 | 8. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Vice Mayor Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Allocating up to $150K to create a Neighborhood Stadium Relations Committee using funds from the SCSA budget (not the City of Santa Clara’s General Fund) | Adopted | Pass |
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22-872
| 1 | 9. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Vice Mayor Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Potential Uses, Unfunded Repairs and Finances (Income and Expenses) of Operating and Maintaining the Morse Mansion | Adopted | Pass |
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22-981
| 1 | 10. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Kirk Vartan Requesting to Place an Agenda Item on a Future Council Meeting for Council to Review and Evaluate the Purchase of the Great America Theme Park | Adopted | Pass |
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22-1012
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) - Will be Published on August 25, 2022 | | |
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