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23-934
| 1 | 1.A | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 5201 Great America Parkway, Santa Clara, California 95054 (APN: 104-55-013, 104-55-016)
City Negotiators: Jovan D. Grogan, Ruth Shikada, Glen Googins, Elizabeth Klotz
Negotiating Parties: City of Santa Clara and Hudson Pacific Properties
Under Negotiation: Purchase of Real Property interest(s), price and terms of payment | | |
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23-1028
| 1 | 1.B | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen Googins
Employee Organization(s):
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #9A-Unclassified Police Management Employees
Unit #10-PSNSEA (Public Safety Non-Sworn Employees Association) | | |
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23-1039
| 1 | 2.C | | Special Order of Business | Proclaim Beyoncé Knowles-Carter as Honorary Mayor for Ceremonial Purposes Only on August 30, 2023 and Presentation of Key to the City of Santa Clara (Ceremonial Vote) | Approved | Pass |
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23-1042
| 1 | 2.B | | Special Order of Business | Proclaim August 24, 2023 as Ukrainian Independence Day | | |
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23-277
| 1 | 2.A | | Special Order of Business | Proclamation of September 2023 as Community Preparedness Month | | |
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23-19
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-822
| 1 | 3.B | | Consent Calendar | Action on Monthly Financial Status Report for May 2023 and Monthly Investment Reports for May and June 2023 and Approve Related Budget Amendment | Noted and filed | Pass |
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23-848
| 1 | 3.C | | Consent Calendar | Action on Amendment No. 2 to the Master Product and Services Agreement with Hexagon Safety & Infrastructure to Extend the Computer Aided Dispatch System Contract Term to November 30, 2024 at No Additional Cost | Approved | Pass |
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23-116
| 1 | 3.D | | Consent Calendar | Action Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Nalco Company LLC for Water Treatment Services for Silicon Valley Power at Power Plants and to Extend the Term Through December 31, 2023, With No Change to the Maximum Compensation | Approved | Pass |
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23-109
| 1 | 3.E | | Consent Calendar | Action on Amendment No. 4 to the Silicon Valley Power Agreement with Advanced Chemical Transport, Inc. to Increase the Maximum Compensation by $340,000 for a Revised Maximum Compensation Amount of $2,140,000 to Cover Outstanding Invoices to be Funded by the Electric Utility Operating Budget - Compliance | Approved | Pass |
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23-111
| 1 | 3.F | | Consent Calendar | Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Approved | Pass |
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23-114
| 1 | 3.G | | Consent Calendar | Action Authorizing the Use of City Electric Forces at Various Locations | Approved | Pass |
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23-115
| 1 | 3.H | | Consent Calendar | Action on a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Silicon Valley Power Kifer Battery Energy Storage System Project and Action to Delegate Authority to the City Manager to Negotiate and Execute an Interconnection Agreement with Kifer Energy Storage, LLC | Approved | Pass |
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23-887
| 1 | 3.I | | Consent Calendar | Action on a Resolution Memorializing the Historical Calculation of Uniform Allowance and Holiday Pay for the Santa Clara Police Officers Association (Unit 2) from 2010 to 2021 Pursuant to CalPERS Request | Adopted | Pass |
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23-917
| 1 | 3.J | | Consent Calendar | Adopt a Resolution Accepting the California Department of Alcoholic Beverage Control Grant and Authorizing the City Manager to Execute Grant Related Documents, and Approve the Related Budget Amendment | Adopted | Pass |
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23-919
| 1 | 3.K | | Consent Calendar | Action on a Request for a Special Permit to Allow for Seasonal Pumpkin Patch and Christmas Tree Sales Events at 2610 El Camino Real from September 16, 2023 through December 24, 2023 | Approved | Pass |
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23-960
| 1 | 3.L | | 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, 2023 through December 24, 2023 | Approved | Pass |
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23-1002
| 1 | 3.M | | Consent Calendar | Action to Unfreeze 1.0 Assistant City Manager position (Position 1685) in the City Manager’s Office, Approve Related City and Stadium Authority Budget Amendments, and Modify the Assistant City Manager Classification Specification (Job Code 016) | Approved | Pass |
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23-798
| 1 | 4.A | | Department Report | Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of April 1 to June 30, 2023 | Noted and filed | Pass |
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23-996
| 1 | 4.B | | Consent Calendar | Action on Stadium Manager’s Request to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for Mobile Pro Falcon 3100 Trailers (Mobile Security Closed Circuit Television (CCTV) Pop Up Trailers CapEx Project) | Approved | Pass |
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23-924
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Actions on a Mitigated Negative Declaration (MND) and Mitigation Monitoring and Reporting Program (MMRP), General Plan Amendment from Neighborhood Mixed-Use to Very High Density Residential, and a Rezone from Neighborhood Commercial to Planned Development to Allow the Development of a Four-Story Mixed-Use Development with 39 Residential Housing Units, and 1,500 Square Feet of Ground Floor Commercial Space for the Property Located at 2655 The Alameda | Adopted | Pass |
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23-924
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Actions on a Mitigated Negative Declaration (MND) and Mitigation Monitoring and Reporting Program (MMRP), General Plan Amendment from Neighborhood Mixed-Use to Very High Density Residential, and a Rezone from Neighborhood Commercial to Planned Development to Allow the Development of a Four-Story Mixed-Use Development with 39 Residential Housing Units, and 1,500 Square Feet of Ground Floor Commercial Space for the Property Located at 2655 The Alameda | Adopted | Pass |
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23-767
| 1 | 6. | | Public Hearing/General Business | Action on Resolutions Approving an Installment Sale Financing and Authorizing the Execution, Delivery and Sale of Wastewater Revenue Certificates of Participation and related Agreements in a Principal Amount not to Exceed $38 million to Finance and Refinance Capital Costs of the San José-Santa Clara Regional Wastewater Facility; and Approval of the Related Budget Amendment | Adopted | Pass |
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23-767
| 1 | 6. | | Public Hearing/General Business | Action on Resolutions Approving an Installment Sale Financing and Authorizing the Execution, Delivery and Sale of Wastewater Revenue Certificates of Participation and related Agreements in a Principal Amount not to Exceed $38 million to Finance and Refinance Capital Costs of the San José-Santa Clara Regional Wastewater Facility; and Approval of the Related Budget Amendment | Adopted | Pass |
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23-1072
| 1 | 7. | | Public Hearing/General Business | Action on Appointment of a Primary Member and an Alternate Member to the Stevens Creek Corridor Steering Committee - Deferred from August 22, 2023 | Adopted | Pass |
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23-897
| 1 | 8. | | Public Hearing/General Business | Direction to Staff on the Revised El Camino Real Specific Plan Land Use Plan | Approved | Pass |
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23-856
| 1 | 9. | | Public Hearing/General Business | Action on Membership for the El Camino Real Specific Plan Community Advisory Committee | Adopted | Fail |
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23-856
| 1 | 9. | | Public Hearing/General Business | Action on Membership for the El Camino Real Specific Plan Community Advisory Committee | Approved | Pass |
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