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18-1218
| 1 | | | Consent Calendar | Public Comment | | |
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18-901
| 1 | | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: Deanna J. Santana, City Manager (or 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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18-902
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903 | | |
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18-903
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners Stadium Company v. Santa Clara Stadium Authority, in arbitration (JAMS) | | |
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18-842
| 1 | | | Study Session | Study Session on the Tasman East Specific Plan | | |
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18-343
| 1 | 1.A | | Special Order of Business | Cultural Commission Presentation of Upcoming Events in July and August 2018 | | |
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18-476
| 1 | 1.B | | Special Order of Business | Proclamation Of July 2018 As Parks & Recreation Month | | |
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18-797
| 1 | 1.C | | Special Order of Business | Recognition of the 2nd Annual Challenge Team Youth Essay Contest Winners | | |
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18-758
| 1 | 2.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | |
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18-632
| 1 | 2.B | | Consent Calendar | Bills and Claims Report (CC, SA) for the period May 18th - May 31st | Approved the Consent Calendar | |
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18-630
| 1 | 2.C | | Consent Calendar | Note and File the Monthly Financial Status and Investment Reports for April 2018 | Approved the Consent Calendar | |
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18-753
| 1 | 2.D | | Consent Calendar | Healthier Kids Foundation FY2017-18 Third Quarter Report | Approved the Consent Calendar | |
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18-590
| 1 | 2.E | | Consent Calendar | Action on Tentative Parcel Map at 720 Reed Street | Adopted | |
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18-634
| 1 | 2.G | | Consent Calendar | Note and File the Santa Clara Golf and Tennis Club Report for Quarter Ending March 31, 2018 (Sports and Open Space Authority) | Approved the Consent Calendar | |
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18-584
| 1 | 2.H | | Consent Calendar | Consider Approval for Amendment No. 1 to the Agreement for Maintenance of State Highways in the City of Santa Clara | Approved the Consent Calendar | |
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18-879
| 1 | 2.I | | Consent Calendar | Consideration of Amendment No. 1 to Lease with Eta Lambda Facilities Corporation of Kappa Alpha Theta for Morse Mansion property located at 981 Fremont Street, Santa Clara | Approved the Consent Calendar | Pass |
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18-093
| 1 | 2.J | | Consent Calendar | Action on an Agreement with Kuehne Construction for Maintenance and Repair Service | Approved the Consent Calendar | |
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18-501
| 1 | 2.K | | Consent Calendar | Adoption of a Resolution Ordering the Vacation of Electric Easements at 1525 Alviso Street | Approved the Consent Calendar | |
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18-431
| 1 | 2.L | | Consent Calendar | Consider an Agreement for Sanitary Sewer Hydraulic Modeling As-Needed Support Services | Approved the Consent Calendar | |
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18-144
| 1 | 2.M | | Consent Calendar | Consideration of a Design Professional Services Agreement with Kimley-Horn and Associates, Inc. for the Bowers Avenue Traffic Signal Interconnect and Coordination Project (CE-17-18-13) | Approved the Consent Calendar | |
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18-787
| 1 | 2.N | | Consent Calendar | Action on the New Job Specifications for Risk Manager, Contracts Manager, and Public Records Manager, and Set Salary Ranges for Each | Approved the Consent Calendar | |
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18-851
| 1 | 2.O | | Consent Calendar | Consideration of Amendment No. 4 to the Agreement with Montoy Law Corporation for Legal Services for the Santa Clara Oversight Board (Successor Agency) | Approved the Consent Calendar | |
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18-856
| 1 | 2.P | | Consent Calendar | Note and File Correction to June 12 Motion for Item #7 - Small Cell Attachment Rate on City Owned Wooden Electric Utility Poles | Approved the Consent Calendar | |
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18-894
| 1 | 2.Q | | Consent Calendar | Consideration to Approve an Agreement (Call No. 18-1) with Essense Partners, Inc. to Provide Electric Utility Advertising, Marketing, Printing and Communication Services for Silicon Valley Power | Approved the Consent Calendar | |
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18-750
| 1 | 2.R | | Consent Calendar | Consideration of a Grant Agreement with Abode Services to administer the City’s Tenant-Based Rental Assistance Program (TBRA) | Approved the Consent Calendar | |
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18-715
| 1 | 2.S | | Consent Calendar | Consideration of an Agreement for Administrative Services with Housing Trust Silicon Valley for the City’s Below Market Purchase Program | Approved the Consent Calendar | |
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18-514
| 1 | 2.T | | Consent Calendar | Resolution Ordering the Summary Vacation of a Portion of Monroe Street at 1313 Franklin Street and Consideration of a Final Map for Tract No. 10310 | Adopted | Pass |
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18-539
| 1 | 2.U | | Consent Calendar | Resolution Ordering the Vacation of the Underground Electric Easements at 3255 Scott Boulevard | Adopted | |
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18-726
| 1 | 2.V | | Consent Calendar | Consider adoption of a resolution approving the Water Supply Assessment for the project located at 3625 Peterson Way | Adopted | |
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18-764
| 1 | 2.W | | Consent Calendar | Consideration of Agreement with ELB US Inc. for Upgrades of the Audio-Visual Systems in the Library and City Hall | Approved Staff Recommendation | |
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18-635
| 1 | 2.X | | Consent Calendar | Amendment No. 1 to Services Agreement with Siemens Industry, Inc. for Transformer Assembly and Commissioning | Approved Staff Recommendation | |
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18-869
| 1 | 2.Y | | Consent Calendar | Consider Acceptance of Santa Clara County Fireworks Grant of $5,000 for Annual All-City Picnic & Fireworks Extravaganza Event and Approve Related Budget Amendment | Approved Staff Recommendation | |
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18-829
| 1 | 2.Z | | Consent Calendar | Consideration of Amendment No. 3 to the Agreement for the Performance of Services with Metropolitan Planning Group for the Code Enforcement Services | Approved Staff Recommendation | |
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18-1217
| 1 | | | Consent Calendar | Court Order Regarding Current Election System | Approved | Pass |
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18-906
| 1 | 2.F | | Consent Calendar | Request to Set July 17, 2018 for a Public Hearing to Consider Two Appeals Submitted in Relation to 2305 Mission College Boulevard Data Center Project (PLN2017-12535 & CEQ2017-01034) | Approved | Pass |
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18-888
| 1 | 3. | | Public Hearing/General Business | Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Redevelopment Agency of the City of Santa Clara) | Approved | Pass |
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18-888
| 1 | 3. | | Public Hearing/General Business | Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Redevelopment Agency of the City of Santa Clara) | Approved | Pass |
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18-590
| 1 | 4.A | | Consent Calendar | Action on Tentative Parcel Map at 720 Reed Street | Continued | Pass |
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18-919
| 1 | 4.B | | Public Hearing/General Business | Conflict of Interest Memo Regarding 575 Benton Street | Continued | Pass |
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18-786
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue | Approved | Pass |
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18-786
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue | Approved | Pass |
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18-868
| 1 | 9. | | Public Hearing/General Business | Discussion and Direction to the City Manager on an Agreement for Convention and Visitor Services with Santa Clara Chamber of Commerce for Convention-Visitors Bureau (CVB) or Other Provider | Approved | Pass |
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18-811
| 1 | 8. | | Public Hearing/General Business | Consideration of an Ordinance Assigning the City Auditor Function to the Assistant Finance Director | Approved | Pass |
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18-427
| 1 | A. | | Public Hearing/General Business | Resolutions Calling a Special Election to be held on Tuesday, November 6, 2018 for the Election of the City Clerk for the Partial Term Ending November 2020 | Adopted | |
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18-883
| 1 | B. | | Consent Calendar | Adoption of Resolutions Calling a General Municipal Election to be held on Tuesday, November 6, 2018 | Adopted | |
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18-884
| 1 | C. | | Consent Calendar | Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit | Adopted | |
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18-103
| 1 | 6. | | Public Hearing/General Business | Discussion and Council Direction on Assigned Responsibilities and Commensurate Salary Options for Elected City Clerk | Approved | Pass |
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18-896
| 1 | | | City Manager/Executive Director Report | Note and File - Update on Agreements related to 2019 College Football Playoff National Championship at Levi's Stadium (Stadium Authority) | Noted and filed | |
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18-897
| 1 | | | City Manager/Executive Director Report | Note and File - Update on Worker Retention Efforts during Concessionaire Transition at Levi’s Stadium (Stadium Authority) | Noted and filed | |
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18-827
| 1 | | | Consent Calendar | City policies and practices regarding harassment prevention training for employees, elected officials, and appointed members of boards and commissions | Noted and filed | |
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18-908
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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