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23-204
| 1 | 1.A | | Closed Session | Public Employment Appointment (Government Code §§ 54957, subd. (b)(1) and 54954.5, subd. (e))
Title: Interim City Manager | | |
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23-72
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
County Sanitation District 2-3, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV325480
(Deferred from January 7, 2023) | | |
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23-128
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Bloom Energy Corporation, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 21CV383800 | | |
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23-35
| 1 | 1.D | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, JAMS Consolidated Case No. 1110024318 | | |
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23-205
| 1 | 2.A | | Consent Calendar | Board, Commissions and Committee Minutes (Deferred from January 31, 2023) | Noted and filed | Pass |
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23-198
| 1 | 2.B | | Consent Calendar | Action on the Approval of Officer Wellness and Mental Health Grant Program Funding from the Board of State and Community Corrections and Approve Related Budget Amendment (Deferred from January 31, 2023) | Approved | Pass |
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23-199
| 1 | 2.C | | Consent Calendar | Action on Appointments to City Committees and Outside Agency Committees for the 2023 Calendar Year (Deferred from January 31, 2023) | Approved | Pass |
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23-200
| 1 | 3.A | | Consent Calendar | Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of July 1 to September 30, 2022 (Deferred from January 31, 2023) | Noted and filed | Pass |
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23-201
| 1 | 3.B.1 | | Consent Calendar | Request from the Stadium Manager to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi’s Stadium (Stadium Event Signage CapEx Project) (Deferred from January 31, 2023) | | |
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23-202
| 1 | 3.B.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi’s Stadium (Stadium Event Signage CapEx Project) (Deferred from January 31, 2023) | | |
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23-53
| 1 | 4.A | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA, SOSA) for the period December 4, 2022 - January 6, 2023 | Approved | Pass |
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23-1517
| 1 | 4.B | | Consent Calendar | Action on an Agreement with O’Dell Engineering, Inc. for Design Professional Services for the Warburton Park Playground Rehabilitation Project | Approved | Pass |
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23-94
| 1 | 4.D | | Consent Calendar | Action to Authorize the City Manager to Complete Negotiations, Approve and Execute an Energy Storage Agreement and Lease Agreement with Kifer Energy Storage, LLC and Equipment Procurement | Approved | Pass |
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23-1418
| 1 | 4.E | | Consent Calendar | Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment | Approved | Pass |
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23-176
| 1 | 4.G | | Consent Calendar | Action on a Resolution Terminating the Proclamation of Existence of a Local Emergency by the Director of Emergency Services | Adopted | Pass |
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23-74
| 1 | 7. | | Public Hearing/General Business | Informational Report on a Written Petition (Council Policy 030) Submitted by Anurag Aggrawal and Ajay Thadhlani and Other Residents of North Santa Clara Near Levi’s Stadium which Requested a Debrief of the Noise Levels Associated with the Coldplay Concert Held on Sunday, May 19, 2022. (Deferred from January 10, 2023) | | |
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23-74
| 1 | 7. | | Public Hearing/General Business | Informational Report on a Written Petition (Council Policy 030) Submitted by Anurag Aggrawal and Ajay Thadhlani and Other Residents of North Santa Clara Near Levi’s Stadium which Requested a Debrief of the Noise Levels Associated with the Coldplay Concert Held on Sunday, May 19, 2022. (Deferred from January 10, 2023) | | |
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23-74
| 1 | 7. | | Public Hearing/General Business | Informational Report on a Written Petition (Council Policy 030) Submitted by Anurag Aggrawal and Ajay Thadhlani and Other Residents of North Santa Clara Near Levi’s Stadium which Requested a Debrief of the Noise Levels Associated with the Coldplay Concert Held on Sunday, May 19, 2022. (Deferred from January 10, 2023) | Noted and filed | Pass |
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23-213
| 1 | 9. | | Public Hearing/General Business | Action on a Resolution to Approve an Employment Agreement between the City of Santa Clara and Jovan D. Grogan for City Manager Appointment, Annual Salary of Four Hundred and Five Thousand and Fifty-Six Dollars, and Forty Cents ($405,056.40) and Resolution to Amend Salary Survey for the City Manager Position to Reflect the Same | | |
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23-213
| 1 | 9. | | Public Hearing/General Business | Action on a Resolution to Approve an Employment Agreement between the City of Santa Clara and Jovan D. Grogan for City Manager Appointment, Annual Salary of Four Hundred and Five Thousand and Fifty-Six Dollars, and Forty Cents ($405,056.40) and Resolution to Amend Salary Survey for the City Manager Position to Reflect the Same | Adopted | Pass |
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23-88
| 1 | 8. | | Public Hearing/General Business | Report on Noise from New Construction that was Approved by the City as Requested Through a Written Petition (Council Policy 030), Submitted by Joseph P. Goschy | Noted and filed | Pass |
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23-1532
| 1 | 4.C | | Consent Calendar | Action on an Agreement with David L. Gates & Associates, Inc. for Design Professional Services for the Henry Schmidt Park Playground Rehabilitation Project | Adopted | Pass |
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23-170
| 1 | 4.F | | Consent Calendar | Approve Budget Amendments for the 2021 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Award, and Unfreeze 12.0 Firefighter I/II Positions and Add 6.0 Firefighter I/II Positions to be Funded by the 2021 SAFER Grant | Adopted | Pass |
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23-51
| 1 | 5. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Update | | |
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23-51
| 1 | 5. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Update | Noted and filed | Pass |
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23-1452
| 1 | 6. | | Public Hearing/General Business | Report on a Written Petition (Council Policy 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Allocating up to $150,000 to Create a Neighborhood Stadium Relations Committee Using Funds from the Stadium Authority Budget | | |
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23-1452
| 1 | 6. | | Public Hearing/General Business | Report on a Written Petition (Council Policy 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Allocating up to $150,000 to Create a Neighborhood Stadium Relations Committee Using Funds from the Stadium Authority Budget | Adopted | Pass |
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23-50
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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