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23-552
| 1 | 1. | | 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: Claim of Moonlite Associates, LLC (attached) | | |
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23-820
| 1 | 2.A | | Special Order of Business | Proclaim Portuguese National Heritage Month for June 2023 | | |
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23-485
| 1 | 2.B | | Special Order of Business | Recognition of the Santa Clara Women’s League donation of $8,000 to support the Senior Center Health & Wellness Case Management Program and the “Be Strong, Live Long 2023” Health & Wellness Fair | | |
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23-806
| 1 | 2.C | | Special Order of Business | Recognition of Silicon Valley Central Chamber of Commerce Board of Directors | | |
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23-801
| 1 | 3.A | | Consent Calendar | Action on the Minutes of April 25, 2023 Council Special Meeting; May 5, 2023 Adjourned and Reconvened Special Council Meeting; May 9, 2023 Council and Authorities Concurrent; and May 23, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting | Approved | Pass |
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23-15
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-727
| 1 | 3.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for April 2023 and Approve the Related Budget Amendments | Noted and filed | Pass |
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23-424
| 1 | 3.D | | Consent Calendar | Action on Award of Contract for the City of Santa Clara Utilities Corporation Yard Renovation Project to Ron Paris Construction | Approved | Pass |
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23-525
| 1 | 3.E | | Consent Calendar | Actions on Award of Contract for the 2023 Americans with Disabilities Act (ADA) Curb Ramps Project to Villalobos & Associates, Inc., and Related Budget Amendments | Approved | Pass |
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23-588
| 1 | 3.F | | Consent Calendar | Action on Award of Contract for the Westwood Oaks Park Playground Rehabilitation Project to Robert A. Bothman Construction and Related Budget Amendments | Approved | Pass |
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23-677
| 1 | 3.G | | Consent Calendar | Action on Award of Purchase Orders for Citywide As-Needed Interior and Exterior Painting Services | Approved | Pass |
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23-732
| 1 | 3.H | | Consent Calendar | Actions on a Density Bonus Agreement (DBA) with Santa Clara Pacific Associates to Allow a Multifamily Housing Development with 198 Affordable Rental Units at 80 Saratoga Avenue and Delegation of Authority to the City Manager to Negotiate and Execute Future DBAs in Accordance with Santa Clara City Code Section 18.78.060. | Approved | Pass |
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23-481
| 1 | 3.I | | Consent Calendar | Action on Amendment No. 1 with PFM Asset Management LLC for Investment Management Services | Approved | Pass |
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23-759
| 1 | 3.J | | Consent Calendar | Action on Amendment No. 4 with Wallace Roberts and Todd, LLC (WRT) to Add Two Study Cities to the City Hall Relocation Study and Related Budget Amendment | Approved | Pass |
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23-687
| 1 | 3.K | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | Pass |
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23-830
| 1 | 3.L | | Consent Calendar | Action to Adopt a Resolution to Provide Santa Clara Small Businesses Reporting 49 or Fewer Employees a One-Time Subsidy to Help Offset Costs of Modernized Business License Taxes Using Existing Silicon Valley Chamber of Commerce Settlement Funds Up to $330,000 | Adopted | Pass |
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23-756
| 1 | 3.M | | Consent Calendar | Approve a Silicon Valley Power One-Time Climate Credit for Small Commercial (C-1) Customers | Approved | Pass |
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23-734
| 1 | 3.N | | Consent Calendar | Overview of the Citywide Risk Assessment and Proposed 2023 and 2024 Internal Audit Work Plans | Noted and filed | Pass |
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23-815
| 1 | 4. | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute a One-Year Municipal Law Enforcement Services Agreement Between the City of Santa Clara and the City of Milpitas for Supplemental Law Enforcement Services at Levi’s Stadium Events; Action on a Resolution Delegating Authority to the City Manager to Negotiate and Execute Future Indemnity Agreements and Municipal Law Enforcement Services Agreements Between the City of Santa Clara and Other Public Safety Agencies for “Double-Badgers” or Supplemental Law Enforcement Services | Adopted | Pass |
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23-775
| 1 | 8. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Adam Thompson Requesting to Place an Agenda Item on a Future Council Meeting to Request that Council Reconsider the El Camino Real Specific Plan Committee Membership | Approved | Pass |
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23-144
| 1 | 5.A | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2023/24 & FY 2024/25 Biennial Operating Budget and FY 2023/24 Capital Improvement Program Changes | Approved | Pass |
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23-144
| 1 | | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2023/24 & FY 2024/25 Biennial Operating Budget and FY 2023/24 Capital Improvement Program Changes | Approved | Pass |
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23-519
| 1 | 5.B | | Public Hearing/General Business | Action Establishing the City's Fiscal Year 2023/24 Appropriations Limit of $628,493,798 Pursuant to Article XIIIB of the California State Constitution. | Adopted | Pass |
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23-808
| 1 | 7. | | Public Hearing/General Business | Note and File the Resolutions of the Salary Setting Commission Establishing as Unchanged the Salary for the positions of Mayor and Council and City Clerk, and increasing the Salary for the Position of Police Chief to $345,060/annually; and Action to Adopt a Resolution Approving and Adopting the Updated Unclassified/Elected Salary Plan for the position of Police Chief for the Period of July 1, 2023 through June 30, 2025 (DEFFERED FROM JUNE 6, 2023) | Adopted | Pass |
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23-819
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan-Re-Adoption of the 2023-2031 Housing Element with Revisions | Adopted | Pass |
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23-819
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan-Re-Adoption of the 2023-2031 Housing Element with Revisions | Adopted | Pass |
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23-819
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan-Re-Adoption of the 2023-2031 Housing Element with Revisions | Adopted | Pass |
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23-843
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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