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24-605
| 1 | 1.A | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: East of Loyalton and West of Cold Springs in Sierra and Lassen Counties, APN: 147-040-02-11, 147-050-02-11, 147-050-03-11, 147-05-19-11, 147-070-04-11, 147-070-05-11, 147-080-01-11, 147-080-03-11, 147-080-11-11, 147-080-14-11, 147-080-15-11, 021-010-003, 021-020-001, 016-100-004, 016, 090, 059, 021-010-006, 021-010-012, 016-100-005, 016-080-008, 016-070-012, 016-090-011, 021-010-013, 016-100-001, 016-100-006 and 016-080-007
City/Authority Negotiator: Jovan D. Grogan, City Manager (or designee), Manuel Pineda, Glen R. Googins, City Attorney (or designee)
Negotiating Parties: Washoe Tribe of Nevada and California; Feather River Land Trust
Under Negotiation: Purchase and Sale of Real Property (provisions, price and terms of payment) | | |
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24-196
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Melissa Lin Silva v. City of Santa Clara, et al., United States District Court, Northern District of California, Case No. 5:23-cv-02269 | | |
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24-632
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Anticipated Litigation
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Number of potential cases - 1 | | |
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24-331
| 1 | 2.A | | Special Order of Business | Recognition of Funds Raised to Benefit Local Programs from the 2023 Santa Clara Historic Home Tour | | |
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24-133
| 1 | 2.B | | Special Order of Business | Proclamation of June 2024 as Portuguese National Heritage Month | | |
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24-134
| 1 | 2.C | | Special Order of Business | Proclamation of July 2024 as Parks & Recreation Month | | |
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24-11
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-483
| 1 | 3.B | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for March and April 2024 and Approval of Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-452
| 1 | 3.C | | Consent Calendar | Action to Approve Payments to Shape, Inc., PAC Machine Company, and TrueBlue Automation Services for Lick Mill Storm Pump Station Emergency Pump Repairs and Rental Services, Related Budget Amendments, and Accept this Post-Emergency Report | Approved the Consent Calendar | Pass |
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24-912
| 1 | 3.D | | Consent Calendar | Action on the Appropriation of $166,774 in Asset Forfeiture Funds for FY 2024/25 and to Approve the Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-1587
| 1 | 3.E | | Consent Calendar | Action to Partner with the County of Santa Clara on an Award of Funding from the California Department of Justice to Combat Tobacco Related Challenges in the Community Not to Exceed $27,680 and Approve the Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-372
| 1 | 3.F | | Consent Calendar | Action on a Contract Between the County of Santa Clara and the City of Santa Clara to Provide a Senior Nutrition Congregate Meals Program and Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-519
| 1 | 3.G | | Department Report | Urgency Declaration and Action to Approve Expenditures of $563,103 and Ratify an Agreement with C2R Engineering for the Emergency Pavement Repair Project on Las Palmas Drive, Loyola Drive, Buchanan Drive, and Encina Way | Approved the Consent Calendar | Pass |
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24-472
| 1 | 3.H | | Consent Calendar | Action on Amendments to Ten (10) Vendor Agreements for Recreational Programming Services in the Parks & Recreation Department for a revised not-to-exceed aggregate maximum compensation amount of $6,206,130, subject to budget appropriations, in final forms approved by the City Attorney. | Approved the Consent Calendar | Pass |
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24-1141
| 1 | 3.I | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Accela, Inc. to Purchase Additional Licenses for Land Management Software and Increase the Maximum Compensation by $235,872.25 for a Maximum Contract Compensation of $2,875,172.25 and Approve the Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-396
| 1 | 3.J | | Consent Calendar | Action on Amendment No. 2 to the Agreement with NUVIS Landscape Architecture, Inc. for Design Professional Services for the Central Park New Entrance, Access, and Parking Improvements Project and Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-191
| 1 | 3.K | | Consent Calendar | Action on a Standard Agreement with the California Highway Patrol for Traffic Management and Law Enforcement Services Related to Levi’s Stadium Events | Approved the Consent Calendar | Pass |
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24-528
| 1 | 3.L | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works Projects at Various Locations | Approved the Consent Calendar | Pass |
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24-563
| 1 | 3.M | | 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 | Approved the Consent Calendar | Pass |
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24-620
| 1 | 3.N | | Consent Calendar | Action to Adopt a Resolution Approving and Adopting the Updated Classified Salary Plan Effective July 7, 2024, to reflect the negotiated and City Council approved general wage increase for classifications represented by The Engineers of the City of Santa Clara. | Approved the Consent Calendar | Pass |
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24-621
| 1 | 3.O | | Consent Calendar | Adoption of a Resolution Calling and Giving Notice of a General Municipal Election to be held on Tuesday, November 5, 2024 for the Election of Four Councilmembers one for each Council District 1, 4, 5 and 6, Chief of Police and one City Clerk; and Requesting the Consolidation and Performance of Services from the County of Santa Clara Registrar of Voters of the Municipal Election with the Statewide Election; and Adopt Regulations for Candidate Statements of Qualifications Submitted to the Voters and Levying a Share of the Cost of the Candidates’ Statements | Approved the Consent Calendar | Pass |
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24-623
| 1 | 3.P | | Consent Calendar | Action on a Resolution Revising the Regular Meeting Date for the Parks & Recreation Commission to the Second Monday of the Month at 7:00 p.m. | Approved the Consent Calendar | Pass |
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24-624
| 1 | 3.Q | | Consent Calendar | Action on Renewal of Friendship City Memorandum of Understanding between City of Santa Clara and Icheon City, Republic of Korea | Approved the Consent Calendar | Pass |
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24-455
| 1 | 3.R | | Department Report | Informational Report Regarding Bi-Annual Project Status Report of the GIS Services Program | Approved the Consent Calendar | Pass |
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24-616
| 1 | 4. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of April 2024 | Approved the Consent Calendar | Pass |
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24-120
| 1 | 5. | | Public Hearing/General Business | Action and Direction on the Re-opening of the George F. Haines International Swim Center (ISC) for Temporary Use with a Maximum Occupancy of 200 people | Adopted | Pass |
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24-322
| 1 | 6.A | | Public Hearing/General Business | Public Hearing: Action on Adoption of the Proposed FY 2024/25 & FY 2025/26 Biennial Capital Improvement Program Budget, Approval of FY 2024/25 Operating Budget Amendments, and Adoption of the FY 2024/2025 Housing Authority Budget, and Sports and Open Space Authority Budget | Adopted | Pass |
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24-322
| 1 | 6.A | | Public Hearing/General Business | Public Hearing: Action on Adoption of the Proposed FY 2024/25 & FY 2025/26 Biennial Capital Improvement Program Budget, Approval of FY 2024/25 Operating Budget Amendments, and Adoption of the FY 2024/2025 Housing Authority Budget, and Sports and Open Space Authority Budget | Adopted | Pass |
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24-484
| 1 | 6.B | | Public Hearing/General Business | Action Establishing the City's Fiscal Year 2024/25 Appropriations Limit of $651,370,972 Pursuant to Article XIIIB of the California State Constitution | Amended | Pass |
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24-537
| 1 | 7. | | Public Hearing/General Business | Action Authorizing the City Manager to Negotiate and Execute Agreements with Westlands Grape, LLC to Purchase Resource Adequacy Capacity up to $34 Million Annually from the Westlands Grape Battery Storage Project for Silicon Valley Power’s Compliance Obligations | Adopted | Pass |
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24-642
| 1 | 8. | | Reports for Members and Special Committees | Action on a Council Written Request (Council Policy 030) Submitted by Mayor Gillmor and Councilmember Watanabe Requesting to Place on the Agenda at a Future Council Meeting the Santa Clara County Civil Grand Jury Report Titled “Irreconcilable Differences: Santa Clara City Council” for a Public Discussion, the Findings, and possible Council Action | Adopted | Pass |
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