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22-534
| 1 | 1.A | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: City Manager’s 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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22-461
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Arturo Arranga Ballesteros v. Stephen Stek, et al., United States District Court, Northern District of California, Case No. 3:20-cv-06207 | | |
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22-462
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Gloria Zamora & Antonio Zamora v. City of Santa Clara, et al., United States District Court, Northern District of California, Case No. 5:21-cv-05610 | | |
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22-491
| 1 | 1.D | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Marcus Dean Diaz v. City of Santa Clara, et al., United States District Court, Northern District of California, Case No. 5:20-cv-03506 | | |
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22-506
| 1 | 1.E | | 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: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda | | |
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22-538
| 1 | 1.F | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: City Attorney | | |
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22-591
| 1 | | | Department Report | Public Comment Post Meeting Material | | |
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22-260
| 1 | 2. | | Study Session | Joint City Council and Planning Commission Study Session on Housing Element Update | | |
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22-424
| 1 | 4.L | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces Along Magellan Avenue | Adopted | |
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22-507
| 1 | 3. | | Special Order of Business | Proclamation of Earth Day/Arbor Day | | |
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22-450
| 1 | 4.A | | Consent Calendar | Action on February 1, 2022 City Council Special Meeting Minutes | Approved | |
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22-17
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-410
| 1 | 4.C | | Consent Calendar | Action on Monthly Financial Status and Investment Report for January 2022 and Approve the Related Budget Amendments | Noted and filed | |
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22-113
| 1 | 4.D | | Consent Calendar | Action on an Agreement with Revel Environmental Manufacturing, Inc. for the Purchase and Installation of Full Trash Capture Catch Basin Inserts | Approved | |
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22-238
| 1 | 4.F | | Consent Calendar | Action on a Vesting Tentative Parcel Map for 2302 Calle Del Mundo | Adopted | |
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22-34
| 1 | 4.G | | Consent Calendar | Action on a Resolution Approving an Amendment to the Restated Water Supply Agreement (WSA) between the City and County of San Francisco and Wholesale Customers in Alameda County, San Mateo County and Santa Clara County to Allow a Minimum Purchase Transfer Among Wholesale Customers and a Transfer from the City of Mountain View to the City of East Palo Alto | Adopted | |
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22-442
| 1 | 4.H | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Gates and Associates Landscape Architecture, Inc. for Design Professional Services for the Westwood Oaks Playground Rehabilitation Project | Approved | |
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22-498
| 1 | 4.K | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | |
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22-435
| 1 | 4.M | | Department Report | Action to amend Resolution 21-8989, “Proclamation of a Local Emergency Due to Extreme Drought Conditions in the City of Santa Clara” to Restrict Outdoor Watering to a Maximum of Two (2) Days per Week to Address the Severe Drought Emergency. | Adopted | |
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22-346
| 1 | 4.N | | Consent Calendar | Action on Final Map for Tract 10566 at 3035 El Camino Real | Approved | Pass |
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22-80
| 1 | 4.O | | Consent Calendar | Action on Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limits for the November 8, 2022 Municipal Election | Adopted | |
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22-179
| 1 | 4.P | | Consent Calendar | Action on the Waiver of the First Reading and Introduction of an Ordinance Approving the Westwood Oaks Park Master Plan Update and Preferred Playground Schematic Design, in Accordance with City Charter Section 714.1 | Approved | |
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22-537
| 1 | 4.R | | Consent Calendar | Action to Approve Various Revisions to the As-Needed Salary Plan | Adopted | |
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22-364
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of January 2022 | Approved | |
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22-271
| 1 | 5.B | | Consent Calendar | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2021 and Related Budget Amendment | Approved | |
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22-509
| 1 | 1. | | Department Report | Request from the Stadium Manager to Incur Charges for the June 15-18, 2022 Event and Arena Marketing Conference in Minneapolis, MN and Travel for the May 28-29 Grupo Firme Concerts at SoFi Stadium in Inglewood, CA | | |
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22-510
| 1 | 2. | | Department Report | Report from the Stadium Authority for Action on Request from the Stadium Manager to Incur Charges for the June 15-18, 2022 Event and Arena Marketing Conference in Minneapolis, MN and Travel for the May 28-29, 2022 Grupo Firme Concerts at SoFi Stadium in Inglewood, CA | Approved | Pass |
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22-532
| 1 | 10. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Mary Grizzle on behalf of the Members of Reclaiming our Downtown are Requesting to Place an Agenda Item at a Future Council Meeting to Discuss and Vote on the Current Downtown Urban Planning Firm WRT to Study the following 4 Financial Benefits of Moving City Hall to a Location within the 8 Blocks of the Original Downtown (Lafayette Benton Monroe Homestead):
1. The financial benefits and construction savings of moving city hall to an 8+ story mixed-use (offices) building;
2. An updated and complete analysis of the advantages of selling the acreage used by city hall on its current location on Warburton;
3. The substantial increase in private investment after a city hall has been brought back to Downtown as evidenced by several other American cities studied by Reclaiming our Downtown;
4. Financial benefit of a “completed Downtown” to the tax revenue of Santa Clara | Adopted | Pass |
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22-480
| 1 | 8. | | Public Hearing/General Business | Action on a Response to a Written Request to Cover the Costs of City Services in Support of the Santa Clara Parade of Champions and the Cost of Facilitron Parking Fees | Adopted | Pass |
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22-531
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Nick Valencia Requesting to Place an Agenda Item at a Future Council Meeting to Discuss the future of the BMX track located on city property at 5451 Lafayette Street | Adopted | Pass |
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22-302
| 1 | 6. | | Public Hearing/General Business | Action on a Resolution Establishing the Average Per-Acre Land Values in order to set the Parkland In-Lieu Fees for FY2022/23 for New Residential Development | Adopted | Pass |
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22-99
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 Municipal Fee Schedule and Parks & Recreation Cost Recovery Policy | Adopted | Pass |
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22-99
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2022/23 Municipal Fee Schedule and Parks & Recreation Cost Recovery Policy | Adopted | Pass |
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22-225
| 1 | 4.E | | Consent Calendar | Action on an Agreement Between the Santa Clara Unified School District and the City of Santa Clara Pertaining to the Operation, Maintenance and Improvement for Public Recreational Purposes of Buildings and Open Space Areas at Cabrillo Middle School | Approved | Pass |
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22-226
| 1 | 4.I | | Consent Calendar | Adoption of a Resolution of Intention for Santa Clara Convention Center Complex - Maintenance District No. 183 | Adopted | Pass |
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22-223
| 1 | 4.J | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square | Adopted | Pass |
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22-65
| 1 | 4.Q | | Consent Calendar | Action on 2022 Legislative Advocacy Positions | Continued | Pass |
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22-484
| 1 | 1. | | Consent Calendar | Request from Stadium Manager to Execute Agreements Execute Second Amendment to Agreement with Bear Electrical Solutions Inc., for Levi’s Naming Rights Existing Signage Lighting and Driver Repair CapEx Project and Agreements with HY Floor and Gameline Painting, Inc. for Club Space Flooring CapEx Project and Bear Insulation, Inc. for Stadium Insulation CapEx Project and Approve Related Budget Amendment | | |
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22-485
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Second Amendment to Agreement with Bear Electrical Solutions, Inc. for Levi’s Naming Rights Existing Signage Lighting and Driver Repair CapEx Project and Agreements with HY Floor and Gameline Painting, Inc. for Club Space Flooring CapEx Project and Bear Insulation, Inc. for Stadium Insulation CapEx Project and Approve Related Budget Amendment | | |
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22-634
| 1 | | | Department Report | Public Presentations Post Meeting Material | | |
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22-602
| 1 | | | Department Report | Adjournment of the April 19, 2022 City Council and Stadium Authority Meeting Post Meeting Material | | |
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