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23-1133
| 1 | 1. | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen Googins
Employee Organization(s):
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #9A-Unclassified Police Management Employees | | |
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23-743
| 1 | 2. | | Study Session | Joint City Council and Senior Advisory Commission Dinner Meeting | | |
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23-851
| 1 | 3.A | | Special Order of Business | Proclaim Hispanic Heritage Month from September 15 - October 15, 2023 | | |
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23-1103
| 1 | 3.B | | Special Order of Business | Proclaim September 16, 2023, as Mahsa Amini Day | | |
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23-20
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-920
| 1 | 4.C | | Consent Calendar | Actions on an Agreement for Professional Services with Wallace Roberts & Todd, LLC in the Amount Not to Exceed $442,624 to Develop a Comprehensive Citywide Parks & Recreation Master Plan and the Related Budget Amendment | Approved | Pass |
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23-834
| 1 | 4.D | | Consent Calendar | Action on an Agreement with West Yost & Associates, Inc. with a Maximum Compensation of $949,502 to Update the City’s Water Supply Master Plan and to Approve the Related Budget Amendments | Approved | Pass |
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23-121
| 1 | 4.E | | Consent Calendar | Action on Addendum 5 to Software License Agreement Contract No. 2005-204 with Telvent USA LLC to Extend the Term of the Currently-Installed GIS System to April 22, 2026 and Increase Maximum Compensation for Enterprise-wide Software Licenses by $225,000 (Silicon Valley Power) | Approved | Pass |
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23-958
| 1 | 4.F | | Consent Calendar | Action on a Special Permit to Allow Outdoor Display and Sale of Clothing and Accessories in Connection with the Santa Clara Gun Show on September 16th and 17th, 2023 in the Parking Lot at the American Legion Hall at 958 Homestead Road | Adopted | Pass |
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23-1067
| 1 | 4.G | | Consent Calendar | Action on a Resolution Approving the 2024 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission | Adopted | Pass |
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23-751
| 1 | 4.H | | Department Report | Action on Resolutions Ordering the Vacation of a Storm Drain Easement, Street and Utility Easement, Wire Clearance Easement, and Electric Easements at 2200 Calle De Luna | Adopted | Pass |
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23-866
| 1 | 4.B | | Consent Calendar | Action on the Santa Clara Convention Center FY 2022/23 4th Quarter Financial Status Report | Noted and filed | Pass |
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23-951
| 1 | 5. | | Public Hearing/General Business | Hold a Public TEFRA Hearing and Action on the Adoption of a Resolution Approving the California Municipal Finance Authority (CMFA) Issuance of Tax-Exempt Bonds Relating to the Financing of a 200-unit Multifamily Rental Housing Project for Low-income Households to be Located in the City of Santa Clara, California at 80 Saratoga Avenue | Approved | Pass |
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23-951
| 1 | 5. | | Public Hearing/General Business | Hold a Public TEFRA Hearing and Action on the Adoption of a Resolution Approving the California Municipal Finance Authority (CMFA) Issuance of Tax-Exempt Bonds Relating to the Financing of a 200-unit Multifamily Rental Housing Project for Low-income Households to be Located in the City of Santa Clara, California at 80 Saratoga Avenue | Adopted | Pass |
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23-1071
| 1 | 6. | | Public Hearing/General Business | Action to Adopt a Resolution Amending Parking Regulations on Lafayette Street related to possible parking removal for the Lafayette Street Class IV Bikeway Project and Direction on Use of Roadway on Lafayette for Bicycle Paths - Deferred from August 22, 2023 | Adopted | Pass |
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23-852
| 1 | 7. | | Public Hearing/General Business | Action on Proposed Council Policy 053 - Santa Clara Convention Center and Levi’s Stadium Policy for Operational Tours for Designated City/Stadium Authority Officials | Adopted | Pass |
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23-1101
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2063 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to adopt the 2022 Supplemental California Fire Code appendices, as amended. | Adopted | Pass |
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23-1101
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2063 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to adopt the 2022 Supplemental California Fire Code appendices, as amended. | Adopted | Pass |
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23-1137
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting to Consider a Policy to Normalize and make Consistent Speaking at Public Events | Approved | Pass |
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