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22-1182
| 1 | 1.A | | 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
(Deferred from September 13, 2022) | | |
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22-1200
| 1 | 1.B | | 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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22-1203
| 1 | 1.C | | 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: Rajeev Batra, City Manager (or designee)
Negotiating Parties: California Department of Fish and Wildlife
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms) | | |
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22-1099
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on the Mitigated Negative Declaration (MND) and the Mitigation Monitoring and Reporting Program (MMRP), General Plan Amendment from Community Commercial to High Density Residential, Rezone from General Office (OG) to Planned Development (PD), and density bonus agreement to allow a multifamily affordable housing development with 108 rental units at 1601 Civic Center Drive | Continued | Pass |
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22-696
| 1 | 2. | | Special Order of Business | Recognition of Northern California Cricket Association (NCCA) USA National Interleague Tournament | | |
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22-27
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-1120
| 1 | 3.B | | Consent Calendar | Action on Agreement with Dasher Technologies, Inc. to Provide and Implement an Enterprise Data Storage Solution | Approved | |
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22-925
| 1 | 3.C | | Consent Calendar | Action on a Proposed Agreement with HSQ Technology to Upgrade the Supervisory Control and Data Acquisition (SCADA) System to Enable Fiber Communication and to Implement Various System Enhancements | Approved | |
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22-1061
| 1 | 3.D | | Consent Calendar | Action on a Substation Agreement with Vantage Data Centers CA31, LLC for Bowers Avenue Junction Substation and Related Budget Amendment | Approved | |
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22-980
| 1 | 3.E | | Consent Calendar | Action on Agreements with Woodard and Curran for the Sanitary Sewer Master Plan Update and Sanitary Sewer Hydraulic Model Maintenance and Support and Approve Related Budget Amendment | Approved | |
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22-1005
| 1 | 3.F | | Consent Calendar | Action on Amendment No. 1 to the Agreement with NUVIS Landscape Architecture, Inc. for Design Professional Services for the Central Park New Entrance, Access, and Parking Improvements Project | Approved | |
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22-1094
| 1 | 3.H | | Consent Calendar | Consideration of the Silicon Valley Power 2021 Power Content Label | Noted and filed | |
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22-1125
| 1 | 3.I | | Consent Calendar | Action on a Resolution Approving the 2023 Planning Commission Calendar of Meetings | Adopted | |
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22-1145
| 1 | 3.J | | Consent Calendar | Action on Addition of Five Positions Funded by Silicon Valley Power and Two Fire Department Positions Funded by Developer Permit Fees and Related Budget Amendment | Approved | |
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22-1184
| 1 | 3.K | | Consent Calendar | Actions to Approve Various Modifications to Existing Classified Job Specifications, Including Recruit Police Officer (Job Code 689), Police Officer (Job Code 650), and Firefighter (Job Code 487) | Approved | |
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22-1126
| 1 | 3.L | | Consent Calendar | Authorize the City Manager to execute the Side Letter Agreement that amends the 2019-2023 Memorandum of Understanding Between the City of Santa Clara and the City of Santa Clara Employees’ Association (Units 5/7/8), that incorporates the terms of the Side Letter Agreement and Related Budget Amendments | Approved | |
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22-1175
| 1 | 3.M | | Consent Calendar | Authorize the City Manager to execute the Side Letter Agreement that amends the 2019-2024 Memorandum of Understanding Between the City of Santa Clara and the Miscellaneous Unclassified Management Employees (Unit 9), that incorporates the terms of the Side Letter Agreement | Approved | |
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22-1071
| 1 | 3.G | | Consent Calendar | Action on Amendment No. 5 to the Agreement for Professional Services with Perkins + Will for the Tasman East Specific Plan | Adopted | Pass |
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22-1060
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of June 2022 | Approved | |
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22-1177
| 1 | 4.C.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Order to imageOne Uniforms for Guest Services Uniforms | | |
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22-1178
| 1 | 4.C.2 | | Department Report | Report from Stadium Authority Regarding Stadium Manager’s Request to Award Purchase Orders to imageOne Uniforms for Guest Services Uniforms | Approved | |
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22-1186
| 1 | 4.D.1 | | Consent Calendar | Request from the Stadium Manager to Utilize Cooperative Agreements to Leverage Discounted Pricing and Award Purchase Orders to EyeP Solutions, Inc. for Security Software Subscription Renewals and Security Cardkeys and Tags | | |
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22-1189
| 1 | 4.D.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Utilize Cooperative Agreements to Leverage Discounted Pricing and Award Purchase Orders to EyeP Solutions, Inc. for Security Software Subscription Renewals and Security Cardkeys and Tags | Approved | |
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22-1223
| 1 | 7. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting to Receive a Report Based on the Mayor’s Request Concerning the Related Company and the Prevailing Wage Issues as well as a Report on the Claim from the Union of Painters made with the Department of Industrial Relations and that this Report and Discussion take place at the Council Meeting of October 4, 2022 | Adopted | Pass |
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22-1071
| 1 | 3.G | | Consent Calendar | Action on Amendment No. 5 to the Agreement for Professional Services with Perkins + Will for the Tasman East Specific Plan | Adopted | Pass |
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22-1003
| 1 | 3.N | | Consent Calendar | Action on the Waiver of the First Reading and Introduction of an Ordinance Approving the Schematic Design for the Central Park Entrance, Accessibility, and Parking Improvements Project, in Accordance with City Charter Section 714.1 | Approved | Pass |
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22-1092
| 1 | 4.B | | Consent Calendar | Delegation of Authority to Executive Director and Stadium Authority Counsel to Negotiate and Execute Allocation Agreement with Various 49ers Entities and Insurance Carriers Relating to Proceeds from Their Settlement with Howard Needles Tammen & Bergendoff | Adopted | Pass |
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22-953
| 1 | 5. | | Public Hearing/General Business | Public Hearing: 2021-2022 Consolidated Annual Performance and Evaluation Report (CAPER) | Adopted | Pass |
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22-953
| 1 | 5. | | Public Hearing/General Business | Public Hearing: 2021-2022 Consolidated Annual Performance and Evaluation Report (CAPER) | Adopted | Pass |
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23-383
| 1 | | | Department Report | Adjournment of the Sept. 27, 2022 City Council and Stadium Authority Meeting | | |
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22-902
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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22-1201
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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