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23-269
| 1 | 1.A | | Closed Session | Public Employment Appointment (Government Code §§ 54957, subd. (b)(1) and 54954.5, subd. (e))
Title: Interim City Manager | | |
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23-203
| 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 (Deferred from January 31, 2023)
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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23-207
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)Pursuant to Gov. Code § 54956.9(d)(1)
Republic Metropolitan LLC v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 22CV393667 | | |
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23-257
| 1 | 1.D | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 981 Fremont Street, Santa Clara, CA 95050; APN 984-12-011
City/Authority Negotiator: City Manager (or designee)
Negotiating Parties: Jeff Riser, Kappa Alpha Theta; Teresa Smith, Fraternity Housing Corporation
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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23-241
| 1 | 1.E | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Bloom Energy Corporation, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 21CV383800 | | |
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23-189
| 1 | 2. | | Special Order of Business | Recognition of the Wilcox High School Robotics Team | | |
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23-212
| 1 | 3.A | | Consent Calendar | Action on Joint Council and Authorities & Stadium Authority Meeting Minutes of October 18, 2022 | Approved | Pass |
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23-07
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-149
| 1 | 3.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for December 2022 and Approve the Related Budget Amendments | Approved | Pass |
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23-55
| 1 | 3.D | | Consent Calendar | Action on the Santa Clara Convention Center FY 2022/23 2nd Quarter Financial Status Report | Approved | Pass |
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23-1463
| 1 | 3.E | | Consent Calendar | Action on Award of Contract for the Citywide Emergency Generator Replacement Phase 2 Project to Redwood Engineering Construction, Related Budget Amendments, and Adopting a Class 1 CEQA Categorical Exemption | Approved | Pass |
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23-1529
| 1 | 3.F | | Consent Calendar | Action on Award of Contract for the Central Park Magical Bridge Playground Project to Robert A Bothman Construction, S&H Construction Bid Withdrawal, Related Budget Amendments, and Adopting a Class 1 CEQA Categorical Exemption | Approved | Pass |
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23-96
| 1 | 3.G | | Consent Calendar | Action on Agreements for Services with Stephens Mechanical Corporation, Axis Mechanical Group, Inc, and Performance Mechanical, Inc. for Millwright Services | Approved | Pass |
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23-1586
| 1 | 3.H | | Consent Calendar | Action to Delegate Authority to the City Manager to Negotiate and Execute an Agreement for Services with International Cooling Tower to Overhaul a Cooling Tower and to Perform Ongoing As-needed Maintenance and Repair Services at the Donald Von Raesfeld Power Plant for Silicon Valley Power | Approved | Pass |
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23-210
| 1 | 3.I | | Consent Calendar | Authorize the City Manager to Negotiate and Execute Amendment No. 2 to the Agreement for Distributed Control System Upgrade/Replacement Project with Emerson Process Management Power and Water Solutions | Approved | Pass |
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23-43
| 1 | 3.J | | Consent Calendar | Action on the Fourth Amendment to the Memorandum of Agreement with Santa Clara Valley Municipalities to Allow for the Continuation of the Santa Clara Valley Urban Runoff Pollution Prevention Program | Approved | Pass |
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23-158
| 1 | 3.L | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | Pass |
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23-129
| 1 | 3.M | | Consent Calendar | Action on the Proposed Schematic Design - Master Plan for a New Public Mini Park at 3000 Patrick Henry Drive (SummerHill) | Approved | Pass |
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23-56
| 1 | 4. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of December 2022 | Approved | Pass |
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23-321
| 1 | | | Department Report | Public Presentations | | |
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23-126
| 1 | 3.K | | Consent Calendar | Action on the Schematic Design - Master Plan for the New Public Mini Park at 2263 Calle Del Mundo (Ensemble Investments/Rethink Development - Tasman East Specific Plan) | Adopted | Pass |
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23-263
| 1 | 5. | | Public Hearing/General Business | Action on Appointment to Cities Association of Santa Clara County Board of Directors (Alternate Member) for the 2023 Calendar Year | | |
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23-182
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2022-2023 | Approved | Pass |
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23-182
| 1 | | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2022-2023 | Adopted | Pass |
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23-157
| 1 | 7. | | Public Hearing/General Business | Action on Agreement for Services with Wilson, Ihrig & Associates for Noise Monitoring System and Services for the Levi’s Stadium | Adopted | Pass |
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23-261
| 1 | 8. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Laurel Anderson Requesting to Place an Agenda Item on a Future Council Meeting for Council to Discuss Approval of a Dog Park at Earl Carmichael Park on Benton Street | | |
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22-906
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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23-255
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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