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18-1150
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(e)(2)-Exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: Extension of Tolling Agreement with Santa Clara Firefighters Association, IAFF, Local 1171 | | |
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18-1151
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Yumori-Kaku v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 17CV319862 | | |
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18-1153
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners Stadium Company v. Santa Clara Stadium Authority, in arbitration (JAMS) | | |
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18-854
| 1 | | | Study Session | Quarterly Silicon Valley Power Update | | |
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18-344
| 1 | | | Study Session | Interviews and Appointments to Historical and Landmarks Commission | | |
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18-1035
| 1 | 1.A | | Special Order of Business | Recognition of Santa Clara Sparks 10U and 12U Softball Teams | | |
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18-540
| 1 | 1.B | | Special Order of Business | Report from 2018 Izumo, Japan Student-Exchange Trip | | |
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18-774
| 1 | 1.C | | Special Order of Business | Recognition of Fire Department on Achieving International Accreditation Status Awarded by the Commission for Fire Accreditation International | | |
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18-357
| 1 | 2.A | | Consent Calendar | Action of the Council and Authorities Concurrent and Stadium Authority Meeting Minutes | Noted and filed | |
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18-358
| 1 | 2.B | | Consent Calendar | Action on Board, Commissions and Committee Minutes | Approved | |
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18-648
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA, HA) for the period June 22nd - July 26th | Approved | |
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18-1033
| 1 | 2.D | | Consent Calendar | Action on Acceptance of Senior Advisory Commissioner Resignation and Declare Vacancy | Approved | |
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18-821
| 1 | 2.E | | Consent Calendar | Action on Appointing a City of Santa Clara Bicycle Pedestrian Advisory Committee Member to Serve as the City’s Representative on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee | Approved | |
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18-395
| 1 | 2.F | | Consent Calendar | Action on a Resolution Revising the Council and Authorities Regular Meetings Dates for the 2018 Calendar Year | Approved | |
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18-992
| 1 | 2.G | | Consent Calendar | Action on a Resolution for the Use of City Water Forces at Two Park Locations | Adopted | |
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18-803
| 1 | 2.H | | Consent Calendar | Action on Resolutions Ordering the Vacation of Underground Electric Easements for Various Properties | Adopted | |
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18-805
| 1 | 2.I | | Consent Calendar | Action on Resolution Ordering the Vacation of an Underground Electric Easement at 3740 El Camino Real | Adopted | |
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18-115
| 1 | 2.J | | Consent Calendar | Action on Agreement with TruePoint Solutions, LLC for a Citywide Permit System Upgrade Software Implementation | Approved | |
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18-118
| 1 | 2.K | | Consent Calendar | Action on Agreement with Accela, Inc. for a Citywide Permit System Upgrade Software Subscription | Approved | |
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18-260
| 1 | 2.L | | Consent Calendar | Action on a Resolution Adopting a Complete Streets Policy to Receive Measure B Funds | Adopted | |
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18-272
| 1 | 2.M | | Consent Calendar | Action on an Agreement with Pipe and Plant Solutions, Inc. for Sanitary Sewer Main Assessment Phase II | Approved | |
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18-606
| 1 | 2.N | | Consent Calendar | Action on a Resolution Setting the Small Cell Attachment Rate to City Owned Electric Utility Poles by Third Party Communications Service Providers | Adopted | |
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18-822
| 1 | 2.O | | Consent Calendar | Public Hearing: Action on Eligibility for Historic Resource Inventory Listing of the property located at 1493 El Camino Real | Approved | |
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18-777
| 1 | 2.P | | Consent Calendar | Action on a Design Professional Services Agreement with Alta Planning + Design for the Pedestrian Master Plan Project and Related Budget Amendment | Approved | |
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18-891
| 1 | 2.Q | | Consent Calendar | Action on an Agreement with M T Tire Service | Approved | |
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18-892
| 1 | 2.R | | Consent Calendar | Action on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3515 Monroe Street | Approved | |
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18-893
| 1 | 2.S | | Consent Calendar | Action on Final Map for Tract No. 10453 at 967 Warburton Avenue | Approved | |
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18-913
| 1 | 2.T | | Consent Calendar | Action on Award of Contract for the Pruneridge Avenue and Cronin Drive Traffic Signal Installation Project and Related Budget Amendments | Approved | |
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18-931
| 1 | 2.U | | Consent Calendar | Action on an Agreement with Valley Power Systems North, Inc. for Generator Services | Approved | |
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18-1048
| 1 | 2.V | | Consent Calendar | Action on Adoption of Ordinance No. 1984 Amending Title 18 of “The Code of the City of Santa Clara, California” to Add Parking Ratios for Data Centers and Self-Storage Facilities | Adopted | |
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18-1049
| 1 | 2.W | | Consent Calendar | Action on Adoption of Ordinance No. 1985 Approving a Development Agreement between the City of Santa Clara and Benton and El Camino, LP for the Property located at 575 Benton Street, Santa Clara | Adopted | Pass |
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18-1051
| 1 | 2.X | | Consent Calendar | Action on Adoption of Ordinance No. 1986 Making Corresponding Revisions to Santa Clara City Code Section 17.15.330 Related to Traffic Impact Fees | Adopted | |
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18-1126
| 1 | 2.Y | | Consent Calendar | Action on Designating a Voting Delegate for League of California Cities 2018 Annual Business Meeting | Approved | |
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18-1130
| 1 | 2.Z | | Consent Calendar | Direction related to Elected Police Chief salary setting by Salary Setting Commission | Approved | |
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18-1068
| 1 | 3. | | Public Hearing/General Business | Action on Admonition of Council Members Kolstad and Mahan | Approved | Pass |
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18-1135
| 1 | 4. | | Public Hearing/General Business | Informational Report on the Release of the Interim and Final Arbitration Awards in the Stadium Lease Arbitration | Approved | Pass |
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18-1291
| 1 | | | Consent Calendar | City Manager/Executive Director Report Post Meeting Material | | |
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18-1145
| 1 | | | City Manager/Executive Director Report | Informational Report on the Convention-Visitors Bureau Agreement and Convention Center Management Agreement with the Santa Clara Chamber of Commerce | Noted and filed | Pass |
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18-220
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1290
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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