|
21-1737
| 1 | 1.A | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: Executive Recruiter for City Attorney | | |
Action details
|
Not available
|
|
21-1716
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC) | | |
Action details
|
Not available
|
|
21-174
| 1 | 2.A | | Special Order of Business | Task Force on Diversity, Equity, and Inclusion Update (October-December 2021) | Approved | Pass |
Action details
|
Not available
|
|
21-1629
| 1 | 11. | | Public Hearing/General Business | Action on Whether to Accept a Formal Recommendation from the Task Force on Diversity, Equity, and Inclusion Regarding the City’s Model for Electing its Chief of Police | Approved | Pass |
Action details
|
Not available
|
|
21-1673
| 1 | 2.B | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
Action details
|
Video or Audio
|
|
21-1717
| 1 | 2.C | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
Action details
|
Video or Audio
|
|
21-1736
| 1 | 3. | | Public Hearing/General Business | Action on Adoption of a Resolution Approving 2022 Salary Plans for Classified and Unclassified Employees, Including City Manager, Pursuant to Council’s Approved Cost of Living Increases effective December 26, 2021 (Continued from December 7, 2021) | Adopted | Fail |
Action details
|
Video or Audio
|
|
21-1736
| 1 | 3. | | Public Hearing/General Business | Action on Adoption of a Resolution Approving 2022 Salary Plans for Classified and Unclassified Employees, Including City Manager, Pursuant to Council’s Approved Cost of Living Increases effective December 26, 2021 (Continued from December 7, 2021) | Adopted | Fail |
Action details
|
Video or Audio
|
|
21-1736
| 1 | 3. | | Public Hearing/General Business | Action on Adoption of a Resolution Approving 2022 Salary Plans for Classified and Unclassified Employees, Including City Manager, Pursuant to Council’s Approved Cost of Living Increases effective December 26, 2021 (Continued from December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1736
| 1 | 3. | | Public Hearing/General Business | Action on Adoption of a Resolution Approving 2022 Salary Plans for Classified and Unclassified Employees, Including City Manager, Pursuant to Council’s Approved Cost of Living Increases effective December 26, 2021 (Continued from December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1731
| 1 | 4. | | Public Hearing/General Business | Action on Amendment No. 1 for the Agreement with Accela, Inc. for Land Management Software and Related Budget Amendment (Continued from December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-25
| 1 | 7.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
Action details
|
Not available
|
|
21-1742
| 1 | 7.B | | Consent Calendar | Action on August 24, 2021 Joint Council and Authorities Concurrent & Stadium Authority Meeting; September 1, 2021 Special City Council Meeting; September 7, 2021 Joint Council and Authorities Concurrent & Stadium Authority Meeting, and September 8, 2021 Joint Special Meeting City Council, Planning Commission, and Downtown Community Task Force | Approved | |
Action details
|
Not available
|
|
21-931
| 1 | 7.C | | Consent Calendar | Action on the City of Santa Clara Audited Annual Comprehensive Financial Report (ACFR) and Audited Silicon Valley Power (SVP) Financial Statements for Fiscal Year Ended June 30, 2021, as Recommended by the City Council Audit Committee | Noted and filed | |
Action details
|
Not available
|
|
21-1260
| 1 | 7.D | | Consent Calendar | Action on Award of Purchase Orders with Grand Electric & Construction Company and True Blue Automation Services for Electrical Maintenance and Repair Services | Approved | |
Action details
|
Not available
|
|
21-1550
| 1 | 7.E | | Department Report | Action on an Agreement with Black & Veatch Management Consulting, LLC for Consulting Services for the Setting of Water, Sewer, and Recycled Water Rates Charged to Santa Clara Customers | Approved | |
Action details
|
Not available
|
|
21-1419
| 1 | 7.F | | Consent Calendar | Action on an Agreement for Services with Mesa Energy Systems, Inc. for As-Needed Heating, Ventilation, Air Conditioner and Chiller Inspection, Maintenance, and Repair Services | Approved | |
Action details
|
Not available
|
|
21-1562
| 1 | 7.G | | Consent Calendar | Action on Delegation of Authority to the City Manager to Negotiate and Execute the Third Phase Agreement with the Northern California Power Agency for a Power Purchase Agreement with South Sutter Water District | Approved | |
Action details
|
Not available
|
|
21-1045
| 1 | 7.I | | Consent Calendar | Action on Amendment No. 1 to the Agreement for Design Professional Services with Electrical Consultants Inc. | Approved | |
Action details
|
Not available
|
|
21-1627
| 1 | 7.K | | Consent Calendar | Action on Amendment No. 3 to the Exclusive Negotiation Agreement with Habitat for Humanity East Bay / Silicon Valley for 3575 De La Cruz Boulevard | Approved | |
Action details
|
Not available
|
|
21-1620
| 1 | 7.L | | Consent Calendar | Adoption of a Resolution Recognizing and Supporting the Amah Mutsun Tribal Band in Protecting Their Sacred Lands of Juristac from Development by Public or Private Entities, and Instruct the Mayor to Send a Letter to Santa Clara County | Adopted | |
Action details
|
Not available
|
|
21-1674
| 1 | 7.M | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | Adopted | |
Action details
|
Not available
|
|
21-1464
| 1 | 7.N | | Consent Calendar | Action on Appointment of Members to the Bicycle and Pedestrian Advisory Committee | Appointed | |
Action details
|
Not available
|
|
21-1659
| 1 | 7.O | | Consent Calendar | Action to Waive First Reading and Introduce an Ordinance Amending Chapter 13.10 “Sewers” of Title 13 “Public Services” of the City of Santa Clara Code to Modify Regulations Regarding Pretreatment Programs to Conform with Recent Updates to the Regional Wastewater Facility Requirements | Approved | |
Action details
|
Not available
|
|
21-1459
| 1 | 8.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of August 2021 | Approved | |
Action details
|
Not available
|
|
21-1596
| 1 | 8.B | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of September 2021 | Approved | |
Action details
|
Not available
|
|
21-1636
| 1 | 7.H | | Consent Calendar | Action on a Resolution Delegating Authority to the City Manager to Execute Natural Gas Purchase Contracts and Related Documents for Delivery Through 2034 | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-930
| 1 | 9. | | Public Hearing/General Business | Action on FY 2020/21 Budget Year-End Report and Approve the Related Budget Amendments | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1733
| 1 | A. | | Public Hearing/General Business | Information and Update on the Ad Hoc Committee on the Apology Letter Relating to the City’s California Voting Rights Act Litigation (Deferred from November 9, 16, and December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1734
| 1 | B. | | Public Hearing/General Business | Action on Formalization of the Bicycle and Pedestrian Advisory Committee (Deferred from November 9, 16 and December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-8492
| 1 | | | Department Report | Public Hearing/General Business eComments | | |
Action details
|
Not available
|
|
21-1735
| 1 | C. | | Public Hearing/General Business | Action to Waive First Reading and Introduce an Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications (Deferred from November 9,16 and December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1732
| 1 | 6. | | Public Hearing/General Business | Update on Sustainability Program and Provide Feedback on 2022 Program Focus Areas (Deferred from December 7, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1543
| 1 | 7.J | | Consent Calendar | Action on Amendment No. 1 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Vantage CA2 Data Center and Owens Corning Facility and Related Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1251
| 1 | 10. | | Public Hearing/General Business | Action on the Warburton Avenue - Civic Center Drive Area Parking Analysis | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-1577
| 1 | 12. | | Public Hearing/General Business | Discussion and Possible Direction on Consideration of the Sale of the Loyalton Ranch Property (Continued from October 26, 2021) | Adopted | Pass |
Action details
|
Video or Audio
|
|
21-79245
| 1 | | | Department Report | Adjournment of the December 14, 2021 City Council and Stadium Authority Meeting Post Meeting Material | | |
Action details
|
Not available
|