23-528
| 1 | 1.A | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 800 Mathew Street, Santa Clara, California 95050 (APN: 224-03-081)
City/Authority Negotiator: City Manager/Executive Director (or designee)
Negotiating Parties: Jitendra G. Patel and Sashi J. Patel
Under Negotiation: Accord and Satisfaction (provisions, price and terms of payment) | | |
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23-531
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Jitendra G. Patel, et al, Santa Clara County Superior Court Case No. 21CV377579 | | |
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23-523
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
County Sanitation District 2-3, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV325480 | | |
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23-1171
| 1 | 2. | | Study Session | Cleanup Campaign Alternatives and Community Survey Results | | |
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23-564
| 1 | | | Department Report | Moment of Silence / Adjournment for April 18, 2023, Council & Authorities Concurrent Meeting | | |
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23-386
| 1 | 4.A | | Special Order of Business | Proclaim April as National Autism Acceptance Month | | |
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23-462
| 1 | 4.B | | Special Order of Business | Proclamation of April 23-29, 2023 as National Library Week | | |
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23-551
| 1 | 4.C | | Special Order of Business | Proclaim April 30 through May 6, 2023 as Municipal Clerks Week | | |
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23-543
| 1 | 5.A | | Consent Calendar | Action on the Minutes of March 7, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting and the March 21, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting | Approved | Pass |
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23-11
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-159
| 1 | 5.C | | Consent Calendar | Action on the Single Audit Report for Fiscal Year 2021-22 | Noted and filed | Pass |
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23-1424
| 1 | 5.D | | Consent Calendar | Action on an Agreement with Kimley-Horn and Associates, Inc for Services for the Traffic Signal Management Software Upgrade and Adaptive Signal System Project | Approved | Pass |
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23-412
| 1 | 5.E | | Consent Calendar | Action on Agreement for Services with Hexagon Transportation Consultants, Inc. for Preparation and Application of a Transportation Demand Management Monitoring and Administration Program for Development Projects | Approved | Pass |
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23-436
| 1 | 5.F | | Consent Calendar | Action on Agreement with Impec Group, Inc. for Janitorial Services Citywide | Approved | Pass |
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23-550
| 1 | 5.G | | Consent Calendar | Authorize the City Manager to enter into an Agreement for Real Estate Services with CBRE Inc. for the Loyalton Property and Other City Properties and Enter into Listing Agreements for Individual Properties | Approved | Pass |
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23-365
| 1 | 5.H | | Department Report | Action on Sixth Amendment to Agreement A4220S with the Santa Clara Valley Water District (Valley Water) and the City of Santa Clara for Cost-Sharing of the Landscape Rebate Program | Approved | Pass |
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23-305
| 1 | 5.I | | Consent Calendar | Actions on Award of Contract for the Sanitary Sewer Condition Assessment Repairs - Package 1 Project (CE 20-21-03) to JMB Construction, Inc.; Adopt a Resolution Adopting a Mitigated Negative Declaration, for which an Initial Study was Prepared, and Mitigation Monitoring and Reporting Program; Adopt a CEQA Statutory Exemption; Adopt a Class 1 CEQA Categorical Exemption; and Related Budget Amendment. | Adopted | Pass |
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23-193
| 1 | 5.J | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square | Adopted | Pass |
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23-444
| 1 | 5.L | | Consent Calendar | Action on a Resolution to Oppose Initiative 21-0042A1, “The Taxpayer Protection and Government Accountability Act” | Adopted | Pass |
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23-522
| 1 | 5.M | | Consent Calendar | Action on a Request for a Two-Year Special Permit to Use the Santa Clara Marriott Hotel Parking Lot as an Event Site at 2700 Mission College Boulevard (CEQA: Exempt 15304(e) Class 4 - Minor Alterations to Land)
(Deferred from April 4, 2023) | Approved | Pass |
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23-446
| 1 | 5.N | | Consent Calendar | Informational Report on 2023 Q1 Legislative Updates | Noted and filed | Pass |
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23-340
| 1 | 6.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of February 2023 | Approved | Pass |
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23-58
| 1 | 6.B | | Consent Calendar | Informational Report on Stadium Authority Contracts for Fiscal Year 2022/23 As Required by Santa Clara City Code Chapter 17.30 (Stadium Authority Procurement Policy) | Noted and filed | Pass |
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23-130
| 1 | 6.C | | Department Report | Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of October 1 to December 31, 2022 | Noted and filed | Pass |
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23-507
| 1 | 6.D.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with Gachina Landscape Management for Landscaping Services at Levi’s Stadium | | |
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23-508
| 1 | 6.D.2 | | Consent Calendar | Report from Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Agreement with Gachina Landscape Management for Landscaping Services at Levi’s Stadium | Approved | Pass |
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23-534
| 1 | 6.E.1 | | Consent Calendar | Request from Stadium Manager to Execute Amendment No. 1 to the Agreement with Integrated Communication Systems (ICS) for Fire Alarm Testing, Inspection, Maintenance, and Related Services at Levi’s Stadium | | |
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23-535
| 1 | 6.E.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Execute Amendment No. 1 to the Agreement with Integrated Communication Systems (ICS) for Fire Alarm Testing, Inspection, Maintenance, and Related Services at Levi’s Stadium | Approved | Pass |
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23-614
| 1 | | | Department Report | Public Comment eComments | | |
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23-196
| 1 | 5.K | | Consent Calendar | Adoption of a Resolution of Intention for Santa Clara Convention Center Complex - Maintenance District No. 183 | Adopted | Pass |
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23-527
| 1 | 3. | | Public Hearing/General Business | Per City Council Policy 042: Reconsideration of Council Action-Reconsideration of Council action taken March 7, 2023 regarding a Resolution Declaring City-Owned Property Located at 2319 Gianera Street as Surplus Land as Required by State Law [APNs: 104-05-052] (Deferred from April 4, 2023) | Approved | Fail |
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23-527
| 1 | 3. | | Public Hearing/General Business | Per City Council Policy 042: Reconsideration of Council Action-Reconsideration of Council action taken March 7, 2023 regarding a Resolution Declaring City-Owned Property Located at 2319 Gianera Street as Surplus Land as Required by State Law [APNs: 104-05-052] (Deferred from April 4, 2023) | Approved | Pass |
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23-275
| 1 | 7. | | Public Hearing/General Business | Action on a Resolution Establishing the Average Per-Acre Land Values and Park Development Costs to be Used in Setting the Parkland In-Lieu Fees for New Residential Development for FY 2023/24 | Adopted | Pass |
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23-211
| 1 | 9. | | Public Hearing/General Business | Action on Policy Options to Amend Regulations Related to Street Vending Activities in the City of Santa Clara | Approved | Pass |
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23-141
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2023/24 Municipal Fee Schedule | Adopted | Pass |
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23-141
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed FY 2023/24 Municipal Fee Schedule | Adopted | Pass |
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23-145
| 1 | 10. | | Public Hearing/General Business | Discussion and Follow Up on a Written Petition (Council Policy 030) Submitted by Kirk Vartan Related to Permit Parking Zones | Noted and filed | Pass |
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23-390
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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23-542
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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