Legislative Public Meetings

Details Meeting Name: Council and Authorities Concurrent Meeting Agenda status: Final Meeting date/time: 10/9/2018 4:30 PM Minutes status: Final   Meeting location: City Hall Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050 Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Packet   Meeting video: Video or Audio Caption Notes eComment: Not available   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video or Audio 18-1295 1     Closed Session Conference with Real Property Negotiators (CC, SARDA) Pursuant to Gov. Code § 54956.8 Property: 4701 Great America Parkway; APN 104-42-014 and 104-42-019 City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Greg Cioth, Eastdil Secured LLC Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)     Action details Not available 18-617 1     Study Session Informational Joint Dinner Meeting with the Youth Commission     Action details Video or Audio 18-824 1     Study Session Update on Agrihood project located at 1834 Worthington Circle / 90 North Winchester: Disposition and Development Agreement and Project Approvals     Action details Video or Audio 18-1133 1 1.A   Special Order of Business Recognition of Community and Corporate Partners of the Santa Clara City Library Foundation and Friends     Action details Video or Audio 18-080 1 1.B   Special Order of Business Second Survey Results of Pilot Residential Food Scraps Recycling Program     Action details Video or Audio 18-1259 1 1.D   Special Order of Business Recognition of the 10th Anniversary of the JW House     Action details Video or Audio 18-308 1 1.C   Special Order of Business Presentation on Public Power Week     Action details Video or Audio 18-994 1 2.A   Consent Calendar Action on the Council and Authorities Concurrent Meeting Minutes Noted and filed   Action details Not available 18-362 1 2.B   Consent Calendar Board, Commissions and Committee Minutes Noted and filed   Action details Not available 18-1329 1 2.C   Consent Calendar Proclamations issued to City Employees from July through September 2018 Approved   Action details Not available 18-914 1 2.D   Consent Calendar Action on Agreements for On-Call Heating, Ventilation, Air Conditioning (HVAC) Services with Prime Mechanical, Inc. and Thermal Mechanical, Inc. Approved   Action details Not available 18-946 1 2.E   Consent Calendar Action on an Agreement with Red Hawk Fire and Security for Fire Alarm Inspection, Repairs and Maintenance at Various City Facilities Approved   Action details Not available 18-1014 1 2.F   Consent Calendar Action on an Electric Vehicle Program funded through Low Carbon Fuel Standard Credits to Facilitate Electric Vehicle Adoption and Related Budget Amendment Approved   Action details Not available 18-1287 1 2.G   Consent Calendar Action on Resolution Authorizing an Application to County of Santa Clara All Inclusive Playground Project Grant and Related Budget Amendment Adopted   Action details Not available 18-1127 1 2.H   Consent Calendar Action on the Initial Determination of Wildfire Risk of the Remote Transmission Assets for the City of Santa Clara dba Silicon Valley Power Approved   Action details Not available 18-1096 1 2.I   Consent Calendar Action on the 2018 Annual Report Related to the Federal Emergency Management Agency’s National Flood Insurance Program’s Community Rating System Approved   Action details Not available 18-1106 1 2.J   Consent Calendar Action on Final Map for Tract No. 10445 at 917 Warburton Avenue Approved   Action details Not available 18-1110 1 2.K   Consent Calendar Action on the Legislative Advocacy Position Policy and 2018 Legislative Advocacy Positions Adopted   Action details Not available 18-1325 1 2.M   Consent Calendar Action on Various Job Specifications for Classified Positions Brought to Civil Service Commission on September 17, 2018 Approved   Action details Not available 18-1212 1 2.N   Consent Calendar Action on Amendment No. 1 to an Agreement with Yosh Enterprises, Inc., dba Orion Security for Security Guard Services at the Central Park Library Approved   Action details Not available 18-1134 1 2.O   Department Report Action on an Agreement for Design Professional Services with NV5, Inc. for Serra Tanks Rehabilitation Approved   Action details Not available 18-491 1 2.P   Consent Calendar Action on Adoption of Ordinance No. 1987 Codifying Existing Claims Settlement Authority and Amending Settlement Authority for Workers’ Compensation Matters (Continued from October 2, 2018) Adopted   Action details Not available 18-1391 1 2.Q   Consent Calendar Action on Adoption of Ordinance No. 1988 Including Elected Chief of Police in Salary Setting Commission’s Regular Review of Elected Officials’ Compensation (Continued from October 2, 2018) Adopted   Action details Not available 18-1124 1 2.R   Consent Calendar Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 4th quarter and fiscal year ended June 30, 2018 Approved   Action details Not available 18-1199 1 2.S   Consent Calendar Action on the Electric Service Agreement with Equinix Corporation Approved Pass Action details Not available 18-1240 1 2.L   Consent Calendar Action on Naming Reed & Grant Street Community Center Building the “Jerry Marsalli Community Center” Approved Pass Action details Video or Audio 18-1337 1 3.   Public Hearing/General Business Consideration of Written Petition submitted by Ana Vargas-Smith requesting sponsorship for the return of the Parade of Champions Approved Pass Action details Video or Audio 18-1120 1 4.   Public Hearing/General Business Follow Up to a Written Petition and Potential Action on Central Park Lawn Bowl Clubhouse Refurbishment Approved Pass Action details Video or Audio 18-1071 1 5.   Public Hearing/General Business Update on the Pruneridge Avenue Corridor Improvements Approved Staff Recommendation Pass Action details Video or Audio 18-1375 1 6.   Public Hearing/General Business Action on the Procurement Strategy for the Management of the Convention Center and Convention Visitors Bureau Approved Staff Recommendation Pass Action details Video or Audio 18-042 1     City Manager/Executive Director Report Tentative Meeting Agenda Calendar     Action details Not available 18-1447 1     Consent Calendar Adjournment Post Meeting Material     Action details Not available