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21-505
| 1 | 1. | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Omar Gomez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:19-cv-05266-LHK | | |
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21-655
| 1 | 2. | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1
Facts and Circumstances: Consideration of recommendations contained in the TAP International Financial Audit Titled “Contract Close Out Review: Convention and Visitor’s Bureau”
(Continued from April 20, 2021) | | |
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21-656
| 1 | 3. | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Lawrence E. Stone, Santa Clara County Assessor, Petitioner v. Santa Clara County Assessment Appeals Board No. 1, Respondent (Forty Niners SC Stadium Company LLC, Real Party in Interest), Santa Clara County Superior Court No. 19CV347946 | | |
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21-481
| 1 | 2.A | | Special Order of Business | Proclamation of National Public Works Week 2021 | Approved | |
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21-518
| 1 | 2.B | | Special Order of Business | Recognize Local Students for Community Wellness Initiative “Active Circle” | | |
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21-587
| 1 | 2.C | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-10
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-676
| 1 | 3.B | | Consent Calendar | Action on Council and Authorities Concurrent Meeting Minutes of February 23, 2021 | Approved | |
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21-214
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC,HA) for the period March 20th, 2021 - April 9th, 2021 | Approved | |
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21-531
| 1 | 3.D | | Consent Calendar | Agreement with the County of Santa Clara for Reimbursement of COVID19 Emergency Meals for the City of Santa Clara Senior Nutrition Program | Approved | |
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21-442
| 1 | 3.E | | Consent Calendar | Action on an Agreement for Services with AECOM Technical Services, Inc. for Renewable Energy Microgrid Feasibility Study and Design Services | Approved | |
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21-653
| 1 | 3.G | | Consent Calendar | Continuance on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2019/2020 (Continued from April 20, 2021) | Approved | |
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21-713
| 1 | | | Department Report | Public Presentations Post Meeting Material and eComment | | |
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21-628
| 1 | 3.F | | Consent Calendar | Actions to Approve a New Class Specification Titled Assistant Director of Community Development (Job Code 038) and Adopt a Resolution Approving and Adopting the Updated Unclassified Salary Plan | Approved | Pass |
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21-597
| 1 | 5. | | Public Hearing/General Business | Action on a Resolution Authorizing the City Manager to Award and Execute Agreements, Amendments, Purchase Orders, and Change Orders, with Various Vendors as Required to Complete Emergency Repairs, Corrective and Preventative Maintenance at the Gianera Generating Station Increasing Previous Authorization to an Aggregate Amount Not-to-Exceed $10,000,000 | Approved | Pass |
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21-586
| 1 | a. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Councilmember Hardy Requesting a Discussion on Council Policy 047 (Admonition and Censure) | Approved | Pass |
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21-630
| 1 | b. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) submitted by Gabriela Gupta Requesting the Censure of Councilmember Watanabe and Admonishment of Mayor Gillmor - Council Policy 047 | | |
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21-588
| 1 | 6. | | Public Hearing/General Business | Discussion and Consideration to Establish a Boards and Commission Eligibility List Policy | Approved | Pass |
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21-546
| 1 | b. | | Public Hearing/General Business | Council Discussion and Direction on the 2021 Redistricting Process Based Receipt of 2020 Census Data | Approved | Pass |
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21-671
| 1 | a. | | Public Hearing/General Business | Council Discussion and Direction on proposed Charter Amendment to enact Council District elections and direction to return to the Council with an Ordinance to Enact the Court-Ordered Six-District Map | Approved | Pass |
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21-671
| 1 | a. | | Public Hearing/General Business | Council Discussion and Direction on proposed Charter Amendment to enact Council District elections and direction to return to the Council with an Ordinance to Enact the Court-Ordered Six-District Map | Approved | Pass |
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21-671
| 1 | a. | | Public Hearing/General Business | Council Discussion and Direction on proposed Charter Amendment to enact Council District elections and direction to return to the Council with an Ordinance to Enact the Court-Ordered Six-District Map | Approved | Pass |
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21-540
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Final version of the FY21/22 Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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21-540
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Final version of the FY21/22 Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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21-544
| 1 | a. | | Consent Calendar | Informational Report Responding to Council Questions Regarding Parking Maintenance District No. 122 - Franklin Square | Noted and filed | |
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21-648
| 1 | b. | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square | Approved | Pass |
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21-495
| 1 | 4. | | Public Hearing/General Business | Discussion on Consideration of the Sale of the Loyalton Ranch Property (Continued from April 20, 2021) | Approved | Pass |
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21-639
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-554
| 1 | | | Consent Calendar | Tentative Meeting Agenda Calendar (TMAC) | | |
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