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18-468
| 1 | | | Public Hearing/General Business | 4:30 PM Special Council Meeting: Consideration of the Key Terms of an Option Agreement with Park Central Apartments L.P. for the Franklin and Washington Street Right-of-Way Easement Acquisition | Approved | Pass |
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18-831
| 1 | | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: Deanna J. Santana, City Manager (or designee)
Employee Organization(s):
Unit #1 - Santa Clara Firefighters Association, IAFF, Local 1171
Unit #2 - Santa Clara Police Officer’s Association
Unit #3 - IBEW Local 1245 (International Brotherhood of Electrical Workers)
Unit #4 - City of Santa Clara Professional Engineers
Units #5, 7 & 8 - City of Santa Clara Employees Association
Unit #6 - AFSCME Local 101 (American Federation of State, County and Municipal Employees)
Unit #9 - Miscellaneous Unclassified Management Employees
Unit #9A - Unclassified Police Management Employees
Unit #9B - Unclassified Fire Management Employees
Unit #10 - PSNSEA (Public Safety Non-Sworn Employees Association) | | |
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18-832
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 4911 Great America Parkway, APN: 104-43-051 (North-South Parcel)
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: Eastdil Secured LLC
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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18-833
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Smee v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 116CV294244 | | |
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18-834
| 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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18-807
| 1 | | | Public Hearing/General Business | Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue | Continued | |
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18-812
| 1 | | | Public Hearing/General Business | Note and File Regarding Re-Noticing 575 Benton Street Mixed Use Project City Council Public Hearing | Continued | |
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18-838
| 1 | | | Consent Calendar | Continuance of the Agreements related to 2019 College Football Playoff National Championship at Levi's Stadium (Stadium Authority) | Continued | |
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18-840
| 1 | | | Consent Calendar | Continuance of the Action on Adopting Ordinance No. 1981 Amending Section 5.75.210 related to Bingo Regulations | Continued | |
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18-537
| 1 | 1.A | | Special Order of Business | Recognition of Washington Open Elementary School for Receiving Distinguished School Award and California Exemplary Program Award in Arts Education | | |
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18-729
| 1 | 1.B | | Special Order of Business | Proclamation of June 2018 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Month | | |
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18-354
| 1 | 2.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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18-691
| 1 | 2.B | | Consent Calendar | Consider the Establishment of a Council Policy Manual | Approved | |
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18-692
| 1 | 2.C | | Consent Calendar | Consider Rescission of Various Council Policies | Approved | |
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18-419
| 1 | 2.D | | Consent Calendar | Consideration of an Agreement for Design Professional Services with Mott MacDonald, LLC for Sanitary Sewer Condition Assessment Repairs | Approved | |
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18-430
| 1 | 2.E | | Consent Calendar | Consideration of a Cost Sharing Agreement with the County of Santa Clara for Widening Improvements on San Tomas Expressway | Approved | |
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18-463
| 1 | 2.F | | Consent Calendar | Consideration of an Agreement with Schaaf & Wheeler Consulting Civil Engineers for the Westside Retention Basin Stormwater Pump Replacement Project | Approved | |
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18-519
| 1 | 2.G | | Consent Calendar | Consideration of the Homeridge Park Updated Site Plan and Schematic Design for the Playground Construction Project | Approved | |
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18-562
| 1 | 2.H | | Consent Calendar | Consideration of an Amendment No. 3 to the Agreement with the California Highway Patrol | Approved | |
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18-580
| 1 | 2.I | | Consent Calendar | Reappointment of Commissioners, Declare Vacancies and Setting of Dates for Interviews and Recognition of Outgoing Commissioners | Approved | |
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18-607
| 1 | 2.J | | Consent Calendar | Consider an Agreement with Essense Partners, Inc. to Provide Support Marketing, Outreach, Printing and Public Relations Services | Continued | Pass |
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18-627
| 1 | 2.K | | Consent Calendar | Agreement with Vicki Vanderburg, Inc. dba Power Systems Operations (PSO) for VERA Settlements software application and Cloud Hosting | Approved | |
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18-670
| 1 | 2.L | | Consent Calendar | Use of City Electric Forces at Various Locations | Approved | |
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18-790
| 1 | 2.N | | Consent Calendar | Consider Special Permit request to allow community festivals for a period of two years at 1375 Lafayette Street | Approved | |
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18-987
| 1 | | | Consent Calendar | Public Presentation | | |
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18-788
| 1 | 2.M | | Consent Calendar | Action on Citywide Tree Service Agreements | Approved | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Approved | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Approved | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | | |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | | |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | | |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | | |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Denied | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Denied | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Denied | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Denied | Pass |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | Approved | Fail |
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18-796
| 1 | 3. | | Public Hearing/General Business | Proposed Interview and Appointment Process for the Council Seat #5 Vacancy | | |
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18-277
| 1 | 4.A | | Public Hearing/General Business | Public Hearing: Consideration of the City of Santa Clara’s Annual Operating Budget, Biennial Capital Improvement Program (CIP) Budget, and Ten-Year Financial Plan | Approved | Pass |
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18-277
| 1 | 4.A | | Public Hearing/General Business | Public Hearing: Consideration of the City of Santa Clara’s Annual Operating Budget, Biennial Capital Improvement Program (CIP) Budget, and Ten-Year Financial Plan | Approved | Pass |
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18-638
| 1 | 4.B | | Public Hearing/General Business | Consideration of Fiscal Year 2018/19 Appropriation Limit | Approved Staff Recommendation | Pass |
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18-070
| 1 | 4.C | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Setting the Rates for the Storm Drain Environmental Compliance Fee | Approved Staff Recommendation | Pass |
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18-071
| 1 | 4.D | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Setting Overall Solid Waste Services, Annual Clean-up Campaign, and Household Hazardous Waste in the Exclusive Franchise Area | Approved Staff Recommendation | Pass |
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18-152
| 1 | 4.E | | Public Hearing/General Business | Public Hearing: Action on Resolutions Approving Water, Recycled Water and Sewer Rates to be Effective July 1, 2018 | Approved Staff Recommendation | Pass |
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18-076
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square | Approved | Pass |
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18-076
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square | Approved | Pass |
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18-112
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Resolution Overruling Any Other Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183 | Approved | Pass |
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18-112
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Resolution Overruling Any Other Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183 | Adopted | Pass |
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18-262
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Small Cell Attachment Rate on City Owned Wooden Electric Utility Poles | Approved | Pass |
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18-262
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Small Cell Attachment Rate on City Owned Wooden Electric Utility Poles | Adopted | Pass |
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18-839
| 1 | | | Consent Calendar | Update on Council Direction to City Manager on Convention Center and on Status of Agreement with Convention-Visitors Bureau | Noted and filed | Pass |
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18-743
| 1 | | | Consent Calendar | Note and File - Disposition of the Forty Niners Stadium Management Company’s Request Regarding the Refinancing of StadCo’s Variable Debt | Noted and filed | Pass |
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18-768
| 1 | | | Public Hearing/General Business | Tentative Meeting Agenda Calendar | | |
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18-986
| 1 | | | Consent Calendar | Adjournment | | |
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