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18-203
| 1 | | | Closed Session | CLOSED SESSION AGENDA March 6, 2018
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (CC)
Pursuant to Gov. Code § 54956.8
Property: APN 269-22-096, 1060 Benton Street
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: Prometheus Partners
Under Negotiation: Purchase of public use easement or fee interest in a portion of 1060 Benton Street to accommodate a possible future extension of Franklin Street (32,000 SF) and Washington Street (4300 SF)
B. 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 Manag | | |
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18-055
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Historical and Landmarks Commission | | |
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18-264
| 1 | | | Consent Calendar | Roll Call Memo | | |
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18-079
| 1 | 1.A | | Special Order of Business | Recognition of Mission City Creamery | | |
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18-092
| 1 | 1.B | | Special Order of Business | Presentation by Santa Clara Relay for Life | | |
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18-114
| 1 | 2.A | | Consent Calendar | City Council Meeting Minutes | Approved Staff Recommendation | Pass |
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18-026
| 1 | 2.B | | Consent Calendar | Board, Commission and Committee Minutes | Approved Staff Recommendation | Pass |
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18-086
| 1 | 2.C | | Consent Calendar | Continuance of the Interviews and Appointment to the Planning Commission | Approved Staff Recommendation | Pass |
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18-067
| 1 | 2.D | | Consent Calendar | Resolution for the Use of City Forces | Adopted | Pass |
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18-198
| 1 | 2.E | | Consent Calendar | Championship Team Funding for Wilcox Robotics | Approved Staff Recommendation | Pass |
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18-036
| 1 | 2.F | | Consent Calendar | Annual Investment Policy Review and Approval | Approved Staff Recommendation | Pass |
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18-037
| 1 | 2.G | | Consent Calendar | Debt Management Policy Review and Approval | Approved Staff Recommendation | Pass |
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18-150
| 1 | 2.H | | Consent Calendar | Various Revisions to Sections within the Personnel and Salary Resolution | Adopted | Pass |
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18-191
| 1 | 2.I | | Department Report | Revised Job Descriptions for Assistant City Clerk and Public Information Officer | Approved Staff Recommendation | Pass |
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18-117
| 1 | 2.J | | Consent Calendar | Healthier Kids Foundation FY2017-18 Second Quarter Report | Approved Staff Recommendation | Pass |
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18-025
| 1 | 3. | | Public Hearing/General Business | Early Consideration of Proposed General Plan Amendment Application for the Project Located at 4249 Cheeney Street | Approved Staff Recommendation | Pass |
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18-050
| 1 | 4. | | Public Hearing/General Business | 1075 Pomeroy Avenue Four Units Development Project | Approved Staff Recommendation | Pass |
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18-050
| 1 | 4. | | Public Hearing/General Business | 1075 Pomeroy Avenue Four Units Development Project | Adopted | Pass |
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18-050
| 1 | 4. | | Public Hearing/General Business | 1075 Pomeroy Avenue Four Units Development Project | Tabled | Pass |
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18-187
| 1 | 5. | | Public Hearing/General Business | Consider Alternative Options Related to the City Clerk Vacancy and Potential One-time Budget Amendment | Approved with conditions | Pass |
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18-187
| 1 | 5. | | Public Hearing/General Business | Consider Alternative Options Related to the City Clerk Vacancy and Potential One-time Budget Amendment | Adopted | Pass |
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18-187
| 1 | 5. | | Public Hearing/General Business | Consider Alternative Options Related to the City Clerk Vacancy and Potential One-time Budget Amendment | Approved Staff Recommendation | Pass |
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18-221
| 1 | | | Public Hearing/General Business | Informational Memo: Additional Options for Ballot Questions relative to the District Election/Voting Method and Elective City Clerk | | |
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18-266
| 1 | | | Consent Calendar | Reports of Members & Special Committees | | |
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