|
18-307
| 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) | | |
Action details
|
Not available
|
|
18-309
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA, SOSA, SARDA)
Pursuant to Gov. Code § 54956.9(d)(1)
Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 | | |
Action details
|
Not available
|
|
18-310
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
A.C., by and through his Guardian Ad Litem Mark Calhoun v. Mike Horn, et al., Santa Clara County Superior Court Case No. 115CV288073 | | |
Action details
|
Not available
|
|
18-312
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Todd Siegfried, Workers Compensation Appeals Board Case No. ADJ7619697 | | |
Action details
|
Not available
|
|
18-313
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Terry Ryan, Workers Compensation Appeals Board Case No. ADJ7605113 | | |
Action details
|
Not available
|
|
18-314
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re David Tanquary, Workers Compensation Appeals Board Case Nos. ADJ9923375, ADJ9820047, ADJ9820053 | | |
Action details
|
Not available
|
|
18-321
| 1 | | | 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 | | |
Action details
|
Not available
|
|
18-235
| 1 | | | Study Session | Overview of CityPlace Santa Clara project located on 240-acres north of Tasman Drive | | |
Action details
|
Video or Audio
|
|
18-128
| 1 | 1.A | | Special Order of Business | Presentation by the Historic Preservation Society of Santa Clara and the Old Quad Residents Association Tour Committee on Funds Raised from 2017 Historic Home Tour | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-138
| 1 | 1.B | | Special Order of Business | Cultural Commission Presentation of Upcoming Events in April and May 2018 | | |
Action details
|
Video or Audio
|
|
18-184
| 1 | 1.C | | Special Order of Business | Triton Museum of Art Update on Theodore Wores Art Exhibition | | |
Action details
|
Video or Audio
|
|
18-215
| 1 | 1.D | | Special Order of Business | Proclamation of Red Cross Month | | |
Action details
|
Video or Audio
|
|
18-233
| 1 | 1.E | | Special Order of Business | Proclamation of Women’s History Month | | |
Action details
|
Video or Audio
|
|
18-249
| 1 | 2.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-222
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-024
| 1 | 2.C | | Consent Calendar | Bills and Claims Report for the period of February 2nd - February 22nd | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-029
| 1 | 2.D | | Consent Calendar | Monthly Financial Status and Investment Reports for January 2018 | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-160
| 1 | 2.E | | Consent Calendar | Single Audit Report for Fiscal Year 2016/17 | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-004
| 1 | 2.F | | Consent Calendar | Agreement with the California Department of Transportation Division of Rails and Mass Transportation and Related Budget Amendment | Adopted | Pass |
Action details
|
Video or Audio
|
|
18-059
| 1 | 2.G | | Consent Calendar | Agreement for Construction and Repair Work with Belfor USA Group, Inc. and Related Budget Amendment | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-062
| 1 | 2.H | | Consent Calendar | Use of City Electric Forces At Various Locations | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-099
| 1 | 2.I | | Consent Calendar | Contract Award for the 2018 Pavement Surface Treatment Project and Approval of a Related Budget Amendment | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-135
| 1 | 2.J | | Consent Calendar | Santa Clara Golf and Tennis Club Report | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-136
| 1 | 2.K | | Consent Calendar | Santa Clara Convention Center and Convention-Visitor’s Bureau (SCCC-CVB) 2nd Quarter Financial Status Report | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-147
| 1 | 2.L | | Consent Calendar | Insurance Compliance Services Contract Amendment | Approved Staff Recommendation | Pass |
Action details
|
Not available
|
|
18-371
| 1 | | | Consent Calendar | Public Presentation | | |
Action details
|
Not available
|
|
18-271
| 1 | 3. | | Public Hearing/General Business | Approve Miscellaneous Management (Unit 9) 2017-2019 MOU containing the 4% compensation increase in December 2017 and 4% in December 2018; and approve the same increases to the City Manager’s compensation, as required by Employment Agreement | Adopted | Pass |
Action details
|
Video or Audio
|
|
18-102
| 1 | 4. | | Public Hearing/General Business | Fiscal Year 2018-19 Annual Plan for the use of Federal Housing and Urban Development Funds | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-132
| 1 | 5. | | Public Hearing/General Business | International Council on Local Environmental Initiatives Appointment of Elected Liaison | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-167
| 1 | 6. | | Public Hearing/General Business | Consideration of a Rain Barrel Rebate Program | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-324
| 1 | 7. | | Public Hearing/General Business | Actions on the Elected Chief of Police’s Cost of Living Request and on the Elected Chief of Police and City Clerk Compensation Setting Process | Declined | Fail |
Action details
|
Video or Audio
|
|
18-324
| 1 | | | Public Hearing/General Business | Actions on the Elected Chief of Police’s Cost of Living Request and on the Elected Chief of Police and City Clerk Compensation Setting Process | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-324
| 1 | | | Public Hearing/General Business | Actions on the Elected Chief of Police’s Cost of Living Request and on the Elected Chief of Police and City Clerk Compensation Setting Process | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-324
| 1 | | | Public Hearing/General Business | Actions on the Elected Chief of Police’s Cost of Living Request and on the Elected Chief of Police and City Clerk Compensation Setting Process | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-333
| 1 | | | Public Hearing/General Business | Email from Chief Sellers received March 16, 2018 | | |
Action details
|
Video or Audio
|
|
18-298
| 1 | | | Public Hearing/General Business | Tentative Meeting Agenda Calendar | Approved Staff Recommendation | Pass |
Action details
|
Video or Audio
|
|
18-369
| 1 | | | Consent Calendar | Adjournment | | |
Action details
|
Not available
|