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18-614
| 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 | | |
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18-615
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC, SARDA)
Pursuant to Gov. Code § 54956.8
Property: 5001-5201 Great America Parkway, Santa Clara (Convention Center property) (APNs 104-55-12, 104-55-13, 104-55-16, 104-55-17)
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: Steve Eimer, Related Santa Clara
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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18-625
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation
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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18-186
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Housing Rehabilitation Loan Committee | | |
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18-273
| 1 | | | Study Session | Review of the Proposed FY 2018/19 & FY 2019/20 Biennial Capital Improvement Program Budget | | |
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18-983
| 1 | | | Consent Calendar | Roll Call Memo | Approved to Excuse | Pass |
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18-553
| 1 | 1.A | | Special Order of Business | Presentation of a Proclamation for Foster Care/Resource Parent Awareness Month | | |
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18-545
| 1 | 1.B | | Special Order of Business | Presentation of a Proclamation for Lupus Awareness Month | | |
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18-552
| 1 | 1.C | | Special Order of Business | Update on Mission College Activities | | |
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18-054
| 1 | 1.D | | Special Order of Business | Proclamation of Municipal Clerks Week | | |
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18-349
| 1 | 2.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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18-255
| 1 | 2.C | | Consent Calendar | Accept the California Library Literacy Services Grant and Approve the Related Budget Amendment | Approved Staff Recommendation | |
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18-372
| 1 | 2.D | | Consent Calendar | Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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18-387
| 1 | 2.E | | Consent Calendar | Adopt a Resolution Approving the Use of City Public Works Forces at the Central Park Library | Approved | |
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18-163
| 1 | 2.F | | Consent Calendar | Action on the 2017 Annual Report Related to the Federal Emergency Management Agency’s National Flood Insurance Program’s Community Rating System | Approved | |
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18-201
| 1 | 2.G | | Consent Calendar | Action on proposed Contract Streamlining Practice and Provide Direction Regarding Amending City Code | Approved | |
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18-155
| 1 | 2.B | | Consent Calendar | Bills & Claims Report (CC and SA) for the period of March 23rd - April 12th | Approved | Pass |
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18-510
| 1 | 2.H | | Consent Calendar | Action on a Purchase and Sale Agreement with Jamestown Realty Co., LLC and Other Documents as Necessary Related to the Sale of North-South Parking Parcel located at 4911 Great America Parkway (APN: 104-43-051) | Continued | Pass |
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18-332
| 1 | 8. | | Public Hearing/General Business | Introduction of an Ordinance Establishing District Boundaries and Sequencing related to Implementing By-District Elections in Santa Clara; Information on Voter Education for Measure A; and, Consideration by the City Council of adopting a resolution to endorse Measure A | Approved | Pass |
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18-332
| 1 | 8. | | Public Hearing/General Business | Introduction of an Ordinance Establishing District Boundaries and Sequencing related to Implementing By-District Elections in Santa Clara; Information on Voter Education for Measure A; and, Consideration by the City Council of adopting a resolution to endorse Measure A | Approved | Pass |
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18-351
| 1 | 3. | | Public Hearing/General Business | Appointment of an Applicant to the Planning Commission | Continued | Pass |
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18-296
| 1 | 4. | | Public Hearing/General Business | Written Petition Submitted by American Legion Santa Clara Post 419: Request to be placed on a future agenda to discuss American Legion Car Show Sponsorship - City Permits | Approved | Pass |
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18-337
| 1 | 5. | | Public Hearing/General Business | FY 2018-2019 Annual Action Plan for the Use of Federal Housing and Urban Development Funds | Approved | Pass |
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18-572
| 1 | 6. | | Public Hearing/General Business | Action on the Terms for Assignment and Venue Agreements between Santa Clara Stadium Authority and Forty Niners Stadium Management Company for the College Football Playoff National Championship (Stadium Authority) | Approved | Pass |
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18-563
| 1 | 7. | | Public Hearing/General Business | Adopt the Fiscal Year 2018-19 Municipal Fee Schedule to Set New Fees, Rates and Charges; Amend Existing Fees; Delete Certain Fees; and Retain Unchanged Fees for Various City Departments Effective July 1, 2018 and July 8, 2018 for Development Impact Fees | Approved | Pass |
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18-563
| 1 | 7. | | Public Hearing/General Business | Adopt the Fiscal Year 2018-19 Municipal Fee Schedule to Set New Fees, Rates and Charges; Amend Existing Fees; Delete Certain Fees; and Retain Unchanged Fees for Various City Departments Effective July 1, 2018 and July 8, 2018 for Development Impact Fees | Adopted as amended | Pass |
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18-591
| 1 | 9. | | Public Hearing/General Business | Direction on the Management Fee for the Santa Clara Chamber of Commerce & Convention-Visitors Bureau for Management of the Santa Clara Convention Center | Continued | Pass |
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18-437
| 1 | 10. | | Public Hearing/General Business | Action related to the Elected Police Chief’s Benefit Request | Declined | Fail |
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18-437
| 1 | 10. | | Public Hearing/General Business | Action related to the Elected Police Chief’s Benefit Request | Declined | Fail |
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18-437
| 1 | 10. | | Public Hearing/General Business | Action related to the Elected Police Chief’s Benefit Request | Continued | Fail |
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18-636
| 1 | | | Public Hearing/General Business | Tentative Meeting Agenda Calendar | | |
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18-982
| 1 | | | Consent Calendar | Adjournment | | |
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