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18-730
| 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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18-738
| 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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18-274
| 1 | | | Study Session | Review the FY 2018/19 Proposed Annual Operating Budget and Ten-Year Financial Plan | | |
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18-327
| 1 | | | Study Session | Review of Water and Sewer Rate Study Draft Report | | |
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18-459
| 1 | 1.A | | Special Order of Business | Recognition of Outgoing Youth Commission Members | | |
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18-429
| 1 | 1.B | | Special Order of Business | Appointment of Youth Commissioners for the 2018-19 Term | Appointed | Pass |
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18-460
| 1 | 1.C | | Special Order of Business | 2018 Youth Commission Community Service Scholarship | | |
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18-465
| 1 | 1.D | | Special Order of Business | Presentation of Awards for Santa Clara Sculpture Exhibition “Out of the Darkness, Light” | | |
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18-409
| 1 | 2.A | | Consent Calendar | Bills and Claims Report (CC) for the period April 20th - April 26th | Approved Staff Recommendation | |
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18-629
| 1 | 2.B | | Consent Calendar | Action on a Revised Job Title and Description for Electric Utility Risk Control Analyst | Approved Staff Recommendation | |
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18-585
| 1 | 2.C | | Consent Calendar | Approval of Various Job Specifications for Classified Positions Brought to Civil Service Commission on May 14, 2018 | Approved Staff Recommendation | |
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18-097
| 1 | 2.D | | Consent Calendar | Agreement with Schaaf & Wheeler, Consulting Civil Engineers for Water Mains at Bridge Crossings | Approved Staff Recommendation | |
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18-375
| 1 | 2.E | | Consent Calendar | Action on single family use at 1141 Main Street | Adopted | Pass |
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18-340
| 1 | 2.F | | Consent Calendar | Consideration of the Countywide AB 939 Implementation Fee Agreement | Approved Staff Recommendation | |
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18-341
| 1 | 2.G | | Consent Calendar | Consideration of the Countywide Household Hazardous Waste Collection Program Agreement | Approved Staff Recommendation | |
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18-376
| 1 | 2.H | | Consent Calendar | Amendment No. 2 to Special Facilities Agreement with CoreSite Real Estate Limited Partnerships on Coronado Drive and Stender Way | Approved Staff Recommendation | |
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18-401
| 1 | 2.J | | Consent Calendar | Consideration of Amendment No. 2 to the Cooperative Funding Agreement with Santa Clara Valley Transportation Authority | Approved Staff Recommendation | |
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18-458
| 1 | 2.K | | Consent Calendar | Consideration of Final Tract Map No. 10436 for 1890 El Camino Real | Approved Staff Recommendation | |
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18-529
| 1 | 2.L | | Consent Calendar | Consideration of an Affordable Housing Agreement with Toll West Coast, LLC for 3305 Kifer Road | Approved Staff Recommendation | |
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18-546
| 1 | 2.M | | Consent Calendar | Update on the VTA’s Santa Clara Bart Station Community Working Group | Approved Staff Recommendation | |
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18-603
| 1 | 2.N | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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18-688
| 1 | 2.O | | Consent Calendar | Action on a Special Permit to Allow a Car Show at 958 Homestead Road | Approved Staff Recommendation | |
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18-690
| 2 | 2.P | | Consent Calendar | Action on Payment of Settlement to Austin Calhoun and his Attorney and Related Budget Amendment | Approved Staff Recommendation | |
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18-261
| 1 | 2.Q | | Department Report | Adoption of a Resolution to Authorize Application Filing for Fiscal Year 2018/19 Transportation Development Act Funding | Adopted | |
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18-391
| 1 | 2.I | | Consent Calendar | Action on Citywide Tree Service Agreements | Referred | Pass |
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18-719
| 1 | 3. | | Public Hearing/General Business | Written Petition received by Vivek Khandelwal: Opposition to proposed traffic lights at the intersection of Pruneridge and Cronin | Approved | Pass |
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18-717
| 1 | 4. | | Public Hearing/General Business | Appointment of an Applicant to the Planning Commission | Approved | Pass |
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18-717
| 1 | 4. | | Public Hearing/General Business | Appointment of an Applicant to the Planning Commission | Appointed | Pass |
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18-744
| 1 | 5. | | 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 | Approved | Pass |
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18-410
| 1 | 6. | | Public Hearing/General Business | Santa Clara Convention Center and Convention-Visitors Bureau (SCCC-CVB) 3rd Quarter Financial Status Report | Approved | Pass |
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18-124
| 1 | 7. | | Public Hearing/General Business | Action on a Contract for the Reed Street - Grant Street Sports Park Project and Related Budget Amendment | Approved | Pass |
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18-124
| 1 | 7. | | Public Hearing/General Business | Action on a Contract for the Reed Street - Grant Street Sports Park Project and Related Budget Amendment | Approved | Pass |
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18-124
| 1 | 7. | | Public Hearing/General Business | Action on a Contract for the Reed Street - Grant Street Sports Park Project and Related Budget Amendment | Approved as amended | Pass |
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18-714
| 1 | 8. | | Public Hearing/General Business | City Charter Options for Vacant Council Seat | Denied | Fail |
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18-714
| 1 | 8. | | Public Hearing/General Business | City Charter Options for Vacant Council Seat | Approved | Pass |
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18-676
| 1 | 9. | | Public Hearing/General Business | Adopt Ordinance No. 1980 Establishing District Boundaries and Sequencing related to Implementing By-District Elections in Santa Clara | Adopted | Pass |
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18-425
| 1 | 10. | | Public Hearing/General Business | Public Hearing: Action on Catalina Residential Project located at 1375 El Camino Real | Approved | Pass |
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18-425
| 1 | 10. | | Public Hearing/General Business | Public Hearing: Action on Catalina Residential Project located at 1375 El Camino Real | Approved with conditions | Pass |
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18-454
| 1 | 11. | | Public Hearing/General Business | Public Hearing: Approve a General Plan Amendment, Rezoning, and Vesting Tentative Subdivision Map and Adopt the Mitigated Negative Declaration for the Moonlite Lanes Townhomes Project located at 2780 El Camino Real | Approved | Pass |
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18-454
| 1 | 11. | | Public Hearing/General Business | Public Hearing: Approve a General Plan Amendment, Rezoning, and Vesting Tentative Subdivision Map and Adopt the Mitigated Negative Declaration for the Moonlite Lanes Townhomes Project located at 2780 El Camino Real | Approved | Pass |
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18-748
| 1 | 12. | | Public Hearing/General Business | Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Former Redevelopment Agency of the City of Santa Clara) | Approved | Pass |
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18-748
| 1 | 12. | | Public Hearing/General Business | Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Former Redevelopment Agency of the City of Santa Clara) | Approved | Pass |
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18-352
| 1 | | | Public Hearing/General Business | Tentative Meeting Agenda Calendar | | |
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18-984
| 1 | | | Consent Calendar | Adjournment | | |
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