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18-1012
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Luciano v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 16CV295994 | | |
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18-1013
| 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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18-185
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Civil Service Commission | | |
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18-866
| 1 | A. | | Public Hearing/General Business | Action on Authorizing the City Manager to Enter Into Two Option Agreements with Park Central Apartments L.P. (Prometheus) for the Franklin and Washington Street Right-of-Way Easement Acquisition | Approved | Pass |
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18-866
| 1 | A. | | Public Hearing/General Business | Action on Authorizing the City Manager to Enter Into Two Option Agreements with Park Central Apartments L.P. (Prometheus) for the Franklin and Washington Street Right-of-Way Easement Acquisition | Approved | Pass |
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18-488
| 1 | B. | | Public Hearing/General Business | Public Hearing: Action on 575 Benton Street Mixed Use Project | Approved | Pass |
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18-056
| 1 | 1.A | | Special Order of Business | Recognition of Outgoing D.A.R.E. Officer Stephanie Knight | | |
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18-873
| 1 | 1.B | | Special Order of Business | Recognition of Intel’s 50th Anniversary | | |
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18-017
| 1 | 1.C | | Special Order of Business | Recognition of Visala Tallavarjula as the California Recipient of the Stockholm Junior Water Prize | | |
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18-950
| 1 | 1.D | | Special Order of Business | Proclamation of Muslim Appreciation and Awareness Month | | |
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18-937
| 1 | 1.E | | Special Order of Business | Cultural Commission Presentation of Upcoming Events in August and September 2018 | | |
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18-966
| 1 | 2.S | | Consent Calendar | Action on the Request from Santa Clara PAL-GAL Softball for Reimbursement of Eligible Expenses from the Championship Team Fund | Approved | Pass |
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18-331
| 1 | 2.A | | Consent Calendar | Action on Certification of the Final Results of the Special Municipal Election Held on June 5, 2018 | Approved the Consent Calendar | |
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18-760
| 1 | 2.B | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period June 15th - June 21st | Approved the Consent Calendar | |
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18-633
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims for the month of May 2018 (Stadium Authority) | Approved the Consent Calendar | Pass |
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18-755
| 1 | 2.D | | Consent Calendar | Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the period April 1, 2018 to June 30, 2018 (Stadium Authority) | Approved the Consent Calendar | Pass |
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18-998
| 1 | 2.E | | Consent Calendar | Informational Report on Status of the Stadium Authority Financial Status Report through the Quarter and Fiscal Year Ending March 31, 2018 | Approved the Consent Calendar | |
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18-766
| 1 | 2.F | | Consent Calendar | Action on a Joint Resolution Delegating Authority to the City Manager/Executive Officer for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 20, 2018 to August 20, 2018 | Approved the Consent Calendar | Pass |
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18-561
| 1 | 2.G | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for May 2018 | Approved Staff Recommendation | |
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18-909
| 1 | 2.H | | Consent Calendar | Action on the Yamaha Motor Finance Corporation, U.S.A. Equipment Lease for Golf Carts for Santa Clara Golf & Tennis Club (SCG&TC) | Approved the Consent Calendar | |
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18-512
| 1 | 2.J | | Consent Calendar | Action on an Agreement for the Performance of Services with Syserco, Inc. for Heating, Ventilation, and Air Conditioning Systems | Approved the Consent Calendar | |
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18-647
| 1 | 2.K | | Consent Calendar | Action on Patrick Henry Drive and Freedom Circle Specific Plan Consultant Contracts and Funding Agreements | Approved the Consent Calendar | |
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18-825
| 1 | 2.M | | Consent Calendar | Action on an Amendment to Joint Use Agreement with Santa Clara Unified School District for Buchser Tennis Court Project and Related Budget Amendment | Approved the Consent Calendar | |
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18-847
| 1 | 2.N | | Consent Calendar | Action on an Amendment No. 1 to Agreement with Arini Geographics, LLC for Enterprise GIS Services to extend the term of the agreement by ten months with no additional contract funding required. | Approved the Consent Calendar | |
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18-876
| 1 | 2.O | | Consent Calendar | Action on the California Energy Commission Electric Vehicle Ready Communities Blueprint Grant Agreement and Authority to Negotiate and Execute an Agreement with Siemens Industry, Inc. with a Related Budget Amendment | Approved the Consent Calendar | |
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18-922
| 1 | 2.P | | Consent Calendar | Action to Add a Senior Electrical Estimator Position for Silicon Valley Power | Approved the Consent Calendar | |
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18-938
| 1 | 2.Q | | Consent Calendar | Action on Participating in the Proposed Santa Clara/Santa Cruz County Community Roundtable to Serve as an Aircraft Noise Mitigation Entity | Adopted | |
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18-956
| 1 | 2.R | | Consent Calendar | Action on Reimbursement Agreements for Consultant Planning Services | Approved the Consent Calendar | |
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18-969
| 1 | 2.T | | Consent Calendar | Action on the Interconnection Agreement between City of Santa Clara dba Silicon Valley Power and Pacific Gas & Electric Company and related Joint Offer of Settlement Agreement | Approved the Consent Calendar | |
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18-996
| 1 | 2.U | | Consent Calendar | Action on the Request from the CalDI Team for Reimbursement of Eligible Expenses from the Championship Team Fund | Approved Staff Recommendation | |
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18-1000
| 1 | 2.V | | Consent Calendar | Action on Job Specification for Classified Position and Revised Minutes Brought to Civil Service Commission on July 9, 2018. | Approved the Consent Calendar | |
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18-487
| 1 | 2.I | | Consent Calendar | Action on Adoption of Ordinance No. 1983 Assigning Professional Responsibilities from the Elected City Clerk to the Assistant City Clerk and Setting the Salary of the Elected City Clerk Commensurate with the Stipend and Benefits of Council Members | Adopted | Pass |
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18-775
| 1 | 2.L | | Consent Calendar | Action on the Appropriation of Asset Forfeiture Funds for Fiscal Year 2018/19 | Approved | Pass |
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18-1002
| 1 | 3. | | Public Hearing/General Business | Consideration of Written Petitions Received from Jerry Patrignani requesting a permanent build-in Club House for the Santa Clara Lawn Bowls Club and by Teresa Sulcer Requesting Censure of Council Members Kolstad and Mahan | Approved | Pass |
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18-1002
| 1 | 3. | | Public Hearing/General Business | Consideration of Written Petitions Received from Jerry Patrignani requesting a permanent build-in Club House for the Santa Clara Lawn Bowls Club and by Teresa Sulcer Requesting Censure of Council Members Kolstad and Mahan | Approved | Pass |
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18-907
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Approval of a Mitigated Negative Declaration and Architectural Review for a Data Center Project Located at 2305 Mission College Boulevard | Approved | Pass |
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18-907
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Approval of a Mitigated Negative Declaration and Architectural Review for a Data Center Project Located at 2305 Mission College Boulevard | Approved | Pass |
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18-126
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Approving the Findings from the Traffic Impact Fee Nexus Study and Setting the Rates for the Traffic Impact Fee, and Action on the Introduction of an Ordinance Making Corresponding Revisions to Santa Clara City Code Section 17.15.330 | Approved | Pass |
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18-126
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Approving the Findings from the Traffic Impact Fee Nexus Study and Setting the Rates for the Traffic Impact Fee, and Action on the Introduction of an Ordinance Making Corresponding Revisions to Santa Clara City Code Section 17.15.330 | Approved | Pass |
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18-441
| 1 | 6. | | Public Hearing/General Business | Action on Agreement related to College Football Playoff 2019 National Championship at Levi's Stadium (Stadium Authority) | Approved | Pass |
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18-1023
| 1 | | | Consent Calendar | Tentative Meeting Agenda Calendar | | |
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18-1222
| 1 | | | Consent Calendar | Adjournment | | |
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