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18-1183
| 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) | | |
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18-1187
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Ronald Billingsley, Workers’ Compensation Appeals Board Case Nos. ADJ10828894, ADJ325132 | | |
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18-1189
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Daniel Cortazzo, Workers’ Compensation Appeals Board Case Nos. ADJ11026457, ADJ10879991, ADJ10722930 | | |
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18-1190
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Kevin Estes, Workers’ Compensation Appeals Board Case No. ADJ10536540 | | |
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18-1191
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
In re Nicole Young, Workers’ Compensation Appeal Board Case Nos. ADJ10397222, ADJ10397206 and ADJ10412284 | | |
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18-1192
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Northern California Power Agency, City of Redding, City of Roseville, and City of Santa Clara v. The United States, U.S. Court of Federal Claims No. 14-817C | | |
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18-1193
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC, SOSA)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1 | | |
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18-033
| 1 | | | Study Session | Review of Central Park Master Plan Guiding Principles | | |
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18-1176
| 1 | | | Consent Calendar | Public Hearing: Action on Early Consideration of a General Plan Amendment (GPA) from Medium Density Residential to High Density Residential for the 12.43 Acre Property Located at 3131 Homestead Road (Laguna Clara Apartments) | Continued | Pass |
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18-1112
| 1 | 1.A | | Special Order of Business | Recognition of Chief Master Sergeant Ronald S. Blancas | | |
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18-1097
| 1 | 1.B | | Special Order of Business | Proclamation of National Payroll Week | | |
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18-1148
| 1 | 1.C | | Special Order of Business | Proclamation of September 2018 as Community Preparedness Month | | |
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18-359
| 1 | 2.A | | Consent Calendar | Action on the Council and Authorities Concurrent and Stadium Authority Meeting Minutes | Noted and filed | |
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18-659
| 1 | 2.B | | Consent Calendar | Action on Bills and Claims Report (CC) for the period July 27th - August 2nd | Approved | |
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18-644
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims for the months of June and July 2018 (Stadium Authority) | Approved | Pass |
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18-817
| 1 | 2.E | | Consent Calendar | Action on Donation for the Purchase, Installation, and Maintenance of a Tree at Mission City Memorial Park, and Related Budget Amendment | Approved | |
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18-916
| 1 | 2.F | | Consent Calendar | Action on City’s Response to the 2017-2018 Santa Clara County Civil Grand Jury Report: "Affordable Housing Crisis: Density is Our Destiny" | Approved | |
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18-940
| 1 | 2.G | | Consent Calendar | Informational Report on Flood Insurance Coverage Assessment | Approved | |
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18-1006
| 1 | 2.H | | Consent Calendar | Action on a Donation from the Santa Clara City Library Foundation and Friends and Related Budget Amendment | Approved | |
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18-661
| 1 | 2.I | | Consent Calendar | Action on an Agreement with Rentokil North America, Inc. DBA Western Exterminator Company for Pest Control Services at Various City Facilities. | Approved | |
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18-1016
| 1 | 2.J | | Consent Calendar | Action on the Approval of the 2017 Power Source Disclosure Report | Adopted | |
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18-1041
| 1 | 2.K | | Consent Calendar | Action on a Special Permit request for a seasonal Pumpkin Patch and Christmas Tree sales event at 2610 El Camino Real, PLN2018-13341 | Approved | |
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18-1042
| 1 | 2.L | | Consent Calendar | Action on a Special Permit request for a seasonal Pumpkin Patch and Christmas Tree sales event at 3590 Benton Street, PLN2018-13416 | Approved | |
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18-1043
| 1 | 2.M | | Consent Calendar | Action on a request of a Special Permit to allow Kaiser Permanente to conduct an Employee and Family Wellness Event on September 9, 2018 in the Kaiser Permanente Parking Lots (A, B, C) located at 710 Lawrence Expressway. | Approved | |
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18-1184
| 1 | 2.N | | Consent Calendar | Action on Central Park Master Plan Guiding Principles | Approved | |
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18-1078
| 1 | 2.O | | Consent Calendar | Action on an Enterprise Program Agreement and Corporate Family Software License and Services Agreement with OSIsoft, LLC | Approved | |
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18-1079
| 1 | 2.P | | Consent Calendar | Action on an Agreement for the Performance of Services with Nalco Company, LLC to Provide Water Treatment Services at the Donald Von Raesfeld (DVR) Power Plant | Approved | |
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18-1080
| 1 | 2.Q | | Consent Calendar | Action on an Agreement for the Performance of Services with Nalco Company, LLC to Provide Water Treatment Services at the Cogeneration Facility (CoGen) | Approved | |
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18-1102
| 1 | 2.S | | Consent Calendar | Action Related to the City’s Variable Rate Demand Electric Revenue Bonds, Series 2008 B | Adopted | |
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18-1147
| 1 | 2.T | | Consent Calendar | Approve City Position on Proposed League of California Cities’ 2018 Annual Conference Resolutions | Approved | |
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18-1352
| 1 | | | Consent Calendar | Public Presentation Post Meeting Material | | |
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18-920
| 1 | 2.D | | Consent Calendar | Action on the Display of Flags Council Policy | Adopted | Pass |
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18-1099
| 1 | 2.R | | Consent Calendar | Informational Report on the Metropolitan Transportation Commission Campaign for Transformative Projects and Stevens Creek/West San Carlos Corridor Study | Noted and filed | Pass |
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18-1093
| 1 | 2.U | | Consent Calendar | Action on Amendment No. 2 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi’s Stadium | Approved | Pass |
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18-929
| 1 | A. | | Public Hearing/General Business | Public Hearing: Action on the Santa Clara Tourism Improvement District (TID) | Approved | Pass |
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18-929
| 1 | A. | | Public Hearing/General Business | Public Hearing: Action on the Santa Clara Tourism Improvement District (TID) | Approved | Pass |
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18-1167
| 1 | B. | | Public Hearing/General Business | Action on Amended and Restated Agreement with TAP International for Audit Services for the Santa Clara Convention Center & Tourism Improvement District | Approved | Pass |
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18-756
| 1 | 4. | | Public Hearing/General Business | Action on the Renewable Power Purchase Agreement with Viento Loco Wind, LLC | Approved | Pass |
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18-523
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Action for the Property Located at 1593 Lexington Street | Approved | Pass |
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18-523
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Planning Commission Action for the Property Located at 1593 Lexington Street | Approved | Pass |
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18-1055
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1374
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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