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18-1564
| 1 | | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Gov. Code § 54957
Title: City Manager | | |
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18-217
| 1 | 1. | | Study Session | Study Session: Potential Amendments to the Existing Massage Ordinance | | |
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18-1335
| 1 | 2.A | | Special Order of Business | Presentation on New Hazardous Materials Vehicle for the Fire Department | | |
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18-1340
| 1 | 2.B | | Special Order of Business | Action on a Donation from the Santa Clara City Library Foundation and Friends and Related Budget Amendment | Approved | Pass |
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18-1413
| 1 | 3.A | | Consent Calendar | Action on Bills and Claims Report (CC) for the period October 19th - October 25th | Approved | |
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18-205
| 1 | 3.B | | Consent Calendar | Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2019 Calendar Year | Adopted | |
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18-1315
| 1 | 3.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for September 2018 | Approved | |
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18-1039
| 1 | 3.D | | Consent Calendar | Action on Amendment No. 2 to the Agreement for Services with GEI Consulting, Inc. to Provide Project Management Support for the Bucks Creek Project Relicensing | Approved | |
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18-1017
| 1 | 3.E | | Consent Calendar | Action on Adoption of Silicon Valley Power’s 2018 Integrated Resources Plan | Approved | |
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18-1434
| 1 | 3.F | | Consent Calendar | Action on a Procurement Agreement with Wireless Structures Consulting, Inc. dba Western Utility Telecom, Inc. for the purchase of steel poles for Parker Substation | Approved | |
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18-1450
| 1 | 3.G | | Consent Calendar | Action on Bills and Claims for the month of October 2018 (Stadium Authority) | Approved | Pass |
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18-005
| 1 | 3.H | | Consent Calendar | Action on Rezone and Variance for the property located at 130 Serena Way | Adopted | |
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18-835
| 1 | 3.I | | Consent Calendar | Action on Agreements with Finish Line Towing Incorporated, Lima Towing, and Unique Towing for towing services and Amendment of the FY 2018-19 Municipal Fee Schedule regarding Towing Rates | Approved | |
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18-1561
| 1 | 3.J | | Consent Calendar | Action on Adoption of Ordinance No. 1990 Extending the Temporary Ban of All Commercial Cannabis Activity until June 30, 2019 | Adopted | |
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18-1562
| 1 | 3.K | | Consent Calendar | Action on Adoption of Ordinance No. 1991 Prohibiting Certain Activities within a Protected Area (Clean Zone) | Adopted | |
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18-1563
| 1 | 3.L | | Consent Calendar | Action on Adoption of Ordinance No. 1992 Amending the Zoning Code to create the Transit Neighborhood Zoning District including a minimum density of 100 DU/AC and maximum density of 350 DU/AC, creating standards for uniformly sized parking spaces (unistalls), rezoning the Project Site to the new district, and establishing affordable housing requirements and an additional affordability incentive based on density | Adopted | |
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18-1554
| 1 | 4. | | Public Hearing/General Business | Action on Appointment to fill a June 30, 2020 partial term vacancy on the Senior Advisory Commission | Approved | Pass |
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18-1235
| 1 | 5. | | Public Hearing/General Business | Action on Resolution Establishing New Electric Rate Schedules for Large Customers | Adopted | Pass |
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18-769
| 1 | A. | | Public Hearing/General Business | Action on the Santa Clara Chamber of Commerce/Convention-Visitors Bureau Response to Performance Audit Titled “Santa Clara Convention Center and Convention-Visitors Bureau: Restructuring Operations Can Strengthen Accountability, Performance and Revenue” | Approved | Pass |
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18-699
| 1 | B. | | Public Hearing/General Business | Action on the Response by TAP International, Inc. to Santa Clara Chamber of Commerce “Response to Audit Findings and Concerns with City Actions” | Approved | Pass |
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18-1372
| 1 | C. | | Public Hearing/General Business | Action on Responses to City Council Questions related to the Performance Audit entitled “Santa Clara Convention Center and Convention-Visitors Bureau: Restructuring Operations Can Strengthen Accountability, Performance and Revenue” | Approved | Pass |
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18-1361
| 1 | D. | | Public Hearing/General Business | Action on the City’s Response to the Performance Audit “Santa Clara Convention Center and Convention-Visitors Bureau: Restructuring Operations Can Strengthen Accountability, Performance and Revenue” and Analysis of the Chamber’s Response | Approved | Pass |
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18-889
| 1 | E. | | Public Hearing/General Business | Action on Performance Audit Titled “Santa Clara Convention Center and Convention-Visitors Bureau: Restructuring Operations Can Strengthen Accountability, Performance and Revenue” | Approved | Pass |
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18-1166
| 1 | A. | | Public Hearing/General Business | Action on Presentation by TAP International, Inc. of “City of Santa Clara Tourism Improvement District - Governance, Internal Controls and Oversight Need Attention” | Approved | Pass |
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18-1571
| 1 | B. | | Public Hearing/General Business | Action on Presentation from Santa Clara Chamber of Commerce/Convention-Visitors Bureau in Response to Audit Titled “City of Santa Clara Tourism Improvement District - Governance, Internal Controls and Oversight Need Attention” | Approved | Pass |
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18-1371
| 1 | C. | | Public Hearing/General Business | Action on Presentation from the City on the Audit by TAP International titled “City of Santa Clara Tourism Improvement District - Governance, Internal Controls and Oversight Needed” | Approved | Pass |
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18-1536
| 1 | 8. | | Public Hearing/General Business | Note and File a Status Report on the Harvey M. Rose Measure J Compliance Audit of the Santa Clara Stadium Authority | Noted and filed | Pass |
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18-1232
| 1 | 9. | | City Manager/Executive Director Report | Informational Santa Clara Stadium Authority Annual Report (Stadium Authority) | Noted and filed | Pass |
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18-1580
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1597
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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