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18-1596
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Smee v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 116CV294244 | | |
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18-1074
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Senior Advisory Commission | | |
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18-1203
| 1 | 1. | | Study Session | Study Session: Presentation by Caltrain on the Status and Next Steps of the Caltrain Electrification Project | Approved | |
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18-1493
| 1 | 2. | | Public Hearing/General Business | Action on Appointment of a Downtown Precise Plan Downtown Community Task Force (only four non-conflicted Councilmembers to participate) | Approved | Pass |
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18-1502
| 1 | 3.A | | Special Order of Business | Recognition of Outgoing Councilmember Patrick Kolstad | | |
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18-1572
| 1 | 3.B | | Special Order of Business | Cultural Commission Presentation of Upcoming Events in December 2018 and January 2019 | | |
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18-366
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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18-1448
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC) for the period October 26th - November 8th | Approved | |
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18-073
| 1 | 4.C | | Consent Calendar | Action on a Management Agreement between Lifetime Activities, Inc. and the City of Santa Clara for Operation of Public Tennis Courts and Recreation Programs | Approved | |
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18-836
| 1 | 4.D | | Consent Calendar | Action on an Agreement for Design Professional Services with Moore Iacofano Goltsman, Incorporated for an Americans with Disabilities Act Self-Evaluation and Transition Plan | Approved | |
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18-1334
| 1 | 4.E | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Mark Thomas and Company for the Saratoga Creek Trail Project | Approved | |
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18-1406
| 1 | 4.F | | Consent Calendar | Action on an Amendment to the Agreement with the County of Santa Clara for the City’s Senior Nutrition Program and Related Budget Amendment | Approved | |
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18-1436
| 1 | 4.G | | Consent Calendar | Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting January 29, 2019 for Public Hearing | Adopted | |
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18-1490
| 1 | 4.H | | Consent Calendar | Action on Introduction of an Ordinance to Amend Chapters 18.14, 18.16, 18.18, and 18.20 of the Zoning Code, to allow Accessory Dwelling Units in Multi-family Zoning Districts | Approved | |
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18-1492
| 1 | 4.I | | Consent Calendar | Action on Approval of a Budget Amendment to Fund Settlement in the Case of Smee v. City of Santa Clara | Approved | |
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18-1467
| 1 | 4.J | | Consent Calendar | Action to Approve Modified Job Specifications for Seven Classified Positions as recommended by the Civil Service Commission on November 19, 2018 | Approved | |
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18-1551
| 1 | 4.K | | Consent Calendar | Action to Revise Job Specifications for Deputy Fire Chief, Battalion Chief, Water and Sewer Operations Manager, and Human Resources Division Manager, and to Approve and Set Compensation for a New Job Specification of Deputy City Clerk | Approved | |
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18-1558
| 1 | 4.L | | Consent Calendar | Action on the 2017-2020 Memorandum of Understanding between the City of Santa Clara and Unclassified Fire Management Employees (Unit 9B) | Adopted | |
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18-1577
| 1 | 4.M | | Consent Calendar | Action on a Resolution Approving Revised Salary Schedule for As-Needed (Temporary) Employees | Adopted | |
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18-1511
| 1 | 5. | | Public Hearing/General Business | Action on Resolutions Approving Revised Salary Schedules for Employees Association (Units 5, 7 & 8), AFSCME Local 101 (Unit 6) and Unclassified Management (Unit 9) and approve a wage increase of 4% for the City Attorney consistent with Unclassified Management | Approved | Pass |
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18-1298
| 1 | 6. | | Public Hearing/General Business | Action on FY 2017/18 Budget Year-End Report and Related Budget Amendments and the Monthly Investment Report for June 2018 | Approved | Pass |
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18-1066
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Actions on Gateway Crossings Project located at 1205 Coleman Avenue including General Plan Amendment to Santa Clara Station Very High Density Residential (51-120 du/ac) with a minimum commercial FAR of 0.20, Creation of a new Very High Density Mixed-Use Zoning District and Rezoning to that District, Vesting Tentative Subdivision Map, Development Agreement, Environmental Impact Report, and Mitigation Monitoring and Reporting Program | Continued | Pass |
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18-1422
| 1 | A. | | Public Hearing/General Business | Action on Adoption of Silicon Valley Power’s 2018 Strategic Plan | Approved | Pass |
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18-1559
| 1 | B. | | Public Hearing/General Business | Action to Add Two Assistant Directors of Electric Utility and Revise Assistant Director of Electric Utility Job Description to Align with the Strategic Plan Implementation | Approved | Pass |
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18-1463
| 1 | C. | | Public Hearing/General Business | Action on Resolution for an Exception to the 180 Day Waiting Period To Appoint A Retired Annuitant To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224) | Approved | Pass |
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18-671
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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18-1637
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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