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18-531
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation
Pursuant to Gov. Code § 54956.9(e)(2) - Exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: Extension of Tolling Agreement with Santa Clara Firefighters Association, IAFF, Local 1171 | | |
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18-533
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation
Pursuant to Gov. Code § 54956.9(e)(2) - Exposure to litigation
Number of potential cases: 1
(FACTS AND CIRCUMSTANCES)
Claim of Cindy North filed with the City Clerk’s Office 9/5/17 | | |
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18-534
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Santa Clara Public Safety Non-Sworn Employees Association v. City of Santa Clara, PERB Charge No. SF-CE-1570-M, filed 03/30/18 | | |
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18-535
| 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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18-538
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1 | | |
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18-303
| 1 | | | Study Session | 5:00 PM Discussion on current city infrastructure needs including project options, costs, and possible funding opportunities. | | |
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18-335
| 1 | | | Study Session | 6:00 PM 2019 College Football Playoff National Championship at Levi’s Stadium (Stadium Authority) | | |
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18-370
| 1 | | | Consent Calendar | Roll Call Memo | | |
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18-216
| 1 | 1.A | | Special Order of Business | Goals for a Cure Fundraising Presentation | | |
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18-516
| 1 | 1.B | | Special Order of Business | Proclamation of Autism Awareness Month | | |
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18-276
| 1 | 1.C | | Special Order of Business | Cultural Commission Presentation of Upcoming Events in May and June 2018 | | |
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18-121
| 1 | 2.A | | Minutes | Stadium Authority Meeting Minutes of February 27, 2018 | Approved Staff Recommendation | |
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18-348
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved Staff Recommendation | |
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18-227
| 1 | 2.C | | Consent Calendar | Bills and Claims Report (CC) for the period March 9th - March 22nd | Approved Staff Recommendation | |
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18-384
| 1 | 2.D | | Consent Calendar | Bills and Claims for the month of March 2018 (Stadium Authority) | Approved Staff Recommendation | |
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18-417
| 1 | 2.E | | Consent Calendar | Accept a Resignation and Declare a Vacancy on the Cultural Commission | Approved Staff Recommendation | |
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18-074
| 1 | 2.F | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District 122 - Franklin Square | Approved Staff Recommendation | Pass |
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18-113
| 1 | 2.G | | Consent Calendar | Adoption of a Resolution of Intention for Maintenance District 183 - Santa Clara Convention Center Complex | Approved Staff Recommendation | |
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18-089
| 1 | 2.H | | Consent Calendar | Agreement with Daniel L. Sun Inc. dba Sun-Net Consulting for the Purchase and Configuration of an Electronic Generation Operation Logbook Software | Approved Staff Recommendation | |
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18-170
| 1 | 2.J | | Consent Calendar | Agreement for Services with Precision IceBlast Corporation for Cleaning of Heat Recovery Steam Generators at the Donald Von Raesfeld Power Plant | Approved Staff Recommendation | |
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18-225
| 1 | 2.K | | Consent Calendar | Monthly Financial Status and Investment Reports for February 2018 | Approved Staff Recommendation | |
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18-254
| 1 | 2.L | | Consent Calendar | Set a Public Hearing to Consider the Proposed Rate for Small Cell Attachments to City Owned Electric Wooden Utility Poles | Approved Staff Recommendation | |
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18-288
| 1 | 2.M | | Consent Calendar | Accept Kaiser Permanente Donation for Annual Senior Center Health & Wellness Faire and Related Budget Amendment | Approved Staff Recommendation | |
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18-389
| 1 | 2.N | | Consent Calendar | Approve the 2017-2020 Memorandum of Understanding between the City of Santa Clara and American Federation of State, County and Municipal Employees (AFSCME) Local 101 | Approved Staff Recommendation | |
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18-438
| 1 | 2.O | | Consent Calendar | Adopt Ordinance No. 1978 Approving Amendment No. 2 to the Development Agreement with SI 55, LLC, for 2200, 2211 and 2231 Lawson Lane | Adopted | |
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18-440
| 1 | 2.P | | Consent Calendar | Dates and Purpose of Stadium Authority and ManCo Staff for the period January 1, 2018 to March 31, 2018 (Stadium Authority) | Approved Staff Recommendation | |
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18-981
| 1 | | | Consent Calendar | Public Presentation | | |
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18-091
| 1 | 2.I | | Consent Calendar | Note and File the Parks and Recreation Facilities Condition Assessment Report (Kitchell, 2017) | Noted and filed | Pass |
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18-389
| 1 | 2.N | | Consent Calendar | Approve the 2017-2020 Memorandum of Understanding between the City of Santa Clara and American Federation of State, County and Municipal Employees (AFSCME) Local 101 | Approved Staff Recommendation | Pass |
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18-258
| 1 | 3. | | Consent Calendar | Continuance of the Appointment of an Applicant to the Planning Commission | Continued | Pass |
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18-426
| 1 | 4. | | Public Hearing/General Business | Discussion and Possible Action related to Rajeev Batra’s Requested Supplemental Retirement Benefit | Continued | Fail |
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18-426
| 1 | 4. | | Public Hearing/General Business | Discussion and Possible Action related to Rajeev Batra’s Requested Supplemental Retirement Benefit | Denied | Pass |
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18-451
| 1 | 5. | | Public Hearing/General Business | Written Petition received by Vivek Khandelwal: Opposition to proposed traffic lights at the intersection of Pruneridge and Cronin | Continued | Pass |
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18-226
| 1 | 6. | | Public Hearing/General Business | Adoption of the Fiscal Year 2018-19 Municipal Fee Schedule and 2018-19 Park In Lieu Fee Schedule for New Residential Development | Continued | Pass |
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18-189
| 1 | 7. | | Public Hearing/General Business | Vesting Tentative Subdivision Map at 2961 Corvin Drive | Approved | Pass |
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18-189
| 1 | 7. | | Public Hearing/General Business | Vesting Tentative Subdivision Map at 2961 Corvin Drive | Adopted | Pass |
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18-398
| 1 | 8. | | Public Hearing/General Business | Approve the Introduction of an Ordinance Regulating Dark Money | Approved as amended | Pass |
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18-461
| 1 | 9A. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority (SCSA) Auditor Appointment (Stadium Authority) | Approved | Pass |
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18-168
| 1 | 9B. | | Public Hearing/General Business | Options Related to the Position and Compensation of the City Council Appointed City Auditor | Approved | Pass |
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18-499
| 1 | 10. | | Public Hearing/General Business | Discussion and Council Direction on Assigned Responsibilities and Commensurate Salary Options for Elected City Clerk | Continued | Pass |
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18-416
| 1 | | | Public Hearing/General Business | Tentative Meeting Agenda Calendar | | |
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18-980
| 1 | | | Consent Calendar | Adjournment | | |
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