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18-875
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Cultural Commission | | |
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18-1245
| 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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18-1269
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC, SOSA)
Pursuant to Gov. Code § 54956.8
Property: 1531 Stars and Stripes Drive, Portion of APN 104-03-036
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: David Ebrahimi, D.E. II Restaurants, Inc.
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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18-363
| 1 | 1.A | | Consent Calendar | Action on the Council and Authorities Concurrent and Stadium Authority Meeting Minutes | Approved | Pass |
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18-119
| 1 | 1.B | | Consent Calendar | Action on the Contribution Agreement with the Triton Museum of Art | Approved | |
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18-445
| 1 | 1.C | | Consent Calendar | Action on an Ordinance Codifying Existing Claims Settlement Authority and Amending Settlement Authority for Workers’ Compensation Matters | Approved | |
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18-871
| 1 | 1.D | | Consent Calendar | Action on Amendment No. 1 to an Agreement with GFI Entertainment, LLC for Citywide Special Events | Approved | |
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18-1075
| 1 | 1.E | | Department Report | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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18-1065
| 1 | 1.F | | Consent Calendar | Action on the 2017-2020 Memorandum of Understanding between the City of Santa Clara and the Santa Clara Firefighters, International Association of Firefighters, Local 1171 (Unit 1) | Adopted | |
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18-1158
| 1 | 1.G | | Consent Calendar | Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2019 | Approved | |
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18-1263
| 1 | A. | | Public Hearing/General Business | Informational Report regarding the November 2018 Election, including Background Information on the Code of Ethics and Values, Previous Consultant Services and Candidate Forums | Noted and filed | Pass |
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18-1261
| 1 | B. | | Public Hearing/General Business | Action on Council Member Mahan’s Request for a Candidate Forum for All Santa Clara Candidates | Approved | Pass |
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18-444
| 1 | 3. | | Public Hearing/General Business | Action on Donations to the City Policy and Gifts to Elected and Appointed Officials Policy and Related Budget Amendment | Continued | Pass |
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18-915
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Fiscal Year 2017-18 Consolidated Annual Performance and Evaluation Report (CAPER) for the use of HUD Funds | Approved | Pass |
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18-915
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Fiscal Year 2017-18 Consolidated Annual Performance and Evaluation Report (CAPER) for the use of HUD Funds | Approved | Pass |
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18-899
| 1 | 5. | | Public Hearing/General Business | Update on the Selection of a Developer for 2330 Monroe Street Affordable Housing Development (Housing Authority) | Approved | Pass |
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18-413
| 1 | 6. | | Public Hearing/General Business | Action on the Audited Santa Clara Stadium Authority Fiscal Year 2017/18 Annual Financial Statements | Noted and filed | Pass |
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18-1266
| 1 | | | City Manager/Executive Director Report | Informational Report on the Status of Tourism Improvement District Financial Audit | Noted and filed | Pass |
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18-1376
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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