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19-127
| 1 | | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Gov. Code § 54957
Title: City Attorney | | |
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19-128
| 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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19-052
| 1 | | | Special Order of Business | Recognition of Adrian Wilcox High School Varsity Football Team for Winning State Championship | | |
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19-1111
| 1 | 1. | | Public Hearing/General Business | Action on El Camino Real Specific Plan (Councilmembers Davis, O’Neill, Watanabe and Mahan are eligible to participate; not eligible are Councilmembers Chahal, Hardy and Mayor Gillmor) | Approved | Pass |
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19-716
| 1 | 3.A | | Consent Calendar | Action on the City Council Special Meeting Minutes | Noted and filed | Pass |
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19-019
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-1593
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC, HA, SOSA) for the period November 23rd - January 10th | Approved | |
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19-1641
| 1 | 3.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for November 2018 | Approved | |
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19-1441
| 1 | 3.E | | Consent Calendar | Action on the Santa Clara Convention Center (SCCC) 1st Quarter Financial Status Report | Approved | |
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19-1230
| 1 | 3.F | | Consent Calendar | Healthier Kids Foundation FY2017-18 Fourth Quarter Report | Approved | |
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19-1103
| 1 | 3.G | | Consent Calendar | Healthier Kids Foundation - FY2018-19 First Quarter Report | Approved | |
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19-1444
| 1 | 3.H | | Consent Calendar | Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 1st quarter ended September 30, 2018 | Approved | |
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19-725
| 1 | 3.I | | Consent Calendar | Action on an Agreement with New Image Landscape Company for Landscape Maintenance and Bus Stop Trash Collection | Approved | |
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19-1457
| 1 | 3.J | | Consent Calendar | Action on 2019 Legislative Advocacy Positions | Approved | |
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19-1499
| 1 | 3.K | | Consent Calendar | Action on Agreements with Pump Repair Service Company and Shape, Inc. for Storm Pump Preventative Maintenance Inspection Services | Approved | |
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19-1488
| 1 | 3.L | | Consent Calendar | Action on a Resolution for the City of Santa Clara to Participate in the Initial Planning for Potential Future Use of the Sunnyvale Materials Recovery and Transfer (SMaRT) Station | Adopted | |
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19-1591
| 1 | 3.M | | Consent Calendar | Action on Award of Contract for the Bowers and Machado Parks Playground Rehabilitation Project (CE17-18-14) | Approved | |
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19-1594
| 1 | 3.N | | Consent Calendar | Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2018 | Adopted | |
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19-1617
| 1 | 3.O | | Consent Calendar | Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the Central Park Annex Park as the “Bill Wilson, Jr. Park” | Approved | |
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19-1632
| 1 | 3.P | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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19-1670
| 1 | 3.Q | | Consent Calendar | Action on Proclamations issued from October Through December 2018 to Individuals Retiring with 30 or more Years of Service | Noted and filed | |
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19-1710
| 1 | 3.R | | Consent Calendar | Action on a Reliability Coordinator Services Agreement with the California Independent System Operator Corporation | Approved | |
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19-1713
| 1 | 3.S | | Consent Calendar | Action to Revise Job Specification for Compliance Manager | Approved | |
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19-049
| 1 | 3.U | | Consent Calendar | Action on a Resolution Approving the 2019 Historical and Landmarks Commission Calendar of Meetings | Adopted | |
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19-102
| 1 | 3.V | | Consent Calendar | Action to Adjust Compensation Ranges for Electric Utility Management Positions to Align with the Strategic Plan Implementation | Adopted | |
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19-1566
| 1 | 3.W | | Consent Calendar | Action on Appointments and Changes to the Outside Agency Committees for the 2019 calendar year | Approved | |
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19-045
| 1 | 3.T | | Consent Calendar | Action on a Resolution Amending In Part Resolution No. 5195, Setting the Number and Start Time of Regular Meetings of the Board of Library Trustees, and Approving the 2019 Board of Library Trustees Calendar of Meetings | Approved | Pass |
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19-075
| 1 | 3.X | | Consent Calendar | Action on confirmation of the boundary of the Downtown Precise Plan planning area | Approved | Pass |
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19-1676
| 1 | 5. | | Public Hearing/General Business | Action on an Amendment No. 2 to an Agreement with Recology South Bay, dba Recology Santa Clara and Related Budget Amendment | Approved | Pass |
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19-050
| 1 | A. | | Public Hearing/General Business | Consider Adopting an Emergency Ordinance Extending the Temporary Moratorium on Motorized Scooter and Bicycle Share Programs | Adopted | Pass |
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19-103
| 1 | B. | | Public Hearing/General Business | Presentation of the Workplan for Developing New Ordinances and Regulations for Motorized Scooter and Bicycle Share Programs | Approved | Pass |
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19-1575
| 1 | 2.A | | Special Order of Business | Presentation by Santa Clara Relay for Life | | |
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19-116
| 1 | 2.B | | Special Order of Business | Recognition of Holiday Home Decorating Contest Winners | | |
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19-1592
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2018-2019 | Approved | Pass |
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19-1168
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on Project Approvals Related to the Agrihood Project with Core Affordable Housing for the development of up to 361 multi-family residential units and 1.5 acres of open space at 1834 Worthington Circle/90 North Winchester (former BAREC site) | Approved | Pass |
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19-1168
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on Project Approvals Related to the Agrihood Project with Core Affordable Housing for the development of up to 361 multi-family residential units and 1.5 acres of open space at 1834 Worthington Circle/90 North Winchester (former BAREC site) | Approved | Pass |
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19-1168
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on Project Approvals Related to the Agrihood Project with Core Affordable Housing for the development of up to 361 multi-family residential units and 1.5 acres of open space at 1834 Worthington Circle/90 North Winchester (former BAREC site) | Approved | Pass |
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19-054
| 1 | 8. | | City Manager/Executive Director Report | Action on an Update regarding the Santa Clara/Santa Cruz Counties Airport/Community Roundtable | Noted and filed | Pass |
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19-1631
| 1 | 9. | | City Manager/Executive Director Report | Update on Settlement Agreements with the City of San José regarding development projects (e.g., Santana West and CityPlace) | Noted and filed | Pass |
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19-135
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-132
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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