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19-164
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Maranon v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:15-CV-04709 BLF | | |
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19-165
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013 HRL | | |
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19-166
| 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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19-1344
| 1 | | | Study Session | 5:00 P.M. Board of Library Trustees Joint Dinner Meeting | | |
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19-155
| 1 | | | Study Session | Study Session: 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) | | |
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19-100
| 1 | | | Public Hearing/General Business | Continuance Regarding Public Hearing to March 26, 2019: Action on Continuing the Public Hearing for the 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 | Approved | Pass |
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19-051
| 1 | 1.A | | Special Order of Business | Presentation of Cultural Commission Work Plan Updates and Upcoming Events in February 2019 | | |
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19-1539
| 1 | 1.B | | Special Order of Business | Recognition of Santa Clara students for their participation in Santa Clara Valley Science and Engineering Fair Association’s (SCVSEFA) Synopsis Championship | | |
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19-1655
| 1 | 1.C | | Special Order of Business | Recognition of the City’s Computer Aided Dispatch (CAD) Implementation Team | | |
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19-1417
| 1 | 2.A | | Consent Calendar | Action on Agreement for On-Call Carpet and Flooring repair with Linoleum Sales Co., Inc. DBA Anderson Commercial Flooring | Approved Staff Recommendation | |
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19-1418
| 1 | 2.B | | Consent Calendar | Action on Agreement for On-Call Architectural Services with Huboi Architectural Services | Approved Staff Recommendation | |
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19-1496
| 1 | 2.C | | Consent Calendar | Action on an Agreement with the Santa Clara Valley Transportation Authority Congestion Management Program Transportation Fund for Clean Air Grants for Fiscal Year 2018/19 and Related Budget Amendments | Approved Staff Recommendation | |
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19-1633
| 1 | 2.F | | Consent Calendar | Action on Final Map for Tract 10474 at 1375, 1385, and 1399 El Camino Real | Approved Staff Recommendation | |
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19-1654
| 1 | 2.G | | Consent Calendar | Action on Bills and Claims Report (CC, SA, SOSA) for the period January 11th - January 17th | Approved Staff Recommendation | Pass |
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19-1662
| 1 | 2.H | | Consent Calendar | Action on a Resolution Ordering the Vacation of a Public Utility Easement at 500 El Camino Real | Adopted | |
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19-114
| 1 | 2.I | | Consent Calendar | Action on a Resolution Amending in Part Resolution 5195, Approving the 2019 Parks & Recreation Commission Calendar of Meetings, and Setting the Number and Start Time of the Regular Meetings of the Parks & Recreation Commission | Adopted | |
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19-145
| 1 | 2.K | | Consent Calendar | Action to Adjust Compensation Ranges for Human Resources Management Positions | Adopted | |
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19-147
| 1 | 2.L | | Consent Calendar | Action on Amendment No. 1 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services Related to the CityPlace Santa Clara Development Project | Approved Staff Recommendation | |
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19-079
| 1 | 4. | | Public Hearing/General Business | Consideration of Authorization for City Manager to Negotiate and Execute an Agreement with Rotary Foundation to Support the Silicon Valley Barbeque Championships Event | Approved | Pass |
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19-146
| 1 | 2.D | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Jones Lang LaSalle Americas, Inc, for Consulting Services Related to Santa Clara Convention Center and Convention and Visitor Services and Related Budget Amendment | Approved | Pass |
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19-1585
| 1 | 2.E | | Consent Calendar | Action on Amendment No. 2 to the Agreement for Services between the City of Santa Clara and California Sports Center for gymnastics instruction | Approved | Pass |
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19-123
| 1 | 2.J | | Consent Calendar | Action on Adoption of an Ordinance Amending Chapter 8.35 (“Smoking and Tobacco Regulations”) of Title 8 (“Health and Safety”) of “The Code of the City of Santa Clara, California” to Modify Smoking and Tobacco Regulations | Approved | Pass |
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19-1430
| 1 | 3. | | Public Hearing/General Business | Action on Introduction of an Ordinance to add section 12.25.230 (“Pavement Preservation”) to Chapter 12.25 (“Excavation and Use of City Rights-of-Way”) of Title 12 (“Streets, Sidewalks, and Public Places”) of “The Code of the City of Santa Clara, California” | Approved | Pass |
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19-129
| 1 | | | Public Hearing/General Business | a. Council Action on Council Committee Restructuring and Mayor’s Council Committee Appointments | Approved | Pass |
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19-148
| 1 | | | Public Hearing/General Business | b. City Manager Report Regarding the Mayor’s Council Committee Restructuring Proposal | Approved | Pass |
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19-159
| 1 | 6. | | Public Hearing/General Business | Action on Approval of Award of Agreement for the Management and Operation of the Santa Clara Convention Center | Approved | Pass |
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19-205
| 1 | | | Consent Calendar | City Manager/ Executive Director Report POST MEETING MATERIAL | | |
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19-1677
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-076
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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