Legislative Public Meetings

Details Meeting Name: Council and Authorities Concurrent Meeting Agenda status: REVISED Meeting date/time: 2/19/2019 5:00 PM Minutes status: Final   Meeting location: City Hall Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050 Published agenda: Revised Agenda Published minutes: Minutes Meeting Extra2: Revised Packet   Meeting video: Video or Audio Caption Notes eComment: Not available   Attachments: Meeting Items (31) 31 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video or Audio 19-1073 1     Study Session Informational Joint Dinner Meeting with the Planning Commission     Action details Video or Audio 19-682 1     Study Session Presentation by the California High-Speed Rail Authority on the Status and Next Steps on the California High-Speed Rail Project     Action details Video or Audio 19-1660 1 1.A   Special Order of Business Recognition of Mr. Tino Silva, Mr. Fred Maguire, and the Santa Clara Youth Soccer League for $2,999.85 donation of K-9 Protective Vests to support the Police Department’s Canine Program     Action details Video or Audio 19-105 1 1.B   Special Order of Business Recognition of Outgoing Commissioner: Former Planning Commissioner Raj Chahal     Action details Video or Audio 19-233 1 1.C   Special Order of Business Proclamation of Black History Month     Action details Video or Audio 19-174 1 2.A   Consent Calendar Action on the Council and Authorities Concurrent Meeting Minutes Approved   Action details Not available 19-021 1 2.B   Consent Calendar Board, Commissions and Committee Minutes Approved the Consent Calendar   Action details Not available 19-206 1 2.D   Consent Calendar Action on a Resolution Amending in Part Resolution 5195, Approving the 2019 Cultural Commission Calendar of Meetings, and Setting the Number and Start Time of the Regular Meetings of the Cultural Commission Adopted   Action details Not available 19-1243 1 2.E   Consent Calendar Action on an Agreement with SEL Engineering Services, Inc. to Provide Protection Engineering Support Services for Substation Upgrades Approved   Action details Not available 19-177 1 2.F   Consent Calendar Action on Revised Salary Schedule for the Santa Clara Firefighters, International Association of Firefighters (IAFF), Local 1171 (Unit 1) and Related Budget Amendment Adopted   Action details Not available 19-167 1 2.H   Consent Calendar Action to Add an Electric Program Manager to Manage and Support the State and City Goals to Reduce Greenhouse Gas Emissions Approved   Action details Not available 19-1583 1 2.I   Consent Calendar Action on Award of Contract for the Lafayette Street Signal Timing Project and Related Budget Amendment Approved   Action details Not available 19-1607 1 2.K   Consent Calendar Action on an Agreement for Services with Packet Fusion, Inc. to provide Support and Maintenance on the City’s Telephony System. Approved   Action details Not available 19-1626 1 2.L   Consent Calendar Action on California Library Literacy Services Grant and Related Budget Amendment Approved   Action details Not available 19-012 1 2.N   Consent Calendar Action on an Affordable Housing Agreement with SHAC LS Apartments II, LLC for 3580 Rambla Place Building A (APN# 216-59-001) Approved   Action details Not available 19-013 1 2.O   Consent Calendar Action on an Affordable Housing Agreement with SHAC LS Apartments I, LLC for 3560 Rambla Place Building B (APN# 216-59-003) Approved   Action details Not available 19-078 1 2.P   Consent Calendar Action on a Resolution for the Use of City Electric Forces at Various Locations Adopted Pass Action details Not available 19-006 1 2.Q   Consent Calendar Action on Proposed Amendments to Water Supply Agreement with the City and County of San Francisco Adopted   Action details Not available 19-201 1 2.R   Consent Calendar Action on Adoption 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” Adopted   Action details Not available 19-1644 1 2.S   Consent Calendar Action on Bills and Claims for the month of December 2018 (Stadium Authority) Approved Pass Action details Not available 19-057 1 2.T   Consent Calendar Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the Period October 1, 2018 to December 31, 2018 (Stadium Authority) Approved Pass Action details Not available 19-1657 1 2.C   Consent Calendar Action on Bills and Claims Report (CC) for the period January 18th - January 31st Approved Pass Action details Video or Audio 19-061 1 2.J   Consent Calendar Action on Summary of the December 13, 2018 City Council Governance Session Approved Pass Action details Video or Audio 19-1403 1 2.G   Consent Calendar Action on Award of Contract for the Homestead Road and Lick Mill Boulevard Signal Timing Project and Related Budget Amendment Approved Pass Action details Video or Audio 19-1649 1 2.M   Consent Calendar Action on Award of Contract for the Agnew Road-De La Cruz Boulevard Signal Timing Project and Related Budget Amendment Approved Pass Action details Not available 19-1229 1 3.   Public Hearing/General Business Public Hearing: Action on a Rezone and Tentative Parcel Map for the Development of Three Single-family Dwellings Located at 1444 Madison Street and 1411 Lewis Street Approved Pass Action details Video or Audio 19-1229 1 3.   Public Hearing/General Business Public Hearing: Action on a Rezone and Tentative Parcel Map for the Development of Three Single-family Dwellings Located at 1444 Madison Street and 1411 Lewis Street Approved Pass Action details Video or Audio 19-131 1 4.   Public Hearing/General Business Action on Loan Agreement with Allied 2904 Corvin, LP for a Loan of up to $5,000,000 to Support the Construction of 145 Affordable Housing Units at 2904 Corvin Drive and Approve the Related Budget Amendment Approved Pass Action details Video or Audio 19-1149 1 5.   Public Hearing/General Business Commercial Cannabis Policy Implementation Update     Action details Video or Audio 19-1666 1 6.   Public Hearing/General Business Corrective Action to Cure Violation of Section 2.1 of the First Amendment to the Stadium Management Agreement, Stadium Procurement Contracts by Retroactive Approval of an Agreement for NEx Systems for Stadium Floor Improvements and Stadium Manager Disclosure of Contracts Issued Through Delegated Authority from $100,000 to $250,000 Approved Pass Action details Video or Audio 19-229 1     City Manager/Executive Director Report Tentative Meeting Agenda Calendar     Action details Not available