|
19-268
| 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) | | |
Action details
|
Not available
|
|
19-269
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(a) - Exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: Letter from Gibson Dunn law firm, representing Related Santa Clara LLC, dated September 24, 2018 regarding Force Majeure under DDA | | |
Action details
|
Not available
|
|
19-270
| 1 | | | Closed Session | Threat to Public Services or Facilities (CC, SA)
Pursuant to Gov. Code § 54957(a)
Consultation with: City Manager, City of Santa Clara and Chief of Police, Santa Clara Police Department | | |
Action details
|
Not available
|
|
19-274
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC, SARDA)
Pursuant to Gov. Code § 54956.8
Property: 4701 Great America Parkway/2600 Tasman Drive, APNs 104-42-019, 104-42-014, 104-43-052
City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee)
Negotiating Parties: Duffield Milkie, Executive Vice President, Cedar Fair
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
Action details
|
Not available
|
|
19-275
| 1 | | | Consent Calendar | Continuance of 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
|
Not available
|
|
19-069
| 1 | 2.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes | Noted and filed | |
Action details
|
Not available
|
|
19-022
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
Action details
|
Not available
|
|
19-047
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC) for the period February 1st - February 14th | Approved | |
Action details
|
Not available
|
|
19-1658
| 1 | 2.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for December 2018 and Approve the Related Budget Amendments | Approved | |
Action details
|
Not available
|
|
19-1709
| 1 | 2.E | | Department Report | Action on Award of Contract for the Bowers Avenue Signal Timing Project and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-237
| 1 | 2.G | | Consent Calendar | Action on the Award of the Public Works Contract for the Parker Interconnection Project and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-1681
| 1 | 2.F | | Consent Calendar | Action on Award of Contract for the Safe Routes to School Pedestrian Infrastructure Improvements Project and Related Budget Amendment | Approved | Pass |
Action details
|
Video or Audio
|
|
19-204
| 1 | 3. | | Public Hearing/General Business | Action on a Written Petition submitted by Ken Kim requesting to proclaim a section of El Camino Real as Korea Town | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1630
| 1 | 4. | | Public Hearing/General Business | Action on Purchase Agreement for Real Property with SummerHill Lawrence Station for the Lawrence Expressway Grade Separation Project and Related Budget Amendment | Approved | Pass |
Action details
|
Video or Audio
|
|
19-115
| 1 | 7. | | Public Hearing/General Business | Action on a Resolution of Intention to Establish Community Facilities District (CFD) 2019-1 (Lawrence Station) to finance certain Public Services | Approved | Pass |
Action details
|
Video or Audio
|
|
19-178
| 1 | 1. | | Special Order of Business | Presentation by the Historic Preservation Society of Santa Clara and the Old Quad Residents Association Tour Committee on Funds Raised from 2018 Historic Home Tour | | |
Action details
|
Not available
|
|
19-175
| 1 | 5. | | Public Hearing/General Business | Direction to Prepare an Amendment to the Zoning Code, SCCC Chapter 18.76 Architectural Review | Approved | Pass |
Action details
|
Video or Audio
|
|
19-118
| 1 | 6. | | Public Hearing/General Business | Action on Request for City Financial Support for a New Special Event-Parade of Champions | Approved | Pass |
Action details
|
Video or Audio
|
|
19-266
| 1 | | | City Manager/Executive Director Report | Verbal Update on the Convention Center Operator Transition | | |
Action details
|
Video or Audio
|
|
19-077
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
Action details
|
Video or Audio
|
|
19-248
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
Action details
|
Not available
|
|
19-254
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
Action details
|
Not available
|