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19-367
| 2 | | | 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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19-370
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Gaffney, et al. v. City of Santa Clara, United States District Court, Northern District of California Case No. 5:18-cv-6500-NC | | |
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19-1072
| 1 | | | Study Session | 5:00 P.M. Informational Joint Dinner Meeting with the Bicycle Pedestrian Advisory Committee | | |
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19-071
| 1 | 1. | | Public Hearing/General Business | Consideration of Silicon Valley Power Quarterly Strategic Plan Update | Approved | Pass |
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19-313
| 1 | 2. | | Public Hearing/General Business | Action on Selecting Relay for Life City Team Name for the 2019 American Cancer Society fundraiser | Approved | Pass |
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19-130
| 1 | 3. | | Special Order of Business | Introductory Remarks from Santa Clara County District 4 Supervisor Susan Ellenberg | | |
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19-020
| 1 | 4.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes | Approved | |
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19-023
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Meeting Minutes | Noted and filed | |
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19-142
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC) for the period February 15th - February 28th | Approved | |
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19-1659
| 1 | 4.D | | Consent Calendar | Action on the Santa Clara Convention Center 2nd Quarter Financial Status Report | Noted and filed | |
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19-264
| 1 | 4.F | | Consent Calendar | Action to Revise Job Specification for Human Resources Division Manager | Approved | |
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19-1410
| 1 | 4.H | | Consent Calendar | Action on an Agreement for Services with e-Builder, Inc. for a Capital Projects Management System and Approve Related Budget Amendment | Approved | |
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19-1656
| 1 | 4.K | | Consent Calendar | Action on the Single Audit Report for Fiscal Year 2017/18 | Noted and filed | |
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19-091
| 1 | 4.M | | Consent Calendar | Action on Resolutions of the City of Santa Clara Amending Rate Schedules for Electric Service for All Classes of Customers Effective April 1, 2019 and Authorizing the City Manager to Amend City Rate Schedules for the Electric Utility Service for changes of the State Surcharge | Adopted | |
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19-154
| 1 | 4.N | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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19-101
| 1 | 4.O | | Consent Calendar | Action on Designating the Assistant City Clerk as the Clerk or Secretary of the Housing Authority, Sports and Open Space Authority, and Public Financing Facilities Corporation | Adopted | Pass |
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19-227
| 1 | 4.P | | Consent Calendar | Action on Amendment No. 3 to the Agreement with EBIX, Inc., BPO Division (EBIX BPO) for Insurance Compliance Tracking Services | Approved | |
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19-272
| 1 | 4.Q | | Consent Calendar | Action on the Fourth Amendment to the Joint Exercise of Powers Agreement for the Santa Clara Stadium Authority Designating Assistant City Clerk as the Secretary of the Stadium Authority | Adopted | Pass |
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19-292
| 1 | 4.R | | Consent Calendar | Action on a Resolution Approving the Salary Setting Commission 2019 Additional Meeting Schedule | Adopted | |
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19-411
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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19-018
| 1 | 4.L | | Consent Calendar | Action on a Design Professional Services Agreement with W-Trans for the Warburton Avenue - Civic Center Drive Area Parking Analysis and Related Budget Amendment | Approved | Pass |
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19-1602
| 1 | 4.J | | Consent Calendar | Action on the Investment Policy: Annual Statement and Annual Investment Policy Review and Approval | Approved | Pass |
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19-150
| 1 | 4.E | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for January 2019 | Approved | Pass |
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19-1209
| 1 | 4.G | | Consent Calendar | Action on Agreements for On-Call Construction Management and Inspection Services for Public Works Projects | Approved | Pass |
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19-1578
| 1 | 4.I | | Consent Calendar | Action on the Award of the Public Works Contract for the Caltrain Pole Replacement Project | Approved | Pass |
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19-316
| 1 | 5. | | Public Hearing/General Business | Action on Cancellation of the Public Hearing for the Gateway Crossings Project located at 1205 Coleman Avenue and direction to renotice when the project is ready to be heard | Approved | Pass |
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19-015
| 1 | 6. | | Public Hearing/General Business | Public Hearing: FY 2019/2020 Draft Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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19-015
| 1 | 6. | | Public Hearing/General Business | Public Hearing: FY 2019/2020 Draft Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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19-317
| 1 | 7. | | Public Hearing/General Business | Action on Resolutions Approving a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the Great America Theme Park Parcels located at 1 Great America Parkway [APNs: 104-42-014 and 104-42-019] | Approved | Pass |
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19-318
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-412
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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