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19-432
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. City of Santa Clara, Santa Clara County Superior Court Case No. 18CV326430 | | |
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19-1346
| 1 | | | Study Session | Informational Joint Dinner Meeting with the Civil Service Commission | | |
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19-200
| 1 | 1. | | Study Session | Action on Objectives for the Patrick Henry Specific Plan, Freedom Circle Specific Plan and City North Vision Plan | Approved | Pass |
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19-430
| 1 | 2. | | Public Hearing/General Business | Action on Continuing the Public Hearing for Establishing the Average Per-Acre Land Values and Parkland In Lieu Fee Schedule for New Residential Development FY2018-19 to May 21, 2019 | Approved | Pass |
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19-321
| 1 | 3.A | | Special Order of Business | Presentation of Cultural Commission Work Plan Updates and Upcoming Events in April & May 2019 | | |
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19-345
| 1 | 3.B | | Special Order of Business | Recognition of Local Business Owner Anna Warren Cebrian | | |
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19-346
| 1 | 3.C | | Special Order of Business | Presentation by Santa Clara Sister Cities Association on Exchange Visit to Coimbra, Portugal | | |
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19-024
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-231
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC) for the period March 1st - March 14th | Approved | |
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19-1489
| 1 | 4.C | | Consent Calendar | Action on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3420 Warburton Avenue | Approved | |
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19-375
| 1 | 4.D | | Consent Calendar | Resolution of Salary Setting Commission Establishing as Unchanged the Salaries for the Positions of Mayor and City Council Members, for the Period July 1, 2019 to July 1, 2021 | Approved | |
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19-089
| 1 | 4.E | | Consent Calendar | Action on Time Extension for the Residential Mixed-Use Project located at 2232-2240 El Camino Real | Adopted | |
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19-090
| 1 | 4.F | | Consent Calendar | Adoption of a Resolution of Intention for Maintenance District 183 - Santa Clara Convention Center Complex | Adopted | |
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19-092
| 1 | 4.G | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District 122 - Franklin Square | Adopted | Pass |
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19-149
| 1 | 4.I | | Consent Calendar | Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for FY 2019-20 | Adopted | |
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19-221
| 1 | 4.J | | Consent Calendar | Action on a Charging Station and Premises Agreement with EVgo Services LLC | Approved | |
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19-223
| 1 | 4.K | | Consent Calendar | Action on Call No.19-1 for Professional Services with Efficiency Services Group, LLC to Provide Commercial Parking Lot & Exterior Lighting Third Party Energy Efficiency Program in an amount not to exceed $499,798 over a one year period | Approved | |
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19-226
| 1 | 4.L | | Consent Calendar | Action on the First Amendment to the Contract with DELTAWRX for Consultant Services related to the Police Records Management System software | Approved | |
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19-250
| 1 | 4.M | | Consent Calendar | Healthier Kids Foundation - FY2018-19 Second Quarter Report | Approved | |
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19-1216
| 1 | 4.N | | Department Report | Action on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 500 El Camino Real (Main Address) | Approved | |
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19-299
| 1 | 4.O | | Consent Calendar | Action on an Exclusive Negotiation Agreement with Habitat for Humanity East Bay / Silicon Valley for 3575 De La Cruz Boulevard | Approved | |
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19-300
| 1 | 4.P | | Consent Calendar | Action on an Affordable Housing Agreement with LS-SANTA CLARA, LLC for 1375 El Camino Real | Approved | |
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19-301
| 1 | 4.Q | | Consent Calendar | Adopt a resolution to become a member of the California Municipal Finance Authority (CMFA) and to approve the CMFA’s issuance of tax exempt bonds relating to the financing of 145 Affordable Housing Units at 2904 Corvin Drive | Adopted | |
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19-312
| 1 | 4.R | | Consent Calendar | Adopt a resolution to become a member of the California Public Finance Authority (CalPFA) and to approve CalPFA’s issuance of tax exempt bonds relating to the financing of 196 Affordable Housing Units at 2233 Calle del Mundo | Adopted | |
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19-330
| 1 | 4.S | | Consent Calendar | Action on a Resolution Amending in Part Resolution 5195, Approving the 2019 Senior Advisory Commission Calendar of Meetings, and Setting the Number and Start Time of the Regular Meetings of the Senior Advisory Commission | Adopted | |
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19-425
| 1 | 8. | | Public Hearing/General Business | Action on Councilmember Watanabe’s Request Related to Illegal Street Racing and Sideshow Activity | Approved | Pass |
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19-143
| 1 | 4.H | | Consent Calendar | Action to Authorize the City Manager to Execute Agreements with 3255 Scott Boulevard, LLC et al. for the Construction of Park Improvements and the 40 Year Maintenance of Parks within Santa Clara Square | Approved | Pass |
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19-249
| 1 | 5. | | Public Hearing/General Business | Action on Resolutions to Establish Community Facilities District (CFD) 2019-1 (Lawrence Station) to finance certain Public Services, Conduct a Special Election for the CFD Formation, and Introduce an Ordinance Ordering a Levy of Special Taxes for the CFD | Approved | Pass |
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19-249
| 1 | 5. | | Public Hearing/General Business | Action on Resolutions to Establish Community Facilities District (CFD) 2019-1 (Lawrence Station) to finance certain Public Services, Conduct a Special Election for the CFD Formation, and Introduce an Ordinance Ordering a Levy of Special Taxes for the CFD | Approved | Pass |
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19-434
| 1 | 6. | | Department Report | Discussion and Direction to City Manager on a Governance Model for a Convention-Visitors Bureau (CVB) | Approved | Pass |
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19-215
| 1 | 7. | | Public Hearing/General Business | Action on the Annual Report and Resolution of Intention for Levy of Annual Assessment for the Santa Clara Tourism Improvement District (TID) | Approved | Pass |
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19-235
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-396
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-414
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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