|
19-489
| 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
|
|
19-490
| 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
|
|
19-1345
| 1 | | | Study Session | 5:00 P.M. Historical & Landmarks Commission Joint Dinner Meeting | | |
Action details
|
Video or Audio
|
|
19-267
| 1 | 1. | | Study Session | Presentation by the Santa Clara Valley Transportation Authority on the BART Phase II Project and the Transit-Oriented Development Corridor Strategies and Access Planning Study | | |
Action details
|
Video or Audio
|
|
19-271
| 1 | 2.A | | Special Order of Business | Follow-up Presentation by Santa Clara Relay for Life | | |
Action details
|
Video or Audio
|
|
19-445
| 1 | 2.B | | Special Order of Business | Recognition of Silicon Valley Power’s designation as a Reliable Public Power Provider (RP3)® Gold designation | | |
Action details
|
Video or Audio
|
|
19-447
| 1 | 5. | | Public Hearing/General Business | Action on Friendship City Memorandum of Understanding with Icheon City, Republic of Korea | Approved | Pass |
Action details
|
Video or Audio
|
|
19-498
| 1 | 3.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes | Approved | |
Action details
|
Not available
|
|
19-025
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
Action details
|
Not available
|
|
19-232
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC) for the period March 15th - March 28th | Approved | |
Action details
|
Not available
|
|
19-306
| 1 | 3.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for February 2019 and Approve the Related Budget Amendments | Approved | |
Action details
|
Not available
|
|
19-454
| 1 | 3.E | | Consent Calendar | Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2019 Calendar Year | Adopted | |
Action details
|
Not available
|
|
19-1105
| 1 | 3.F | | Consent Calendar | Action on the Rescission of Council Policies on Amplified Sound Permits, Block Parties, Dance Permits, Parades and Processions, Races/”Fun Runs”/Walks, Sale of City of Santa Clara Flags, Special Outdoor Events on City Property, Feeding Animals in City Parks | Adopted | |
Action details
|
Not available
|
|
19-1642
| 1 | 3.G | | Consent Calendar | Action on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2017/2018 | Approved | |
Action details
|
Not available
|
|
19-446
| 1 | 3.H | | Consent Calendar | Action on Historical and Landmarks Commission Vacancy | Approved | |
Action details
|
Not available
|
|
19-180
| 1 | 3.I | | Consent Calendar | Action on a Letter of Agreement 19-SNR-02196 with Western Area Power Administration for Compensation to Silicon Valley Power for the Financial Impact Incurred During the Curtailment Period on July 27, 2018 due to the Carr Fire | Approved | |
Action details
|
Not available
|
|
19-194
| 1 | 3.J | | Consent Calendar | Action on California Library Literacy Services Family Literacy Award and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-217
| 1 | 3.K | | Consent Calendar | Action on an Agreement with the Santa Clara Valley Transportation Authority for Funding from the 2016 Measure B Local Streets and Roads Program and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-259
| 1 | 3.L | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
Action details
|
Not available
|
|
19-464
| 1 | 3.M | | Consent Calendar | Action on a Resolution Approving the 2019 Salary Setting Commission additional meetings schedule and rescinding Resolution 19-8679 | Adopted | |
Action details
|
Not available
|
|
19-287
| 1 | 3.N | | Consent Calendar | Action on Award of Contract for the 2019 Pavement Rehabilitation Project (CE17-18-19) and Related Budget Amendment | Approved | Pass |
Action details
|
Not available
|
|
19-293
| 1 | 3.O | | Consent Calendar | Action on a Resolution Ordering the Vacation of Various Easements at the Lawrence Station Area SummerHill Development at 3505 Kifer Road | Adopted | |
Action details
|
Not available
|
|
19-328
| 1 | 3.Q | | Consent Calendar | Proclamations prepared and issued from January through March 2019 | Approved | |
Action details
|
Not available
|
|
19-467
| 1 | 3.R | | Consent Calendar | Action on Adoption of Ordinance No. 1999 Levying Special Taxes within the City of Santa Clara Community Facilities District 2019-1 (Lawrence Station) | Adopted | |
Action details
|
Not available
|
|
19-420
| 1 | 3.S | | Consent Calendar | Action to Approve the Job Specification for Senior Electrical Estimator | Approved | |
Action details
|
Not available
|
|
19-295
| 1 | 3.P | | Consent Calendar | Informational Report on adding an alternative analysis for the removal of a travel lane as a part of the El Camino Real Specific Plan process and proceeding with parking removals and addition of a bike lane prior to consideration of the plan | Approved | Pass |
Action details
|
Video or Audio
|
|
19-016
| 1 | 4. | | Public Hearing/General Business | Action on Request for Funding from Healthier Kids Foundation in the total amount of $210,000 for FY2019/20 to FY2021/22 for Dental, Hearing and Vision screenings and Case Management Services | Approved | Pass |
Action details
|
Video or Audio
|
|
19-943
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
Action details
|
Not available
|
|
19-528
| 1 | | | Consent Calendar | Adjournment of the April 23, 2019 Meeting Post Meeting Material | | |
Action details
|
Not available
|