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19-491
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SOSA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Sports and Open Space Authority v. D.E. Restaurants, Santa Clara County Superior Court Appellate Department Case No. 18AP002411 | | |
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19-573
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1 | | |
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19-572
| 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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19-574
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation
Number of potential cases: 1 | | |
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19-577
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (SA)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases:1 | | |
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19-1608
| 1 | 1. | | Study Session | Joint Study Session to Review Proposed FY 2019/20 and FY 2020/21 Biennial Operating Budget and Capital Improvement Program Budget Adjustments | | |
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19-552
| 1 | 2. | | Study Session | Review and Potential Council Action on the Santa Clara City Council Priority Matrix | | |
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19-393
| 1 | 3.B | | Special Order of Business | Presentation by Santa Clara Sister Cities Association on Exchange Visit to Limerick, Ireland | | |
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19-304
| 1 | 3.A | | Special Order of Business | Presentation by the Santa Clara City Library Foundation and Friends on Fiscal Year 2018/19 Accomplishments | | |
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19-527
| 1 | 3.C | | Special Order of Business | Proclamation of Affordable Housing Week | | |
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19-273
| 1 | 4.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes | Approved | |
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19-026
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-357
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period March 29th - April 11th | Approved | |
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19-305
| 1 | 4.E | | Consent Calendar | Action on Declaring a Vacancy on the Planning Commission due to Resignation from Commissioner Shawn Williams | Approved | |
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19-307
| 1 | 4.F | | Consent Calendar | Action on Parks & Recreation Commission Recommendation to Name the Public Parks in the Santa Clara Square Project: “Meadow Park,” “Creekside Park,” and “Redwood Trail” | Approved | |
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19-336
| 1 | 4.H | | Consent Calendar | Action on Amendments to Various Professional Service Agreements for Building Permit Plan Review and Inspection Professional Services | Approved | |
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19-390
| 1 | 4.I | | Consent Calendar | Action to Revise Job Specifications for Fire Chief and Street Superintendent | Approved | |
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19-400
| 1 | 4.J | | Consent Calendar | Action on the Award of Purchase Order to Bayscape Landscape Management for Landscaping Services and Related Budget Amendment | Approved | |
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19-409
| 1 | 4.K | | Consent Calendar | Action on Reappointment of Commissioners and Declaring Commissioner Vacancies, Setting of a Date for an Application Deadline, and Scheduling of Interviews | Approved | |
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19-252
| 1 | 4.D | | Consent Calendar | Approval of Budget Amendment for the Lafayette/Bassett Bike Lane Project funded by Fiscal Year 2018/19 Transportation Development Act Funds | Approved | Pass |
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19-315
| 1 | 4.G | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Mark Thomas and Company, Inc. for the Saratoga Creek Trail (Homeridge Park to Central Park) Project | Approved | Pass |
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19-433
| 1 | 4.L | | Consent Calendar | Action on a Resolution for an Affordable Housing Agreement with St. Anton Tasman East, LP for 2233 Calle del Mundo (APN# 097-05-059) | Approved | Pass |
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19-474
| 1 | 4.M | | Consent Calendar | Action on an Amendment to Zoning Code Section 18.102.010 - Commercial Marijuana Activity Prohibited | Approved | Pass |
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19-085
| 1 | 5. | | Public Hearing/General Business | Public Hearing: FY 2019/2020 Final Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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19-085
| 1 | 5. | | Public Hearing/General Business | Public Hearing: FY 2019/2020 Final Annual Action Plan for the use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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19-329
| 1 | 6. | | Public Hearing/General Business | Action on the Adoption of a Resolution Amending Silicon Valley Power’s Rules and Regulations to Require New or Modified Self-Generation Facilities to Utilize Renewable Generation and Fuel Sources | Approved | Pass |
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19-483
| 1 | 7. | | Public Hearing/General Business | Action on Voter approved Measure N Work Plan and Charter Review Committee Appointment Process relating to District Elections for the November 2022 Election Cycle | Approved | Pass |
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19-282
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-571
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-612
| 1 | | | Consent Calendar | Adjournment of the May 7, 2019 Meeting Post Meeting Material | | |
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