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19-801
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013 HRL | | |
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19-802
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Maranon v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:15-CV-04709 BLF | | |
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19-798
| 1 | | | Consent Calendar | Defer the Public Hearing: Action on the Adoption of Phase I of the Fiscal Year 2019/20 Municipal Fee Schedule to July 16, 2019. | Approved | Pass |
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19-654
| 1 | 1.B | | Special Order of Business | Presentation of Cultural Commission Work Plan Updates and Upcoming Events in June & July 2019 | | |
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19-726
| 1 | 2.A | | Consent Calendar | Action on Council and Authorities Concurrent Meeting Minutes | Approved | |
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19-029
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-595
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC) for the period May 10th - May 30th | Approved | |
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19-598
| 1 | 2.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for April 2019 and Approve the Related Budget Amendments | Approved | |
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19-652
| 1 | 2.E | | Consent Calendar | Action to Approve Modified Job Specifications for Six Classified Positions as recommended by the Civil Service Commission on May 13, 2019 | Approved | |
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19-723
| 1 | 2.F | | Consent Calendar | Action on the New Job Specifications for Performance Auditor I/II, Senior Performance Auditor, and Audit Manager, and Set Salary Ranges for Each | Approved | |
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19-1144
| 1 | 2.G | | Consent Calendar | Note and File the Healthier Kids Foundation FY2018-19 Third Quarter Report | Approved | |
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19-399
| 1 | 2.I | | Consent Calendar | Action on Amendment No. 2 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services Related to the CityPlace Santa Clara Development Project | Approved | |
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19-502
| 1 | 2.J | | Consent Calendar | Action on the Award of Purchase Order to E.J. Pires Trucking, Inc. for On-Call Trucking and Hauling Services | Approved | |
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19-456
| 1 | 2.L | | Consent Calendar | Approval of Agreements with 18 Recreational Instruction Providers for Programs and Services through City’s Parks & Recreation Department for Five-Year Terms | Approved | |
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19-302
| 1 | 2.M | | Consent Calendar | Action on the Montague Park and Playground Schematic Design Update and Introduction of an Ordinance Approving the Montague Park Schematic Design Update and Playground Schematic Design Option 2 in Accordance with City Charter Section 714.1 | Approved | |
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19-499
| 1 | 2.N | | Consent Calendar | Action on Approval of an Agreement with Peninsula Gymnastics Training Center for Recreation Programs and Services | Approved | |
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19-426
| 1 | 2.O | | Consent Calendar | Action on Legislative Advocacy Positions and Quarterly Legislative Update | Approved | |
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19-225
| 1 | 2.P | | Consent Calendar | Action on an Agreement with Emerson Process Management Power & Water Solutions, Inc. for the Donald Von Raesfeld Power Plant Control System Upgrade Project | Approved | |
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19-265
| 1 | 2.Q | | Consent Calendar | Action on the California Energy Commission Electric Vehicle Ready Communities Blueprint | Approved | |
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19-059
| 1 | 2.R | | Consent Calendar | Action on Award of Grazing Lease with Five Dot Land & Cattle Company for the Benicia Ranch Property | Approved | |
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19-386
| 1 | 2.S | | Consent Calendar | Action on Call No. 19-1 Agreement for Professional Services with Essense Partners, Inc. to Provide Electric Utility Advertising, Marketing, Printing and Communication Services for Silicon Valley Power | Approved | |
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19-387
| 1 | 2.T | | Consent Calendar | Action on Amendment No. 6 to Contract 89-SAO-50003 with Western Area Power Administration (WAPA, a non-profit agency of the United States Department of Energy) to Provide Additional Inspections on the City’s Grizzly Powerhouse 115 kV Transmission Line | Approved | |
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19-448
| 1 | 2.U | | Consent Calendar | Action on Award of Contract for the Police Building Chiller Replacement Project and Related Budget Amendment | Approved | |
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19-724
| 1 | 2.V | | Consent Calendar | Action on Amendment No.1 with Healthier Kids Foundation to increase Agreement amount by $35,000 for additional services through December 31, 2019 | Approved | |
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19-481
| 1 | 2.W | | Consent Calendar | Action on Amendment No. 5 to the Agreement with Metropolitan Planning Group for the Performance of Code Enforcement Services | Approved | |
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19-546
| 1 | 2.X | | Consent Calendar | Action on Amendment No. 2 to Master Agreement with Questica, Inc. for Budget and Financial Planning System | Approved | |
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19-555
| 1 | 2.Y | | Consent Calendar | Action on Resolution Ordering the Vacation of a Portion of a Public Utility Easement at 500 El Camino Real | Adopted | |
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19-262
| 1 | 2.Z | | Consent Calendar | Action on an Agreement for Professional Services with Hyas Group, LLC to provide consulting services related to the Deferred Compensation Plan | Approved | |
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19-568
| 1 | 2.AA | | Consent Calendar | Action on Call No. 19-1 Agreement for Professional Services with Energy & Resource Solutions, Inc. to Provide Business Energy Efficiency Program Management Services | Approved | |
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19-727
| 1 | 2.BB | | Consent Calendar | Action on a Resolution for the Use of City Water Forces at 5302 Betsy Ross Drive and 3096 Mauricia Avenue | Adopted | |
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19-570
| 1 | 2.CC | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Global Edge HBS, Inc., (doing business as eRecordsUSA) for document scanning services | Approved | |
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19-605
| 1 | 2.DD | | Consent Calendar | Action on an Amendment No. 3 to Agreement with Avasant, LLC for Management Consulting for IT Services to extend the term of the agreement by 12 months with no additional contract funding required | Approved | |
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19-641
| 1 | 2.EE | | Consent Calendar | Action on Authorizing the City Manager to Enter into Agreements with Magical Bridge Foundation and Groundswell Landscape Architects for the Design of a Magical Bridge All-Inclusive Playground and Licensing, Community Outreach, and Fundraising | Approved | |
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19-644
| 1 | 2.FF | | Consent Calendar | Action on Amendment No. 1 to the Agreement for Services with Housing Trust Silicon Valley for the City’s Below Market Purchase Program | Approved | |
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19-645
| 1 | 2.GG | | Consent Calendar | Action on the Second Amendment to the Revenue Agreement with the County of Santa Clara for the Santa Clara Intensive Case Management and Homeless Prevention program to extend the Agreement by 1 year and $175,000 | Approved | |
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19-646
| 1 | 2.HH | | Consent Calendar | Action on Grant Agreements with Abode Services and Bill Wilson Center to administer the City’s Tenant-Based Rental Assistance Program | Approved | |
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19-755
| 1 | 2.II | | Consent Calendar | Action on Approval of (1) the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Police Management Association Unit 9A, and (2) a Resolution to Approve and Adopt the Associated Salary Schedule and Unclassified/Elected Salary Plan | Adopted | |
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19-1616
| 1 | 2.JJ | | Consent Calendar | Action on Authorization for City Manager to Negotiate and Execute an Exclusive Agreement with City of Sunnyvale to Provide Golf Programs and Services | Approved | |
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19-648
| 1 | 2.MM | | Consent Calendar | Action on Trust and Plan Adoption Documents with Gallagher Benefit Services, Inc. to Facilitate Administration of the HealthInvest Health Reimbursement Arrangement in Support of the City's Voluntary Employee Beneficiary Association | Approved | |
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19-452
| 1 | 2.K | | Consent Calendar | Action on Amendment No. 2 to an Agreement for Services with SCI Consulting Group for the Development of a Commercial Cannabis Regulatory Program | Adopted | Pass |
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19-211
| 1 | 2.H | | Consent Calendar | Action on the 2019 Evaluation Report of the Local Hazard Mitigation Plan | Adopted | Pass |
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19-160
| 1 | 4. | | Public Hearing/General Business | Action on Approval and Adoption of the City of Santa Clara Electric Department, dba Silicon Valley Power (SVP), Wildfire Mitigation Plan | Adopted | Pass |
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19-542
| 1 | 1.A | | Special Order of Business | Presentation of 2019 City of Santa Clara/Silicon Valley Power Scholarships | | |
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19-466
| 1 | 1.C | | Special Order of Business | Recognition of the Santa Clara Women’s League donation of $15,000 to support the Senior Center Health & Wellness Case Management Program and the “Be Strong, Live Long” Health & Wellness Fair | | |
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19-469
| 1 | 2.KK | | Consent Calendar | Action on a Resolution Considering the Information in the Altamont Pass Wind Resource Area Program Environmental Impact Review and on the CEQA Checklist Prepared for the Rooney Ranch Wind Repowering Project | Adopted | Pass |
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19-580
| 1 | 2.LL | | Consent Calendar | Action on Vesting Tentative Subdivision Map for 2780 El Camino Real | Approved | Pass |
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19-1610
| 1 | A. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of the Proposed Biennial Operating Budget, Budget and Fiscal Policies, and Changes to the Capital Improvement Program (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-593
| 1 | B. | | Public Hearing/General Business | Action on a Resolution Establishing the Fiscal Year 2019/20 Appropriations Limit | Adopted | |
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19-565
| 1 | 5. | | Public Hearing/General Business | Action on the Sale of City Property consisting of Portions of Fremont Street and Sherman Street at 575 Benton Street and a Resolution Ordering the Vacation of Said Public Right-of-Way with the Reservation of a Public Utility Easement (Not to be Heard prior to 7:00 PM) | Adopted | Pass |
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19-676
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Catalina II Residential Development Project located at 1433-1493 El Camino Real (Not to be Heard prior to 7:00 PM) | Approved | Pass |
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19-729
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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