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19-863
| 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) | | |
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19-797
| 1 | 1. | | Consent Calendar | Defer the Public Hearing: Action on Amendments to the City Code Related to Massage Establishments | | |
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19-835
| 1 | 2. | | Special Order of Business | Friendship City Presentation by Mayor Eom Tai-Joon, Icheon, Republic of Korea | | |
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19-427
| 1 | 3.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes of June 25, 2019 | Approved | |
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19-031
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-596
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period May 31st - June 20th | Approved | |
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19-385
| 1 | 3.D | | Consent Calendar | Action on Award of Grazing Lease Agreement at the Loyalton Ranch Property with Darwin Ceresola | Approved | |
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19-478
| 1 | 3.E | | Consent Calendar | Action on Amendment No. 3 to an Agreement with Peninsula Corridor Joint Powers Board for the Santa Clara Train Station Parking Lot | Approved | |
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19-521
| 1 | 3.F | | Consent Calendar | Action on Amendment No. 1 to Electric Service and Substation Construction Agreement with Vantage Data Centers, LLC for Parker Substation | Approved | |
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19-592
| 1 | 3.G | | Consent Calendar | Action on How to Present the City Council in City Facilities and on Documents | Approved | |
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19-668
| 1 | 3.I | | Consent Calendar | Urgency Declaration and Action to Approve Expenditures and Ratify an Agreement with Preston Pipelines, Inc. Related to the Lafayette Street Emergency Sanitary Sewer Pipeline Project | Approved | |
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19-677
| 1 | 3.J | | Consent Calendar | Action on the Award of an Agreement with HydroScience Engineers, Inc. for Hydraulic Model Calibration and Support Services | Approved | |
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19-740
| 1 | 3.K | | Consent Calendar | Action on an Affordable Housing Agreement with Toll West Coast, LLC for 2961 Corvin Drive | Approved | |
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19-743
| 1 | 3.L | | Consent Calendar | Action on a Power Purchase and Sale Agreement with The Olcese Water District | Approved | |
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19-756
| 1 | 3.M | | Consent Calendar | Proclamations issued to City Employees from April through June 2019 | Approved | |
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19-758
| 1 | 3.N | | Consent Calendar | Action on a Joint Resolution Delegating Authority to the City Manager/Executive Officer for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 17, 2019 to August 20, 2019 | Adopted | |
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19-759
| 1 | 3.O | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute Change Orders for the Raymond G. Gamma Dog Park, Increase Change Order Authority for the Reed & Grant Streets Sports Park Project and Related Budget Amendment | Approved | |
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19-764
| 1 | 3.P | | Consent Calendar | Action on the New Job Specifications for Assistant Fire Chief and Senior Management Analyst, and Set Salary Ranges for Each | | |
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19-825
| 1 | 3.Q | | Consent Calendar | Action on Adoption of Ordinance No. 2002 Approving the Montague Park Schematic Design Update and Playground Schematic Design Option 2 in Accordance with City Charter Section 714.1 | Adopted | Pass |
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19-666
| 1 | 3.H | | Consent Calendar | Action on the Appropriation of Asset Forfeiture Funds for Fiscal Year 2019/20 and Related Budget Amendment | Approved | Pass |
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19-842
| 1 | 3.R | | Consent Calendar | Action on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-061] | Adopted | Pass |
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19-735
| 1 | 4. | | Public Hearing/General Business | Action on an Agreement with Ovations Food Services dba Spectra Food Services & Hospitality for Interim Food & Beverage Operations at the Santa Clara Convention Center | Approved | Pass |
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19-797
| 1 | 1. | | Consent Calendar | Defer the Public Hearing: Action on Amendments to the City Code Related to Massage Establishments | Adopted | Pass |
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19-1603
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of Phase I of the Fiscal Year 2019/20 Municipal Fee Schedule (Not to be Heard prior to 7:00 PM) | Adopted | Pass |
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19-1603
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of Phase I of the Fiscal Year 2019/20 Municipal Fee Schedule (Not to be Heard prior to 7:00 PM) | Adopted | Pass |
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23-67
| 1 | | | Consent Calendar | Sister City Delegation Visit to Izumo, Japan | | |
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19-626
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Confirming the 2019 Weed Abatement Program and Assessment (Not to be Heard prior to 7:00 PM) | Adopted | Pass |
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19-626
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Confirming the 2019 Weed Abatement Program and Assessment (Not to be Heard prior to 7:00 PM) | Adopted | Pass |
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19-877
| 1 | | | Consent Calendar | Reports of Members and Special Committees POST MEETING MATERIAL | | |
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19-697
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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