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19-926
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Evans, et al., v. City of Santa Clara, Bird Rides, et al., United States District Court, Northern District of California, Case No. 3:19-CV-01207-VC | | |
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19-927
| 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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19-928
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Smee v. City of Santa Clara, et al., Santa Clara Superior Court Case No. 116CV294244 | | |
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19-945
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority (Demand for Arbitration through JAMS) | | |
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19-538
| 1 | | | Study Session | Joint Study Session with Planning Commission on the Zoning Code Comprehensive Update: New Districts, Simplified Processes, Single-Family District Standards, and Placemaking | | |
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19-983
| 1 | | | Department Report | Moment of Silence - August 20, 2019 Council Meeting Post Meeting Material | | |
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19-908
| 1 | 1.A | | Special Order of Business | Presentation on 2nd Annual Action Children’s Business Fair | | |
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19-909
| 1 | 1.B | | Special Order of Business | Recognition of FIRST LEGO League Team “Cats Love Mars” | | |
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19-814
| 1 | 2.A | | Consent Calendar | Action on City Council Special Meeting Minutes of June 18, 2019, and Council and Authorities Concurrent Meeting Minutes of July 9, 2019 | Approved | |
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19-032
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-597
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA, HA) for the period June 21st - July 25th | Approved | |
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19-600
| 1 | 2.D | | Consent Calendar | Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 3rd Quarter ended March 31, 2019 | Approved | |
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19-224
| 1 | 2.E | | Consent Calendar | Action on an Agreement for Services with EthosEnergy Field Services, LLC for the Mitsubishi Steam Turbine and Generator Major Inspection and Overhaul at the Donald Von Raesfeld Power Plant | Approved | |
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19-381
| 1 | 2.F | | Consent Calendar | Action on an Agreement with WRECO for the Great America Parkway and Mission College Boulevard Intersection Improvements and Related Budget Amendment | Approved | |
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19-564
| 1 | 2.G | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Mintier Harnish, LP, for preparation of the Zoning Code Update | Approved | |
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19-750
| 1 | 2.H | | Consent Calendar | Action to Approve New and Modified Class Specifications and to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Unclassified and Classified Positions. | Approved | |
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19-894
| 1 | 2.I | | Consent Calendar | Action on Approval of the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the Public Safety Non-Sworn Employees Association (Unit 10), a Resolution to Approve and Adopt the Associated Updated Salary Plan for Classifications represented by the PSNSEA, and authorization for the City Manager to Execute the Necessary Third Party Agreements and Documents to effectuate the Amendment to the Life Insurance Benefit in the Memorandum of Agreement. | Approved | |
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19-793
| 1 | 2.J | | Consent Calendar | Action on Approval of the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the International Brotherhood of Electrical Workers Local 1245 (Unit 3), and a Resolution to Approve and Adopt the Associated Updated Salary Plan for Classifications represented by IBEW. | Approved | |
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19-812
| 1 | 2.K | | Consent Calendar | Informational Report on the Resolution of the Salary Setting Commission Establishing as Unchanged the Salary for the position of Chief of Police and Setting the Benefits Allocated to the Position, for the Period of July 1, 2019 to and Including June 30, 2021 | Approved | |
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19-816
| 1 | 2.L | | Consent Calendar | Informational Report on Resolution of the Salary Setting Commission Setting the Compensation for the position of City Clerk for the Period of July 1, 2019 to and including June 30, 2021 | Approved | |
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19-395
| 1 | 2.M | | Consent Calendar | Action on Resolution Approving a Green Stormwater Infrastructure Plan in Accordance with Provision C.3.J of the Municipal Regional Stormwater Permit | Adopted | |
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19-811
| 1 | 2.N | | Consent Calendar | Action on a Resolution Ordering the Vacation of a Public Utility Easement at 3330 Cecil Avenue | Adopted | |
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19-1650
| 1 | 2.O | | Consent Calendar | Action on a Resolution Ordering the Vacation of an Underground Electric Easement and a Water Easement at 2200 Lawson Lane | Adopted | |
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19-705
| 1 | 2.P | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
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19-751
| 1 | 2.Q | | Consent Calendar | Agreement for Services with CPMAXIS Inc. to Provide Modeling, Development, Validation and Reporting of PAGES for the Electric Department’s Power Trading Resource Management | Approved | |
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19-768
| 1 | 2.R | | Consent Calendar | Action on Mills Act Contract for 610 Monroe Street | Approved | |
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19-819
| 1 | 2.S | | Consent Calendar | Action on Request for a Mills Act Contract for 1217 Harrison Street | Approved | |
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19-790
| 1 | 2.T | | Consent Calendar | Action on the Office of Traffic Safety Selective Traffic Enforcement Program Grant and Related Budget Amendment | Approved | |
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19-796
| 1 | 2.U | | Consent Calendar | Action on an Agreement with the County of Santa Clara for the City’s Senior Nutrition -Congregate Meals Program and Related Budget Amendment | Approved | |
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19-808
| 1 | 2.V | | Consent Calendar | Action on Amendment No. 1 to the Agreement with George Hills Company, Inc., for Liability Claims Adjusting and Administrative Services | Approved | |
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19-822
| 1 | 2.W | | Consent Calendar | Action on Donations Received in Support of the 2019 Arbor Day/Earth Day Celebration | Approved | |
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19-838
| 1 | 2.X | | Consent Calendar | Action on a Request for a Special Permit to Allow Continued Use of a Temporary Wireless Telecommunications Cellular on Wheels (COW) Antenna Located at 200 N. Winchester Boulevard through July 17, 2020 (File No PLN2019-13934) | Approved | |
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19-848
| 1 | 2.Y | | Consent Calendar | Action on Designating a Voting Delegate for the League of California Cities 2019 Annual Business Meeting | Approved | |
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19-861
| 1 | 2.Z | | Consent Calendar | Action on the Sanitary Sewer Condition Assessment Repairs Project - Phase 1 (CE 18-19-08), Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, and Award of Contract | Approved | |
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19-862
| 1 | 2.AA | | Consent Calendar | Action on Award of Contract for the Sanitary Sewer Condition Assessment Repairs Project - Phase 2 (CE 18-19-09) | Approved | |
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19-736
| 1 | 3. | | Public Hearing/General Business | Action on Amendment No 3. to the Agreement for Professional Services with Perkins + Will for Amendments to the Tasman East Specific Plan | Approved | Pass |
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19-834
| 1 | 4. | | Public Hearing/General Business | Action on the City’s Response to the June 2019 Santa Clara County Civil Grand Jury Report: “Inquiry into Governance of the Valley Transportation Authority” | Approved | Pass |
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19-731
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-896
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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19-970
| 1 | | | Department Report | Adjournment of the August 20, 2019 Meeting Post Meeting Material | | |
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