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Legislative Public Meetings

Meeting Name: Council and Authorities Concurrent Meeting Agenda status: Final
Meeting date/time: 8/27/2019 3:30 PM Minutes status: Final  
Meeting location: City Hall Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Packet Packet  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
19-972 1  Closed SessionConference with Legal Counsel-Existing Litigation (SOSA) Pursuant to Gov. Code § 54956.9(d)(1) The Sports and Open Space Authority of the City of Santa Clara v. D.E. Restaurants, Inc., Santa Clara County Superior Court Case No. 17CV311968 and Santa Clara County Superior Court Appellate Department Case No. 18AP002411   Action details Not available
19-973 1  Closed SessionConference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: 2525 Tasman Drive (Tasman Garage), APN 104-03-040 City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Stephen Eimer, Related Companies Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)   Action details Not available
19-976 1  Closed SessionConference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: 5001 Great America Parkway, APNs 104-55-016 and 104-55-017 City Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Stephen Eimer, Related Companies Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)   Action details Not available
19-977 1  Closed SessionConference 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
19-978 1  Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Gaffney, et al. v. City of Santa Clara, United States District Court, Northern District of California Case No. 5:18-cv-6500-NC   Action details Not available
19-980 1  Closed SessionConference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) D.E. Restaurants, Inc. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 115CV275606   Action details Not available
19-1021 1  Department ReportCity Manager Presents Community Gardens One Year Anniversary Video Post Meeting Material   Action details Not available
19-824 11.A Special Order of BusinessRecognition of Police Reserve Dan Magnane   Action details Video or Audio Video or Audio
19-910 11.B Special Order of BusinessProclamation of Muslim Appreciation and Awareness Month   Action details Video or Audio Video or Audio
19-866 11.C Special Order of BusinessRecognition of Better Together Leadership Program   Action details Video or Audio Video or Audio
19-960 11.D Special Order of BusinessRecognition of Michael “Mike” J. Sellers, Chief of Police   Action details Video or Audio Video or Audio
19-033 12.A Consent CalendarBoard, Commissions and Committee MinutesApproved  Action details Not available
19-1299 12.B Consent CalendarAction on Monthly Financial Status and Investment Reports for May 2019Approved  Action details Not available
19-665 12.C Consent CalendarAction to Approve Amendments to the Hourly Rate for the As-Needed Classifications of Per Diem Dispatcher and Traffic Control Officer, and to Adopt a Resolution Approving and Adopting an Updated As-Needed Salary Plan Reflecting the Amended Hourly RatesApproved  Action details Not available
19-792 12.D Consent CalendarAction on a Vesting Tentative Parcel Map for Three Commercial Condominium Units Located at 651, 725 and 825 Mathew StreetApproved  Action details Not available
19-902 12.E Consent CalendarAction on a request for a Special Permit to allow seasonal Pumpkin Patch and Christmas Tree sales events at 3590 Benton Street from September 20, 2019 through December 24, 2019. (File No PLN2019-14006)Approved  Action details Not available
19-904 12.F Consent CalendarAction on a request for a Special Permit to allow seasonal Pumpkin Patch and Christmas Tree sales events at 2610 El Camino Real from September 20, 2019 through December 24, 2019. (File No PLN2019-14007)Approved  Action details Not available
19-906 12.G Consent CalendarAction on the Recommendation to Pre-Qualify Vendors and Award Purchase Orders on an As-Required Basis for Sanitary Sewer Cleaning and Closed-Circuit Television Inspection ServicesApproved  Action details Not available
19-916 12.H Consent CalendarAction on Adoption of Ordinance No. 2003 Approving a Development Agreement between the City of Santa Clara and TOD Brokaw, LLC for the Property Located at 1205 Coleman Avenue and Ordinance No. 2004 Amending Chapter 18.22, “Regulations for Various Mixed Use Combining Zoning Districts” of Title 18, “Zoning” of “The Code of the City of Santa Clara, California” to add a New Article III, “Regulations for VHDMU - Very High Density Mixed Use Zoning Districts” and Approving a Rezoning of the 21.4 Acre Project Site Located at 1205 Coleman Avenue, Santa Clara, to the New VHDMU Zoning DistrictAdopted  Action details Not available
19-955 12.I Consent CalendarAction on Declaring a Vacancy on the Board of Library Trustees to Fill a Partial Term Ending June 30, 2021ApprovedPass Action details Video or Audio Video or Audio
19-713 13. Public Hearing/General BusinessPublic Hearing: City North FrameworkApprovedPass Action details Video or Audio Video or Audio
19-712 14. Public Hearing/General BusinessDiscussion and Direction on the Freedom Circle Specific Plan and General Plan Amendment for the Greystar Development ApplicationApprovedPass Action details Video or Audio Video or Audio
19-153 15. Public Hearing/General BusinessAction on Petition Requesting an Item Be Added to a Future Council Agenda to Proclaim Section of El Camino as Korea TownApprovedPass Action details Video or Audio Video or Audio
19-817 16. Public Hearing/General BusinessAction on a Bicycle and Pedestrian Advisory Committee Recommendation regarding Council Drafting a Letter for the Preservation of the Freedom BridgeApprovedPass Action details Video or Audio Video or Audio
19-800 17. Public Hearing/General BusinessAction on a Resolution Establishing the Average Per-Acre Land Values and Parkland In Lieu Fee Schedule for New Residential Development FY2019/20ApprovedPass Action details Video or Audio Video or Audio
19-971 1  City Manager/Executive Director ReportTentative Meeting Agenda Calendar (TMAC)   Action details Not available
19-1015 1  Department ReportAdjournment of the August 27, 2019 City Council Meeting Post Meeting Material   Action details Not available