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19-1061
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903 | | |
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Not available
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19-1062
| 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, 6/14/19 | | |
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Not available
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19-1063
| 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, 7/26/19 | | |
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Not available
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19-1065
| 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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19-1066
| 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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19-1064
| 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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19-1068
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Lo, et al., v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:18-CV-03153-NC | | |
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19-752
| 1 | 1.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes of July 16, 2019 | Approved | |
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19-931
| 1 | 1.B | | Department Report | Action on Stadium Authority Meeting Minutes | Approved | |
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19-034
| 1 | 1.C | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | |
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19-820
| 1 | 1.D | | Consent Calendar | Action on Bills and Claims Report (CC, SA, SOSA) for the period July 26th - August 22nd | Approved | |
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19-297
| 1 | 1.E | | Consent Calendar | Action on the Funding Agreement between Peninsula Clean Energy, San Jose Clean Energy, Silicon Valley Clean Energy, City of Palo Alto Utilities, and the City of Santa Clara dba Silicon Valley Power and the California Energy Commission and Center for Sustainable Energy to Fund the Regional Electric Vehicle Infrastructure Incentive Project Under the California Electric Vehicle Infrastructure Project Program | Approved | |
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19-803
| 1 | 1.F | | Consent Calendar | Action on a Joint Maintenance Agreement with Peninsula Corridor Joint Powers Board for the Caltrain Electrification Project | Approved | |
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19-832
| 1 | 1.G | | Consent Calendar | Action on a Resolution Ordering the Vacation of the Electric Easements at 190 N. Winchester Boulevard | Adopted | |
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19-872
| 1 | 1.H | | Consent Calendar | Action on a Resolution for the Natural Gas Service Agreement Modification and Revised Exhibits with Pacific Gas and Electric Company | Adopted | |
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19-876
| 1 | 1.I | | Consent Calendar | Action to Award Agreement to Ice Rentals, LLC dba Special Ice for Annual Seasonal Ice Rink Installation, Management and Operation Services | Approved | |
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19-892
| 1 | 1.J | | Consent Calendar | Report on Actions Taken During City Council Recess from July 17, 2019 to August 20, 2019 | Approved | |
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19-941
| 1 | 1.K | | Consent Calendar | Action to Approve California Board of State and Community Corrections Funding to Combat Auto Burglaries and Related Budget Amendment | Approved | |
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19-957
| 1 | 1.L | | Consent Calendar | Action on a Resolution Revising the Council and Authorities Concurrent/Stadium Authority Regular Meetings Dates for the 2019 Calendar Year | Adopted | |
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19-935
| 1 | 1.M | | Department Report | Note and File Healthier Kids Foundation 4th Quarter Report FY 2018/19 | Approved | |
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19-1043
| 2 | A. | | Department Report | Informational Report on Litigation Matters Between the City/Stadium Authority and the Forty Niners, and Third-Party Litigation Matters Arising from the Stadium | Approved | Pass |
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19-1025
| 1 | B. B. | | Public Hearing/General Business | Introduction of an Ordinance to Amend Sections 17.30.080, 17.30.090 and 17.30.120 modifying the Stadium Authority Executive Director’s Authority to Execute Contracts | Approved | Pass |
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19-1011
| 1 | C. | | Public Hearing/General Business | Action on the Audited Santa Clara Stadium Authority Fiscal Year 2018/19 Annual Financial Statements | Approved | Pass |
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19-804
| 1 | 3. | | Public Hearing/General Business | Direction to Finalize Terms for a Residential Recycling Agreement with Recology and Exclusive Franchise Agreement for Collection and Transportation of Garbage, Organics and Commercial Recyclables with Mission Trail Waste Systems, and to Enter into Negotiation with GreenWaste Recovery, Inc. for Solid Waste Processing, Transfer, Transport, Recycling, and Disposal Services | Approved | Pass |
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19-929
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-672
| 1 | 4. | | City Manager/Executive Director Report | Response to the September 9, 2019 San José Spotlight article, written by Janice Bitters, titled “Santa Clara Bucked City Rules with Singer Public Relations Contracts” | | |
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19-732
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-1093
| 1 | | | Department Report | Adjournment of the September 17, 2019 City Council Meeting Post Meeting Material | | |
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