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Meeting Name: Council and Authorities Concurrent Meeting Agenda status: REVISED
Meeting date/time: 10/8/2019 4:30 PM Minutes status: Final  
Meeting location: City Hall Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Revised Agenda Revised Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
19-539 1  Study SessionJoint Study Session with Planning Commission on the Zoning Code Comprehensive Update: Uses in Single-Family Districts and Short-Term Rental Regulations   Action details Video or Audio Video or Audio
19-836 11.A Special Order of BusinessRecognition of Community and Corporate Partners of the Santa Clara City Library Foundation and Friends   Action details Video or Audio Video or Audio
19-1169 11.B Special Order of BusinessProclamation of Breast Cancer Awareness Month   Action details Video or Audio Video or Audio
19-1170 11.C Special Order of BusinessProclamation of Domestic Violence Awareness Month   Action details Video or Audio Video or Audio
19-783 12.A Consent CalendarCouncil and Authorities Concurrent Meeting Minutes of August 27, 2019 and City Council Special Meeting Minutes of September 4, 2019Approved  Action details Not available
19-036 12.B Consent CalendarBoard, Commissions and Committee MinutesApproved  Action details Not available
19-845 12.C Consent CalendarAction on the Award of a Purchase Order to Charles Electric for Electrical Support ServicesApproved  Action details Not available
19-963 12.D Consent CalendarAction on the Award of Purchase Order to RWG USA, Inc. for Turbine Engine Major Overhaul Services for Silicon Valley PowerApproved  Action details Not available
19-966 12.E Consent CalendarAction on the Transmission Agency of Northern California Project Agreement No. 6 for Regulatory Engagement in Participating Transmission Owner Cases before the Federal Energy Regulatory CommissionApproved  Action details Not available
19-986 12.F Consent CalendarAction on Amendment No. 1 to Call 17-1 with Nexant, Inc. to Provide the Specialized Commercial and Industrial Operational Optimization Program Third Party Energy Efficiency ProgramApproved  Action details Not available
19-998 12.G Consent CalendarUpdate on project located at 2330 Monroe Street with Freebird Development Company, LLC: Status of Disposition and Development Agreement and Project ApprovalsApproved  Action details Not available
19-1051 12.I Consent CalendarAction on the Appointment of Additional Members to the Tourism Improvement District (TID) Advisory BoardApproved  Action details Not available
19-1075 12.J Consent CalendarAction on Amendment No. 1 to the Agreement with FIS AvantGard LLC (“FIS”), formerly known as SunGard AvantGard LLC, for an Investment Management and Portfolio Accounting SolutionApproved  Action details Not available
19-1084 12.K Consent CalendarAdoption of a Resolution Calling and Giving Notice of a Special Municipal Election to be held on Tuesday, March 3, 2020 for the Office of Elected Chief of Police; Requesting that the Board of Supervisors of the County of Santa Clara Consolidate the Special Election with the Statewide Presidential Primary Election; and Adopt Regulations for Candidate Statements of Qualifications Submitted to the Voters and Levying a Share of the Cost of the Candidates’ StatementsAdopted  Action details Not available
19-1106 12.M Consent CalendarAction on Adoption of Ordinance No. 2006 Amending Chapter 5.40 (“Massage Services And Massage Establishments”) of Title 5 (“Business Licenses And Regulations”), and Chapters 18.34 (“Regulations For CN-Neighborhood Commercial Zoning Districts”), 18.36 (“Regulations For CC-Community Commercial Zoning Districts”), 18.42 (“Regulations For CP-Commercial Park Zoning Districts”), 18.56 (“Planned Development-Master Community Zoning Districts”), 18.70 (“Use Regulations Applicable To Specified Regulated Businesses”) and 18.104 (“Massage Establishments”) of Title 18 (“Zoning”) of “The Code of The City of Santa Clara, California” to Amend Regulations Relating To Massage EstablishmentsAdopted  Action details Not available
19-1002 12.H Consent CalendarApprove City Position on Proposed League of California Cities’ 2019 Annual Conference ResolutionsApprovedPass Action details Video or Audio Video or Audio
19-1098 12.L Consent CalendarResolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit for March 3, 2020AdoptedPass Action details Video or Audio Video or Audio
19-1042 13. Public Hearing/General BusinessPresentation and Possible Action on the 2019 Employee Survey FindingsApprovedPass Action details Video or Audio Video or Audio
19-1006 14. Public Hearing/General BusinessAction on the Award of Agreement to Wallace Roberts & Todd, LLC for Downtown Precise Plan Consultant Services and Related Budget AmendmentApprovedPass Action details Video or Audio Video or Audio
19-1101 15. Public Hearing/General BusinessDirection on Santa Clara’s Participation in Collaborative Efforts by the Cities Association of Santa Clara County to Address the Regional Housing Need AllocationApprovedPass Action details Video or Audio Video or Audio
19-1121 1A. Public Hearing/General BusinessReport on Letter from attorney for Forty-Niners Stadium Management Co. and ratification of Stadium Authority Counsel’s issuance of Notice of TerminationApprovedPass Action details Video or Audio Video or Audio
19-1110 1B. Public Hearing/General BusinessAction on Adoption of Ordinance No. 2005 Amending Sections 17.30.080 ("Best Value Selection Procedures"), 17.30.090 ("Formal Bidding Procedure"), And 17.30.120 ("Service Contracts-Signature Authority") Of Title 17 ("Development") Of "The Code Of The City Of Santa Clara, California"AdoptedPass Action details Video or Audio Video or Audio
19-1172 17. Consent CalendarDeferral on Amendment to Resolution No. 19-8749 to establish the Park In-Lieu Fee Schedule for New Residential Development and to determine the Park Improvement Cost to be used in Fee CalculationsApprovedPass Action details Video or Audio Video or Audio
19-911 18. City Manager/Executive Director ReportInformational Report to Council on the Implementation of an Unmanned Aircraft System Program   Action details Not available
19-1057 19. City Manager/Executive Director ReportMonthly Update on City Council and Stadium Authority Staff Referrals   Action details Not available
19-1192 1  Department ReportAdjournment of the October 8, 2019 City Council Meeting Post Meeting Material   Action details Not available