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19-1249
| 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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19-1250
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Yumori Kaku, et al., California Sixth District Court of Appeal Case No. H046105 | | |
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19-1251
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Freedom from Religion Foundation et al. v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 16-CV-2072 HRL | | |
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19-1256
| 1 | 1.A | | Consent Calendar | Council and Authorities Concurrent/Special Stadium Authority Meeting Minutes of September 17, 2019 | Approved Staff Recommendation | |
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19-037
| 1 | 1.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved Staff Recommendation | |
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19-1077
| 1 | 1.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA, HA) for the period September 13th - October 3rd | Approved Staff Recommendation | |
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19-829
| 1 | 1.D | | Consent Calendar | Action on Bills and Claims for the months of May through August 2019 | Approved Staff Recommendation | |
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19-702
| 1 | 1.E | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for August 2019 | Approved Staff Recommendation | |
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19-890
| 1 | 1.H | | Consent Calendar | Action on the Introduction of an Ordinance Amending Chapters 2.115 (“General Characteristics of License or Permit - Suspension Procedure”), 3.25 (“Transient Occupancy Tax”), 3.40 (“Business Tax”), 5.05 (“Solicitors and Peddlers”), 5.30 (“Pawnbrokers and Secondhand Dealers”), 5.35 (“Taxicabs and Pedicabs”), 5.61 (“Public Entertainment Generally”), 5.75 (“Bingo”), and 13.10 (“Sewers”) of “The Code of the City of Santa Clara, California” to Streamline the Appeal Procedures for City Licenses And Permits | Approved Staff Recommendation | |
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19-946
| 1 | 1.I | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Gallagher Benefit Services, Inc. to Facilitate Administration of the HealthInvest Health Reimbursement Arrangement in Support of the City's Voluntary Employee Beneficiary Association | Approved Staff Recommendation | |
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19-1044
| 1 | 1.J | | Consent Calendar | Action on California Library Literacy Services Grant Awards and Related Budget Amendment | Approved Staff Recommendation | |
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19-1049
| 1 | 1.K | | Consent Calendar | Action on Community Grant Request from the Santa Clara Women’s League for Use of City Facilities in 2020 | Approved Staff Recommendation | |
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19-365
| 1 | 1.L | | Consent Calendar | Action on a Resolution Amending In Part Resolution No. 19-8657, Setting the Number of Regular Meetings of the Board of Library Trustees, and Approving the 2020 Board of Library Trustees Calendar of Meetings | Adopted | |
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19-1108
| 1 | 1.M | | Consent Calendar | Action on Approval of Four Separate Side Letter Agreements Between the City of Santa Clara and the Santa Clara Police Officers’ Association, International Brotherhood of Electrical Workers Local 1245, American Federation of State, County and Municipal Employees Local 101, and International Association of Fire Fighters Local 1171, and Authorization for the City Manager to Execute the Necessary Third-Party Agreement and Documents to Provide Psychologist or Psychiatrist Benefit Services for Stress Counseling, for Members of IAFF Local 1171. | Approved Staff Recommendation | |
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19-1138
| 1 | 1.N | | Consent Calendar | Action on the Settlement in the Case of Lo v. City of Santa Clara, et al. and Approval of the Related Budget Amendment | Approved Staff Recommendation | |
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19-1177
| 1 | 1.O | | Consent Calendar | Action on Economic Development, Communications, and Marketing Committee Minutes of September 18, 2019 | Approved Staff Recommendation | |
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19-1208
| 1 | 1.P | | Consent Calendar | Action on Referrals from the September 18, 2019 Economic Development, Communications and Marketing Committee Meeting
[EDCM Committee referral 9/18/19: Items 19-990 -Termination of Billboard Agreement and 19-988 - Next Steps for Worker Cooperatives] | Approved Staff Recommendation | |
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19-762
| 1 | 1.F | | Consent Calendar | Action on an Agreement with Arini Geographics, LLC to provide Enterprise GIS Consulting Services | Approved | Pass |
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19-839
| 1 | 1.G | | Consent Calendar | Action on the Agreement and Covenant Running with the Land Deferring Public Improvements at 2041 Mission College Boulevard and 1900-2000 Wyatt Drive | Approved | Pass |
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19-1027
| 1 | 2. | | Public Hearing/General Business | Public Hearing: Action to Accept the 2019 Report on the City’s Drinking Water Quality Program Relative to Public Health Goals | Approved | Pass |
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19-1846
| 1 | 3. | | Public Hearing/General Business | Public Hearing: Action on Appeal of Architectural Committee Approval for the Property at 2892 Sycamore Way | Approved | Pass |
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19-1123
| 1 | 4. | | Public Hearing/General Business | Action on an Agreement for Design Professional Services with SmithGroup for Consulting Services Associated with the City of Santa Clara Civic Center Concept Plan and Utility Building Project | Approved | Pass |
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19-1022
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on a Resolution to Amend 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 Calculations | Approved | Pass |
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19-614
| 1 | 6. | | Public Hearing/General Business | Action on the Resolution Approving the Award of Agreement to Levy Premium Foodservice Limited Partnership for Food and Beverage Operations at the Santa Clara Convention Center and Authorizing the City Manager to Negotiate and Execute Agreement, to Take Ministerial Actions to Implement the Terms of the Agreement, and to Execute Two Five-Year Options to Potentially Extend the Term of the Agreement Through June 30, 2035. | Approved | Pass |
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19-1402
| 1 | | | Department Report | Adjournment of the October 29, 2019 City Council Meeting Post Meeting Material | | |
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19-416
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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