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19-1293
| 1 | | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Gov. Code § 54957
Title: City Manager | | |
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19-1294
| 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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19-1283
| 1 | | | Closed Session | Conference with Legal Counsel - Anticipated Litigation
Significant Exposure to Litigation
Pursuant to Government Code § 54956.9(d)(2)
(1) Item of Anticipated Litigation | | |
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19-1005
| 1 | | | Study Session | Overview and Update on Proposed Changes to the City’s Transportation Analysis Methodology and Processes to Comply with State Law | | |
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19-1242
| 1 | 1.A | | Special Order of Business | Acknowledge Winners of the Santa Clara Cultural Commission 2019 Halloween Home Decoration Contest | | |
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19-341
| 1 | 2.C | | Consent Calendar | Action on Adoption of a Resolution Amending Resolution No. 6047 Regarding the Youth Commission | Adopted | |
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19-875
| 1 | 2.D | | Consent Calendar | Action on Adoption of a Resolution Establishing the Necessary Findings of Fact for Modifications to the California Building Standards; Action on Introduction of an Ordinance Amending and Adding Chapters to Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the Adoption of the 2019 California Building Standards Code; and Setting November 19, 2019 for a Public Hearing on Adoption of such Ordinance | Approved | |
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19-964
| 1 | 2.E | | Consent Calendar | Action on Adoption of a Resolution Establishing the Necessary Findings of Fact for Amendments to the California Building Standards; Action on Introduction of an Ordinance Adopting the 2019 California Fire Code, as Amended, as the 2019 Santa Clara Municipal Fire and Environmental Code and Setting November 19, 2019 for a Public Hearing on Adoption of said Ordinance. | Approved | |
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19-1058
| 1 | 2.G | | Consent Calendar | Action on Mills Act Contract for 908 Fremont Street | Approved | Pass |
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19-1089
| 1 | 2.H | | Consent Calendar | Action on Amendment No. 1 to an Agreement with Advantage Office Solutions, Inc. for On-Call Furniture Moving and Cubicle Installation and Reconfiguration | Approved | |
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19-1091
| 1 | 2.I | | Consent Calendar | Action on Amendment No. 1 to an Agreement with Fairway Painting, Inc., for On-Call Painting Services with Fairway Painting, Inc. | Approved | |
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19-1222
| 1 | 2.K | | Consent Calendar | Action on Amendment No. 1 to an Agreement for Services with Rosendin Electric, Inc. for Specialized Electrical Services to Support SVP’s Generation Facilities. | Approved | |
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19-1232
| 1 | 2.L | | Consent Calendar | Approval of Fifth Amendment to Joint Exercise of Powers Agreement; Resolution declaring the necessity of board approval prior to entering into Stadium Authority contracts | Approved | |
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19-1258
| 1 | 2.M | | Consent Calendar | Action on a Resolution Approving Application(s) for “Per Capita” Grant Funds from the California State Department of Parks and Recreation | Adopted | |
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19-1201
| 1 | 2.A | | Consent Calendar | Council and Authorities Concurrent Meeting Minutes of September 24, 2019 | Approved | Pass |
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19-038
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved | Pass |
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19-1008
| 1 | 2.F | | Consent Calendar | Action on Introduction of an Ordinance Extending a Temporary Moratorium on Motorized Scooter and Bicycle Share Programs | Approved | Pass |
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19-1167
| 1 | 2.J | | Consent Calendar | Action on Resolution Approving the Annexation of Two Hotel Parcels (AC Hotel located at 2950 Lakeside Drive and Element Hotel located at 1950 Wyatt Drive) into Community Facilities District No. 2010-1 | Approved | Pass |
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19-1104
| 1 | 3. | | Public Hearing/General Business | Discussion of, and Possible Direction On, Review of Potential General Fund Revenue Opportunities for the November 2020 Ballot; Authorize the City Manager to Negotiate and Execute Contracts for Community Research and Outreach | Approved | Pass |
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19-1291
| 1 | 1.B | | Special Order of Business | Proclamation of November 2019 as Sikh Appreciation and Awareness Month and 550th Anniversary | | |
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19-907
| 1 | 4. | | Public Hearing/General Business | Action on FY 2018/19 Budget Year-End Report, Approve Seven New Positions, and Approve the Related Budget Amendments | Approved | Pass |
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19-1004
| 1 | 5. | | Public Hearing/General Business | Approval of Charter Review Committee Recommendations Regarding District Elections | Approved | Pass |
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19-424
| 1 | | | City Manager/Executive Director Report | Informational Report on City Council Referral regarding The Mercury News Article | | |
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19-1157
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals, Both Open and Closed | | |
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19-441
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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19-1325
| 1 | | | Department Report | Adjournment of the November 5, 2019 City Council Meeting Post Meeting Material | | |
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