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19-1336
| 1 | | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Gov. Code § 54957
Title: City Manager | | |
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19-1337
| 1 | | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: Mayor Lisa M. Gillmor
Unrepresented employee: City Manager Deanna J. Santana | | |
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19-1046
| 1 | 1.A | | Consent Calendar | Action on Council and Authorities Concurrent Meeting Minutes of October 8, 2019 | Approved | |
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19-1190
| 1 | 1.B | | Consent Calendar | Action on Bills and Claims Report (CC, HA) for the period October 4th - October 24th | Approved | |
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19-917
| 1 | 1.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for September 2019 | Approved | |
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19-1253
| 1 | 1.D | | Consent Calendar | Action on Amendment No. 1 to the Master Product and Services Agreement with Hexagon Safety & Infrastructure | Approved | |
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19-1186
| 1 | 1.E | | Consent Calendar | Action on Resolution Authorizing Application and Acceptance of an Award from the California Parks and Recreation Society Statewide Healthy Play Initiative Grant up to $90,000 for Agnew Park Playground Rehabilitation Project and Related Budget Amendment | Adopted | |
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19-897
| 1 | 1.F | | Consent Calendar | Action on Adoption of Ordinance No. 2007 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 | Adopted | |
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19-060
| 1 | 1.G | | Consent Calendar | Action on Adoption of Ordinance No. 2010 Extending a Temporary Moratorium on Motorized Scooter and Bicycle Share Programs | Adopted | |
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19-914
| 1 | 1.H | | Consent Calendar | Action on Award of the Contract for the Street Corporation Yard Electric Gate Project | Approved | |
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19-1003
| 1 | 1.I | | Consent Calendar | Action on 2019 Q2 Legislative Update | Approved | |
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19-1076
| 1 | 1.J | | Consent Calendar | Action on the Clean Fuel Reward Program Governance Agreement by and among Pacific Gas and Electric Company, San Diego Gas & Electric Company, Southern California Edison Company, Los Angeles Department of Water & Power, Sacramento Municipal Utility District and the Other Electric Distribution Utilities Party Hereto | Approved | |
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19-1109
| 1 | 1.K | | Consent Calendar | Action on Amendment No. 2 for the Reimbursement Agreement (No. HSR 16-86) with the California High-Speed Rail Authority for the High-Speed Rail Project | Approved | |
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19-1153
| 1 | 1.L | | Consent Calendar | Authorize the City Manager to Approve the sale of approximately 1,744 square feet of land at the San José-Santa Clara Regional Wastewater Facility Site from the City of San José to the Valley Transportation Authority | Approved | |
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19-1163
| 1 | 1.N | | Consent Calendar | Action on the Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3505 Kifer Road | Approved | |
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19-1164
| 1 | 1.O | | Consent Calendar | Authorization of Application and Receipt of Grant Funds for the SB2 Planning Grants Program Year 1 Issued by the California Department of Housing and Community Development | Adopted | |
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19-1119
| 1 | 1.P | | Consent Calendar | Action on a request for a Special Permit to allow for Remembrance Dinner Celebrations at JW House | Approved | |
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19-1263
| 1 | 1.Q | | Consent Calendar | Action on a request for a Special Permit to allow a Christmas Tree sales Lot at 3705 El Camino Real | Approved | |
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19-1274
| 1 | 1.R | | Consent Calendar | Action on a request for a Special Permit to allow for a Christmas Tree Lot at 234 Saratoga Avenue | Approved | |
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19-1338
| 1 | 1.S | | Consent Calendar | Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2020 Calendar Year | Adopted | |
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19-1348
| 1 | 1.M | | Consent Calendar | Action on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-078] | Approved | Pass |
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19-1193
| 1 | 2. | | Public Hearing/General Business | Public Hearing: Action on the Adoption of Phase II of the Fiscal Year 2019/20 Municipal Fee Schedule | Approved | Pass |
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19-1083
| 1 | 3. | | Public Hearing/General Business | Consideration of Councilmember O’Neill’s Request Related to the City’s Participation in an “Innovation Zone” with the City of San José for the Stevens Creek Corridor | Approved | Pass |
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19-1082
| 1 | 4. | | Public Hearing/General Business | Consideration of a Resolution to Work Collaboratively with the VTA, County of Santa Clara and the Cities of Cupertino and San Jose Regarding a Stevens Creek Boulevard Corridor Study | Approved | Pass |
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19-298
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Resolution Amending Rate Schedules for Electric Service for All Classes of Customers, Effective January 1, 2020 and establishing Rate Schedule PA-E | Approved | Pass |
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19-1007
| 1 | 8. | | Public Hearing/General Business | Adopt a Resolution Calling and Giving Notice of a Special Municipal Election to be Held on Tuesday, March 3, 2020, for a Vote on One Ballot Measure that, if passed, Would Amend Sections 600, 700.1 and 700.2 of the Santa Clara City Charter; Requesting the Consolidation of the Special Municipal Election with the Statewide Presidential Primary Election to be Held in Santa Clara County on March 3, 2020; and Directing the City Attorney to Prepare the Impartial Analysis | Approved | Pass |
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19-014
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Adoption of Ordinance No. 2008 adding a new Chapter 15.18 ("International Property Maintenance Code") and a new Chapter 15.39 ("Expedited Permitting Process for Electric Vehicle Charging Stations"), and amending Chapter 15.05 ("Administrative Code"), Chapter 15.15 (“Building Code”), Chapter 15.17 (“Residential Code”), Chapter 15.20 (“Electric Code”), Chapter 15.30 (“Mechanical Code”), Chapter 15.35 (“Plumbing Code”), Chapter 15.36 (“Energy Code”), Chapter 15.37 (“Historical Building Code”), Chapter 15.38 (“Green Building Standards Code”), and Chapter 15.75 ("Existing Building Code") of 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, as amended herein | Approved | Pass |
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19-017
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Adoption of Ordinance No. 2009 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to Adopt the 2019 California Fire Code, as Amended | Approved | Pass |
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19-1379
| 1 | | | Department Report | Reports of Members and Special Committees - POST MEETING MATERIAL | | |
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19-1302
| 1 | | | City Manager/Executive Director Report | Follow-up to Question Posed at the October 22, 2019 Special City Council meeting in Regards to Mobile Food Truck Permitting | | |
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19-1314
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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19-039
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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19-1378
| 1 | | | Department Report | Adjournment of the November 19, 2019 City Council Meeting Post Meeting Material | | |
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