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19-064
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(a) - Initiation of litigation
Number of potential cases: 1 | | |
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19-066
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Smee v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 116CV294244 | | |
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19-067
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Maranon v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:15-CV-04709 BLF | | |
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19-068
| 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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19-080
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(a) - Initiation of litigation
Number of potential cases: 1
Facts and Circumstances
City/Stadium Authority as potential Plaintiff: Letter from Santa Clara Stadium Authority dated November 7, 2018, regarding Forty Niners Stadium, LLC (StadCo) Use of the Stadium Main Lot | | |
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19-065
| 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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19-1306
| 1 | | | Study Session | 5:00 P.M. Parks & Recreation Commission Joint Dinner Meeting | | |
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19-042
| 1 | 2.A | | Consent Calendar | Action on the Council and Authorities Concurrent Meeting Minutes | Noted and filed | |
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19-001
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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19-1643
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims for the month of November 2018 (Stadium Authority) | Approved | Pass |
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19-1451
| 1 | 2.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for October 2018 | Approved | |
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19-1128
| 1 | 2.E | | Consent Calendar | Action on the Bay Area Quality Management District Grant Agreement for Lithium-Ion Battery Energy Storage System Demonstration Project and Related Budget Amendment | Approved | |
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19-1129
| 1 | 2.F | | Consent Calendar | Action on an Agreement for Services with SEL Engineering Services, Inc. (SEL ES) for Phase Shifting Transformer (PST) Controller Upgrades and Finalization | Approved | |
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19-1461
| 1 | 2.G | | Consent Calendar | Action on Final Map for Tract No. 10402 at 3305 Kifer Road | Approved | |
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19-1512
| 1 | 2.H | | Consent Calendar | Action on a resolution amend the FY 2018/19 Adopted Municipal Fee Schedule by Adding a Tasman East Specific Plan Fee | Adopted | |
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19-1515
| 1 | 2.I | | Consent Calendar | Action on Amendment No 2. to the Agreement for Professional Services with Perkins + Will for preparation of the Tasman East Specific Plan and Related Budget Amendment | Approved | |
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19-1598
| 1 | 2.M | | Consent Calendar | Action on Agreement with AN Imports of Stevens Creek, Inc., to Install a HAWK Beacon at the Intersection of Kiely Blvd. and Malabar Ave. and Related Budget Amendment | Approved | |
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19-1635
| 1 | 2.N | | Consent Calendar | Action on a Resolution Approving the 2019 Planning Commission Calendar of Meetings and Delegating to the Planning Commission the Authority to Adopt Future Annual Meeting Calendars | Adopted | |
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19-1640
| 1 | 2.O | | Consent Calendar | Action on Planning Commission Vacancy | Approved | |
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19-1497
| 1 | 2.P | | Consent Calendar | Appointment of Members to the Bicycle and Pedestrian Advisory Committee | Approved | |
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19-1645
| 1 | 2.Q | | Consent Calendar | Action on Adoption of Ordinance No. 1993 Amending Chapters 18.14, 18.16, 18.18, and 18.30 of Title 18 of “The Code of the City of Santa Clara, California” Related to Accessory Dwelling Units | Adopted | |
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19-007
| 1 | 2.R | | Consent Calendar | Action on a Resolution Amending In Part Resolution 5195, Approving the 2019 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission | Adopted | |
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19-010
| 1 | 2.S | | Consent Calendar | Action on a Resolution Approving the 2019 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission | Adopted | |
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19-048
| 1 | 2.U | | Consent Calendar | Action to Adopt Resolutions Agreeing to Confidentiality Requirements and Delegating Authority to City Manager/Executive Director and City Attorney/Stadium Authority Counsel to Sign New Mandatory Mediation Disclosure Statement Pursuant to SB 954 | Adopted | Pass |
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19-1556
| 1 | 1.A | | Special Order of Business | Action on Disbursement of Net Proceeds from the 2018 Santa Clara Art & Wine Festival and Related Budget Amendments | Approved | Pass |
Roll call
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19-1664
| 1 | 1.B | | Special Order of Business | Presentation on the Intel Corp. (Santa Clara III) Superfund Site | | |
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19-056
| 1 | 4. | | Public Hearing/General Business | Action on Community Grant Request from the Santa Clara Women’s League | Approved | Pass |
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19-107
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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19-660
| 1 | | | Consent Calendar | Public Presentations Post Meeting Material | | |
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19-043
| 1 | 2.T | | Consent Calendar | Action on Adoption of Ordinance No. 1995 Establishing a Temporary Moratorium on Motorized Scooter and Bike Share Programs | Approved | Pass |
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19-1584
| 1 | 2.J | | Consent Calendar | Action on Professional Services Agreement between Linnea Sheehy and the City of Santa Clara for Recreation Class Instruction and Related Programs | Approved | Pass |
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19-1589
| 1 | 2.K | | Consent Calendar | Action on Agreement between North American Youth Activities, LLC and the City of Santa Clara for Recreation Class Instruction and Related Services | Approved | Pass |
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19-1590
| 1 | 2.L | | Consent Calendar | Action on Agreement between Kimberly Davey and the City of Santa Clara for Recreation Class Instruction and Related Programs | Approved | Pass |
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19-322
| 1 | 3. | | Public Hearing/General Business | Action on Introduction of an Ordinance Modifying Smoking and Tobacco Regulations, Grant from the County of Santa Clara’s Healthy Cities Program - Tobacco-Free Communities Fund, and Related Budget Amendment | Approved | Pass |
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19-1601
| 1 | 5. | | Public Hearing/General Business | Action on the City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2018, as Recommended by the City Council Audit Committee | Approved | Pass |
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19-1509
| 1 | 6. | | Public Hearing/General Business | Update on the Selection of a Developer for the 3575 De La Cruz Boulevard Affordable Housing Development (Housing Authority) | Approved | Pass |
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19-1529
| 1 | A. | | Public Hearing/General Business | Action on the Resolution for the Selection of Vice Mayor and Chaplain | Adopted | Pass |
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19-055
| 1 | B. | | Public Hearing/General Business | Letter from Mayor Lisa M. Gillmor recommending Appointment of Councilmember Patricia M. Mahan as Vice Mayor | Approved | Pass |
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19-058
| 1 | C. | | Public Hearing/General Business | Letter from Mayor Lisa M. Gillmor recommending Appointment of Vice Mayor Kathy Watanabe as Chaplain | Approved | Pass |
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19-005
| 1 | 8. | | Consent Calendar | Action on Amendment to Architectural Committee Procedures | Adopted | Pass |
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19-002
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar | | |
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19-053
| 1 | | | City Manager/Executive Director Report | Monthly Update on City Council and Stadium Authority Staff Referrals | | |
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19-106
| 1 | | | Consent Calendar | Adjournment Post Meeting Material | | |
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