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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Council and Authorities Concurrent Meeting Agenda status: REVISED
Meeting date/time: 7/9/2019 6:00 PM Minutes status: Draft  
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  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
19-680 11. Study SessionPresentation on the Worker Cooperative Business Model   Not available Video or Audio Video or Audio
19-575 12. Special Order of BusinessRecognition of Outgoing Commissioners/Committee Members for the Cultural, Historical and Landmarks, and Parks & Recreation Commissions and Housing Rehabilitation Loan Committee   Not available Video or Audio Video or Audio
19-530 13.A Consent CalendarCouncil and Authorities Concurrent Meeting Minutes of June 4, 2019   Not available Not available
19-766 13.B Consent CalendarGovernance and Ethics Committee Minutes of April 25, 2019   Not available Not available
19-795 13.C Consent CalendarApproval of the Economic Development, Communications, and Marketing Committee Meeting Minutes of March 20, 2019 and June 3, 2019   Not available Not available
19-030 13.D Consent CalendarBoard, Commissions and Committee Minutes   Not available Not available
19-284 13.E Consent CalendarAction on an Amendment No. 1 to an Agreement with Orchard Commercial, Inc. to Assist in Providing Property Management Services for Maintenance District 183   Not available Not available
19-350 13.G Consent CalendarAction on a Resolution for the Use of City Electric Forces at Various Locations   Not available Not available
19-472 13.H Consent CalendarAction on the 2019 Annual Report Related to the Federal Emergency Management Agency’s National Flood Insurance Program’s Community Rating System   Not available Not available
19-553 13.I Consent CalendarAction on a Resolution Authorizing an Application for the County of Santa Clara Historic Grant Program for the City-owned Harris-Lass Historic Preserve at 1889 Market Street   Not available Not available
19-554 13.J Consent CalendarAction on Award of Contract for the Westside Retention Basin Pump Replacement Project   Not available Not available
19-562 13.K Consent CalendarAction on a Resolution adopting an Internal Audit Charter for the City Auditor’s Office   Not available Not available
19-576 13.L Consent CalendarAction on a Resolution Ordering the Vacation of an Underground Electric Easement at 3075 Olcott Street   Not available Not available
19-630 13.M Consent CalendarInformational Report on Smoking Ordinance - Training, Policy and Enforcement of Section 8.35.130 “Possession of Tobacco by Persons Under 21 Years of Age”   Not available Not available
19-615 13.P Consent CalendarAction on an Agreement with CSG Consultants, Inc. for Engineering Design Services for Pavement Maintenance and Rehabilitation Projects   Not available Not available
19-657 13.Q Consent CalendarAction on a Resolution Ordering the Vacation of Anchor Easements, Wire Overhang Easement and Public Utility Easement at 3650 Kifer Road   Not available Not available
19-763 17. Public Hearing/General BusinessPublic Hearing: Actions on Gateway Crossings project located at 1205 Coleman Avenue including General Plan Amendment to Santa Clara Station Very High Density Residential (51-120 du/ac) with a minimum commercial Floor Area Ratio (FAR) of 0.20, revision to the Climate Action Plan to add Transportation Demand Management (TDM) goals for the new land use designation, creation of a new Very High Density Mixed Use Zoning District and Rezoning to that District, Vesting Tentative Subdivision Map, Development Agreement, Environmental Impact Report (EIR), and Mitigation Monitoring and Reporting Program (MMRP)   Not available Video or Audio Video or Audio
19-763 17. Public Hearing/General BusinessPublic Hearing: Actions on Gateway Crossings project located at 1205 Coleman Avenue including General Plan Amendment to Santa Clara Station Very High Density Residential (51-120 du/ac) with a minimum commercial Floor Area Ratio (FAR) of 0.20, revision to the Climate Action Plan to add Transportation Demand Management (TDM) goals for the new land use designation, creation of a new Very High Density Mixed Use Zoning District and Rezoning to that District, Vesting Tentative Subdivision Map, Development Agreement, Environmental Impact Report (EIR), and Mitigation Monitoring and Reporting Program (MMRP)   Not available Video or Audio Video or Audio
19-763 17. Public Hearing/General BusinessPublic Hearing: Actions on Gateway Crossings project located at 1205 Coleman Avenue including General Plan Amendment to Santa Clara Station Very High Density Residential (51-120 du/ac) with a minimum commercial Floor Area Ratio (FAR) of 0.20, revision to the Climate Action Plan to add Transportation Demand Management (TDM) goals for the new land use designation, creation of a new Very High Density Mixed Use Zoning District and Rezoning to that District, Vesting Tentative Subdivision Map, Development Agreement, Environmental Impact Report (EIR), and Mitigation Monitoring and Reporting Program (MMRP)   Not available Video or Audio Video or Audio
19-781 14. Public Hearing/General BusinessAction on a Written Petition submitted by Jerry R. Patrignani requesting an Update and Potential Action on Lawn Bowl Clubhouse Project   Not available Video or Audio Video or Audio
19-675 13.N Consent CalendarAction on a Resolution for the Sustainable Communities Grants Restricted Grant Agreement for Fiscal Year 2019/20 with the California Department of Transportation for the Pruneridge Avenue Complete Streets Plan   Not available Video or Audio Video or Audio
19-681 13.O Consent CalendarAction on the Santa Clara Senior Needs Assessment Final Report   Not available Video or Audio Video or Audio
19-291 13.F Consent CalendarAction on a Consent to Assignment and Amendment No. 1 to the Agreement for Services with Granicus, LLC to Provide City Website Redesign, Implementation and Support Services   Not available Video or Audio Video or Audio
19-745 15. Public Hearing/General BusinessAction on Referrals from the June 3, 2019 Economic Development, Communications and Marketing Committee Meeting [EDCM Committee referral 6/3/19 - Items 19-689, 19-691, and 19-715]   Not available Video or Audio Video or Audio
19-072 16. Public Hearing/General BusinessConsideration of Silicon Valley Power Quarterly Strategic Plan Update   Not available Video or Audio Video or Audio
19-813 18. Public Hearing/General BusinessCharter requirements upon vacancy in the elective office of Chief of Police   Not available Video or Audio Video or Audio
19-730 1  City Manager/Executive Director ReportMonthly Update on City Council and Stadium Authority Staff Referrals   Not available Not available
19-557 1  Consent CalendarTentative Meeting Agenda Calendar   Not available Not available
19-859 1  Department ReportAdjournment of the July 9, 2019 City Council Meeting Post Meeting Material   Not available Not available