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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: Final
Meeting date/time: 11/12/2019 5:00 PM Minutes status: Draft  
Meeting location: Special Meeting - City Hall Council Chambers 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Response to Council Questions re: 11/12/19 Agenda
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
19-1333 1  Closed SessionConference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 1   Not available Not available
19-1276 11.A Special Order of BusinessRecognition of Parade of Champions Committee   Not available Video or Audio Video or Audio
19-1280 11.B Special Order of BusinessPresentation on the 2019 USA BMX Summer Nationals   Not available Video or Audio Video or Audio
19-1287 11.C Special Order of BusinessPresentation by Santa Clara Sister Cities Association on Student-Exchange Visit to Izumo, Japan   Not available Video or Audio Video or Audio
19-1165 12.A Consent CalendarAction on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-078]   Not available Not available
19-1298 12.B Consent CalendarHealthier Kids Foundation FY2019/20 First Quarter Report   Not available Not available
19-450 12.C Consent CalendarAction on the Santa Clara Convention Center 4th Quarter Financial Status Report   Not available Video or Audio Video or Audio
19-1009 12.D Consent CalendarAction to Award Master Agreements to Various Consultants to Provide Plan Check Review and Field Inspection Consulting Services for the Related Santa Clara Project and other City Projects As-Needed   Not available Not available
19-1113 12.E Consent CalendarAction on Priority Project Permit Processing Cost Agreement with Related Santa Clara, Establishment of Eight New Staff Positions, Establishment of a Related Santa Clara Developer Fund, Establishment of Related General Administration and Related Permit Work Projects in the Related Santa Clara Developer Fund, and Approve the Related Budget Amendments   Not available Not available
19-920 13. Public Hearing/General BusinessDiscussion and Direction on the Conversion of the Santa Clara Tourism Improvement District (TID) Established Under the Parking and Business Improvement Area Law of 1989 to a TID Established under the Property and Business Improvement District Law of 1994   Not available Video or Audio Video or Audio
19-1257 14. Public Hearing/General BusinessUpdate on the Formation of the New Destination Marketing Organization (DMO) Entity   Not available Video or Audio Video or Audio
19-1318 15. Public Hearing/General BusinessPresentation, Discussion and Direction on the TAP International Financial Audit Titled “Contract Close Out Review: Convention and Visitor’s Bureau”   Not available Video or Audio Video or Audio
19-1047 1  Public Hearing/General BusinessInformational Memo on the Beta Website Launch Update   Not available Video or Audio Video or Audio
19-1332 1  City Manager/Executive Director ReportVerbal Report on the International Association of Science Parks and Areas of Innovation Conference in France   Not available Video or Audio Video or Audio
19-1301 1  City Manager/Executive Director ReportUpdate on City Council and Stadium Authority Staff Referrals   Not available Not available
19-1228 1  City Manager/Executive Director ReportTentative Meeting Agenda Calendar (TMAC)   Not available Not available