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19-1333
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1 | | |
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19-1165
| 1 | 2.A | | 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] | Continued | Pass |
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19-1276
| 1 | 1.A | | Special Order of Business | Recognition of Parade of Champions Committee | | |
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19-1280
| 1 | 1.B | | Special Order of Business | Presentation on the 2019 USA BMX Summer Nationals | | |
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19-1287
| 1 | 1.C | | Special Order of Business | Presentation by Santa Clara Sister Cities Association on Student-Exchange Visit to Izumo, Japan | | |
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19-1298
| 1 | 2.B | | Consent Calendar | Healthier Kids Foundation FY2019/20 First Quarter Report | Approved | |
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19-1009
| 1 | 2.D | | Consent Calendar | Action 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 | Approved | |
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19-1113
| 1 | 2.E | | Consent Calendar | Action 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 | Approved | |
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19-450
| 1 | 2.C | | Consent Calendar | Action on the Santa Clara Convention Center 4th Quarter Financial Status Report | Approved | Pass |
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19-920
| 1 | 3. | | Public Hearing/General Business | Discussion 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 | Approved | Pass |
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19-1257
| 1 | 4. | | Public Hearing/General Business | Update on the Formation of the New Destination Marketing Organization (DMO) Entity | Approved | Pass |
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19-1318
| 1 | 5. | | Public Hearing/General Business | Presentation, Discussion and Direction on the TAP International Financial Audit Titled “Contract Close Out Review: Convention and Visitor’s Bureau” | Approved | Pass |
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19-1047
| 1 | | | Public Hearing/General Business | Informational Memo on the Beta Website Launch Update | Approved | Pass |
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19-1332
| 1 | | | City Manager/Executive Director Report | Verbal Report on the International Association of Science Parks and Areas of Innovation Conference in France | | |
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19-1301
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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19-1228
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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