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20-213
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903 | | |
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20-214
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners Stadium Management Company LLC, et al. v. City of Santa Clara and Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 19CV355432 | | |
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20-1275
| 1 | 1. | | Study Session | Discussion and Council Direction on Assigned Responsibilities of City Council Appointed City Auditor [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-34
| 1 | 2. | | Special Order of Business | Presentation by Santa Clara Relay for Life | | |
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20-107
| 1 | 3. | | Special Order of Business | Recognition of Recipients of the Grants from Proceeds of the 2019 Santa Clara Art & Wine Festival | | |
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20-217
| 1 | 4. | | Special Order of Business | Proclaim February 2020 as Black History Month | | |
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20-124
| 1 | 5.A | | Consent Calendar | Action on Council and Authorities Concurrent Meeting Minutes of December 10, 2019 and December 17, 2019 [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-03
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-191
| 1 | 5.C | | Consent Calendar | Economic Development, Communications, and Marketing Committee Minutes of December 2, 2019 [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-31
| 1 | 5.D | | Consent Calendar | Action on Bills and Claims Report (CC, SA, SOSA) for the period December 20th, 2019 - January 16th, 2020 [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1468
| 1 | 5.E | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for November 2019 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1413
| 1 | 5.F | | Consent Calendar | Approve the 2020 Agreement with the County of Santa Clara to accept County funding for the purchase of Emergency Medical Services equipment and Related Budget Amendment [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-198
| 1 | 5.G | | Consent Calendar | Action on Amendments to Appointments to City Committees and Area Wide/Outside Agency Committees for the 2020 Calendar Year [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-69
| 1 | 5.H | | Consent Calendar | Action on Disbursement of Proceeds from the 2019 Santa Clara Art & Wine Festival and Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1478
| 1 | 5.I | | Consent Calendar | Action on Award of Contract for the Homeridge Park Playground Rehabilitation Project (CE 17-18-20) and Related Budget Amendment [Council Pillar: Enhance Community Sports and Recreational Assets] | Approved | |
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20-100
| 1 | 5.J | | Consent Calendar | Action on an Agreement with Tucker Construction, Inc. for Encampment Cleanups and Related Budget Amendment [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure] | Approved | |
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20-149
| 1 | 5.K | | Consent Calendar | Action on Amended Council Policy 030 Entitled “Adding an Item on the Agenda” [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-147
| 1 | 5.L | | Consent Calendar | Action on Amendment No. 1 to an Agreement for the Performance of Services with Alternative Office Solutions, Inc. to Provide Design, Installation and Reconfiguration of New and Existing Herman Miller Office Cubicles [Council Pillar: Manage Strategically Our Workforce Capacity and Resources] | Approved | |
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20-128
| 1 | 5.M | | Consent Calendar | Action on Amendment No. 3 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services for the Related Santa Clara Development Project [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | |
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20-170
| 1 | 5.N | | Consent Calendar | Action on a Consent to Assignment Agreement with Hagen, Streiff, Newton, & Oshiro Accountants, P.C. and J.S. Held LLC to provide consulting services for the Santa Clara Stadium Authority [Council Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] | Approved | |
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20-204
| 1 | 5.O | | Consent Calendar | Action on Adoption of Ordinance No. 2011 Amending Chapter 18.76 (“Architectural Review”) of Title 18 (“Zoning”) of “The Code of the City of Santa Clara, California” and Making Other Clarifying Changes
[Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Adopted | Pass |
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20-98
| 1 | 6. | | Public Hearing/General Business | Action on Written Petition received from Alan Todd Bevis regarding Calming Traffic and Noise/SideShow Activity Along Briarwood Drive [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-192
| 1 | 9. | | Public Hearing/General Business | Declaration of a Vacancy for Council District 5 and Options to fill the Vacancy [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-192
| 1 | 9. | | Public Hearing/General Business | Declaration of a Vacancy for Council District 5 and Options to fill the Vacancy [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-145
| 1 | 10. | | Public Hearing/General Business | Verbal Report from City Clerk regarding March 2020 Election [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-206
| 1 | 11. | | Public Hearing/General Business | City Councilmembers’ Town Hall Meetings with the Community [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-122
| 1 | 7. | | Public Hearing/General Business | Update on Chief Executive Officer Search for the New Destination Marketing Organization [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-41
| 1 | A. | | Public Hearing/General Business | Discussion of, and Possible Direction on, Revenue Measures for the November 2020 Ballot [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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20-1394
| 1 | B. | | Public Hearing/General Business | Discussion and Direction on the Santa Clara Tourism Improvement District (TID) Assessment Formula and Transient Occupancy Tax [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Fail |
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20-451
| 1 | C. | | Public Hearing/General Business | Update and Direction on Commercial Cannabis-Related Items [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-95
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-210
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-246
| 1 | | | Department Report | Adjournment of the February 11, 2020 City Council Meeting Post Meeting Material | | |
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