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20-378
| 1 | 1. | | Special Order of Business | Action on a Resolution Ratifying the Proclamation of Existence of a Local Emergency by the Director of Emergency Services | Approved | Pass |
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Video or Audio
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20-222
| 1 | 2.A | | Consent Calendar | Action on Council and Authorities Concurrent Meeting Minutes of February 11, 2020 and February 25, 2020 [Council Pillar: Enhance Community Engagement and Transparency] | | |
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Not available
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20-05
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency] | | |
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Not available
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20-363
| 1 | 2.C | | Consent Calendar | Authorization to enter into a Memorandum of Understanding for Building Permit Review with the City of San Jose for the Property at located at the southwest corner of Coleman Avenue and Champions Way [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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20-1284
| 1 | 2.D | | Consent Calendar | Action on an Agreement with the Santa Clara Valley Transportation Authority Congestion Management Program Transportation Fund for Clean Air Grants for Fiscal Year 2019/20 and Related Budget Amendments [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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Not available
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20-189
| 1 | 2.E | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period January 31st, 2020 - February 20th, 2020 [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-1438
| 1 | 2.F | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for December 2019 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency] | | |
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Not available
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20-90
| 1 | 2.G | | Consent Calendar | Action on the Santa Clara Convention Center FY 2019/20 2nd Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability] | | |
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Not available
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20-190
| 1 | 2.H | | Consent Calendar | Action on the Single Audit Report for Fiscal Year 2018/19 [Council Pillar: Enhance Community Engagement and Transparency] | | |
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Not available
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20-57
| 1 | 2.I | | Consent Calendar | Action on a Resolution Ordering the Vacation of a Water Easement at 5405 Stevens Creek Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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Not available
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20-123
| 1 | 2.J | | Consent Calendar | Action on Resolutions Ordering the Vacation of Underground Electric Easements at 3303 Octavius Drive and 3326 Scott Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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Not available
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20-92
| 1 | 2.K | | Consent Calendar | Action on a Resolution of Intention to Establish the Santa Clara Tourism Improvement District under the Property and Business Improvement District Law of 1994 [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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Not available
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20-120
| 1 | 2.L | | Consent Calendar | Action on Final Map for Tract 10515 for the Catalina II Residential Development Project located at 1433-1493 El Camino Real [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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20-171
| 1 | 2.M | | Consent Calendar | Action on a request for a Special Permit to allow a temporary sales trailer at 3305 Kifer Road from April 2020 to April 2021 (File No. PLN2020-14281) (Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure) | | |
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20-185
| 1 | 2.N | | Consent Calendar | Action on a Resolution in Support of Worker Cooperatives [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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20-205
| 1 | 2.O | | Consent Calendar | Action to the Introduction of an Ordinance Amending Chapter 9.30 of the City Code (“Trespassing”) Related to the Storage and Removal of Personal Property from Public Property [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-224
| 1 | 2.P | | Consent Calendar | Action on a Resolution Delegating Authority to enter into Confirmation Agreements for Electric Industry Related Commodities [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-238
| 1 | 2.Q | | Consent Calendar | Action on the Police Department’s Recommendation to Name the Police Building’s Temporary Holding Facility as the “Carla Munoz Temporary Holding Facility” [Council Pillar - Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-335
| 1 | 2.R | | Consent Calendar | Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2020 Calendar Year [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-337
| 1 | 2.S | | Consent Calendar | Action on the City Auditor’s Office Semi-Annual Status Report as of December 31, 2019 and the Contract Audit of the Public Affairs and Media Relation Services [Council Pillar: Enhance Community Engagement and Transparency and Ensure Compliance with Measure J and Manage Levi’s Stadium] | | |
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20-345
| 1 | 2.T | | Consent Calendar | Actions to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Classified and Unclassified Positions, and Approve the Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-168
| 1 | 2.U | | Department Report | Action on a Resolution for the Use of City Water Forces at 809 Aldo Avenue [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-117
| 1 | 3. | | Public Hearing/General Business | Related Santa Clara Development Area Plan (DAP) 1 located on Vacant Parcels at Tasman Drive and Centennial Boulevard (Council Pillar: Promote and Enhance Economic and Housing Development) | | |
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20-197
| 1 | 4. | | Public Hearing/General Business | Consideration of Silicon Valley Power Quarterly Strategic Plan Update [Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-255
| 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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Not available
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20-390
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-383
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SOSA)
Pursuant to Gov. Code § 54956.9(d)(1)
D.E. Restaurants, Inc. v. The Sports and Open Space Authority of the City of Santa Clara, et al., Santa Clara Superior Court Case No. 17cv311968 | | |
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20-384
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SOSA, SARDA)
Pursuant to Gov. Code § 54956.9(d)(1)
D.E. Restaurants, Inc. v. The City of Santa Clara, The Redevelopment Agency of the City of Santa Clara, The Sports and Open Space Authority of the City of Santa Clara, et al., Santa Clara Superior Court Case No. 115cv275606 | | |
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20-386
| 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: 2 | | |
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20-385
| 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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20-387
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: APN 104-03-040 (Tasman Parking Garage)
City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee)
Negotiating Parties: Stephen Eimer, Executive Vice President, Related Companies
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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20-391
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: APNs 015-32-042 and 015-32-043
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: Nanci Klein, City of San Jose; Rechelle Blank, Santa Clara Valley Water District
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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20-394
| 1 | | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: Please see below listing for APNs and addresses
City Negotiator: Deanna J. Santana, City Manager (or designee)
Negotiating Parties: Please see below listing for names for negotiating party(ies)
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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23-258
| 1 | | | Consent Calendar | Adjournment of the March 17, 2020 City Council Meeting | | |
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