|
19-1414
| 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, et al., Santa Clara County Superior Court Case No. 19CV355432 | | |
Action details
|
Not available
|
|
19-1415
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, 11/19/19 | | |
Action details
|
Not available
|
|
19-1416
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Sandau v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV336243 | | |
Action details
|
Not available
|
|
19-1417
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov’t Code § 54956.9(d)(1)
Sandau v. City of Santa Clara, et al., PERB Case No. SF-CE-1625-M | | |
Action details
|
Not available
|
|
19-1418
| 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 | | |
Action details
|
Not available
|
|
19-1420
| 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) | | |
Action details
|
Not available
|
|
19-1421
| 1 | | | Closed Session | Conference with Labor Negotiators (Part 2) (CC)
Pursuant to Gov. Code § 54957.6
City representative: Mayor Lisa M. Gillmor
Unrepresented employee: City Manager | | |
Action details
|
Not available
|
|
19-1195
| 1 | | | Study Session | Joint Dinner Meeting with Youth Commission | | |
Action details
|
Not available
|
|
19-1385
| 1 | 1. | | Consent Calendar | Accept 2019 Exemplary City Award for Reducing Exposure to Secondhand Smoke | | |
Action details
|
Video or Audio
|
|
19-1227
| 1 | 2.A | | Department Report | Action on Special City Council Meeting Minutes of October 22, 2019 | Noted and filed | |
Action details
|
Not available
|
|
19-040
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
Action details
|
Not available
|
|
19-1191
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period October 25th - November 7th | Approved | |
Action details
|
Not available
|
|
19-1118
| 1 | 2.D | | Consent Calendar | Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 1st Quarter ended September 30, 2019 | Noted and filed | |
Action details
|
Not available
|
|
19-1255
| 1 | 2.E | | Consent Calendar | Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-1139
| 1 | 2.F | | Consent Calendar | Action on the Award of a Construction Contract with Paso Robles Tank, Inc. to Provide Construction Services for the Serra Tanks Rehabilitation Project and Related Budget Amendments | Approved | |
Action details
|
Not available
|
|
19-1211
| 1 | 2.H | | Consent Calendar | Action on an Agreement with Real Environmental Products for Landfill Gas Collection System Repair and Maintenance Services | Approved | |
Action details
|
Not available
|
|
19-1126
| 1 | 2.I | | Consent Calendar | Action on Approving Amendment No. 1 to the Agreement with SCI Consulting Group for the Storm Drain Fee and Rate Study and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-1231
| 1 | 2.J | | Consent Calendar | Action on an Amendment to an Agreement with SBV Concrete, Inc. dba Valley Concrete, Inc. for Concrete Curb, Gutter and Sidewalk Maintenance Services | Approved | |
Action details
|
Not available
|
|
19-1305
| 1 | 2.K | | Department Report | Action to Authorize the City Manager to Execute Amendments and Change Orders to Existing Agreements and/or Execute New Agreements as Required to Complete Unanticipated Maintenance and Repairs at the Donald Von Raesfeld Power Plant (DVR) and Approve Related Budget Amendment | Adopted | |
Action details
|
Not available
|
|
19-1267
| 1 | 2.L | | Consent Calendar | Action on Appendix G - Amendment No. 7 to the Grizzly Development and Mokelumne Settlement Agreement by and Between Pacific Gas and Electric Company and City of Santa Clara and Related Budget Amendment | Approved | |
Action details
|
Not available
|
|
19-1203
| 1 | 2.M | | Consent Calendar | Action on Mills Act Contract for 1591 Homestead Road | Approved | |
Action details
|
Not available
|
|
19-1271
| 1 | 2.N | | Consent Calendar | Action on an Agreement for Design Professional Services with V&A Consulting Engineers, Inc. for the Sanitary Sewer System Inflow and Infiltration Evaluation for Chromite, Machado and Cabrillo Tributary Area Project | Approved | |
Action details
|
Not available
|
|
19-962
| 1 | 2.O | | Consent Calendar | Action on a Resolution for the Use of City Electric Forces at Various Locations | Adopted | |
Action details
|
Not available
|
|
19-809
| 1 | 2.G | | Consent Calendar | Action on: (1) Agreement with Superion, LLC for Residential and Business Alarm Management Software, (2) Resolution Amending the Municipal Fee Schedule, and (3) Introduction of an Ordinance Amending Chapter 8.40 of the City Code ("False Alarm Regulation") | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1199
| 1 | 3. | | Public Hearing/General Business | Action on Patrick Henry Drive Specific Plan, Draft Notice of Preparation | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1272
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Action on an Agreement with GreenWaste Recovery, Inc. for Solid Waste Processing, Transfer, Transport, Recycling and Disposal Services | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1272
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Action on an Agreement with GreenWaste Recovery, Inc. for Solid Waste Processing, Transfer, Transport, Recycling and Disposal Services | Approved | Pass |
Action details
|
Video or Audio
|
|
19-807
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Agreement with Mission Trail Waste Systems for Exclusive Franchise for the Collection and Transportation of Garbage, Organics, and Commercial Recyclables | Approved | Pass |
Action details
|
Video or Audio
|
|
19-807
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Agreement with Mission Trail Waste Systems for Exclusive Franchise for the Collection and Transportation of Garbage, Organics, and Commercial Recyclables | Approved | Pass |
Action details
|
Video or Audio
|
|
19-324
| 1 | 6. | | Public Hearing/General Business | Action on an Amendment to the Zoning Code, SCCC Chapter 18.76 Architectural Review | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1362
| 1 | | | Public Hearing/General Business | Informational Memo on 2019 City Awards and Accolades | Approved | Pass |
Action details
|
Video or Audio
|
|
19-1316
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
Action details
|
Not available
|
|
19-933
| 1 | | | Consent Calendar | Tentative Meeting Agenda Calendar (TMAC) | | |
Action details
|
Not available
|
|
19-1443
| 1 | | | Department Report | Adjournment of the December 10, 2019 City Council Meeting Post Meeting Material | | |
Action details
|
Not available
|