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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: 12/3/2019 5:00 PM Minutes status: Draft  
Meeting location: Stadium Authority & Special Meeting City Council - 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
19-1380 1  Closed SessionConference 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)   Not available Not available
19-1342 11. Special Order of BusinessRecognition of Santa Clara University Students’ Downtown Plan Scroll Concept   Not available Video or Audio Video or Audio
19-1205 12.A Consent CalendarAction on Bills and Claims for the month of September 2019   Not available Not available
19-934 12.B Consent CalendarAction on an Agreement with HSQ Technology for the Upgrade of an Existing MISER Supervisory Control and Data Acquisition (SCADA) Core System   Not available Not available
19-1217 12.C Consent CalendarAction on an Affordable Housing Agreement with LS-Santa Clara, LLC for Project located at 1433-1493 El Camino Real   Not available Not available
19-1264 12.D Consent CalendarAction on Appointment of Members to the Bicycle and Pedestrian Advisory Committee   Not available Not available
19-1296 12.E Consent CalendarAction on Confirmation 0144 under NCPA Support Services Agreement for Efficiency Services Group, LLC to Provide the Commercial Refrigeration Direct Install Program   Not available Not available
19-1382 13. Public Hearing/General BusinessAction on Councilmember Watanabe’s Request Related to Airport Noise Monitoring   Not available Video or Audio Video or Audio
19-1382 13. Public Hearing/General BusinessAction on Councilmember Watanabe’s Request Related to Airport Noise Monitoring   Not available Video or Audio Video or Audio
19-806 14. Public Hearing/General BusinessPublic Hearing: Action on a Successor Agreement with Recology South Bay, dba Recology Santa Clara for Residential Curbside Recycling Services and Related Budget Amendment   Not available Video or Audio Video or Audio
19-1355 15. Consent CalendarAction on Substation Service Agreement with Related Santa Clara, LLC for Esperanca Substation   Not available Video or Audio Video or Audio
19-074 16. Public Hearing/General BusinessConsideration of Silicon Valley Power Quarterly Strategic Plan Update   Not available Video or Audio Video or Audio
19-1383 17. Public Hearing/General BusinessDiscussion and Possible Action on Report from City Attorney on Taking Action by Council Consensus   Not available Video or Audio Video or Audio
19-1315 1  City Manager/Executive Director ReportUpdate on City Council and Stadium Authority Staff Referrals   Not available Not available
19-320 1  City Manager/Executive Director ReportTentative Meeting Agenda Calendar (TMAC)   Not available Not available
19-1412 1  Department ReportAdjournment of the December 3, 2019 City Council Meeting Post Meeting Material   Not available Not available
19-806 14. Public Hearing/General BusinessPublic Hearing: Action on a Successor Agreement with Recology South Bay, dba Recology Santa Clara for Residential Curbside Recycling Services and Related Budget Amendment   Not available Video or Audio Video or Audio