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20-71
| 1 | | | Closed Session | Public Employee Performance Evaluation (CC)
Pursuant to Gov. Code § 54957
Title: City Attorney | | |
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20-70
| 1 | | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: Mayor Lisa M. Gillmor
Unrepresented employee: City Manager | | |
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20-1196
| 1 | | | Study Session | Joint Dinner Meeting with Senior Advisory Commission | | |
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20-1452
| 1 | 2.A | | Consent Calendar | Joint Council and Authorities Concurrent/Stadium Authority/Bayshore North Project Enhancement Authority/Successor Agency to the City of Santa Clara Redevelopment Agency Meeting Minutes of November 5, 2019, Special City Council Meeting Minutes of November 12, 2019 and Council and Authorities Concurrent Meeting Minutes of November 19, 2019 [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-01
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes
[Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1469
| 1 | 2.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period November 22nd - December 19th [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1471
| 1 | 2.D | | Consent Calendar | Action on Approving the Cultural Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-1470
| 1 | 2.E | | Consent Calendar | Action on Approving the Senior Advisory Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-647
| 1 | 2.F | | Consent Calendar | Action on the Award of the Public Works Contract for the Serra Substation Construction Project [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-1125
| 1 | 2.G | | Consent Calendar | Action on Adopting a Resolution Authorizing the City Manager, or Designee, to Execute all California Department of Transportation Disadvantaged Business Enterprise Implementation Agreements [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-1429
| 1 | 2.H | | Consent Calendar | Action on Amendment No. 1 to an Agreement for Services with Hulberg and Associates, Inc. dba Valbridge Property Advisors for Easement and Parcel Assessment Services
[Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-1239
| 1 | 2.J | | Consent Calendar | Action on the Santa Clara Convention Center FY 2019/20 1st Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability] | Approved | |
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20-1279
| 1 | 2.K | | Consent Calendar | Action on the City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2019, as Recommended by the City Council Audit Committee [Council Pillars: Enhance Community Engagement and Transparency and Sustainability] | Approved | |
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20-1300
| 1 | 2.L | | Consent Calendar | Action to Authorize the City Manager to Execute an Agreement with Cascadia Consulting Group, Inc. for Climate Action Plan Update Services [Council Pillar: Sustainability] | Approved | |
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20-1392
| 1 | 2.M | | Consent Calendar | Action on Annual Appointment of Vice Mayor and Chaplain [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-36
| 1 | 2.Q | | Consent Calendar | Budget Action to implement the terms of the settlement of the various Sandau v. City of Santa Clara, et al., Matters [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-40
| 1 | 2.R | | Consent Calendar | Action on Amendment No. 1 to the Agreement for Performance of Services with Davey Tree Surgery Company [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-1450
| 1 | 2.I | | 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] | Approved | Pass |
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20-1456
| 1 | 2.N | | Consent Calendar | Action on Agreements with 3fold Communications LLC; Circlepoint, and Singer Associates Inc. for Communications Consulting Services [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-1466
| 1 | 1. | | Special Order of Business | Recognition of Santa Clara students for their participation in Santa Clara Valley Science and Engineering Fair Association’s Synopsis Championship Science Fair (SCVSEFA Fair) | | |
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20-1465
| 1 | 2.O | | Consent Calendar | Action on Amendment No. 3 to the Agreement with Jones Lang LaSalle Americas, Inc. for Consulting Services Related to Santa Clara Convention Center and Destination Marketing Organization and Related Budget Amendment [Council Pillars: Promote and Enhance Economic and Housing Development and Sustainability] | Approved | Pass |
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20-26
| 1 | 2.P | | Consent Calendar | Action on: (1) Agreement with Superion, LLC for Residential and Business Alarm Management Software and (2) Introduction of an Ordinance Amending Chapter 8.40 of the City Code ("False Alarm Regulation") [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | Pass |
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20-51
| 1 | 3. | | Public Hearing/General Business | Study Session on the City’s Community Room Rental Fee Structure and Use Policies [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-1260
| 1 | 4. | | Public Hearing/General Business | Public Hearing: Action on Amendment No. 1 to Development Agreement with Innovation Commons Owner LLC (Previously Yahoo!) [Council Pillars: Promote and Enhance Economic and Housing Development and Sustainability] | Approved | Pass |
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20-33
| 1 | 5. | | Public Hearing/General Business | Update on the Proposal by the City of San Jose to Modify the North San Jose Area Development Policy [Council Pillars: Deliver and Enhance High Quality Efficient Services and Infrastructure and Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-72
| 1 | | | City Manager/Executive Director Report | Informational Report on Corrections to Santa Clara Weekly’s Articles regarding City Management Compensation | | |
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20-42
| 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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20-52
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-108
| 1 | | | Department Report | Adjournment of the January 14, 2020 City Council Meeting Post Meeting Material | | |
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