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20-532
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Christopher Gaffney, et al. v. City of Santa Clara, United States District Court, Northern District of California Case No. 4:18-cv-06500-JST | | |
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20-538
| 1 | | | Consent Calendar | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(2) - Significant exposure to litigation
Number of potential cases: 1
(Facts and Circumstances)
City as potential defendant: Receipt of claim pursuant to the Government Claims Act from Meng Lim regarding sewer lateral damage at 1731 Roll Street | | |
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20-533
| 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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20-540
| 1 | | | Consent Calendar | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013-HRL | | |
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20-463
| 1 | 1.A | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-500
| 1 | 1.B | | Special Order of Business | Proclamation of National Public Works Week 2020 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | | |
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20-172
| 1 | 2. | | Study Session | Review of the Proposed FY 2020/21 & FY 2021/22 Biennial Capital Improvement Program Budget and FY 2020/21 Operating Budget Changes [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-229
| 1 | 3. | | Study Session | Update on Proposed Changes to the City's Transportation Analysis Methodology from Level of Service to Vehicles Miles Traveled [Council Pillar: Promote and Enhance Economic and Housing Development] | | |
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20-07
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency] | Adopted | |
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20-400
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA) for the period March 20th, 2020 - April 9th, 2020 [Council Pillars: Enhance Community Engagement and Transparency] | Approved | |
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20-401
| 1 | 4.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for February 2020 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-435
| 1 | 4.E | | Consent Calendar | Action on Addendum No. 4 to Software License Agreement Contract No. 2005-204 with Telvent USA LLC to Allow for Continued Operability of the Currently-Installed GIS System [ Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-458
| 1 | 4.G | | Consent Calendar | Action on an Affordable Housing Agreement with SHAC Tasman CDM Apartments LLC (an affiliate of SummerHill Apartment Communities), for 2343 Calle del Mundo (APN# 097-05-062; 097-05-063; and 097-05-064) [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | |
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20-467
| 1 | 4.H | | Consent Calendar | Action on an Annual Technical Services Support Order with Oracle America, Inc. for Software License Update and Support of Systems Used by Silicon Valley Power (SVP) [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-103
| 1 | 4.J | | Consent Calendar | Action on the Governance and Ethics Committee Recommendation to Name the Public Park in the 575 Benton Street Project “Vincent Fiorillo & Family Park” [Council Pillar: Enhance Community Sports, Recreation and Art Assets] | Approved | |
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20-505
| 1 | 4.K | | Consent Calendar | Action on a Resolution Adopting CARES Act Provisions Relating to the City’s Section 457 Deferred Compensation Plan and Authorizing the City Manager to Execute the Necessary Documents [Council Pillar: Manage Strategically Our Workforce Capacity and Resources] | Adopted | |
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20-525
| 1 | 4.L | | Consent Calendar | Adoption of Ordinance No. 2018 Amending Zoning Code Chapter 18.102 - Regulation of Marijuana (Cannabis) [Council Pillar: Enhance Community Engagement and Transparency] | Adopted | |
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20-456
| 1 | 4.N | | Consent Calendar | Action on Bills and Claims for the month of February 2020 [Board Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-133
| 1 | 4.O | | Consent Calendar | Action on Agreement with Singer Associates, Inc. for Communications Consulting Services [Board Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-502
| 1 | 4.P | | Consent Calendar | Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings for the Period January 1, 2020 to March 31, 2020 [Board Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-517
| 1 | 4.B | | Consent Calendar | Action on an Ordinance Amending the Compensation for the City Clerk As Set by the Salary Setting Commission [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-448
| 1 | 4.F | | Consent Calendar | Adopt a resolution approving the California Statewide Communities Development Authority (“CSCDA”) issuance of tax-exempt bonds relating to the financing of 165 Affordable Housing Units at 1834 Worthington Circle, Santa Clara [Council Pillars: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-448
| 1 | 4.F | | Consent Calendar | Adopt a resolution approving the California Statewide Communities Development Authority (“CSCDA”) issuance of tax-exempt bonds relating to the financing of 165 Affordable Housing Units at 1834 Worthington Circle, Santa Clara [Council Pillars: Promote and Enhance Economic and Housing Development] | Adopted | Pass |
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20-480
| 1 | 4.I | | Consent Calendar | Actions to Approve a New Classification and Modifications to an Unclassified Class Specification and Adopt a Resolution Approving and Adopting Updated Salary Plans for Unclassified Positions [Council Pillar: Manage Strategically Our Workforce Capacity and Resources] | Approved | Pass |
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20-471
| 1 | 4.M | | Department Report | Action on an Agreement for Services with Vicki Vanderburg, Inc. dba Power Systems Operations (PSO) for Software License Update and Maintenance of the Validate, Estimate, Reconcile, Allocate (VERA) Settlements Software and Provision of Cloud Hosting [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | Pass |
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20-431
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Opportunity for Public Comment on the Final version of the 2020-2025 Consolidated Action Plan and the final version of the 2020-2021 Annual Action Plan for U.S. Department of Housing and Urban Development Funds (CDBG & HOME) [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-431
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Opportunity for Public Comment on the Final version of the 2020-2025 Consolidated Action Plan and the final version of the 2020-2021 Annual Action Plan for U.S. Department of Housing and Urban Development Funds (CDBG & HOME) [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-514
| 1 | 6. | | Public Hearing/General Business | Action on Councilmember Chahal’s Request Related to Resident’s Request for Financial Assistance with Sanitary Sewer Overflow [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-497
| 1 | 7. | | Public Hearing/General Business | Action on Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit for the November 3, 2020 Municipal Election [Council Pillar: Enhance Community Engagement and Transparency] | Approved | Pass |
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20-455
| 1 | A. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2019 [Board Pillars: Ensure Compliance with Measure J and Manage Levi’s Stadium & Enhance Community Engagement and Transparency] | | |
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20-512
| 1 | B. | | Public Hearing/General Business | Informational Report on Levi’s Stadium Activities During the COVID-19 Pandemic [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] | | |
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20-495
| 1 | 9. | | Public Hearing/General Business | Board Consideration and Possible Action on the Stadium Manager’s Proposal to Add Stadium Builder’s Licenses (SBLs) to Field Seating in the North and South Endzones of Levi’s Stadium [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] | | |
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20-487
| 1 | 10. | | Public Hearing/General Business | Inside Santa Clara Redesign Update [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-258
| 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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20-398
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency] | | |
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