20-584
| 1 | | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (SA)
Pursuant to Gov. Code § 54956.9(4)(d) - Initiation of Litigation
Number of potential cases: 1 | | |
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20-585
| 1 | | | Closed Session | 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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20-546
| 1 | 1. | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-566
| 1 | 5. | | Public Hearing/General Business | Update on Small Business Assistance Grant Program and Approval of Related Budget Amendment [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
Roll call
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20-276
| 1 | 2.A | | Consent Calendar | Action on Council and Authorities Concurrent and Special City Council Meeting Minutes [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-08
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-537
| 1 | 2.D | | Consent Calendar | Adoption of Ordinance No. 2019 Amending the Compensation for the City Clerk As Set by the Salary Setting Commission [Council Pillar: Enhance Community Engagement and Transparency] | Adopted | |
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20-342
| 1 | 2.E | | Consent Calendar | Action on Award of Contract for the 2020 Annual Street Maintenance and Rehabilitation Project (CE 19-20-01) [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-347
| 1 | 2.F | | Consent Calendar | Action on Consent to Assignment and Assumption of Reimbursement Agreement for the Patrick Henry Specific Plan Project [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development] | Approved | |
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20-368
| 1 | 2.G | | Consent Calendar | Action on a Resolution Authorizing the Filing of an Application for FY 2020/21 Transportation Development Act Funding [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure] | Adopted | |
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20-443
| 1 | 2.H | | Consent Calendar | Action on Agreements for Land Surveying Services for Public Works Projects [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-445
| 1 | 2.I | | Consent Calendar | Action on the Approval of State Homeland Security Grant Funding and Related Budget Amendment [Council Pillar - Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-469
| 1 | 2.J | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for March 2020 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-496
| 1 | 2.K | | Consent Calendar | Action on a Funding Agreement with CoreSite Real Estate SV9, L.P., Relating to City Predesign Engineering Activities for the Stender Way Substation Project and Related Budget Amendment [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure] | Approved | |
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20-511
| 1 | 2.L | | Consent Calendar | Action on Healthier Kids Foundation FY2019/20 Third Quarter (FINAL) Report [Council Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-526
| 1 | 2.M | | Consent Calendar | Action to Authorize the City Manager to Execute Amendment No. 6 With LPA, Inc. in the Amount of $50,000 for Construction Support Services, Delegation of Authority for Record Drawing Documentation in the Amount of $45,000, and Related Budget Amendment in the total amount of $95,000 for the Reed & Grant Streets Sports Park [Council Pillar: Enhance Community Sports, Recreation, and Arts Assets] | Approved | |
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20-539
| 1 | 2.O | | Consent Calendar | Adoption of a New Resolution of Intention With a Revised Public Hearing Date of June 9, 2020 for Maintenance District No. 183 - Santa Clara Convention Center Complex [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | |
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20-572
| 1 | 2.Q | | Consent Calendar | Adoption of a Resolution extending the Moratorium on Evictions for the Non-payment of Rent and No-Fault Evictions for Tenants with Incomes Affected by the Novel Coronavirus (COVID-19) to June 30, 2020 [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-102
| 1 | 2.C | | Consent Calendar | Action on a Contract Amendment and Direction to Proceed with Issuance of a Notice of Preparation for the Freedom Circle Focus Area [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development] | Approved | Pass |
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20-536
| 1 | 2.N | | Consent Calendar | Adoption of a New Resolution of Intention With a Revised Public Hearing Date of June 9, 2020 for Parking Maintenance District No. 122 - Franklin Square [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure] | Approved | Pass |
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20-571
| 1 | 2.P | | Consent Calendar | Action on Landfill Post-Closure Operation and Management Agreement for Related Santa Clara project [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-169
| 1 | 3. | | Public Hearing/General Business | Action on the Annual Report and Resolution of Intention for Levy of Annual Assessment for the Santa Clara Tourism Improvement District [Council Pillar: Promote and Enhance Economic and Housing Development] | Approved | Pass |
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20-472
| 1 | 4. | | Public Hearing/General Business | Adoption of Resolutions Approving Financing for the City of Santa Clara’s (the “City”) portion of Capital Costs at the Regional Wastewater Facility (RWF) in an Amount Not-to-Exceed $50,000,000 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] | Approved | Pass |
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20-528
| 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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20-212
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency] | | |
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20-593
| 1 | | | Department Report | Adjournment of the May 26, 2020 City Council Meeting Post Meeting Material | | |
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