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21-167
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Yumori Kaku, et al., California Sixth District Court of Appeal Case No. H046105 | | |
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21-156
| 1 | 1.A | | Special Order of Business | Recognize Resident Esperanza Castellanos on her 107th Birthday | | |
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21-168
| 1 | 1.B | | Special Order of Business | Recognize Local Youth Author Aarna Agrawal | | |
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21-1270
| 1 | 1.C | | Special Order of Business | Update on Worker Cooperative Initiative | | |
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21-147
| 1 | 1.D | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-29
| 1 | 2.A | | Consent Calendar | Action on the Special City Council/Stadium Authorities, Council & Authorities Concurrent, and Special City Council Meeting Minutes | Approved | |
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21-03
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-1282
| 1 | 2.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for November 2020 and Approve Related Budget Amendments | Noted and filed | |
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21-1191
| 1 | 2.D | | Consent Calendar | Action on Amendment No. 3 to the Facility Use Agreement between Santa Clara Swim Club, Inc. and the City of Santa Clara to address COVID19 Impacts to Programs & Revenue | Approved | |
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21-1198
| 1 | 2.F | | Consent Calendar | Action on Award of Contract for the Pruneridge Avenue-Lawrence Expressway Bicycle Lane Improvements Project (CE 17-18-09) | Approved | |
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21-1308
| 1 | 2.G | | Consent Calendar | Action on Amendment No. 2 to an Agreement for Services with Guidehouse, Inc. for Consulting Services for North American Electric Reliability Corporation (NERC) Compliance Support | Approved | |
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21-1223
| 1 | 2.H | | Consent Calendar | Action on an Agreement with EOA, Inc. for Professional Consulting Services Related to Compliance with Stormwater Runoff and Discharge Regulations | Approved | |
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21-1317
| 1 | 2.I | | Consent Calendar | Action on the FY 2020/21 California Library Literacy Services Grant Award and Related Budget Amendment | Approved | |
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21-1218
| 1 | 2.J | | Consent Calendar | Action on Final Map Tract 10524 at 1900 Warburton Avenue | Approved | Pass |
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21-68
| 1 | 2.N | | Consent Calendar | Action on Annual Appointment of Vice Mayor and Chaplain | Approved | |
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21-114
| 1 | 2.O | | Consent Calendar | Informational Report on COVID-19 Legislative Updates from Townsend Public Affairs for January 1-14, 2021 | Noted and filed | |
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21-1273
| 1 | 2.P | | Consent Calendar | Action on Amendment No. 1 with Townsend Public Affairs, Inc. for Legislative Advocacy Services | Approved | |
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21-151
| 1 | 2.S | | Consent Calendar | Action on Adoption of an Ordinance No. 2028 Approving the Central Park All-Inclusive Playground Schematic Design in Accordance with City Charter Section 714.1 | Adopted | |
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21-1291
| 1 | 2.T | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of October 2020 | Approved | |
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21-1136
| 1 | 2.E | | Consent Calendar | Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations | Approved | Pass |
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21-1285
| 1 | 2.K | | Consent Calendar | Adopt the following City of Santa Clara and related agencies’ Resolutions Amending the Conflict of Interest Codes for Designated Positions as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission:
1. City of Santa Clara
2. Santa Clara Stadium Authority
3. Bayshore North Project Enhancement
4. Public Facilities Financing Corporation
5. Sports and Open Space Authority
6. Housing Authority | Approved | Pass |
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21-1288
| 1 | 2.L | | Consent Calendar | Action on Adopting a Resolution to Amend Council Policy 020 (“Proclamations”) | Approved | Pass |
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21-1387
| 1 | 2.M | | Consent Calendar | Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2021 Calendar Year | Approved | Pass |
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21-108
| 1 | 2.Q | | Consent Calendar | Response to Written Petition from Mr. Sam Liu Regarding a Proposed CMU Wall at 3200 Scott Boulevard | Approved | Pass |
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21-149
| 1 | 2.R | | Consent Calendar | Action on Adoption of an Ordinance No. 2027 Approving the Update of the Fairway Glen Park Master Plan to include a Restroom in Accordance with City Charter Section 714.1 | Approved | Pass |
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21-163
| 1 | A. | | Consent Calendar | Request from the Stadium Manager for Authority to Execute Agreements with FedEx and USPS to Mail Stadium Builder License (1) Notice of Default and/or Notice of Termination for 2020 and (2) Request for Payment for 2021 Invoices | | |
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21-131
| 1 | B. | | Consent Calendar | Report from the Stadium Authority Regarding the Stadium Manager’s Request for Delegated Authority to Execute Agreements with FedEx and USPS for Mailing Stadium Builder License (1) Notice of Default and/or Notice of Termination and (2) Request for Payment for 2021 Invoices | Approved | |
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21-1292
| 1 | 3. | | Public Hearing/General Business | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2020 | Approved | Pass |
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21-3589
| 1 | 4. | | Public Hearing/General Business | Discussion and Direction on the Conversion of the Santa Clara Tourism Improvement District (TID) Established Under the Parking and Business Improvement Area Law of 1989 to a TID Established under the Property and Business Improvement District Law of 1994. | Approved | Pass |
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21-101
| 1 | 5. | | Public Hearing/General Business | Action on a Written Petition Submitted by Councilmember Jain Requesting a Discussion on the Vote on the Sale of the Loyalton Ranch Property | Approved | Pass |
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21-109
| 1 | 6. | | Public Hearing/General Business | Action on a Written Petition Submitted by Councilmember Jain Requesting a Discussion and Vote of Revising the Terms of Franklin Mall Maintenance District Number 122 | Approved | Pass |
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21-94
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-38
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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