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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: 2/9/2021 4:00 PM Minutes status: Draft  
Meeting location: Council and Authorities Concurrent & Special Stadium Authority Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: Response to Council Questions re 2-9-21 Agenda.pdf, Supplmental Materials from Councilmember Chahal
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
21-47 11. Study SessionPresentation and Discussion on City Retirement Costs by Bartel & Associates LLC   Not available Video or Audio Video or Audio
21-93 12.A Special Order of BusinessProclaim February 2021 as Black History Month   Not available Video or Audio Video or Audio
21-175 12.B Special Order of BusinessVerbal Report from City Manager regarding COVID-19 Pandemic   Not available Video or Audio Video or Audio
21-04 13.A Consent CalendarBoard, Commissions and Committee Minutes   Not available Not available
21-1200 13.B Consent CalendarAction on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2020   Not available Not available
21-1055 13.C Consent CalendarAction on a Resolution Ordering the Vacation of the Sanitary Sewer Easement, Underground Electric Easements, General Purpose Easement, Emergency Access Easement, Ingress Egress and Public Utility Easement at 2880 Northwestern Parkway   Not available Not available
21-1182 13.D Consent CalendarAction on a Resolution Ordering the Vacation of an Underground Electric Easement at 2950-2970 Lakeside Drive   Not available Not available
21-1183 13.E Consent CalendarAction on an Agreement with Lee + Ro, Inc. for Design Professional Services for the Citywide Emergency Generator Replacement - Phase 2 Project (CE 20-21-10) and Related Budget Amendment   Not available Not available
21-1286 13.F Consent CalendarAdopt a Resolution Authorizing the City Manager to Execute the United States Department of Energy Western Area Power Administration Sierra Nevada Region Contract for Electric Service Base Resource Contract 20-SNR-02364 for Calendar Years 2025 through 2054   Not available Not available
21-1409 13.G Consent CalendarAction on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easements on the South Loop Reconfigure Project; 2755 Lafayette Street and 630 Martin Avenue   Not available Not available
21-95 13.H Consent CalendarAction on Removal of Trustee Joshua Briefman from the Board of Library Trustees and Declaring a Vacancy   Not available Not available
21-204 13.J Consent CalendarAction on a Resolution Approving the 2021 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission   Not available Not available
21-250 13.L Consent CalendarAction on Request to Set March 9, 2021 for a Public Hearing to Consider the Appeal Submitted by Santa Clara Citizens for Sensible Industry c/o Legal Counsel for 1111 Comstock Street (PLN2019-13941; CEQ2020-01079)   Not available Not available
21-169 13.M Consent CalendarAction on Agreement with Contractor Compliance and Monitoring, Inc. for Labor Compliance Consulting Services   Not available Not available
21-99 13.I Consent CalendarAction on the Introduction of an Ordinance Repealing Section 8.35.130 (“Possession of Tobacco by Persons Under 21 Years of Age”)   Not available Video or Audio Video or Audio
21-218 13.K Consent CalendarAdopt 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. Bayshore North Project Enhancement 3. Public Facilities Financing Corporation 4. Sports and Open Space Authority 5. Housing Authority   Not available Video or Audio Video or Audio
21-1304 14. Public Hearing/General BusinessPublic Hearing: Action on the Comprehensive Sign Program for Parcels 4 and 5 for the Related Santa Clara Project   Not available Video or Audio Video or Audio
21-1304 14. Public Hearing/General BusinessPublic Hearing: Action on the Comprehensive Sign Program for Parcels 4 and 5 for the Related Santa Clara Project   Not available Video or Audio Video or Audio
21-110 15. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2020-2021   Not available Video or Audio Video or Audio
21-110 15. Public Hearing/General BusinessPublic Hearing: Adoption of a Resolution Ordering the Abatement of a Nuisance Consisting of Growing Weeds in Association with the County Weed Abatement Program for 2020-2021   Not available Video or Audio Video or Audio
21-1315 16. Public Hearing/General BusinessAction on 2021 Legislative Advocacy Positions   Not available Video or Audio Video or Audio
21-152 17. Public Hearing/General BusinessAction on an Agreement with Jones Lang LaSalle Americas, Inc. (JLL) for Consulting Services for the Development, Implementation and Operation of Comprehensive Tourism Strategy and Response to Council Questions   Not available Video or Audio Video or Audio
21-152 17. Public Hearing/General BusinessAction on an Agreement with Jones Lang LaSalle Americas, Inc. (JLL) for Consulting Services for the Development, Implementation and Operation of Comprehensive Tourism Strategy and Response to Council Questions   Not available Video or Audio Video or Audio
21-219 18. Consent CalendarAdopt the Stadium Authority’s Resolution Amending the Conflict of Interest Codes for Designated Positions as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission   Not available Video or Audio Video or Audio
21-170 1  City Manager/Executive Director ReportUpdate on City Council and Stadium Authority Staff Referrals   Not available Not available
21-255 1  City Manager/Executive Director ReportTentative Meeting Agenda Calendar (TMAC)   Not available Not available
21-291 1  Department ReportAdjournment of the February 9, 2021 City Council and Special Stadium Authority Meeting Post Meeting Material   Not available Not available