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21-570
| 1 | 1.A | | 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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21-571
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Anticipated Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation
Number of potential cases: 1
Facts and Circumstances: Consideration of recommendations contained in the TAP International Financial Audit Titled “Contract Close Out Review: Convention and Visitor’s Bureau”
(Continued from April 6, 2021) | | |
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21-572
| 1 | 1.C | | 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)
(Continued from April 6, 2021) | | |
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21-637
| 1 | | | Department Report | Moment of Silence at the April 20, 2021 City Council Meeting | | |
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21-596
| 1 | 2. | | Consent Calendar | Action to continue the Adoption of Ordinance No. 2030 to reinstate the International Exchange Commission, and amend the powers, functions, and duties of the Cultural Commission - Continued to May 25, 2021 | Continued | Pass |
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21-589
| 1 | 3.A | | Special Order of Business | Recognition of the Islamic Month of Ramadan | | |
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21-5401
| 1 | 3.B | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-09
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-564
| 1 | 4.B | | Consent Calendar | Action on Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes of February 9, 2021 and Santa Clara Stadium Authority & Special City Council Meeting of February 16, 2021 | Approved | |
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21-141
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, HA) for the period February 20th, 2021 - March 19th, 2021 | Approved | |
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21-484
| 1 | 4.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for February 2021 and Approve Related Budget Amendments | Noted and filed | |
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21-260
| 1 | 4.E | | Consent Calendar | Action on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2019/2020 | Approved | |
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21-513
| 1 | 4.F | | Consent Calendar | Agreement with CentralSquare Technologies, LLC for Enterprise Asset Management Software and Services | Approved | |
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21-478
| 1 | 4.G | | Consent Calendar | Action on Amendment No. 1 to the Affordable Housing Agreement with LS-Santa Clara, LLC for the Project Located at 1433-1493 El Camino Real | Approved | |
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21-489
| 1 | 4.H | | Consent Calendar | Action on Loan Agreement with Allied Housing, Inc. for a Loan of up to $4,000,000 to Support the Construction of 80 Affordable Housing Units at 3333-3337 Kifer Road and Approve the Related Budget Amendment | Approved | |
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21-328
| 1 | 4.I | | Consent Calendar | Action on an Agreement with Mott MacDonald Group, Inc. for Design Professional Services for the Storm Drain Slide Gate Rehabilitation Project and Related Budget Amendment | Approved | |
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21-1166
| 1 | 4.K | | Consent Calendar | Adoption of a Resolution of Intention for Santa Clara Convention Center Complex -
Maintenance District No. 183 | Adopted | |
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21-161
| 1 | 4.L | | Consent Calendar | Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for Fiscal Year 2021-22 | Adopted | |
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21-456
| 1 | 4.M | | Consent Calendar | Informational Report on COVID-19 Legislative Updates from Townsend Public Affairs for March 8 - April 4, 2021 | Noted and filed | |
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21-388
| 1 | 4.N | | Consent Calendar | Action on 2021 Senior Meal Program and Related Budget Amendment | Approved | |
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21-404
| 1 | a. | | Consent Calendar | Request from the Stadium Manager for Authority to Execute Agreements with Bear Electrical Solutions, Inc. and Cupertino Electric, Inc. for Electrical Maintenance and Repair Services | | |
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21-403
| 1 | b. | | Consent Calendar | Report from the Stadium Authority Regarding the Stadium Manager’s Request to Execute Agreements with Bear Electrical Solutions, Inc. and Cupertino Electric, Inc. for Electrical Maintenance and Repair Services | | |
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21-1162
| 1 | 4.J | | Consent Calendar | Adoption of a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square | Approved | Pass |
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21-1156
| 1 | 5. | | Study Session | Patrick Henry Drive Specific Plan Study Session | | |
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21-154
| 1 | 6. | | Public Hearing/General Business | Public Meeting on the Formation of the Santa Clara Tourism Improvement District and the Levy of Assessments on Affected Lodging Businesses | Approved | Pass |
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21-578
| 1 | 7. | | Public Hearing/General Business | Consideration of Silicon Valley Power Quarterly Strategic Plan Update (Continued from April 6, 2021) | Approved | Pass |
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21-563
| 1 | 9. | | Public Hearing/General Business | Action on a Written Petition submitted by Kirk Vartan Requesting Elected City Councilmembers be Required to Turn on Video during Virtual Council Meetings | Approved | Fail |
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21-579
| 1 | 8. | | Public Hearing/General Business | Discussion on Consideration of the Sale of the Loyalton Ranch Property (Continued from April 6, 2021) | Continued | Pass |
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21-551
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-535
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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21-638
| 1 | | | Department Report | Adjournment of the April 20, 2021 City Council Meeting | | |
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