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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: 10/26/2021 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting Closed Session 4:30 PM Open Session 7:00 PM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: PMM 10-26-21 - Item 3.C and 3.D, PMM 10-26-21 - Item 4, PMM 10-26-21 - RTC 21-1122
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
21-1512 11.A Closed SessionConference 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)   Not available Not available
21-1529 11.B Closed SessionConference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov’t Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC, et al., v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, 07/26/2019   Not available Not available
21-1531 11.C Closed SessionConference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation Number of potential cases: 1 Facts and Circumstances: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda   Not available Not available
21-1537 12. Consent CalendarAction to Defer the Adoption and Certification of an Environmental Impact Report; Adoption of a Mitigation Monitoring and Reporting Program; and Architectural Approval of a Data Center project located at 1200-1310 Memorex Drive to a Future Date   Not available Video or Audio Video or Audio
21-0005 13.A Special Order of BusinessProclaim November 2021 as Sikh Awareness and Acceptance Month   Not available Video or Audio Video or Audio
21-1255 13.B Special Order of BusinessProclaim Family Court Awareness Month   Not available Video or Audio Video or Audio
21-1429 13.C Special Order of BusinessVerbal Report from City Manager regarding COVID-19 Pandemic   Not available Video or Audio Video or Audio
21-1430 13.D Special Order of BusinessVerbal Report Update from City Manager Regarding the Local Drought Emergency   Not available Video or Audio Video or Audio
21-1525 14. Study SessionPresentation on Business Tax Ballot Measure and Other Potential Revenue Measures for November 2022 Ballot (Deferred from October 19, 2021)   Not available Video or Audio Video or Audio
21-1525 14. Study SessionPresentation on Business Tax Ballot Measure and Other Potential Revenue Measures for November 2022 Ballot (Deferred from October 19, 2021)   Not available Video or Audio Video or Audio
21-537 15.A Consent CalendarAction on Meeting Minutes of July 6, 2021 Council & Authorities Concurrent Meeting and July 13, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting   Not available Not available
21-21 15.B Consent CalendarBoard, Commissions and Committee Minutes   Not available Not available
21-1042 15.C Consent CalendarAction to Authorize the City Manager to Negotiate and Execute a Digital Services Agreement with Siemens Industry, Inc.   Not available Not available
21-1049 15.D Consent CalendarAction on Amendments to Agreements with Smart Energy Systems, Inc. and InfoSend, Inc. for a Customer Service Portal and Bill Print and Mail Services, respectively   Not available Not available
21-1413 15.E Consent CalendarAction on an Agreement for Services with Hill Brothers Chemical Company for As-Needed Ammonia Delivery and Related Services   Not available Not available
21-1274 15.F Consent CalendarAction on an Agreement with First Shield Security and Patrol, Inc. for Citywide Security Guard Services   Not available Not available
21-1181 15.G Consent CalendarAction on Historic Resource Inventory Property Designation and Historic Preservation Agreement (Mills Act Contract) for 794 Park Court   Not available Not available
21-1201 15.H Consent CalendarAction to Adopt Resolution to Set the Regular Meeting Schedule and Dates of the Board of Library Trustees for Calendar Year 2022   Not available Not available
21-1465 1A. Consent CalendarRequest from the Stadium Manager to Award Purchase Order to EYEP Solutions, Inc. for Genetec Omnicast Training and Synergic Technical Certification   Not available Not available
21-14660 1B. Consent CalendarReport from the Stadium Authority Regarding Stadium Manager’s Request to Award Purchase Order to EYEP Solutions, Inc. for Genetec Omnicast Training and Synergic Technical Certification   Not available Not available
21-14001 17. Public Hearing/General BusinessDiscussion and Possible Direction on Consideration of the Sale of the Loyalton Ranch Property   Not available Not available
21-1122 1  Public Hearing/General BusinessInformational Report Regarding an Amendment to the Santa Clara Police Department’s Automated License Plate Reader (ALPR) Policy   Not available Video or Audio Video or Audio
21-1551 1  Department ReportAdjournment of the October 26, 2021 City Council and Stadium Authority Meeting Post Meeting Material   Not available Not available