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21-1512
| 1 | 1.A | | 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) | | |
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21-1529
| 1 | 1.B | | Closed Session | Conference 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 | | |
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21-1531
| 1 | 1.C | | Closed Session | Conference 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 | | |
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21-1537
| 1 | 2. | | Consent Calendar | Action 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 | Adopted | Pass |
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21-0005
| 1 | 3.A | | Special Order of Business | Proclaim November 2021 as Sikh Awareness and Acceptance Month | | |
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21-1255
| 1 | 3.B | | Special Order of Business | Proclaim Family Court Awareness Month | | |
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21-1429
| 1 | 3.C | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-1430
| 1 | 3.D | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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21-1525
| 1 | 4. | | Study Session | Presentation on Business Tax Ballot Measure and Other Potential Revenue Measures for November 2022 Ballot (Deferred from October 19, 2021) | Adopted | Pass |
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21-537
| 1 | 5.A | | Consent Calendar | Action on Meeting Minutes of July 6, 2021 Council & Authorities Concurrent Meeting and July 13, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting | Approved | |
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21-21
| 1 | 5.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-1042
| 1 | 5.C | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute a Digital Services Agreement with Siemens Industry, Inc. | Approved | |
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21-1049
| 1 | 5.D | | Consent Calendar | Action on Amendments to Agreements with Smart Energy Systems, Inc. and InfoSend, Inc. for a Customer Service Portal and Bill Print and Mail Services, respectively | Approved | |
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21-1413
| 1 | 5.E | | Consent Calendar | Action on an Agreement for Services with Hill Brothers Chemical Company for As-Needed Ammonia Delivery and Related Services | Approved | |
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21-1274
| 1 | 5.F | | Consent Calendar | Action on an Agreement with First Shield Security and Patrol, Inc. for Citywide Security Guard Services | Approved | |
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21-1181
| 1 | 5.G | | Consent Calendar | Action on Historic Resource Inventory Property Designation and Historic Preservation Agreement (Mills Act Contract) for 794 Park Court | Approved | Pass |
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21-1201
| 1 | 5.H | | Consent Calendar | Action to Adopt Resolution to Set the Regular Meeting Schedule and Dates of the Board of Library Trustees for Calendar Year 2022 | Adopted | |
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21-1465
| 1 | A. | | Consent Calendar | Request from the Stadium Manager to Award Purchase Order to EYEP Solutions, Inc. for Genetec Omnicast Training and Synergic Technical Certification | | |
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21-14660
| 1 | B. | | Consent Calendar | Report 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 | Approved | |
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21-14001
| 1 | 7. | | Public Hearing/General Business | Discussion and Possible Direction on Consideration of the Sale of the Loyalton Ranch Property | Continued | Pass |
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21-1122
| 1 | | | Public Hearing/General Business | Informational Report Regarding an Amendment to the Santa Clara Police Department’s Automated License Plate Reader (ALPR) Policy | Adopted | Pass |
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21-1551
| 1 | | | Department Report | Adjournment of the October 26, 2021 City Council and Stadium Authority Meeting Post Meeting Material | | |
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