21-1590
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC, et al., v. Santa Clara Stadium Authority, Superior Court Action No 19CV355432 (filed 9/20/19), and Forty Niners SC Stadium Company LLC, et al., v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, filed 09/03/2021, consolidated with JAMS No. 110024318 | | |
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21-1610
| 1 | 1.B | | 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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21-1290
| 1 | 2. | | Study Session | Study Session on a Potential Quiet Zone and Vision Zero Policy | Adopted | Pass |
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21-1290
| 1 | 2. | | Study Session | Study Session on a Potential Quiet Zone and Vision Zero Policy | Approved | Pass |
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21-1601
| 1 | 3.A | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-1602
| 1 | 3.B | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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21-1619
| 1 | 3.C | | Special Order of Business | Proclaim Native American Heritage Month | | |
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21-23
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-1458
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC, HA, SCSA, SOSA,) for the period September 25th, 2021 - October 29th, 2021 | Approved | |
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21-1040
| 1 | 4.C | | Consent Calendar | Action on a Purchase Order with Applied Computer Solutions (ACS) for Cisco SmartNet License Renewals | Approved | |
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21-1511
| 1 | 4.D | | Consent Calendar | Action on the Approval of FY 21 Edward Byrne Memorial Justice Assistance Grant Funding and Related Budget Amendment | Approved | |
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21-1067
| 1 | 4.E | | Consent Calendar | Action on a Resolution Amending Rate Schedules for Electric Service for All Classes of Customers, Effective January 1, 2022 | Adopted | |
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21-1341
| 1 | 4.F | | Consent Calendar | Action on Agreement with Motorola Solutions to upgrade the Neptune Intelligence Computer Engineering (NICE) Local Logging Recorder System Including Three Years of Maintenance and Support | Approved | |
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21-1446
| 1 | 4.G | | Consent Calendar | Action to Authorize the City Manager to Take All Appropriate Actions Required for Participation in the California Arrearage Payment Program and the California Water and Wastewater Arrearage Payment Program | Approved | |
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21-1487
| 1 | 4.H | | Consent Calendar | Action on a Resolution Establishing Silicon Valley Power (SVP) Large Customer Renewable Energy (LCRE) Program - A Voluntary Program for Large Customers to Purchase Additional Renewable Energy Above the Amount of Renewable Energy Already Required in SVP’s Energy Delivery Portfolio | Approved | |
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21-791
| 1 | 4.J | | Consent Calendar | Waive First Reading and take Action on Introduction of an Ordinance to add Chapter 8.26, Entitled Edible Food Recovery, to Implement Edible Food Recovery Programs and Require Certain Businesses to Arrange for the Donation of Edible Food That Would Otherwise Go to Waste | Approved | |
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21-1023
| 1 | 4.K | | Consent Calendar | Waive First Reading and Take Action on the Introduction of the Ordinance Amending Chapter 12.35 “Trees and Shrubs” of the Code of the City of Santa Clara to Incorporate New Best Practices and Regulations to Preserve the Urban Forest | Approved | |
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21-1535
| 1 | 4.I | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | Adopted | Pass |
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21-1568
| 1 | A. | | Public Hearing/General Business | Public Hearing: Waive Second Reading and take Action on the Adoption of an All-Electric Reach Code Ordinance No. 2034, including Electric Vehicle (EV) Charging, that Amends Chapter 15.36 (Energy Code) and Chapter 15.38 (Green Building Code) of Title 15 (Buildings and Construction) of the Santa Clara City Code | Adopted | Pass |
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21-1561
| 1 | B. | | Public Hearing/General Business | Resolution Establishing an Effective Date of January 1, 2022, for Ordinance No. 2034 (All-Electric Building Electrification Reach Codes Including EV Charging) | Adopted | Pass |
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21-13270
| 1 | 6. | | Public Hearing/General Business | Council Discussion and Potential Action on Levi’s Stadium’s Condition of Approval P22(c) Regarding Nighttime Outdoor Non-NFL Events | Adopted | Fail |
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21-13270
| 1 | 6. | | Public Hearing/General Business | Council Discussion and Potential Action on Levi’s Stadium’s Condition of Approval P22(c) Regarding Nighttime Outdoor Non-NFL Events | Adopted | Pass |
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21-1611
| 1 | A. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Brian Doyle Requesting to Place an Agenda Item at a Future Council Meeting to Discuss FIFA Negotiations (Deferred from November 9, 2021) | Adopted | Pass |
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21-1623
| 1 | B. | | Public Hearing/General Business | Action on a Council Written Petition (Council Policy 030) Submitted by Councilmember Hardy to Place an Item on a Future Council Meeting to Consider a Resolution to Support the Bid to FIFA for the 2026 World Cup and Related Events | Adopted | Pass |
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21-1613
| 1 | B. | | Public Hearing/General Business | Waive First Reading and take Action on the Introduction of Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications and Create the City’s Housing Commission and Establish the Powers, Functions, and Duties of the Commission; Direction About the Formation of a Homelessness Taskforce (Deferred from November 9, 2021) | Adopted | Pass |
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21-1613
| 1 | B. | | Public Hearing/General Business | Waive First Reading and take Action on the Introduction of Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications and Create the City’s Housing Commission and Establish the Powers, Functions, and Duties of the Commission; Direction About the Formation of a Homelessness Taskforce (Deferred from November 9, 2021) | Adopted | Pass |
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21-1612
| 1 | A. | | Public Hearing/General Business | Information and Update on the Ad Hoc Committee on the Apology Letter Relating to the City’s California Voting Rights Act Litigation (Deferred from November 9,2021) | | |
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21-1615
| 1 | C. | | Public Hearing/General Business | Action on Formalization of the Bicycle and Pedestrian Advisory Committee (Deferred from November 9, 2021) | | |
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21-1616
| 1 | D. | | Public Hearing/General Business | Waive First Reading and take Action on the Introduction of Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications (Deferred from November 9, 2021) | | |
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21-1624
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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