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22-05
| 1 | 1.A | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: Executive Recruiter for City Attorney | | |
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22-1686
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: Please see below listing for APNs and addresses
City/Authority Negotiator: Deanna J. Santana, City Manager
Negotiating Parties: Please see below listing for names of negotiating party(ies)
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms) | | |
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22-76
| 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) | | |
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22-60
| 1 | 2.A | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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22-61
| 1 | 2.B | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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22-1778
| 1 | 3.A | | Consent Calendar | Action on September 28, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting, October 5, 2021 Special City Council Meeting, and October 19, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting | Adopted | |
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22-1594
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC, HA, SCSA,) for the period October 30th, 2021 - December 3rd, 2021 | Approved | |
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22-1595
| 1 | 3.D | | Consent Calendar | Action on Monthly Financial Status and Investment Report for October 2021, Approve Related Budget Amendments, and Approve the Restoration of 1.0 Community Service Officer Position in the Police Department | Noted and filed | |
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22-1220
| 1 | 3.E | | Consent Calendar | Action on Award of Contract for Construction of the South Loop Project to Hotline Construction, Inc. and Related Budget Amendment | Approved | |
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22-1726
| 1 | 3.F | | Consent Calendar | Action on Amendments to Three Professional Service Agreements for the Related Santa Clara Development Project Extending the Terms and Total Contract Amount with Milstone Geotechnical Consulting Services, Environmental Risk Services, and Robert E. Van Heuit | Approved | |
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22-1632
| 1 | 3.J | | Consent Calendar | Action on Adoption of a Resolution Declaring Weeds a Public Nuisance; Approval of the Amended and Restated Agreement between Santa Clara County and the City of Santa Clara for Weed Abatement Services; and Setting February 8, 2022 for Public Hearing | Adopted | |
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22-44
| 1 | 3.L | | Department Report | Action to Waive Second Reading and Adopt Ordinance No. 2038 for the Regulation of Shared Mobility Devices (Bicycles and Motorized Scooters) | Adopted | |
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22-45
| 1 | 3.M | | Department Report | Action to Waive Second Reading and Adopt Ordinance No. 2040 to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications | Adopted | |
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22-46
| 1 | 3.N | | Department Report | Action to Waive Second Reading and Adopt Ordinance No. 2039 Amending Chapter 13.10 “Sewers” of Title 13 “Public Services” of the City of Santa Clara Code to Modify Regulations Regarding Pretreatment Programs to Conform with Recent Updates to the Regional Wastewater Facility Requirements | Adopted | |
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22-1702
| 1 | 1. | | Consent Calendar | Request from Stadium Manager to Execute Agreements with R. Brothers Painting Inc. for Rust Prevention Mitigation CapEx Project; Bear Electrical Solutions, Inc. for Gold Lot 4 and 5 Lighting CapEx Project and Approve Related Budget Amendment; and Ample Electric, Inc. for Mechanical and Electrical Closet Lighting CapEx Project; and Approve Budget Amendment Related to Stadium Insulation CapEx Project | | |
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22-1739
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Execute Agreements with R. Brothers Painting Inc. for Rust Prevention Mitigation CapEx Project; Bear Electrical Solutions, Inc. for Gold Lot 4 and 5 Lighting CapEx Project and Approve Related Budget Amendment; and Ample Electric, Inc. for Mechanical and Electrical Closet Lighting CapEx Project; and Approve Budget Amendment Related to Stadium Insulation CapEx Project | Approved | |
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22-1707
| 1 | 1. | | Consent Calendar | Request from Stadium Manager to Execute Agreement with Bartley Pump PM, LLC for Lift Station CapEx Project | | |
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22-1708
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Execute Agreement with Bartley Pump PM, LLC for Lift Station CapEx Project | Approved | |
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22-68
| 1 | 7. | | Public Hearing/General Business | Action on a Council Written Request (Council Policy 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss making the Youth Soccer Park Parking Lot available when there are no events at the Youth Soccer Park (soccer gets absolute priority) in order to Generate Revenue for the City | Adopted | Pass |
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22-1692
| 1 | 3.G | | Consent Calendar | Update on Review and Monitoring of Transportation Demand Management Measures | Adopted | Pass |
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22-1751
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Adopted | Pass |
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22-1066
| 1 | 3.H | | Consent Calendar | Action to Adopt a Resolution approving the Water Supply Assessment for the Proposed Office Complex at 2901 Tasman Drive | Adopted | Pass |
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22-12589
| 1 | 3.I | | Consent Calendar | Approval of a Fraud, Waste and Abuse Policy; Authorization of a Whistleblower Hotline; Delegation of Signature Authority to City Auditor for Vendor Agreements Related to the Whistleblower Hotline | Adopted | Pass |
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22-1775
| 1 | 3.K | | 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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22-1763
| 1 | 3.O | | Consent Calendar | Action on Annual Appointment of Vice Mayor and Chaplain | Adopted | Pass |
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22-1738
| 1 | 1. | | Consent Calendar | Request from Stadium Manager for Approval to Incur Charges for the February 7-9, 2022 Pollstar Live Conference and Award Purchase Orders to Benjamin Litho Inc for Stadium Builders Licenses Invoices and Incident Cards | | |
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22-1746
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request for Approval to Incur Charges for the February 7-9, 2022 Pollstar Live Conference and Award Purchase Orders to Benjamin Litho Inc for Stadium Builders Licenses Invoices and Incident Cards | Approved | Pass |
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22-199
| 1 | 5. | | Public Hearing/General Business | Consideration of Silicon Valley Power Quarterly Update | Adopted | Pass |
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22-1041
| 1 | 6. | | Public Hearing/General Business | Action on a Resolution Authorizing the City Manager to Award and Execute Agreements, Amendments, Purchase Orders, and Change Orders, with Various Vendors as Required to Complete Emergency Repairs, Corrective and Preventative Maintenance at the Gianera Generating Station, Including Purchase of a Spare Rotor; Increasing Previous Authorization to an Aggregate Amount Not-to-Exceed $12,000,000 and Related Budget Amendment | Adopted | Pass |
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22-77
| 1 | 8. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) Submitted by Keith Stattenfield Requesting to Place an Agenda Item at a Future Council Meeting to Discuss requirements from the Office of the City Attorney on Approving an Update to the CC&R’s of the Casa del Rey Homeowner’s Association Bylaws | Adopted | Pass |
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22-97
| 1 | | | Department Report | Adjournment of the January 11, 2022 City Council and Stadium Authority Meeting Post Meeting Material | | |
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