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22-98
| 1 | 1.A | | Closed Session | Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).)
Title: Interim City Attorney | | |
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22-143
| 1 | 1.B | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. City of Santa Clara
Santa Clara County Superior Court Case No. 18CV326430 | | |
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22-107
| 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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22-85
| 1 | 2. | | Study Session | Joint City Council and Planning Commission Study Session on Senate Bill (SB) 9 | | |
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22-02
| 1 | 3.A | | Special Order of Business | Proclaim Black History Month | | |
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22-47
| 1 | 3.B | | Special Order of Business | Task Force on Diversity, Equity, and Inclusion Update (October-December 2021) (Deferred for December 14, 2021) | | |
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22-48
| 1 | 3.C | | Public Hearing/General Business | Action on Whether to Accept a Formal Recommendation from the Task Force on Diversity, Equity, and Inclusion Regarding the City’s Model for Electing its Chief of Police (Deferred from December 14, 2021) | Adopted | Pass |
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22-48
| 1 | 3.C | | Public Hearing/General Business | Action on Whether to Accept a Formal Recommendation from the Task Force on Diversity, Equity, and Inclusion Regarding the City’s Model for Electing its Chief of Police (Deferred from December 14, 2021) | Adopted | Pass |
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22-129
| 1 | 4.A | | Consent Calendar | Action on October 26, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting, November 9, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting, and November 16, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting Minutes | Adopted | |
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22-11
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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22-1559
| 1 | 4.C | | Consent Calendar | Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment | Approved | |
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22-1710
| 1 | 4.D | | Consent Calendar | Action on Addition of Five Electric Program Manager Positions in Silicon Valley Power and Related Budget Amendment | Approved | Pass |
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22-1593
| 1 | 4.E | | Consent Calendar | Action on a Resolution Ordering the Vacation of the Underground Electric Easement, Sidewalk and Utility Easement at 2350-2370 Mission College Boulevard | Adopted | |
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22-1658
| 1 | 4.F | | Consent Calendar | Action on Award of Purchase Order to Bay City Boiler and Engineering Company, Inc. for Boiler Maintenance and Repair Services Citywide | Approved | |
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22-1215
| 1 | 4.G | | Consent Calendar | Action on an Agreement with New Image Landscape Company for Landscape Maintenance Services | Approved | |
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22-1693
| 1 | 4.H | | Consent Calendar | Action on the Award of Agreement to MIG, INC for Consultant Services to Update the City’s Adopted Housing Element and Related Budget Amendment | Approved | |
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22-126
| 1 | 4.I | | Consent Calendar | Action on Agreement with GVP Ventures, Inc. dba Bob Murray & Associates for Executive Recruiting Services for City Attorney Vacancy | Approved | |
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22-1598
| 1 | 4.J | | Consent Calendar | Action on a Resolution Approving Purchase and Sale Agreement for an Electric Utility Easement for the San Tomas Junction Substation Project | Adopted | |
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22-1310
| 1 | 4.K | | Consent Calendar | Action on Confirmation No. 0236 Under the NCPA Support Service Program Agreement (Confirmation) to Authorize CLEAResult Consulting, Inc. to Provide Home Electrification Assessments and Electric Vehicle (EV) Charging Infrastructure Technical Assistance Services for Silicon Valley Power Through Northern California Power Agency’s (NCPA) Multi-Task Consulting Services Agreement | Approved | |
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21-1768
| 1 | 4.M | | Consent Calendar | Action on Award of Agreement with WeHOPE for Mobile Hygiene Services | Approved | |
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22-1474
| 1 | 4.N | | Consent Calendar | Action on Amendment No. 1 to the Agreement for Services with E Source Companies, LLC, to Extend the Term, Expand the Scope, and Increase Maximum Compensation | Approved | |
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22-1667
| 1 | 4.O | | Consent Calendar | Action to Amend and Include Approved Consultant Agreements for Plan Review and Inspection Services for City Projects | Approved | |
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22-1743
| 1 | 4.P | | Consent Calendar | Action on a Resolution Delegating Authority to the City Manager or Designee to Award and Administer the Public Works Construction Contracts for the Public Right-of-Way ADA Improvements - Package 1 Project (CE 20-21-09 (P1)) and the Public Right-of-Way ADA Improvements - Package 2 Project (CE 20-21-09 (P2)) in an Aggregate Amount Not-to-Exceed $8,000,000. | Adopted | |
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22-1700
| 1 | 4.R | | Consent Calendar | Action on a Resolution to Modify Parking Regulations on El Camino Real | Adopted | |
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22-1753
| 1 | 4.S | | Consent Calendar | Action to Approve a Housing Division Write-Off Policy and Reconcile the City’s Neighborhood Conservation & Improvement Program (NCIP) Loan Portfolio | Approved | |
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22-06
| 2 | 4.T | | Consent Calendar | Action on Approval of a Two-Year Subscription Agreement with Thomson Reuters for Westlaw Online Legal Research Services, and Authorization to Execute Future Subscription Agreements Subject to the Appropriation of Funds | Approved | |
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22-1721
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of October 2021 | Approved | |
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22-09
| 1 | 5.B | | Consent Calendar | Action to Amend Agreement with Contractor Compliance and Monitoring, Inc. for Labor Compliance Services, Approve Purchase of Dispatch Monitors CapEx Project, and Award a Purchase Order to Interior Motions for One Office Chair | Approved | |
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22-1657
| 1 | 8. | | Public Hearing/General Business | Action on Sustainable Communities Project Exemption and Architectural Approval for a 59-Unit Affordable Mixed-Use Project Located at 3941 Stevens Creek Boulevard | Adopted | Pass |
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22-181
| 1 | | | Department Report | Public Presentations Post Meeting Material | | |
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22-1754
| 1 | 4.L | | Consent Calendar | Action on the Approval of an Agreement for Services with Homebase and Establishment of the Homelessness Taskforce | Adopted | Pass |
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22-89
| 1 | 4.Q | | Consent Calendar | Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2022 Calendar Year | Adopted | Pass |
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22-50
| 1 | 6. | | Public Hearing/General Business | Action on Resolution for an Exception to the 180 Day Waiting Period To Appoint Retired Annuitants To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224) | Adopted | Pass |
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22-1730
| 1 | 7. | | Public Hearing/General Business | Consider the Senior Advisory Commission’s Transportation Interest Letter and Request for Referral of the topic to the Council Priority Setting Session | Adopted | Pass |
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22-1672
| 1 | 9. | | Public Hearing/General Business | Update on Discussions with Parking Maintenance District No. 122 - Franklin Square (PMD 122) Property Owners Regarding Council’s Request to Explore Increased Contributions for Operations and Maintenance Costs | Adopted | Pass |
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22-87
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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22-198
| 1 | | | Department Report | Adjournment of the January 25, 2022 City Council and Stadium Authority Meeting Post Meeting Material | | |
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