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22-1431
| 1 | | | Department Report | Moment of Silence - November 1, 2022 Council Meeting Post Meeting Material | | |
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22-1352
| 1 | 1.A | | Closed Session | Public Employee Appointment (Government Code §§ 54957, 54954.5, subd. (e))
Title: City Attorney | | |
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22-1353
| 1 | 1.B | | Closed Session | Public Employment Appointment (Government Code §§ 54957, subd. (b)(1) and 54954.5, subd. (e))
Title: City Manager | | |
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22-1269
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Cole v. City of Santa Clara, Workers Compensation Appeals Board Case Numbers ADJ11008641, ADJ7825501, ADJ9489229, ADJ7824961, ADJ11492695, ADJ2074466, ADJ4506124, ADJ9481064, ADJ1772651 | | |
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22-1324
| 1 | 1.D | | 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)(2) - Allegation, known to potential plaintiffs, that certain trees caused damage to sound wall adjacent to private property located at southwest corner of Pruneridge Avenue and San Tomas Expressway | | |
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22-1155
| 1 | 2. | | Study Session | Real Estate and Morse Mansion Study Session | | |
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22-833
| 1 | 3.A | | Special Order of Business | Proclaim November 2022 as Sikh Awareness and Appreciation Month | | |
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22-833
| 1 | 3.A | | Special Order of Business | Proclaim November 2022 as Sikh Awareness and Appreciation Month | | |
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22-1325
| 1 | 3.B | | Special Order of Business | Proclaim November 2022 as National Native American Heritage Month | | |
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22-30
| 1 | 4.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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22-1192
| 1 | 4.B | | Consent Calendar | Action on Bills and Claims Report (CC, HA) for the period September 3, 2022 - September 30, 2022 | Approved | Pass |
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22-1199
| 1 | 4.C | | Consent Calendar | Action to Approve the FY 2022/23 California Library Literacy Services (CLLS) Grants for the Library Department’s Read Santa Clara Program and Related Budget Amendments | Approved | Pass |
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22-0080
| 1 | 4.D | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | Adopted | Pass |
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22-170
| 1 | 4.E | | Consent Calendar | Authorize the City Manager to Negotiate and Execute an Amendment to the Agreement between the City of Santa Clara and Delta Star, Inc., to Upgrade Transformers at the Juliette Substation, and Related Budget Amendment | Approved | Pass |
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22-882
| 1 | 4.F | | Consent Calendar | Action authorizing the City Manager to Negotiate and Execute an Amendment to the City’s Loan Agreement with Monroe Street Housing Partners, L.P by an Increased Amount Not to Exceed $3.0 Million to Upgrade Approximately 1,860 Lineal Feet of Water Main to Support the Construction of a Residential Affordable Housing Project at 2330 Monroe Street and Related Budget Amendment | Approved | |
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22-1251
| 1 | 4.G | | Consent Calendar | Action on Removal of Commissioner Jennifer Garcia-Vega from the Cultural Commission and Declare a Vacancy | Approved | Pass |
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22-1309
| 1 | 4.H | | Consent Calendar | Authorize the City Manager to execute the 2023-2025 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Fire Management Employees (“Unit 9B”) that incorporates the terms of the Tentative Agreement and Related Budget Amendment | Approved | Pass |
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22-1311
| 1 | 4.I | | Consent Calendar | Authorize the City Manager to execute the 2021-2025 Memorandum of Understanding Between the City of Santa Clara and the Public Safety Non-Sworn Employees Association (“Unit 10”) that incorporates the terms of the Mediated Tentative Agreement and Related Budget Amendment | Approved | Pass |
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22-1341
| 1 | 4.J | | 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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22-1253
| 1 | 5.B | | Consent Calendar | Action on Amendments to Agreements for the Financial Management System for the Stadium Authority | Approved | Pass |
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22-1256
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (030) Related to the Possibility of Acquiring 1601 Civic Center Drive for the Purpose of Establishing a City Park | | |
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22-1256
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (030) Related to the Possibility of Acquiring 1601 Civic Center Drive for the Purpose of Establishing a City Park | Denied | Fail |
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22-1256
| 1 | 11. | | Public Hearing/General Business | Action on a Written Petition (030) Related to the Possibility of Acquiring 1601 Civic Center Drive for the Purpose of Establishing a City Park | | |
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22-1344
| 1 | 13. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Shprese Head Requesting to Place an Agenda Item on a Future Council Meeting for Council to Discuss what the City of Santa Clara is doing to help get BMX riders back to Racing under USA BMX Sanction | | |
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22-1101
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2053 Amending Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the Adoption of the 2022 California Building Standards Code, with local amendments | Adopted | Pass |
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22-1101
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2053 Amending Title 15 (“Buildings and Construction”) of “The Code of the City of Santa Clara, California” for the Adoption of the 2022 California Building Standards Code, with local amendments | Adopted | Pass |
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22-1021
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2054 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to Adopt the 2022 California Fire Code, as Amended | Approved | Pass |
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22-1021
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2054 Amending Chapter 15.60 of the Santa Clara City Code (“Santa Clara Municipal Fire and Environmental Code”) to Adopt the 2022 California Fire Code, as Amended | Adopted | Pass |
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22-1346
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2056 updating the 2021 Reach Code of Santa Clara to Conform to the 2022 California Building Standards Code | Adopted | Pass |
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22-1346
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action to Waive Second Reading and Adopt Ordinance No. 2056 updating the 2021 Reach Code of Santa Clara to Conform to the 2022 California Building Standards Code | Adopted | Pass |
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22-1124
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Action to Accept the 2022 Report on the City’s Water Quality Relative to Public Health Goals | Approved | Pass |
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22-1124
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Action to Accept the 2022 Report on the City’s Water Quality Relative to Public Health Goals | Approved | Pass |
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22-150
| 1 | 10. | | Public Hearing/General Business | Receive Silicon Valley Power Quarterly Update | Noted and filed | Pass |
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22-1340
| 1 | 12. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Kirk Vartan Requesting to Place an Agenda Item on a Future Council Meeting for Council to Discuss the New Parking Permit Ordinance and Rules | | |
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22-1348
| 1 | 14. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Lori Garmany Requesting to Place an Agenda Item on a Future Council Meeting for Council to Consider the Censure of Mayor Lisa Gillmor for the Leaking of Confidential Closed Session Settlement Information to the Press as well as Writing a Letter to Governor Newson | Approved | Pass |
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22-1084
| 1 | 5.A | | Consent Calendar | Action on the Stadium Authority Financial Status Report for the Quarter and Fiscal Year Ending March 31, 2022 and Related Budget Amendments | Approved | Pass |
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22-1090
| 1 | 5.C | | Consent Calendar | Report on the Audited Santa Clara Stadium Authority Fiscal Year 2021/22 Annual Financial Statements | Approved | Pass |
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22-1430
| 1 | | | Department Report | Adjournment of the November 1, 2022 City Council and Special Stadium Authority Meeting Post Meeting Material | | |
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22-904
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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22-1354
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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22-1315
| 1 | 15. | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 1601 Civic Center Drive, Santa Clara, CA 95050; APN: 224-49-006
City/Authority Negotiator: Rajeev Batra, City Manager (or designee)
Negotiating Parties: Charities Housing, Kathy Robinson
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms) | | |
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