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21-1483
| 1 | 1.A | | Closed Session | Public Employee Appointment (Government Code Section 54954, subd. (e))
Title: Interim City Attorney | | |
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21-1207
| 1 | 1.B | | Closed Session | Threat to Public Services or Facilities (CC, SA)
Pursuant to Gov. Code § 54957(a)
Consultation with: City Manager & Information Technology | | |
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21-1346
| 1 | 1.C | | 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/Executive Director (or designee)
Negotiating Parties: Please see below listing for names for negotiating party(ies)
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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21-1381
| 1 | 1.D | | 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/Executive Director (or designee)
Negotiating Parties: Please see below listing for names for negotiating party(ies)
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) | | |
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21-1504
| 1 | 1.E | | 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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21-1509
| 1 | 1.F | | 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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21-1444
| 1 | 2. | | Consent Calendar | Action to Defer the Update on Sustainability Program and Provide Feedback on Program Priorities to November 9, 2021 | Adopted | Pass |
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21-0006
| 1 | 4.A | | Special Order of Business | Proclaim October 2021 as Breast Cancer Awareness Month | | |
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21-0007
| 1 | 4.B | | Special Order of Business | Proclaim October 2021 as Domestic Violence Awareness Month | | |
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21-1501
| 1 | 4.C | | Special Order of Business | Recognition of Outgoing Cultural Commissioner Teresa Sulcer | | |
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21-1476
| 1 | 4.D | | Special Order of Business | Introduce Santa Clara Swim Club’s New Head Coach | | |
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21-1416
| 1 | 3. | | Study Session | Direction to Staff on Alternatives for Revisions to the El Camino Real Specific Plan; Possible Action on the Consultant Contract with Rami & Associates and budget amendment for Revisions to the El Camino Real Specific Plan (Continued from September 28, 2021 and to be Heard Early on Agenda ) | Adopted | Pass |
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21-1432
| 1 | 11. | | Public Hearing/General Business | Action on the Introduction of an All-Electric Reach Code Ordinance, 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 (Deferred from September 28, 2021) | Adopted | Pass |
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21-1269
| 1 | 5. | | Study Session | Presentation on Business Tax Ballot Measure and Other Potential Revenue Measures for November 2022 Ballot | Continued | Pass |
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21-20
| 1 | 6.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-959
| 1 | 6.B | | Consent Calendar | Action on Bills and Claims Report (CC, HA, SA) for the period June 12th, 2021 - August 27th, 2021 | Approved | |
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21-1434
| 1 | 6.C | | Department Report | Action on the Adoption of Ordinance No. 2033 Amending Section 3.25.030 of the Santa Clara City Code to Reflect the Increase in the Transient Occupancy Tax Rate to 11.5% | Adopted | |
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21-738
| 1 | 6.E | | Consent Calendar | Action on Agreements with the Santa Clara Valley Transportation Authority for 2016 Measure B Funding of the De La Cruz Boulevard Class IV Bikeway Study, Monroe Street Class II Buffered Bicycle Lane Study, Walsh Avenue Class IV Bikeway Study, and Related Budget Amendments | Approved | |
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21-1038
| 1 | 6.F | | Consent Calendar | Action on a Resolution Authorizing the City Manager to Negotiate and Execute Master Service Agreements with RWG USA, Inc. and Standard Aero to Perform Gas Turbine Engine Parts Supply, Field Services, and Depot Services | Adopted | |
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21-998
| 1 | 6.G | | Consent Calendar | Action on a Resolution Amending Silicon Valley Power Rate Schedule SB-1 - Standby General Service with Respect to Determination of Reservation Capacity, and Rate Schedule NM - Net Energy Metering Service with Respect to Implementation of an Aggregate Metering Option | Adopted | |
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21-1206
| 1 | 6.H | | Consent Calendar | Action on Amendment No. 2 to the Steam Sales Agreement with The Newark Group, Inc. to Extend the Agreement Until March 31, 2022 | Approved | |
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21-21237
| 1 | 6.I | | Consent Calendar | Consideration of the Silicon Valley Power 2020 Power Content Label | Noted and filed | |
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21-1265
| 1 | 6.J | | Consent Calendar | Delegation of authority to the City Manager to negotiate and execute the Third Phase Agreement with Northern California Power Agency (NCPA) for a Power Purchase Agreement (PPA) with South Feather Water and Power Agency (SFWPA) | Approved | |
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21-1253
| 1 | 6.K | | Consent Calendar | Action on a Resolution Approving the 2022 Historical and Landmarks Commission Calendar of Meetings | Adopted | |
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21-1480
| 1 | 6.L | | Consent Calendar | Action on a Resolution Allowing City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically Pursuant to AB 361 | Adopted | |
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21-1217
| 1 | 6.M | | Consent Calendar | Action on Resolution Declaring Two Successor Agency Sites located at 5101 and 5201 Great America Parkway as Surplus Land as Required by State Law [APNs: 104-55-012 and 104-55-013] | Adopted | |
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21-1249
| 1 | 7.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of July 2021 | Noted and filed | |
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21-1424
| 1 | 1. | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with R.E. Cuddie Co. for Tunnel Slip and Fall Protection CapEx Project | | |
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21-1425
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Execute Agreement with R.E. Cuddie Co. for Tunnel Slip and Fall Protection CapEx Project | Approved | |
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21-1437
| 1 | 1. | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to Cintas and Twin Hill for Guest Services Uniforms and Fastenal for Stadium and Special Event Spaces CapEx Project, and Execute Agreement with MGC DBA Mission Glass Company for Command Post Window Treatment CapEx Project | | |
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21-1438
| 1 | 2. | | Consent Calendar | Report from Stadium Authority Regarding Stadium Manager’s Request to Award Purchase Orders to Cintas and Twin Hill for Guest Services Uniforms and Fastenal for Stadium and Special Event Spaces CapEx Project, and Execute Agreement with MGC DBA Mission Glass Company for Command Post Window Treatment CapEx Project | Approved | |
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21-1440
| 1 | 1. | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with R.E. Cuddie Co. for Non-Slip Floor Matting CapEx Project and Related Budget Amendment | | |
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21-1441
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Execute Agreement with R.E. Cuddie Co. for Non-Slip Floor Matting CapEx Project and Related Budget Amendment | Approved | |
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21-1442
| 1 | 1. | | Consent Calendar | Request from the Stadium Manager to Incur Charges for Various Conferences, Events, and Meetings | | |
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21-1443
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding the Stadium Manager’s Request to Incur Charges for Various Conferences, Events, and Meetings | Approved | |
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21-1293
| 1 | 6.D | | Consent Calendar | Action on an Agreement with Impark for Event Parking Services at the Santa Clara Convention Center | Adopted | Pass |
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21-198
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 999 Martin Avenue, Santa Clara, California, from Pollack Enterprises, Inc. | Adopted | Pass |
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21-1385
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 1261 Martin Avenue, Santa Clara, California, from Martin Investment Properties, LLC | | |
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21-1386
| 1 | 10. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 1199 & 1061 Martin Avenue, Santa Clara, California, from 1065 Martin Ave, LLC | Adopted | Pass |
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21-1478
| 1 | A. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) submitted by Morteza Shafiei, as representative of HOAs on October 7, 2021 to add an Agenda Item to a future Council Agenda to Consider the Purchase of lot at 1601 Civic Center Drive | Adopted | Pass |
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21-1477
| 1 | B. | | Public Hearing/General Business | Action on a Written Petition (Council Petition 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Meeting to Discuss the Debt Acquisition Company of America Applying for a Conditional Use Permit to Build and Operate a 320 Acre Sand and Gravel Quarry at Sargent Ranch | Adopted | Pass |
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21-1431
| 1 | C. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Propose including a New City Hall Plan Incorporated into the New Santa Clara Downtown Plan | Adopted | Pass |
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21-1486
| 1 | D. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Propose a Stricter and more Regulated Ordinance for AirBNB Properties/Operations | | |
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21-1488
| 1 | E. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Propose a New Santa Clara City Commission, Film Commission | Approved | Pass |
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21-1489
| 1 | F. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Change the Name of the City of Santa Clara Observed Holiday from Columbus Day to Indigenous People’s Day | | |
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21-1490
| 1 | G. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion on Construction of New Lawn Bowl Facility to Follow through on Past Promises | Approved | Pass |
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21-1491
| 1 | H. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Add a Ballot Measure in 2022 Election for an Infrastructure Bond or Tax | Approved | Pass |
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21-1492
| 1 | I. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion to Propose an Ordinance to make it a Crime to Promote or Encourage Sideshows on Social Media | | |
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21-1493
| 1 | J. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion of Installation of RRFB Crosswalk at the Kiely/Mauricia Avenue Intersection | Approved | Pass |
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21-1494
| 1 | K. | | Public Hearing/General Business | Action on Written Petition (Council Petition 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting for Discussion of Installation of Rainbow Crosswalk(s) in the City of Santa Clara | Approved | Pass |
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21-1502
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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21-1527
| 1 | | | Department Report | Adjournment of the October 19, 2021 City Council and Stadium Authority Meeting Post Meeting Material | | |
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