CITY OF SANTA CLARA

www.ci.santa-clara.ca.us

 

CITY COUNCIL MEETING

 

AGENDA

A complete agenda packet with back-up reports is available at either City Library beginning Saturday before the Tuesday meeting or at the City Clerk's Office on weekdays.  A complete agenda packet is also available at the City Council meeting and on the City's website.

 

December 18, 2007

 

 

 

5:00 p.m.

Closed Session

Council Conference Room

Conference with Real Property Negotiator

Pursuant to Government Code Section 54956.8

Property: APN 104-43-051, APN 104-43-052, APN 104-43-030,

 APN 104-42-014 and APN 104-42-019

Negotiating Party(ies): Cedar Fair and the San Francisco 49ers

City Negotiator: Jennifer Sparacino, City Manager (or her designee)

Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property

(provisions, price and terms of payment)

and

Conference with Agency Labor Negotiator

Pursuant to Government Code Section 54957.6

City Negotiator: Jennifer Sparacino, City Manager (or her designee)

Employee Organization(s):

Unit #1 - Santa Clara Firefighters Association IAFF, Local 1171

Unit # 9B - Unclassified Fire Management Employees

 

 

 

SPECIAL MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE CITY COUNCIL MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING PURSUANT TO CITY COUNCIL POLICY (P&P 042). (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1.         PLEDGE OF ALLEGIANCE AND INVOCATION PRAYER:

 

2.         ROLL CALL:

 

3.         CONTINUANCES/EXCEPTIONS:

 

4.         SPECIAL ORDER OF BUSINESS:

 

A.         Joint Council/Redevelopment Agency "Committee of the Whole" San Francisco 49ers Stadium Project Financing and Proposed Alternate Stadium Site: Acceptance of the staff report and direct the City Manager/Executive Director to include the reports in the accumulated body of materials and information being used in the Stadium Feasibility Study.

1.         Letter received from Cedar Fair Entertainment Company dated December 14, 2007 regarding the alternative Santa Clara Stadium Proposal.

2.         Correspondence received regarding the San Francisco 49ers Stadium Proposal as of November 30, 2007.

 

5.         UNFINISHED BUSINESS:

 

A.         Possible Reconsideration of Actions Taken at Immediately Preceding Meeting.  (See the Summary of Actions for potential reconsideration, which is attached to the posted Agenda and is in the Agenda Packet Binder in the Council Chambers.)

 

6.         PUBLIC PRESENTATIONS:

 

This portion of the meeting is reserved for persons desiring to address the Council on any matter not on the agenda.  The law does not permit Council action on, or extended discussion of, any item not on the agenda except under special circumstances.  The Council, or its staff, may briefly respond to statements made or questions posed and may request the City Manager to report back at a subsequent meeting.  Please submit to the City Clerk your name and subject matter on forms available by the door in the Council Chambers.

 

7.         REPORTS FOR COUNCIL ACTION:

 

A.         Acceptance of the City of Santa Clara audited Comprehensive Annual Financial  Report (CAFR) and the audited Component Unit Financial Report for the Electrical Utility for fiscal year ended June 30, 2007 and direct the City Manager to file the Vavrinek, Trine and Day & Co., L.L.P's Code of Professional Conduct as recommended by the City Council Audit Committee.

 

B.        Informational Memo:  City Council Committee List for Council review.

 

C.        Adopt, on an emergency basis, the attached model codes with modifications contained in the accompanying Resolution to be effective upon the emergency adoption of the attached Ordinance; Pass to Print, on a regular basis, the attached model codes with modifications contained in the accompanying Resolution to be effective thirty (30) days following the adoption of the attached Ordinance; File a copy of the Ordinances, Resolutions and Findings with the California Building Standards Commission; and approve the Resolution for the fee adjustments.

 

 

8.         REPORTS OF COUNCILORS AND SPECIAL COUNCIL COMMITTEES:

 

A.         Reports regarding conference attendance, if any.

 

B.        Mayor Mahan: Approval of the appointment of Council Member Kornder as Vice Mayor and Council Member Kennedy as Chaplain for the 2008 calendar year.

 

9.         CITY MANAGER REPORTS:

 

10.       CLOSED SESSION MATTERS:

 

A.         Set January 8, 2008, at 5:00 p.m. for a Closed Session in the Council Conference Room for a  Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8; Property: APN 104-43-051, APN 104-43-052, APN 104-43-030,  APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and the San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment); and  Conference with Agency Labor Negotiator pursuant to Government Code Section 54957.6; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Employee Organization(s): Unit #1 - Santa Clara Firefighters Association,  IAFF, Local 1171 and Unit # 9B - Unclassified Fire Management Employees.

 

11.       ADJOURNMENT:

 

A.         To Tuesday evening, January 8, 2008, at 7:00 p.m. in the City Hall Council Chambers for the scheduled regular meeting.