MINUTES OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA
FOR MEETING HELD ON TUESDAY EVENING, FEBRUARY 26, 2013

 

 

     The City Council of the City of Santa Clara met at 5:30 pm for a Closed Session in the Council Conference Room for a Conference with Labor Negotiators pursuant to Government Code Section 54957.6; City designated representative: Julio J. Fuentes, 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 - International Brotherhood of Electrical Workers (IBEW), Local 1245; Unit #4 - City of Santa Clara Professional Engineers; Unit #6 - American Federation of State, County and Municipal Employees (AFSCME), Local 101; Unit #9A - Unclassified Police Management Employees; Unit #9B - Unclassified Fire Management Employees; Unit #10 - Public Safety Non-Sworn Employees Association (PSNSEA); a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; APN 104-42-019; APN 104-55-017; APN 104-55-016; APN 104-43-052; APN 104-43-051; APN 104-43-004; APN 104-42-014; APN 104-43-049; Negotiating Party(ies):  Roger Goodell, Commissioner (or his designee), National Football League, a not-for-profit trade association under Section 501(c)(6) of the Internal Revenue Code; City Negotiator: Julio J. Fuentes, City Manager (or his designee); Under Negotiation:  Purchase/Sale/ Exchange/Lease of Real Property (provisions, price and terms of payment); the City Council/Governing Board of the Successor Agency to the City of Santa Clara Redevelopment Agency also met for a Closed Session for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case; Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-03-36, APN 097-01-039, APN 097-01-073; Negotiating Party(ies): William Witte, President, Related California; City Negotiator: Julio J. Fuentes, City Manager (or his designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment); and a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a) Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396. (City Attorney’s memos – 02/22/13).  

 

 

 

 

 

     The Council then met at 7:06 pm for the regular scheduled meeting in the City Hall Council Chambers.  The meeting was opened with the recitation of the Pledge of Allegiance and Statement of Values.

 

 

 

 

 

 

     Present:  Council Members Debi Davis, Lisa M. Gillmor, Patrick Kolstad, Patricia M. Mahan, Jerry Marsalli and Teresa O’Neill and Mayor Jamie L. Matthews.

    

     Staff present: City Manager, Assistant City Manager, Director of Planning and Inspection, Director of Public Works/City Engineer, City Attorney and City Clerk/Auditor.

 

 

 

 

 

     MOTION was made by Gillmor, seconded and carried with Marsalli abstaining (not present at the meeting), that the Minutes for the meeting of January 29, 2013 be adopted as written.

 

 

 

 

 

     The Council proceeded to consider the Director of Planning and Inspection’s memo (02/12/13) requesting continuance of the Public Hearing to March 12, 2013 regarding the adoption of a Resolution approving the rezone of the property located at 930 Bellomy Street from Single-Family Residential (R1-6L) to Planned Development (PD), subject to conditions (PLN2012-09472). Myron Von Raesfeld addressed the Council in opposition to the continuance.  MOTION was made by Mahan, seconded and unanimously carried, that the Council continue the Public Hearing to March 12, 2013.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that the Council approve considering earlier than agendized the items listed in the Consent Calendar and direct that the Council consider the items at this time and pull for discussion the Director of Parks and Recreation’s memo (02/20/13) regarding the International Swim Center Renovation Proposal.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the City Manager’s memo (02/19/13), the Council note and file the Departmental Activity Report for the month of December 2012.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Finance’s memo (02/19/13), the Council accept the Santa Clara Convention Center and Convention-Visitor’s Bureau Activity Report for Fiscal Year 2012-2013 Second Quarter as submitted by the Santa Clara Chamber of Commerce and Convention-Visitor’s Bureau.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Finance’s memo (02/19/13), the Council accept the Monthly Financial Status Reports for December 2012.

 

 

 

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the City Clerk/Auditor’s memo (02/20/13), the Council accept the resignation (02/07/13) submitted by Eugene Mirabella from the International Exchange Commission and refer the opening to the Council Goal Setting process to review the possible consolidation of City commissions.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve the use of City Electric forces for the installation of facilities at 2929 Mission College Boulevard.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Public Communications Manager’s memo (02/14/13), the Council approve and authorize the publication of the April 2013 Mission City SCENES.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Housing and Community Services Division Manager’s memo (02/13/13), the Council set March 12, 2013 for a Public Hearing to obtain citizens’ views on the City’s Fiscal Year 2013-14 Annual Plan for the use of federal Community Development Block Grant (CDBG) and Home Investment Partnerships Act Entitlement (HOME) funds.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Chief of Police’s memo (02/07/13), the Council approve the request to allow Officer Charles Collins to accrue over the maximum vacation hours without penalty.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/20/13), the Council authorize the City Manager to complete negotiations and execute a fiber lease agreement with Microsoft, Inc., subject to final review by the City Attorney’s Office, for long term use of dark fiber routes.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Parks and Recreation’s memo (02/15/13), the Council accept a donation in the amount of $430 from the Historic Preservation Society of Santa Clara to help support the Senior Center Case Management Program and authorize transmitting a letter of appreciation.

 

 

 

 

 

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Parks and Recreation’s memo (02/22/13), the Council accept a donation in the amount of $1,000 from the Santa Clara Sporting Club to help support the Wade Brummal Foundation and authorize transmitting a letter of appreciation.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Parks and Recreation’s memo (02/20/13), the Council approve and authorize the City Manager to execute the Real Estate Lease Agreement with the Santa Clara Swim Club for use of Mary Gomez Pool.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Parks and Recreation’s memo (02/20/13), the Council approve and authorize the City Manager to execute the Joint Use Agreement with West Valley-Mission Community College District for use of the Mission College Softball Fields.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Amendment No. 1 to the Agreement for the Performance of Services with Mark Crissman, dba Pipe Rite Systems in an amount of $150,000 for a total amount not to exceed $650,000 to provide millwright and welding services for the Generation Facilities.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Public Works/City Engineer’s memo (02/20/13), the Council approve and authorize the City Manager to execute an Agreement and Covenant Running with the Land with Silicon Valley CA-I, LLC to defer the installation of City standard sidewalk along the frontage of 2475 Augustine Drive and authorize the recording of the Agreement (APN 216-45-006; SC 18,589).

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/14/13), the Council approve and authorize the City Manager to execute the Electric Service Agreement with Applied Materials, Inc. for the sale of electricity at a discounted rate in exchange for a long-term commitment to purchase electrical energy from Silicon Valley Power beyond the year 2013.

 

 

 

 

 

 

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-7 for Professional Services with Harris & Associates in an amount not to exceed $65,100 for Electric Department Geographical Information Systems (GIS) support services.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-8 for Professional Services with Harris & Associates in an amount not to exceed $50,875 for onsite representative and project management for the Raymond Storage Project.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-9 for Professional Services with Harris & Associates in an amount not to exceed $172,075 for onsite representative, project management and Geographical Information Systems (GIS) services for the Fairview Substation Project.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-10 for Professional Services with Harris & Associates in an amount not to exceed $151,425 for onsite representative, project management, and Geographical Information Systems (GIS) services for the Serra-Brokaw Reconductoring Project.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-11 for Professional Services with Harris & Associates in an amount not to exceed $260,700 for onsite representative, project management, and Geographical Information Systems (GIS) services for the Serra Substation Project.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute Call No. 13-12 for Professional Services with Harris & Associates in an amount not to exceed $17,236.58 for civil design services for the De La Cruz Junction Railroad Crossing and Kenneth Force Main Project.

 

 

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Director of Electric Utility’s memo (02/19/13), the Council approve and authorize the City Manager to execute the Fiber Lease Agreement with Arista Networks, Inc. for long term use of dark fiber routes.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, per the Acting Assistant Director of Streets and Automotive Services’ memo (02/12/13), the Council approve and authorize the City Manager to execute an Agreement for the Performance of Services with Tree-Tech to perform tree trimming, removal and planting of miscellaneous trees on an ongoing basis at various locations throughout the City for an amount not to exceed $100,000 for the current fiscal year 2012-13 and $175,000 over the two year term of the Agreement.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that the Council note and file the following Informational Memo:  Acceptance of the Stadium Site Preparation Project (Make Ready Work) – Ghilotti Construction Company, Inc. (CE 11-12-11) (Director of Public Works/City Engineer – 02/20/13).

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that the Council note and file the following MinutesYouth Commission for the meetings of November 13, 2012 and December 11, 2012; Parks and Recreation Commission for the meeting of January 15, 2013; Planning Commission for the meeting of January 9, 2013 and Historical and Landmarks Commission for the meeting of January 3, 2013.

 

 

 

 

 

     The Council proceeded to consider the Director of Parks and Recreation’s memo (02/20/13) regarding the George F. Haines International Swim Center (ISC) Renovation Proposal.  The Director of Parks and Recreation introduced Parks and Recreation Commissioner Cynthia Owens, who reviewed the memo and informed the Council that the ISC Team was established in the fall of 2012, comprised of the Santa Clara Swim Club, the Santa Clara Dive Club and the Santa Clara Aquamaids, to explore an alternative to the City’s Capital Improvement Project to renovate the ISC.  She reviewed the staff recommendation to refer the ISC Team’s proposed conceptual designs and donor development model to the upcoming Council Goal Setting process, including key next steps to conduct an independent aquatic facility program analysis in an amount not to exceed $88,000 and a donor financial feasibility study funded by the ISC Team to be completed by June 30, 2013.  Ms. Owens introduced Clarence Mamuyac, ELS Architecture and Urban Design, who gave an electronic presentation regarding the proposal.  Chris Carver (Santa Clara Aquamaids), Todd Spohn (Santa Clara Diving Club) and John Bitter (Santa Clara Swim Club) addressed the Council in support of the recommendation.  MOTION was made by Gillmor, seconded and unanimously carried, that the Council refer the George F. Haines International Swim Center (ISC) Renovation Proposal conceptual designs and donor development model to the upcoming Council Goal Setting process, including key next steps to conduct an independent aquatic facility program analysis in an amount not to exceed $88,000 and a donor financial feasibility study funded by the ISC Team to be completed by June 30, 2013. 

 

 

 

 

 

The Council proceeded with the update regarding the Friendly NFC Championship Wager with Flowery Branch, Georgia.   The Public Communications Manager reviewed his memo (02/20/13) and informed the Council that the Mayor of Flowery Branch, Mike Miller, made a friendly wager with Santa Clara’s Mayor on the Falcons-49ers NFC Championship game.  Flowery Branch is where the Atlanta Falcons have their headquarters and training facility and is the home to the biggest Wrigley gum plant in the world.  Mr. Miller wagered a year’s supply of chewing gum and that he would wear a 49ers jersey during a Flowery Branch council meeting if the Falcons lost the game.  The Public Communications Manager showed photographs of Mr. Miller donned in a 49ers jersey during a council meeting.  MOTION was made by Davis, seconded and unanimously carried, that the Council accept the gift of a year’s supply of gum and authorize donating the gum to the Bill Wilson Center and other local non-profit organizations.  A representative from the Bill Wilson Center was present and photographs were taken.

 

 

 

 

 

The Council proceeded with the presentation of a donation in the amount of $2,665 raised by The Wutzit Club Alumni Committee at the Alumni 2012 Fundraiser Event to be used for programs at the Walter E. Schmidt Youth Activity Center.  The Director of Parks and Recreation reviewed his memo (02/14/13) and introduced Ray Gamma, the Committee’s Secretary/Treasurer.  Mr. Gamma spoke and provided handouts regarding the Wutzit Club.  Photographs were taken. 

 

 

 

 

 

The Council proceeded to consider the City Manager’s memo (02/20/13) regarding the upcoming Council Goal Setting Program (Strategic Planning Retreat) scheduled for Friday, March 1, 2013 from 8:00 am to 5:00 pm at the Santa Clara Convention Center.  The Council also noted the Executive Assistant to the Mayor and Council’s memo (02/25/13) regarding correspondence received from the public.  The City Manager briefly reviewed his memo.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     PUBLIC HEARING:  The Mayor declared the public hearing open for consideration of an appeal (01/09/13) filed by Deborah Costa of the Planning Commission action overturning Architectural Committee conditions of design approval for the six single-family unit development project at 3499 The Alameda.  The Director of Planning and Inspection reviewed his memo (02/19/13) and gave an electronic presentation of the Architectural Committee and Planning Commission’s actions chronology and changes to the Site Plan and building elevations.  Ms. Costa addressed the Council with comments regarding the project and reviewed her appeal.  Architect Daniel Sell addressed the Council and reviewed the project and answered Council questions.  James Rowen addressed the Council in support of the project.  With no further public input, MOTION was made by Kolstad, seconded and unanimously carried, that the Council close the public hearing.  MOTION was then made by Kolstad, seconded and unanimously carried, that the Council adopt RESOLUTION NO. 13-8001 entitled “A RESOLUTION OF THE CITY OF SANTA CLARA, CALIFORNIA, AFFIRMING THE DECISION OF THE PLANNING COMMISSION AND DENYING THE APPEAL SUBMITTED BY DEBORAH COSTA FOR THE PROJECT LOCATED AT 3499 THE ALAMEDA, SANTA CLARA CALIFORNIA” which denies the appeal submitted by Deborah Costa and approves the following modifications:  solid gates to match the style of the 7.5-foot perimeter fence, which shall be constructed of an alternative durable material, and that there be only one operable door on the proposed double-wide patio doors.

 

 

 

 

 

     PUBLIC HEARING:  The Mayor declared the public hearing open regarding the Fiscal Year 2013-14 Annual Plan for the use of Federal Community Development Block Grant (CDBG) and Home Investment Partnerships Act (HOME) Entitlement Funds.  The City Manager introduced the item and the Housing and Community Services Division Manager reviewed his memo (02/21/13) and gave an electronic presentation which outlined the CDBG Program objectives and rules, HOME Program uses and rules, Fiscal Year 2013-14 Federal Grants, Federal Funding Changes from 2003/04 – 2013/14 and Fiscal Year 2013-14 recommended funding guidelines and allocations.  The following organizations addressed the Council seeking funding:  Silicon Valley Independent Living Center, Santa Clara Family Health Foundation (provided handout), Next Door Solutions to Domestic Violence, Live Oak Adult Day Services, Senior Adults Legal Assistance (SALA), Bill Wilson Center, InnVision Shelter Network, and EHC Lifebuilders.  MOTION was made by Mahan, seconded and unanimously carried, that the Council note and file the oral and written testimony received at this evening’s public hearing for consideration at the second public hearing scheduled for March 12, 2013.

 

 

 

 

 

 

 

     James Rowen commended City staff and commented on issues raised at a recent Citizens Advisory Committee meeting and provided handouts.

 

 

 

 

 

     Manuel and Linda Austin expressed concerns regarding fan violence during professional football games.  By Council consensus, the Council referred the item to the City Manager.

 

 

 

 

 

     The Mayor opened a Joint Meeting of the Council and the Public Facilities Financing Corporation (PFFC).  The Director of Finance/Director of Finance for PFFC reviewed his memo (02/19/13) recommending the adoption of a Council Resolution and a PFFC Resolution authorizing the issuance and sale of 2013 Refunding Certificates of Participation in the principal amount not to exceed $21,000,000 to refinance 2002 Certificates of Participation relating to the Central Park LibraryMOTION was made by Kolstad, seconded and unanimously carried, that the Council adopt RESOLUTION NO. 13-8002 entitled “A RESOLUTION OF THE CITY OF SANTA CLARA, CALIFORNIA, APPROVING ISSUANCE AND SALE OF 2013 REFUNDING CERTIFICATES OF PARTICIPATION IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $21,000,000 TO REFINANCE 2002 CERTIFICATES OF PARTICIPATION RELATING TO THE CENTRAL PARK LIBRARY, AND APPROVING RELATED LEASES, DOCUMENTS AND ACTIONS” which authorizes the issuance and sale of 2013 Refunding Certificates of Participation in the principal amount not to exceed $21,000,000 to refinance 2002 Certificates of Participation relating to the Central Park Library and approves the form and execution of documents and authorizes certain other related actions consistent with projected savings and authorize the City Manager and Director of Finance to make any minor non-substantive or routine changes and to execute all necessary documents to complete the transaction and the Corporation adopt RESOLUTION NO. 13-1 (PPFC) entitled “A RESOLUTION OF THE CITY OF SANTA CLARA PUBLIC FACILITIES FINANCING CORPORATION APPROVING ISSUANCE AND SALE OF 2013 REFUNDING CERTIFICATES OF PARTICIPATION IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $21,000,000 TO REFINANCE 2002 CERTIFICATES OF PARTICIPATION RELATING TO THE CENTRAL PARK LIBRARY, AND APPROVING RELATED LEASES, DOCUMENTS AND ACTIONS” which authorizes the issuance and sale of 2013 Refunding Certificates of Participation in the principal amount not to exceed $21,000,000 to refinance 2002 Certificates of Participation relating to the Central Park Library and approves the form and execution of documents and authorizes certain other related actions consistent with projected economic and fiscal impact and authorize the Executive Director and Director of Finance for Public Facilities Financing Corporation to make any minor non-substantive or routine changes and to execute all necessary documents to complete the transaction.

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that the Council approve the Bills and Claims and Progress Payments.

 

 

     Council Member Gillmor congratulated Santa Clara High School boy’s varsity soccer team for making it to the Central Coast Section quarterfinals.

 

 

     The City Attorney reported that earlier in the evening the Council met for a Closed Session in the Council Conference Room for a Conference with Labor Negotiators pursuant to Government Code Section 54957.6; City designated representative: Julio J. Fuentes, 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 - International Brotherhood of Electrical Workers (IBEW), Local 1245; Unit #4 - City of Santa Clara Professional Engineers; Unit #6 - American Federation of State, County and Municipal Employees (AFSCME), Local 101; Unit #9A - Unclassified Police Management Employees; Unit #9B - Unclassified Fire Management Employees; Unit #10 - Public Safety Non-Sworn Employees Association (PSNSEA) and that there was no reportable action; a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; APN 104-42-019; APN 104-55-017; APN 104-55-016; APN 104-43-052; APN 104-43-051; APN 104-43-004; APN 104-42-014; APN 104-43-049; Negotiating Party(ies):  Roger Goodell, Commissioner (or his designee), National Football League, a not-for-profit trade association under Section 501(c)(6) of the Internal Revenue Code; City Negotiator: Julio J. Fuentes, City Manager (or his designee); Under Negotiation:  Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action; the City Council/Governing Board of the Successor Agency to the City of Santa Clara Redevelopment Agency also met for a Closed Session for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case and that there was no reportable action; a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-03-36, APN 097-01-039, APN 097-01-073; Negotiating Party(ies): William Witte, President, Related California; City Negotiator: Julio J. Fuentes, City Manager (or his designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action; and a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a) Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and that there was no reportable action.

 

 

 

 

 

    

     MOTION was made by Mahan, seconded and unanimously carried, that, per the City Attorney’s memo (02/21/13), the Council set March 12, 2013 at 5:30 pm for a Closed Session in the Council Conference Room for a Conference with Labor Negotiators, pursuant to Government Code Section 54957.6; City designated representative: Julio J. Fuentes, 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 - International Brotherhood of Electrical Workers (IBEW), Local 1245; Unit #4 - City of Santa Clara Professional Engineers; Unit #6 - American Federation of State, County and Municipal Employees (AFSCME), Local 101; Unit #9A - Unclassified Police Management Employees; Unit #9B - Unclassified Fire Management Employees and Unit #10 - Public Safety Non-Sworn Employees Association (PSNSEA); a Conference with Real Property Negotiator; pursuant to Government Code Section 54956.8; Property: APN 104-43-030; APN 104-42-019; APN 104-55-017; APN 104-55-016; APN 104-43-052; APN 104-43-051; APN 104-43-004; APN 104-42-014; APN 104-43-049; Negotiating Party(ies):  Roger Goodell, Commissioner (or his designee), National Football League, a not-for-profit trade association under Section 501(c)(6) of the Internal Revenue Code; City Negotiator: Julio J. Fuentes, City Manager (or his designee); Under Negotiation:  Purchase/Sale/ Exchange/Lease of Real Property (provisions, price and terms of payment); and a Conference with Legal Counsel-Anticipated Litigation; pursuant to Government Code Section 54956.9(a), Potential initiation of litigation:  1 potential case.

 

 

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 9:10 pm in Memory of Lee Roy Riley (father to Director of Planning and Inspection Kevin Riley and served as a sergeant in the US Army Air Force in England during World War II) to Friday morning, March 1, 2013 at 8:00 am for a Special Meeting at the Santa Clara Convention Center, 5001 Great America Parkway, Santa Clara; Tuesday evening, March 12, 2013 at 5:30 pm for a Closed Session in the Council Conference Room, 6:00 pm for Interviews to fill a vacancy on the Senior Advisory Commission in the Reception Lobby Area adjacent to the City Clerk’s Office and 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

ATTEST:  ________________________

                     City Clerk

 

 

 

 

 

APPROVE: ________________________

                     Mayor