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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-12-11 4:15 PM
Meeting Time: December 11, 2018 at 4:15pm PST
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Closed for Comment December 11, 2018 at 4:00pm PST
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Agenda Items
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PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
6. 18-1429 Update and Potential Action on Lawn Bowl Clubhouse Project
Legislation Text
Lawn Bowls Clubhouse Alternate Location
Replace in Kind
Aesthetic Improvements
7. 18-1623 Action on Resolution of Necessity to Acquire Leasehold at 5131 Stars & Stripes Drive, Santa Clara, California from D.E.II Restaurants for a Public Project and Directing the Filing of Eminent Domain Proceedings
Legislation Text
October 5, 2018 Offer Letter to DE II Restaurants
Resolution
8. 18-1629 Action on Resolution of Necessity to Acquire Recreation Facilities Rights from Leasehold Located at 5105 Great America Parkway, Santa Clara, California from IA Lodging Santa Clara LLC for a Public Project and Directing the Filing of Eminent Domain Proceedings
Legislation Text
September 20, 2018 Offer Letter
Resolution
9. 18-1622 Action on the Appointment of the Tourism Improvement District (TID) Advisory Board and Authorize the City Manager with Approval Authority to Pay TID Invoices
Legislation Text
Resolution Appointing the Tourism Improvement District (TID) Advisory Board
10. 18-1581 Action on Vice Mayor (Mayor Pro Tempore) and Chaplain Appointment for Calendar Year 2019
Legislation Text
RESOLUTION NO. 6442
STADIUM AUTHORITY ITEMS
11. 18-1157 Informational Report on Planning for the College Football Playoff National Championship at Levi's Stadium on January 7, 2019 (Stadium Authority)
Legislation Text
12. 18-1439 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2018
Legislation Text
SCSA Financial Status Report for the Quarter Ending September 30, 2018
REPORTS OF MEMBERS AND SPECIAL COMMITTEES
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
18-1576 Tentative Meeting Agenda Calendar
Legislation Text
TMAC
ADJOURNMENT
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