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City of Santa Clara
Council and Authorities Concurrent Meeting on 2019-12-17 3:00 PM
Meeting Time: December 17, 2019 at 3:00pm PST
Closed for Comment December 17, 2019 at 2:45pm PST
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3:00 PM CLOSED SESSION
Call to Order in the Council Chambers
Confirmation of a Quorum
19-1447 Conference with Labor Negotiators (Part 2) (CC) Pursuant to Gov. Code § 54957.6 City representative: Mayor Lisa M. Gillmor Unrepresented employee: City Manager
19-1448 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Gaffney v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:18-cv-6500
19-1451 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)
19-1449 Conference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 1 Facts and Circumstances: Consideration of recommendations contained in the TAP International Financial Audit Titled "Contract Close Out Review: Convention and Visitor's Bureau"
Convene to Closed Session (Council Conference Room)
4:30 PM COUNCIL REGULAR MEETING
Call to Order
Pledge of Allegiance and Statement of Values
19-1384 Informational Report on Santa Clara Civic Center Master Plan and Utility Building Project Financial Feasibility and Economic Analysis
Terms and Conditions
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