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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-10-15 3:30 PM
Meeting Time: October 15, 2020 at 3:30pm PDT
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Pursuant to the provisions of California Governor's Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of COVID-19, the City of Santa Clara has implemented methods for the public to participate remotely: • Via Zoom: o https://santaclaraca.zoom.us/j/99706759306 Meeting ID: 997-0675-9306 or o Phone: 1(669) 900-6833 • Via the City's eComment (now available during the meeting) • Via email to PublicComment@santaclaraca.gov As always, the public may view the meetings on SantaClaraCA.gov, Santa Clara City Television (Comcast cable channel 15 or AT&T U-verse channel 99), or the livestream on the City's YouTube channel or Facebook page. For those individuals that do not have the above access, the City Cafeteria has been set up to accommodate up to 10 people at a time and public comment will be given from that location. The meeting set-up is in line with the recommendations of the COVID-19 White House Task Force, which notes no more than 10 people gatherings. The Mayor will be present for the meeting with Councilmembers and department heads participating remotely. A limited number of staff will also be present.
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NOTICE IS HEREBY GIVEN that, pursuant to the provisions of California Government Code §54956 ("The Brown Act") and Section 708 of the Santa Clara City Charter, the Mayor calls for a Special Meeting of the City Council of the City of Santa Clara to commence and convene on October 15, 2020, at 3:30 PM for a Special Meeting in the City Hall Council Chambers located in the East Wing of City Hall at 1500 Warburton Avenue, Santa Clara, California, to consider the following matter(s) and to potentially take action with respect to them.
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3:30 PM SPECIAL COUNCIL MEETING
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Call to Order in the Council Chambers
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Pledge of Allegiance and Statement of Values
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Roll Call
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PUBLIC PRESENTATIONS
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CLOSED SESSION
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Public Comment
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1. 20-965 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) County Sanitation District 2-3, West Valley Sanitation District, Burbank Sanitary District, Cupertino Sanitary District, and The City of Milpitas v. The City of San Jose, The City of Santa Clara, and Does 1 through 50, Inclusive, Santa Clara Superior Court Case No. 18CV325480
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2. 20-1027 Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: Pond A18, APN: 015-32-042, 015-32-043 City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee) Negotiating Parties: City of San Jose, City of Santa Clara, and Santa Clara Valley Water District Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
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3. 20-1012 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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10-13-20 Attachment
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4. 20-1025 Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: APN 104-03-038, APN 104-03-039, APN 104-03-036, APN 104-03-037, APN 104-01-102, APN 097-01-039, APN 097-01-073 City/Authority Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Stephen F. Eimer, Related Santa Clara Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
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5. 20-1026 Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Property: 500 Benton Street, APN 230-08-078 City/Authority Negotiator: Deanna J. Santana, City Manager (or designee) Negotiating Parties: Robert Mendelsohn, Republic Metropolitan Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)
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Convene to Closed Session (Council Conference Room)
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