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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-03-08 4:00 PM
Meeting Time: March 08, 2022 at 4:00pm PST
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Pledge of Allegiance and Statement of Values
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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
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3. 22-334 Action to Continue the Public Hearing for the Patrick Henry Drive Specific Plan including: Determination of the Adequacy of the Environmental Impact Report (EIR) and Adoption of a Statement of Overriding Considerations and an Associated Mitigation Monitoring and Reporting Program (MMRP); Adoption of the Patrick Henry Drive Specific Plan; Adoption of General Plan Amendments to Create New General Plan Land Use Designations and Change the General Plan Land Use Diagram from Light Industrial to Various Residential Designations; and Adoption of Chapter 18.27 of the Zoning Code to Create Zoning Regulations for the Patrick Henry Drive Specific Plan and Rezoning of the Patrick Henry Drive Specific Plan Area
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SPECIAL ORDER OF BUSINESS
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4.A 22-385 Informational Item Regarding Interim City Attorney Hiring (No Council Action to Be Taken)
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Request for Proposal for Interim City Attorney Position
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4.B 22-04 Proclaim March 2022 as Women's History Month
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4.C 22-314 Discussion by the Consulate of Ireland on the historic relationship between Santa Clara and Ireland
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4.D 22-127 Recognition of the Donation in the Amount of $6,500 From Jerold W. Louderback, Jr. for the Purchase and Installation of a Memorial Bench to be Located in the Greek Section of the Mission City Memorial Park in Honor of Pauline M. Louderback, Ernest M. Peterson, and Helen F. Peterson and Related Budget Amendment
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Council Policy 051 Donations to the City
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CONSENT CALENDAR
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5.A 22-350 Action on December 7, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting Minutes
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12-07-2021 DRAFT CC & SPECIAL SA
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5.B 22-14 Board, Commissions and Committee Minutes
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Planning Commission - January 26, 2022
Board of Library Trustees Meeting Minutes 07-19-2021
Board of Library Trustees Meeting Minutes 11-01-2021
Board of Library Trustees Meeting Minutes 12-06-2021
Board of Library Trustees Meeting Minutes 01-06-2022
Senior Advisory Commission - January 24, 2022
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5.C 22-142 Action on Bills and Claims Report (CC, SCSA, SOSA) for the period January 1, 2022 - January 28, 2022
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Bills and Claims Approved for Payment Report
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5.D 22-07 Action on Monthly Financial Status and Investment Report for November 2021 and Approve Related Budget Amendments
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Monthly Financial Report November 2021
Monthly Investment Report November 2021
FY 2021/22 Budget Amendments
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5.E 22-141 Action on the Santa Clara Convention Center FY 2021/22 2nd Quarter Financial Status Report
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SCCC Activity Report for Second Quarter FY 2021/22
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