|
24-466
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Existing Litigation
Pursuant to Gov. Code § 54956.9(d)(1) (City and Stadium Authority)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, JAMS Consolidated Case No. 1110024318 | | |
Not available
|
Video or Audio
|
|
24-476
| 1 | 1.B | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan D. Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen R. Googins
Employee Organization(s):
Santa Clara Police Officers Association | | |
Not available
|
Video or Audio
|
|
24-320
| 1 | 2. | | Study Session | Study Session: Review of the Proposed FY 2024/25 & FY 2025/26 Biennial Capital Improvement Program Budget and FY 2024/25 Operating Budget Amendments | | |
Not available
|
Video or Audio
|
|
24-140
| 1 | 3.A | | Special Order of Business | Recognition of Outgoing Youth Commission Members for FY 2023/24 | | |
Not available
|
Video or Audio
|
|
24-142
| 1 | 3.B | | Special Order of Business | Action to Appoint Youth Commission Members for the FY2024/25 Term | | |
Not available
|
Video or Audio
|
|
24-111
| 1 | 3.C | | Special Order of Business | Proclamation of Asian American and Pacific Islander Heritage Month | | |
Not available
|
Video or Audio
|
|
24-375
| 1 | 3.D | | Special Order of Business | Presentation on the Upcoming “Be Strong, Live Long” 2024 Health & Wellness Fair | | |
Not available
|
Video or Audio
|
|
24-71
| 1 | 3.E | | Special Order of Business | Proclamation of National Public Works Week 2024 | | |
Not available
|
Video or Audio
|
|
24-464
| 1 | 3.F | | Special Order of Business | Proclamation of Public Service Recognition Week in the City of Santa Clara | | |
Not available
|
Video or Audio
|
|
24-389
| 1 | 4.A | | Consent Calendar | Action on the April 8, 2024 Joint Council and Stadium Authority Board Special Meeting; April 9, 2024 Joint Council and Authorities Concurrent and Stadium Authority Board Meeting; and the April 23, 2024 Joint Council and Authorities Concurrent and Stadium Board Meeting | | |
Not available
|
Not available
|
|
24-08
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
Not available
|
Not available
|
|
24-368
| 1 | 4.C | | Consent Calendar | Action on City Bills and Claims Report for the period March 9, 2024 - April 5, 2024 | | |
Not available
|
Not available
|
|
24-347
| 1 | 4.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for February 2024 and Approval of Related Budget Amendments | | |
Not available
|
Not available
|
|
24-378
| 1 | 4.E | | Consent Calendar | Overview of the Citywide Risk Assessment and Proposed 2024 and 2025 Internal Audit Work Plans | | |
Not available
|
Not available
|
|
24-302
| 1 | 4.F | | Consent Calendar | Action to Approve a Budget Amendment and Expenditures Paid to Clean Harbors Environmental Services, Inc. For Provision of Emergency Diesel Fuel Cleanup Services at Laurelwood Storm Pump Station and Acceptance of Post-Emergency Report | | |
Not available
|
Not available
|
|
24-189
| 1 | 4.G | | Consent Calendar | Approve the Annual Military Equipment Report, and Adopt a Resolution Making Required Findings and Renewing Santa Clara City Code Section 2.80.080, Allowing for the Continued Use of the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481 | | |
Not available
|
Not available
|
|
24-76
| 1 | 4.H | | Consent Calendar | Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for Fiscal Year 2024-25 | | |
Not available
|
Video or Audio
|
|
24-270
| 1 | 4.I | | Consent Calendar | Action on Award of Contract for the 2024 Annual Street Pavement Maintenance and Rehabilitation Project to A. Teichert & Son, Inc. and Approval of Related Budget Amendments | | |
Not available
|
Not available
|
|
24-449
| 1 | 4.J | | Consent Calendar | Action on Resolution Approving a Purchase and Sale Agreement and Other Documents and Actions Necessary to Implement the Sale of the Hyatt Building Parcel Located at 5101 Great America Parkway [APN: 104-55-012] to XHR Acquisitions LLC at a Sales Price of $25 million | | |
Not available
|
Not available
|
|
24-1440
| 1 | 4.K | | Consent Calendar | Action on an Agreement with Bellecci and Associates, Inc. for Design Professional Services for the Bowers Park Parking Lot Rehabilitation Project and Related Budget Amendments | | |
Not available
|
Not available
|
|
24-37
| 1 | 4.L | | Consent Calendar | Action on an Agreement for Services with HSI Workplace Compliance Solutions, Inc. to Provide Managed Training Services for Silicon Valley Power and a Related End User Licensing Agreement with Focus Learning Corporation and HSI for On-Line Training Services | | |
Not available
|
Not available
|
|
24-344
| 1 | 4.M | | Consent Calendar | Action to Authorize the City Manager to Execute Agreement for CDBG-funded Capital Improvement Project: Riverwood Grove Energy Improvements and Action to Delegate Authority to the City Manager to Increase the Contract Amount if CDBG Capital Dollars are Available | | |
Not available
|
Not available
|
|
24-327
| 1 | 4.N | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Hinderliter, De Llamas & Associates DBA HdL Companies for Business License Tax Process Improvements, Software, Transition Support and Audit Services | | |
Not available
|
Not available
|
|
24-382
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of February 2024 | | |
Not available
|
Not available
|
|
24-332
| 1 | 5.B | | Consent Calendar | Action to Award a Purchase Order to PCP Motorsports to Purchase Kawasaki Utility Vehicles for Levi’s Stadium Events (Santa Clara Stadium Authority CapEx Project) | | |
Not available
|
Not available
|
|
24-199
| 1 | 5.C | | Consent Calendar | Informational Report on Stadium Authority Contracts for Fiscal Year 2023/24 As Required by Santa Clara City Code Chapter 17.30 (Stadium Authority Procurement Policy) | | |
Not available
|
Not available
|
|
24-451
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Rezoning of 17 Sites Along El Camino Real Totaling 27.7 Acres to MU-RC Mixed Use Regional Commercial, for the Purpose of Adding Additional Sites to the City’s Housing Element | | |
Not available
|
Video or Audio
|
|
24-363
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan - Re-Adoption of the 2023-2031 Housing Element with Revisions | | |
Not available
|
Video or Audio
|
|
24-342
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Consideration of the 2024-2025 Annual Action Plan (FINAL) and the 2021-2022 Annual Action Plan Substantial Amendment for the Use of Federal Housing and Urban Development Grant Funds | | |
Not available
|
Video or Audio
|
|
24-376
| 1 | 9. | | Public Hearing/General Business | Action on the Stadium Manager and StadCo’s Request to Assign Stadium Builder’s Licenses to an Additional 24 Field Seats in the North and South End Zones of Levi’s Stadium | | |
Not available
|
Video or Audio
|
|
24-35
| 1 | 10. | | Public Hearing/General Business | Action Authorizing the City Manager to Negotiate and Execute an Agreement with Vendor(s) for the Purchase of High Voltage Circuit Breakers to be Funded by the Electric Utility Capital Fund | | |
Not available
|
Video or Audio
|
|
24-35
| 1 | 10. | | Public Hearing/General Business | Action Authorizing the City Manager to Negotiate and Execute an Agreement with Vendor(s) for the Purchase of High Voltage Circuit Breakers to be Funded by the Electric Utility Capital Fund | | |
Not available
|
Video or Audio
|
|
24-451
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Rezoning of 17 Sites Along El Camino Real Totaling 27.7 Acres to MU-RC Mixed Use Regional Commercial, for the Purpose of Adding Additional Sites to the City’s Housing Element | | |
Not available
|
Video or Audio
|
|
24-451
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on Rezoning of 17 Sites Along El Camino Real Totaling 27.7 Acres to MU-RC Mixed Use Regional Commercial, for the Purpose of Adding Additional Sites to the City’s Housing Element | | |
Not available
|
Video or Audio
|
|
24-363
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan - Re-Adoption of the 2023-2031 Housing Element with Revisions | | |
Not available
|
Video or Audio
|
|
24-363
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on Amendment to the City of Santa Clara General Plan - Re-Adoption of the 2023-2031 Housing Element with Revisions | | |
Not available
|
Video or Audio
|
|
24-342
| 1 | 8. | | Public Hearing/General Business | Public Hearing: Consideration of the 2024-2025 Annual Action Plan (FINAL) and the 2021-2022 Annual Action Plan Substantial Amendment for the Use of Federal Housing and Urban Development Grant Funds | | |
Not available
|
Video or Audio
|