City of Santa Clara - Meeting of City Council and Authorities Concurrent on 1/25/2022 at 4:30 PM

22-98

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-98
Ver.: 1
Agenda #: 1.A
Type: Closed Session
Title: Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).) Title: Interim City Attorney
Action:
Result:

22-143

Thu, 31 Jul 2025 18:21:20 GMT

File #: 22-143
Ver.: 1
Agenda #: 1.B
Type: Closed Session
Title: Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. City of Santa Clara Santa Clara County Superior Court Case No. 18CV326430
Action:
Result:

22-107

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-107
Ver.: 1
Agenda #: 1.C
Type: Closed Session
Title: Conference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation Number of potential cases: 1 Facts and Circumstances: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda
Action:
Result:

22-85

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-85
Ver.: 1
Agenda #: 2.
Type: Study Session
Title: Joint City Council and Planning Commission Study Session on Senate Bill (SB) 9
Action:
Result:

22-02

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-02
Ver.: 1
Agenda #: 3.A
Type: Special Order of Business
Title: Proclaim Black History Month
Action:
Result:

22-47

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-47
Ver.: 1
Agenda #: 3.B
Type: Special Order of Business
Title: Task Force on Diversity, Equity, and Inclusion Update (October-December 2021) (Deferred for December 14, 2021)
Action:
Result:

22-48

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-48
Ver.: 1
Agenda #: 3.C
Type: Public Hearing/General Business
Title: Action on Whether to Accept a Formal Recommendation from the Task Force on Diversity, Equity, and Inclusion Regarding the City’s Model for Electing its Chief of Police (Deferred from December 14, 2021)
Action: Adopted
Result: Pass

22-48

Thu, 31 Jul 2025 18:21:20 GMT

22-129

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-129
Ver.: 1
Agenda #: 4.A
Type: Consent Calendar
Title: Action on October 26, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting, November 9, 2021 Council & Authorities Concurrent and Special Stadium Authority Meeting, and November 16, 2021 Joint Council & Authorities Concurrent and Stadium Authority Meeting Minutes
Action: Adopted
Result:

22-11

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-11
Ver.: 1
Agenda #: 4.B
Type: Consent Calendar
Title: Board, Commissions and Committee Minutes
Action: Noted and filed
Result:

22-1559

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1559
Ver.: 1
Agenda #: 4.C
Type: Consent Calendar
Title: Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment
Action: Approved
Result:

22-1710

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1710
Ver.: 1
Agenda #: 4.D
Type: Consent Calendar
Title: Action on Addition of Five Electric Program Manager Positions in Silicon Valley Power and Related Budget Amendment
Action: Approved
Result: Pass

22-1593

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1593
Ver.: 1
Agenda #: 4.E
Type: Consent Calendar
Title: Action on a Resolution Ordering the Vacation of the Underground Electric Easement, Sidewalk and Utility Easement at 2350-2370 Mission College Boulevard
Action: Adopted
Result:

22-1658

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1658
Ver.: 1
Agenda #: 4.F
Type: Consent Calendar
Title: Action on Award of Purchase Order to Bay City Boiler and Engineering Company, Inc. for Boiler Maintenance and Repair Services Citywide
Action: Approved
Result:

22-1215

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1215
Ver.: 1
Agenda #: 4.G
Type: Consent Calendar
Title: Action on an Agreement with New Image Landscape Company for Landscape Maintenance Services
Action: Approved
Result:

22-1693

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1693
Ver.: 1
Agenda #: 4.H
Type: Consent Calendar
Title: Action on the Award of Agreement to MIG, INC for Consultant Services to Update the City’s Adopted Housing Element and Related Budget Amendment
Action: Approved
Result:

22-126

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-126
Ver.: 1
Agenda #: 4.I
Type: Consent Calendar
Title: Action on Agreement with GVP Ventures, Inc. dba Bob Murray & Associates for Executive Recruiting Services for City Attorney Vacancy
Action: Approved
Result:

22-1598

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1598
Ver.: 1
Agenda #: 4.J
Type: Consent Calendar
Title: Action on a Resolution Approving Purchase and Sale Agreement for an Electric Utility Easement for the San Tomas Junction Substation Project
Action: Adopted
Result:

22-1310

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1310
Ver.: 1
Agenda #: 4.K
Type: Consent Calendar
Title: Action on Confirmation No. 0236 Under the NCPA Support Service Program Agreement (Confirmation) to Authorize CLEAResult Consulting, Inc. to Provide Home Electrification Assessments and Electric Vehicle (EV) Charging Infrastructure Technical Assistance Services for Silicon Valley Power Through Northern California Power Agency’s (NCPA) Multi-Task Consulting Services Agreement
Action: Approved
Result:

21-1768

Thu, 31 Jul 2025 18:21:19 GMT

File #: 21-1768
Ver.: 1
Agenda #: 4.M
Type: Consent Calendar
Title: Action on Award of Agreement with WeHOPE for Mobile Hygiene Services
Action: Approved
Result:

22-1474

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1474
Ver.: 1
Agenda #: 4.N
Type: Consent Calendar
Title: Action on Amendment No. 1 to the Agreement for Services with E Source Companies, LLC, to Extend the Term, Expand the Scope, and Increase Maximum Compensation
Action: Approved
Result:

22-1667

Thu, 18 Dec 2025 21:59:51 GMT

File #: 22-1667
Ver.: 1
Agenda #: 4.O
Type: Consent Calendar
Title: Action to Amend and Include Approved Consultant Agreements for Plan Review and Inspection Services for City Projects
Action: Approved
Result:

22-1743

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1743
Ver.: 1
Agenda #: 4.P
Type: Consent Calendar
Title: Action on a Resolution Delegating Authority to the City Manager or Designee to Award and Administer the Public Works Construction Contracts for the Public Right-of-Way ADA Improvements - Package 1 Project (CE 20-21-09 (P1)) and the Public Right-of-Way ADA Improvements - Package 2 Project (CE 20-21-09 (P2)) in an Aggregate Amount Not-to-Exceed $8,000,000.
Action: Adopted
Result:

22-1700

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1700
Ver.: 1
Agenda #: 4.R
Type: Consent Calendar
Title: Action on a Resolution to Modify Parking Regulations on El Camino Real
Action: Adopted
Result:

22-1753

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1753
Ver.: 1
Agenda #: 4.S
Type: Consent Calendar
Title: Action to Approve a Housing Division Write-Off Policy and Reconcile the City’s Neighborhood Conservation & Improvement Program (NCIP) Loan Portfolio
Action: Approved
Result:

22-06

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-06
Ver.: 2
Agenda #: 4.T
Type: Consent Calendar
Title: Action on Approval of a Two-Year Subscription Agreement with Thomson Reuters for Westlaw Online Legal Research Services, and Authorization to Execute Future Subscription Agreements Subject to the Appropriation of Funds
Action: Approved
Result:

22-1721

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1721
Ver.: 1
Agenda #: 5.A
Type: Consent Calendar
Title: Action on Stadium Authority Bills and Claims for the Month of October 2021
Action: Approved
Result:

22-09

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-09
Ver.: 1
Agenda #: 5.B
Type: Consent Calendar
Title: Action to Amend Agreement with Contractor Compliance and Monitoring, Inc. for Labor Compliance Services, Approve Purchase of Dispatch Monitors CapEx Project, and Award a Purchase Order to Interior Motions for One Office Chair
Action: Approved
Result:

22-1657

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1657
Ver.: 1
Agenda #: 8.
Type: Public Hearing/General Business
Title: Action on Sustainable Communities Project Exemption and Architectural Approval for a 59-Unit Affordable Mixed-Use Project Located at 3941 Stevens Creek Boulevard
Action: Adopted
Result: Pass

22-181

Thu, 31 Jul 2025 18:21:20 GMT

File #: 22-181
Ver.: 1
Agenda #:
Type: Department Report
Title: Public Presentations Post Meeting Material
Action:
Result:

22-1754

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1754
Ver.: 1
Agenda #: 4.L
Type: Consent Calendar
Title: Action on the Approval of an Agreement for Services with Homebase and Establishment of the Homelessness Taskforce
Action: Adopted
Result: Pass

22-89

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-89
Ver.: 1
Agenda #: 4.Q
Type: Consent Calendar
Title: Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2022 Calendar Year
Action: Adopted
Result: Pass

22-50

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-50
Ver.: 1
Agenda #: 6.
Type: Public Hearing/General Business
Title: Action on Resolution for an Exception to the 180 Day Waiting Period To Appoint Retired Annuitants To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224)
Action: Adopted
Result: Pass

22-1730

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1730
Ver.: 1
Agenda #: 7.
Type: Public Hearing/General Business
Title: Consider the Senior Advisory Commission’s Transportation Interest Letter and Request for Referral of the topic to the Council Priority Setting Session
Action: Adopted
Result: Pass

22-1672

Thu, 31 Jul 2025 18:21:19 GMT

File #: 22-1672
Ver.: 1
Agenda #: 9.
Type: Public Hearing/General Business
Title: Update on Discussions with Parking Maintenance District No. 122 - Franklin Square (PMD 122) Property Owners Regarding Council’s Request to Explore Increased Contributions for Operations and Maintenance Costs
Action: Adopted
Result: Pass

22-87

Thu, 31 Jul 2025 18:21:20 GMT

File #: 22-87
Ver.: 1
Agenda #:
Type: City Manager/Executive Director Report
Title: Update on City Council and Stadium Authority Staff Referrals
Action:
Result:

22-198

Thu, 31 Jul 2025 18:21:21 GMT

File #: 22-198
Ver.: 1
Agenda #:
Type: Department Report
Title: Adjournment of the January 25, 2022 City Council and Stadium Authority Meeting Post Meeting Material
Action:
Result: