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23-1394
| 1 | 1. | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: East of Loyalton and West of Cold Springs in Sierra and
Lassen Counties, APN: 147-040-02-11, 147-050-02-11, 147-050-03-11, 147-05-19-11, 147-070-04-11, 147-070-05-11, 147-080-01-11, 147-080-03-11, 147-080-11-11, 147-080-14-11, 147-080-15-11, 021-010-003, 021-020-001, 016-100-004, 016, 090, 059, 021-010-006, 021-010-012, 016-100-005, 016-080-008, 016-070-012, 016-090-011, 021-010-013, 016-100-001, 016-100-006 and 016-080-007
City/Authority Negotiator: Jovan D. Grogan, City Manager (or designee), Manuel Pineda
Negotiating Parties: Washoe Tribe of Nevada and California
Under Negotiation: Sale of Real Property (provisions, price and terms of payment) | | |
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23-1351
| 1 | 2.A | | Special Order of Business | Presentation by Senator Aisha Wahab of an Award in the Amount of $1.8 Million from the State of California to Support the Santa Clara Cares Overnight Locations Pilot Program | | |
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23-1364
| 1 | 2.B | | Special Order of Business | Presentation of a Legislative Update by California State Senator Aisha Wahab | | |
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23-1154
| 1 | 2.C | | Special Order of Business | Proclaim November 2023 as Native American Heritage Month | | |
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23-1297
| 1 | 2.D | | Special Order of Business | Proclaim November 12 to November 18, 2023 as National Nurse Practitioner Week | | |
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23-25
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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23-1279
| 1 | 3.B | | Consent Calendar | Action on City Bills and Claims Report for the period September 23, 2023 - October 13, 2023 | Approved | Pass |
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23-1288
| 1 | 3.C | | Consent Calendar | Action on a Resolution Authorizing the City Manager or its designee to enter into an Exclusivity Agreement, as needed, to negotiate the terms of Energy-related Purchase and Sale Agreements with Project Developers | Adopted | Pass |
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23-1309
| 1 | 3.D | | Consent Calendar | Action on Authorizing the Use of City Electric Forces at Various Locations | Approved | Pass |
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23-1318
| 1 | 3.E | | Consent Calendar | Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Approved | Pass |
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23-1087
| 1 | 3.F | | Consent Calendar | Action to Adopt a Resolution to Set the Regular Meeting Schedules and Dates for the Bicycle and Pedestrian Advisory Committee for Calendar Year 2024 | Adopted | Pass |
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23-1088
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of August 2023 | Approved | Pass |
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23-962
| 1 | 4.B | | Consent Calendar | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending June 30, 2023 and Approve Related Budget Amendments | Approved | Pass |
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23-1308
| 1 | 4.C | | Consent Calendar | Action on Stadium Manager’s Request for Budget Amendments Related to the Plumbing and Smoke Evacuation System - Fire Smoke Curtain Replacement CapEx Projects | Approved | Pass |
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23-1307
| 1 | 4.D | | Consent Calendar | Action on Stadium Manager’s Request to Approve a Purchase Order with EyeP Solutions, Inc. to Provide AXIS Cameras and Related Accessories for Levi’s Stadium Security Coverage (Enhance Stadium Security Coverage CapEx Project) | Approved | Pass |
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23-1317
| 1 | 4.F | | Consent Calendar | Action on Stadium Manager’s Request to Approve an Agreement with CWS Construction Group, Inc. for the Overhead Doors, Motors, Sensors and Track Replacements CapEx Project and Related Budget Amendment | Approved | Pass |
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23-1352
| 1 | 4.G | | Consent Calendar | Action on Stadium Manager’s Request to Execute a Change Order to the Agreement with United Mechanical, Inc. for the Cooling Towers CapEx Project at Levi’s Stadium and Related Budget Amendment | Approved | Pass |
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23-952
| 1 | 5. | | Public Hearing/General Business | Actions Authorizing the City Manager to Negotiate and Execute Loan Documents for a Loan to Charities Housing Development Corporation of Santa Clara County ("Charities") of up to $4,944,484 to Support the Construction of 106 Affordable Housing Units at 1601 Civic Center Drive; and Direction to Allocate up to $455,516 from the City’s Permanent Local Housing Allocation (PLHA) Funds to Further Assist with Construction Costs (Total City Contribution of up to $5,400,000), Actions Authorizing the City Manager to Execute Documents that will Release a Recorded Indenture that Currently Limits the Site’s Developable Area, and Approve the Related Budget Amendment | Approved | Pass |
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23-1234
| 1 | 6. | | Public Hearing/General Business | Action on Award of Five Purchase Orders Greater than $250,000, with an Aggregate Amount of $30,164,272 for Finance Department Central Warehouse Purchases to Replenish Silicon Valley Power Inventory Funded by Electric Utility Funds | Approved | Pass |
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23-1301
| 1 | 4.E | | Consent Calendar | Action on Stadium Manager’s Request to Execute Agreement with Colony Landscape and Maintenance, Inc. for Sod Removal and Related Services at Levi’s Stadium | | |
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