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24-881
| 1 | 1.A | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Townsend, Joseph v. City of Santa Clara, Workers Compensation Appeals Board Case Number ADJ15468556 | | |
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24-852
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC) - Easements for the 115kV Project
Pursuant to Gov. Code § 54956.8
Property: See APNs and Addresses Listed Below
City Negotiator: Jovan D. Grogan, City Manager (or designee)
Negotiating Parties: City and Property Owners Listed Below
Under Negotiation: Purchase of Real Property (price and terms of payment):
APN Address Owner's name
097-08-114 4090 Network Cl Oracle America Inc
097-08-058 4220 Network Cl
104-38-007 1515 Wyatt Dr KOLL/ INTEREAL BAY AREA
104-38-014 1500 Wyatt Dr
104-14-160 No Situs Reed and Graham Inc
104-14-164 3750 Bassett St 2MJ Miller Family LP
104-14-132 3720 Bassett St
104-14-118 3730 Bassett St Moriel Real Estate LLC
104-14-144 3670 Bassett St Charles Avenue Associates
104-14-111 3610 Bassett St 1 San Tomas Investment Corp
104-15-131 3550 Bassett St Hgit Bassett Campus LP
104-15-132 3540 Bassett St
104-15-133 3530 Bassett St
104-15-134 3520 Bassett St
104-15-128 3508 Bassett St
104-15-105 3500 Bassett St PDM Steel Service Centers INC
104-51-001 3400 Bassett St 3400 Bassett LLC
101-11- | | |
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24-854
| 1 | 1.C | | Closed Session | Conference with Real Property Negotiators
Pursuant to Gov. Code § 54956.8
Property: 2900-2930 Lafayette Street, Santa Clara CA 95054 (APN 224-08-109)
City Negotiator: Jovan D. Grogan, City Manager (or designee)
Negotiating Parties: City of Santa Clara (Buyer) and Dollinger-Lafayette Associates, a California General Partnership (Seller)
Under Negotiation: Purchase of Real Property (price and terms of payment) | | |
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24-564
| 1 | 2.A | | Special Order of Business | Proclamation of Hispanic Heritage Month from September 15 - October 15, 2024 | | |
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24-608
| 1 | 2.B | | Special Order of Business | Proclamation of September 21 through September 27, 2024 as United Against Hate Week in Santa Clara. | | |
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24-16
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-809
| 1 | 3.B | | Consent Calendar | Action on City Bills and Claims Report for the period July 20, 2024 - August 9, 2024 | Approved the Consent Calendar | Pass |
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24-806
| 1 | 3.C | | Consent Calendar | Action on Award of Purchase Orders to Lenco Armored Vehicles for a BearCat Medevac G2, and to Other Vendors for Related Accessories and Services, and Approve the Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-757
| 1 | 3.D | | Consent Calendar | Action on a Purchase Order with Municipal Maintenance Equipment, Inc. for the Purchase of a Street Sweeper for the Department of Public Works | Approved the Consent Calendar | Pass |
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24-41
| 1 | 3.E | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute an Agreement with dataVoice International for an Electric Outage Management System and Interactive Voice Response System for Silicon Valley Power | Approved the Consent Calendar | Pass |
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24-67
| 1 | 3.F | | Consent Calendar | Action on Master Service Agreements with Ten (10) Consulting Firms for As-Needed Consultant Plan Check, Inspections, and Permitting Support Services for the Building Division of the Community Development Department for a Maximum Aggregate Amount Across the Ten Agreements of $8,000,000 | Approved the Consent Calendar | Pass |
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24-687
| 1 | 3.G | | Consent Calendar | Action to Approve an Office of Traffic Safety Selective Traffic Enforcement Program Grant Agreement and Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-647
| 1 | 3.H | | Consent Calendar | Action on Final Map for Tract No. 10615 at 3077-3155 El Camino Real | Approved the Consent Calendar | Pass |
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24-1601
| 1 | 3.I | | Consent Calendar | Action on a Resolution Ordering the Vacation of a Sanitary Sewer and Storm Drain Easement, and Electrical Easement at 3077-3157 El Camino Real | Approved the Consent Calendar | Pass |
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24-804
| 1 | 3.J | | Consent Calendar | Report on Actions Taken During Council Recess from July 17, 2024 through August 19, 2024 | Approved the Consent Calendar | Pass |
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24-859
| 1 | 3.K | | Consent Calendar | Action on a Resolution Approving the 2025 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission | Approved the Consent Calendar | Pass |
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24-803
| 1 | 3.L | | Consent Calendar | Action on a Resolution Accepting from the Santa Clara Valley Water District an Aerial Easement Deed for the San Tomas Junction Substation Project in Consideration of a One-time Payment not to exceed $2,000 | Approved the Consent Calendar | Pass |
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24-869
| 1 | 3.M | | Consent Calendar | Authorize the City Manager to execute a Side Letter Agreement between the City of Santa Clara and Unclassified Miscellaneous Management Employees (Unit 9) Regarding Healthcare Benefits | Approved the Consent Calendar | Pass |
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24-823
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of July 2024 | Approved the Consent Calendar | Pass |
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24-761
| 1 | 4.B | | Consent Calendar | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter and Fiscal Year Ending March 31, 2024 and Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-916
| 1 | | | Department Report | Post Meeting Material | | |
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24-46
| 1 | 5. | | Public Hearing/General Business | Action on a Resolution Approving an Electric Revenue Bond Issuance Estimated at $130 Million Plus a 10% Contingency for a Total Amount not to Exceed $143 Million to Finance Capital Costs of the Electric System, Authorizing the Execution and Delivery of Related Documents, and Other Related Actions; and Approval of Related Budget Amendment | Adopted | Pass |
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24-634
| 1 | 6. | | Public Hearing/General Business | Action on Recommendation from Governance and Ethics Committee to Amend Council Policy 020 ("Proclamations, Commendations and Certificates of Recognition") to update the definitions and process for issuing proclamations, commendations and certificates of recognition. | Adopted | Pass |
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24-914
| 1 | | | Department Report | Post Meeting Material | | |
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