Meeting Details

Meeting Name: City Council and Authorities Concurrent Agenda status: Final
Meeting date/time: 8/27/2024 5:00 PM Minutes status: Final  
Meeting location: Hybrid Meeting City Hall Council Chambers/Virtual 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Agenda Packet Agenda Packet  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
24-689 11. Closed SessionThreat to Public Services or Facilities (CC, SA) Pursuant to Gov. Code § 54957(a) Consultation with: Jovan D. Grogan, Chuck Baker, Glen R. Googins, Sujata Reuter, Richard Fitting, Christine Jung, Jim Hayes (Guidepost Solutions LLC)   Action details Video or Audio Video or Audio
24-660 12.A Special Order of BusinessRecognition of Kimberly Vernon, Miss California   Action details Video or Audio Video or Audio
24-584 12.B Special Order of BusinessAction on Resolution in Support of Childcare for AllAdoptedPass Action details Video or Audio Video or Audio
24-643 12.C Special Order of BusinessProclamation of September 2024 as National Preparedness Month   Action details Video or Audio Video or Audio
24-817 12.D Special Order of BusinessRecognition of Outgoing Commissioners on the Bicycle and Pedestrian Advisory Committee, Board of Library Trustees, Civil Service Commission, Cultural Commission, and Parks and Recreation Commission   Action details Video or Audio Video or Audio
24-15 13.A Consent CalendarBoard, Commissions and Committee MinutesApproved the Consent CalendarPass Action details Not available
24-746 13.B Consent CalendarAction on Monthly Investment Report for June 2024Approved the Consent CalendarPass Action details Not available
24-683 13.C Consent CalendarAction on Purchase Orders with Pivot Interiors, Inc. and Other Suppliers/Authorized Dealers for the Purchase of and Installation of Cubicles, Office Furniture and Related Products and Services at City FacilitiesApproved the Consent CalendarPass Action details Not available
24-1599 13.D Consent CalendarAction Authorizing the City Manager to Negotiate and Execute Agreements for Processing and Landfill Disposal Services; and Yard Trimmings Composting ServicesApproved the Consent CalendarPass Action details Not available
24-50 13.E Consent CalendarAction to Authorize the City Manager to Negotiate and Execute Amendments to the Agreements with Rising Edge Technologies (California), LLC and West Valley Construction Company, Inc. for As-Needed Maintenance and Repair of Utility Substructures and Aerial Infrastructures for Silicon Valley Power and Approve Related Budget AmendmentApproved the Consent CalendarPass Action details Not available
24-248 13.F Consent CalendarAction Authorizing the City Manager to Negotiate and Execute Agreements with Pump Repair Service Company and SHAPE, Inc. for Storm Drain Pumps Preventive Maintenance and Repair ServicesApproved the Consent CalendarPass Action details Not available
24-612 13.G Consent CalendarAction on Agreement to Fund up to $843,000 for Modernization and Rehabilitation of Eight Affordable Rental Units, Update Two Units to be ADA Accessible, and Replace Approximately 100 Windows in the Sobrato Family Living Center Located at 1509/1503 Agnew Road in Santa Clara, Authority to Extend the Affordability Housing Covenants for an additional ten years, and Approval of Related Budget AmendmentApproved the Consent CalendarPass Action details Not available
24-467 13.H Consent CalendarAction on Authorizing the Use of City Water Forces to Install Backflow Prevention Devices at 5452 Betsy Ross Drive and 2339 El Camino Real.Approved the Consent CalendarPass Action details Not available
24-625 13.I Consent CalendarAction on Amendment # 1 to Incentive Program Implementation Services Agreement Between Center for Sustainable Energy and City of Santa Clara for the California Electric Vehicle Infrastructure Project (CALeVIP)Approved the Consent CalendarPass Action details Not available
24-673 13.J Consent CalendarAction to Approve and Authorize the City Manager to Execute the Revised Third Restated and Amended Joint Exercise of Powers Agreement for the Silicon Valley Animal Control Authority to include the Town of Los Gatos as a Participating Member AgencyApproved the Consent CalendarPass Action details Not available
24-644 13.K Consent CalendarAction on a Resolution Adopting the City of Santa Clara Emergency Operations PlanApproved the Consent CalendarPass Action details Not available
24-1433 13.L Consent CalendarAction on a Resolution Adopting all of the Santa Clara County Multi-Jurisdictional Hazard Mitigation Plan, Volume 1, and the Volume 2 City of Santa Clara AnnexApproved the Consent CalendarPass Action details Not available
24-737 13.M Consent CalendarAction on Authorizing the Use of City Electric Forces for Public Works at Various LocationsApproved the Consent CalendarPass Action details Not available
24-648 13.N Consent CalendarAction to Approve Introduction of Ordinance Amending Chapter 2.140 (“Disaster Council”) of the City CodeApproved the Consent CalendarPass Action details Not available
24-781 14.A Consent CalendarAction on Stadium Manager’s Request to Negotiate and Execute a Licensed User Agreement with Ticketmaster for Ticket Sales Services for Non-NFL Events at Levi’s StadiumApproved the Consent CalendarPass Action details Not available
24-527 14.B Consent CalendarAction on Funding Agreement for Levi’s Stadium Security and Neighborhood Impacts Assessment with Forty Niners SC Stadium Company LLC and Bay Area Host Committee and Ratify the Previous Execution of the Confidentiality Agreement with Guidepost Solutions LLCApproved the Consent CalendarPass Action details Not available
24-792 14.C Consent CalendarAction on Stadium Manager’s Request to Approve an Amendment No. 1 to the Agreement with ACCO Engineered Systems, Inc. and an Amendment No. 2 to the Agreement with O.C. McDonald Co., Inc. to Extend the Term and Increase Rates for Mechanical and Plumbing Maintenance and Repair Services at Levi’s StadiumApproved the Consent CalendarPass Action details Not available
24-870 1  Department ReportPublic Presentations   Action details Not available
24-174 15. Public Hearing/General BusinessPUBLIC HEARING: Action on Environmental Impact Report, General Plan Amendment from High Intensity Office / Research and Development (R&D) to Light Industrial, Use Permit, and Architectural Review to Allow the Construction of a New Four-Story, 244,068 Square Foot Data Center with a Substation at 2805 Bowers AvenueAdoptedPass Action details Video or Audio Video or Audio
24-174 15. Public Hearing/General BusinessPUBLIC HEARING: Action on Environmental Impact Report, General Plan Amendment from High Intensity Office / Research and Development (R&D) to Light Industrial, Use Permit, and Architectural Review to Allow the Construction of a New Four-Story, 244,068 Square Foot Data Center with a Substation at 2805 Bowers AvenueAdoptedPass Action details Video or Audio Video or Audio
24-324 16. Public Hearing/General BusinessSummer 2024 Informational Report on Super Bowl LX and FIFA World Cup 2026 UpdatesAdoptedPass Action details Video or Audio Video or Audio
24-664 17. Public Hearing/General BusinessAction on Recommendations from the Governance and Ethics Committee to Amend Council Policy 009 ("City Representation at Meetings, Ceremonies, and Events")AdoptedPass Action details Video or Audio Video or Audio