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24-689
| 1 | 1. | | Closed Session | Threat 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) | | |
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24-660
| 1 | 2.A | | Special Order of Business | Recognition of Kimberly Vernon, Miss California | | |
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24-584
| 1 | 2.B | | Special Order of Business | Action on Resolution in Support of Childcare for All | Adopted | Pass |
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24-643
| 1 | 2.C | | Special Order of Business | Proclamation of September 2024 as National Preparedness Month | | |
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24-817
| 1 | 2.D | | Special Order of Business | Recognition of Outgoing Commissioners on the Bicycle and Pedestrian Advisory Committee, Board of Library Trustees, Civil Service Commission, Cultural Commission, and Parks and Recreation Commission | | |
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24-15
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-746
| 1 | 3.B | | Consent Calendar | Action on Monthly Investment Report for June 2024 | Approved the Consent Calendar | Pass |
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24-683
| 1 | 3.C | | Consent Calendar | Action 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 Facilities | Approved the Consent Calendar | Pass |
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24-1599
| 1 | 3.D | | Consent Calendar | Action Authorizing the City Manager to Negotiate and Execute Agreements for Processing and Landfill Disposal Services; and Yard Trimmings Composting Services | Approved the Consent Calendar | Pass |
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24-50
| 1 | 3.E | | Consent Calendar | Action 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 Amendment | Approved the Consent Calendar | Pass |
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24-248
| 1 | 3.F | | Consent Calendar | Action 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 Services | Approved the Consent Calendar | Pass |
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24-612
| 1 | 3.G | | Consent Calendar | Action 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 Amendment | Approved the Consent Calendar | Pass |
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24-467
| 1 | 3.H | | Consent Calendar | Action 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 Calendar | Pass |
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24-625
| 1 | 3.I | | Consent Calendar | Action 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 Calendar | Pass |
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24-673
| 1 | 3.J | | Consent Calendar | Action 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 Agency | Approved the Consent Calendar | Pass |
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24-644
| 1 | 3.K | | Consent Calendar | Action on a Resolution Adopting the City of Santa Clara Emergency Operations Plan | Approved the Consent Calendar | Pass |
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24-1433
| 1 | 3.L | | Consent Calendar | Action 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 Annex | Approved the Consent Calendar | Pass |
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24-737
| 1 | 3.M | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works at Various Locations | Approved the Consent Calendar | Pass |
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24-648
| 1 | 3.N | | Consent Calendar | Action to Approve Introduction of Ordinance Amending Chapter 2.140 (“Disaster Council”) of the City Code | Approved the Consent Calendar | Pass |
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24-781
| 1 | 4.A | | Consent Calendar | Action 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 Stadium | Approved the Consent Calendar | Pass |
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24-527
| 1 | 4.B | | Consent Calendar | Action 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 LLC | Approved the Consent Calendar | Pass |
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24-792
| 1 | 4.C | | Consent Calendar | Action 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 Stadium | Approved the Consent Calendar | Pass |
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24-870
| 1 | | | Department Report | Public Presentations | | |
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24-174
| 1 | 5. | | Public Hearing/General Business | PUBLIC 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 Avenue | Adopted | Pass |
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24-174
| 1 | 5. | | Public Hearing/General Business | PUBLIC 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 Avenue | Adopted | Pass |
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24-324
| 1 | 6. | | Public Hearing/General Business | Summer 2024 Informational Report on Super Bowl LX and FIFA World Cup 2026 Updates | Adopted | Pass |
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24-664
| 1 | 7. | | Public Hearing/General Business | Action on Recommendations from the Governance and Ethics Committee to Amend Council Policy 009 ("City Representation at Meetings, Ceremonies, and Events") | Adopted | Pass |
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