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25-656
| 1 | 1. | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
William Kelly v. City of Santa Clara, Workers Compensation Appeals Board Case Number ADJ16898646 | | |
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25-180
| 1 | 2. | | Consent Calendar | Reconsideration of the Council Action on Appointments of the City’s representative(s) on the Cities Association of Santa Clara County | Denied | Fail |
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25-114
| 1 | 3.A | | Special Order of Business | Recognition of Wilcox High School Varsity Football Team for Winning the Central Coast Section Division II Football Championship Title and Recognition of Brayden Rosa as the Santa Clara County Player of the Year | | |
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24-1244
| 1 | 3.B | | Special Order of Business | Proclamation of Black History Month | | |
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25-173
| 1 | 3.C | | Special Order of Business | Santa Clara Women's League Presents Showtime 2025 on March 1 and March 2, 2025 | | |
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25-193
| 1 | 4.A | | Consent Calendar | Action on the January 28, 2025 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes. | Approved the Consent Calendar | Pass |
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25-03
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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25-94
| 1 | 4.C | | Consent Calendar | Action on City Bills and Claims Report for the period December 7, 2024 - January 10, 2025 | Approved the Consent Calendar | Pass |
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25-1264
| 1 | 4.D | | Consent Calendar | Action to Authorize the City Manager to Issue Purchase Orders to Cresco Equipment Rentals for the Rental of Equipment and Related Services for Use and Funded by Silicon Valley Power | Approved the Consent Calendar | Pass |
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25-1234
| 1 | 4.E | | Consent Calendar | Action on Amendments to the Promissory Note and Covenants with Klamath Associates, L.P. and South Drive, L.L.C. to Modify Existing Terms and Extend the Affordable Housing Requirements for Two Santa Clara County Housing Authority Projects, Klamath Gardens and Bracher Gardens | Approved the Consent Calendar | Pass |
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25-29
| 1 | 4.F | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute Amendment No. 1 to the Substation Agreement with 651 Walsh Partners, LLC for Laurelwood Junction Substation | Approved the Consent Calendar | Pass |
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25-53
| 1 | 4.G | | Consent Calendar | Action on (1) Delegation of Authority to the City Manager to Negotiate and Execute a Lease Agreement with Gahrahmat Family Limited Partnership I, LP, A California Limited Partnership for the Commercial Space Located at 831 - 851 Martin Avenue, Santa Clara, for SVP Staff, (2) Authorize the City Manager to Negotiate and Execute Amendment(s) to the Lease Agreement at 881 Martin Avenue to Extend the Term, If Needed, and (3) Increase Current Authorization for City Manager to Issue 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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25-70
| 1 | 4.H | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute Amendment(s) to the Agreement with Rosendin Electric, Inc. for As-Needed Specialized Electrical Maintenance and Repair Services for Silicon Valley Power | Approved the Consent Calendar | Pass |
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25-736
| 1 | 4.I | | Consent Calendar | Action on Amendment No. 1 to the Service Agreement with Lyngsoe Systems, Inc. for Repair, Maintenance, and Subscription Services for the Automated Materials Handling System at Central Park Library | Approved the Consent Calendar | Pass |
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25-1229
| 1 | 4.J | | Consent Calendar | Action on Amendment No. 1 to the Agreement with Superion, LLC, for Residential and Business Alarm Management Software and Related Services | Approved the Consent Calendar | Pass |
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25-73
| 1 | 4.K | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute Amendment No. 3 to the Agreement with Electrical Consultants, Inc. for System Expansion Planning Services for Silicon Valley Power | Approved the Consent Calendar | Pass |
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25-259
| 1 | | | Public Hearing/General Business | Post Meeting Material | | |
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25-99
| 1 | 6. | | Public Hearing/General Business | Action on the Proposed FIFA World Cup 2026 Assignment and Assumption Agreement with Bay Area Host Committee and Forty Niners Stadium Management Company LLC (ManCo), Proposed “Field Improvements” Required by FIFA in Connection with the Event, a Guaranty of Certain 2026 FIFA World Cup Obligations Executed by Forty Niners Football Company LLC (TeamCo) in favor of the City and Stadium Authority, and Related Actions | Adopted | Pass |
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25-55
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on Proposed Update to the City’s Citizen Participation Plan for the Use of Federal Housing and Urban Development (HUD) Grant Funds | Adopted | Pass |
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25-55
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on Proposed Update to the City’s Citizen Participation Plan for the Use of Federal Housing and Urban Development (HUD) Grant Funds | Adopted | Pass |
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