|
25-127
| 1 | 1. | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representatives: Jovan D. Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen R. Googins
Employee Organization(s):
Unit # 1 - Santa Clara Firefighters, International Association of Firefighters, Local 1171
Unit # 2 - Police Officers Association
Unit # 3 - Internation Brotherhood of Electrical Workers, Local Union 1245
Unit # 4 - Engineers of the City of Santa Clara
Unit # 9A - Unclassified Police Management
Unit # 9B - Unclassified Fire Management
Unit #10 - Public Safety Non-Sworn Employees Association | | |
Not available
|
Video or Audio
|
|
25-1152
| 1 | 2. | | Special Order of Business | Recognition of 2024 STEM Winners for the Synopsys Science & Technology Championship | | |
Not available
|
Video or Audio
|
|
25-124
| 1 | 3.A | | Consent Calendar | Action on the January 14, 2025 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes. | | |
Not available
|
Not available
|
|
25-02
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
Not available
|
Not available
|
|
25-1081
| 1 | 3.C | | Consent Calendar | Approval of the Annual Investment Policy for the City of Santa Clara, its Agencies and Corporations | | |
Not available
|
Not available
|
|
25-1251
| 1 | 3.D | | Consent Calendar | Action on a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2024 | | |
Not available
|
Not available
|
|
25-920
| 1 | 3.E | | Consent Calendar | Action on Award of Task Orders Not to Exceed $2,231,704 to Kastech Software Solutions Group for PeopleSoft Upgrade and Functional Improvements in Purchasing and Central Warehouse Operations and Approval of Related Budget Amendments | | |
Not available
|
Not available
|
|
25-1258
| 1 | 3.F | | Consent Calendar | Action on Award of Purchase Order to STOMMEL, INC., dba LEHR for Panasonic Mobile Data Computers for Police and Fire Vehicles | | |
Not available
|
Not available
|
|
25-1019
| 1 | 3.G | | Consent Calendar | Authorize the City Manager to (1) Issue Purchase Orders to Atlas Copco Rental for the Rental of an Air Compressor at the Donald Von Raesfeld Power Plant and (2) Execute Amendment No. 1 to the Agreement for Services with Gavin D. Yates Doing Business as Northwest Industrial Engine & Compressor Co., to Provide Gas and Air Compressor Preventative Maintenance Services, Both to be Funded by Silicon Valley Power | | |
Not available
|
Not available
|
|
25-1219
| 1 | 3.H | | Consent Calendar | Action to Authorize the City Manager to Execute an Agreement with EQR-Lincoln Laguna Clara L.P. (“Developer”) for the Installation and Operation of Private Recreational Amenity Improvements to Satisfy a Portion of Developer’s Parkland Obligations for the 447 Unit Apartment Project Located at 3131 Homestead Road, such Improvements to be Funded at Developer’s Sole Cost | | |
Not available
|
Not available
|
|
25-1116
| 1 | 3.I | | Consent Calendar | Action to Authorize the City Manager to Amend the City Loan Terms for the Belovida Apartments to Enable the County to Structure a Hard Loan to Replace the Current Bank Loan to Stabilize the Project and to Increase the City loan by up to $90,000 to Cover the Gap in Repair Costs and Approve the Related Budget Amendment | | |
Not available
|
Not available
|
|
25-1257
| 1 | 3.J | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works at Various Locations | | |
Not available
|
Not available
|
|
25-63
| 1 | 4. | | Department Report | Action on Stadium Authority Bills and Claims for the Month of November 2024 | | |
Not available
|
Not available
|
|
25-125
| 1 | 5. | | Public Hearing/General Business | Action on an Agreement with Care Solace, Inc. to Provide Coordination for Mental Health Care and Social Services to Residents and Employees of the City of Santa Clara and Related Budget Amendment | | |
Not available
|
Video or Audio
|
|
25-1087
| 1 | 6. | | Public Hearing/General Business | Approve Introduction of an Ordinance Amending Article IV (“Stadium Pilot Program”) of Chapter 5.05 (“Solicitors and Peddlers”) of the City Code to Make the Stadium Pilot Program Permanent | | |
Not available
|
Video or Audio
|
|
25-1237
| 1 | 7. | | Public Hearing/General Business | Action on Award of Purchase Order to Braun Northwest for a Mobile Incident Command Vehicle and Approval of Related Budget Amendments | | |
Not available
|
Video or Audio
|
|
25-1250
| 1 | 8. | | Public Hearing/General Business | Note and File the Silicon Valley Power Bi-Annual Update | | |
Not available
|
Video or Audio
|
|
25-1222
| 1 | 9. | | Public Hearing/General Business | Action on Recommendation from Governance & Ethics Committee on City Council District Communication Options to be Memorialized in New Council Policy 054 - City Council District Communications | | |
Not available
|
Video or Audio
|
|
25-175
| 1 | | | Public Hearing/General Business | Post Meeting Material | | |
Not available
|
Not available
|