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25-388
| 1 | 1.A | | Closed Session | Conference with Real Property Negotiators (CC) - Easements for the City’s Proposed 115kV Transmission Project
Pursuant to Gov. Code § 54956.8
Properties: See APNs and Addresses Listed Below
City Negotiators: Jovan D. Grogan, City Manager (or designee) and Glen R. Googins, City Attorney (or designee)
Negotiating Parties: City and Property Owners Listed Below
Under Negotiation: Purchase of Real Property interests (provisions, price and terms of payment)
APN Address Owner
097-08-114 4090 Network Cl Oracle America Inc
097-08-058 4220 Network Cl Oracle America Inc
104-38-007 1515 Wyatt Dr KOLL/INTEREAL BAY AREA
104-38-014 1500 Wyatt Dr KOLL/INTEREAL BAY AREA
104-14-160 No Address Reed and Graham Inc
104-14-164 3750 Bassett St 2MJ Miller Family LP
104-14-132 3720 Bassett St 2MF Miller Family LP
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 San Tomas Investment Corp
104-15-131 3550 Bassett St Hgit Bassett Campus LP
104-15-132 3540 Basset | | |
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25-394
| 1 | 1.B | | Closed Session | Conference With Legal Counsel--Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9
Number of potential cases: 1
Request for non-binding mediation from Oracle America Inc. pursuant to section 16 of the Special Facilities Agreement dated February 20, 2007 by and between City of Santa Clara and Sun Microsystems Inc. | | |
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25-106
| 1 | 2. | | Public Hearing/General Business | PUBLIC HEARING: Continuance Until May 13, 2025 of Action on a Tentative Parcel Map (PLN23-00379) at 1700 Richard Avenue and 1600 &1650 Memorex Drive to Create a Two-Lot Subdivision. | | |
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25-406
| 1 | 3.A | | Special Order of Business | Commendation of Joseph Aboussleman in Honor of His 100th Birthday | | |
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25-137
| 1 | 3.B | | Special Order of Business | Proclamation of Autism Acceptance Month | | |
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25-138
| 1 | 3.C | | Special Order of Business | Proclamation of American Muslim Appreciation and Awareness Month | | |
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25-104
| 1 | 3.D | | Special Order of Business | Proclamation of April 6-12, 2025 as National Library Week | | |
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25-441
| 1 | 4.A | | Consent Calendar | Action on the March 17, 2025 Special City Council Meeting Minutes and March 25, 2025 Joint City Council and Authorities Concurrent & Santa Clara Stadium Authority Board Meeting Minutes. | | |
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25-07
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
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25-326
| 1 | 4.C | | Consent Calendar | Action on City Bills and Claims Report for the period February 8, 2025 - March 7, 2025 | | |
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25-285
| 1 | 4.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for January 2025 and Approve the Related Budget Amendments | | |
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25-336
| 1 | 4.E | | Consent Calendar | Action Authorizing the City Manager to Negotiate and Execute Agreements and/or Purchase Orders with Vendors for the Purchase of Steel Structures to be Funded by the Electric Utility Capital Fund | | |
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25-353
| 1 | 4.F | | Department Report | Action on Authorizing the City Manager to Negotiate and Execute Amendments to the Agreement for Services with AECOM Technical Services, Inc. for Renewable Microgrid Feasibility Study and Design Services | | |
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25-139
| 1 | 4.G | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute Amendments to the Agreement with N. Harris Computer Corporation for the NorthStar CIS Utility Billing System | | |
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25-255
| 1 | 4.H | | Consent Calendar | Action on an Award of Contract for the Streetlight Replacement - Tasman Drive Contract No. 2875A-9662 Project, to Bear Electrical Solutions LLC | | |
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25-109
| 1 | 4.I | | Consent Calendar | Action on a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square | | |
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25-110
| 1 | 4.J | | Consent Calendar | Adoption of a Resolution of Intention for Maintenance District No. 183 - Santa Clara Convention Center Complex | | |
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25-295
| 1 | 4.K | | Consent Calendar | Action to Restructure the Neighborhood University Relations Committee from a Committee comprised of three City Councilmembers to a seven member Committee, to be comprised of two City Councilmembers; two members of Santa Clara University staff, one Santa Clara University student, one neighborhood resident; and one property owner representative. | | |
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25-276
| 1 | 4.M | | Consent Calendar | Informational Report on the City's Annual Earth Day/Arbor Day Celebration | | |
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25-405
| 1 | 4.N | | Consent Calendar | Informational Report on 2025 Q1 Legislative Updates | | |
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25-396
| 1 | 5. | | Department Report | Action on Stadium Authority Bills and Claims for the Month of February 2025 | | |
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25-303
| 1 | 4.L | | Consent Calendar | Action on Authorizing the City Manager to Negotiate and Execute the Transmission Owner Rate Case Program Agreement with the Northern California Power Agency to Provide Support Services in Transmission Owner Rate Cases on behalf of Silicon Valley Power | | |
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25-354
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Opportunity for Public Comment on the First Version of the DRAFT 2025-2030 Consolidated Plan & FY 25/26 Annual Action Plan for the Use of Federal Housing and Urban Development (HUD) Grant Funds | | |
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25-354
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Opportunity for Public Comment on the First Version of the DRAFT 2025-2030 Consolidated Plan & FY 25/26 Annual Action Plan for the Use of Federal Housing and Urban Development (HUD) Grant Funds | | |
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25-140
| 1 | 7. | | Public Hearing/General Business | Action to (1) Approve an Expanded Scope of Work for the International Swim Center (ISC) Project, Including the Rehabilitation of the Pool and Dive Tower Facilities at the Current Location (“Project”), (2) Adopt a Resolution Declaring an Urgency in Accordance with City Charter Section 1310, Contracts on Public Works, to Allow for the Award of a Contract for the Project without Readvertising for Bids, and (3) Award the Contract for the Project to Adams Pool Solutions (4) Delegate Authority to the City Manager to Execute Agreements to Implement the Project, and (5) Approve Related Budget Amendments | | |
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25-412
| 1 | 8. | | Public Hearing/General Business | Update on Measure I - Santa Clara’s Public Facilities and Infrastructure Bond Measure Work Plan, Implementation Schedule, and Request for Direction on the Appointment Process and Terms for the Measure I Bond Compliance Oversight Committee | | |
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