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24-430
| 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 #9 Unclassified Miscellaneous Management | | |
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24-330
| 1 | 2.A | | Special Order of Business | Recognition of Santa Clara High School Student Athletes | | |
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24-586
| 1 | 2.B | | Special Order of Business | Recognition of Wilcox High School Robotics Team | | |
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24-440
| 1 | 2.C | | Special Order of Business | Recognition of the Recipients of the Second Annual Silicon Valley Power Sustainable Futures Scholarship Program in Partnership with Santa Clara University | | |
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24-446
| 1 | 2.D | | Special Order of Business | Proclamation of May 2024 as Historic Preservation Month | | |
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24-488
| 1 | 2.E | | Special Order of Business | Proclamation of May as Affordable Housing Month and Recognition of the Freebird Development Company for the successful Completion of the Monroe Commons Affordable Housing Development | | |
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24-09
| 1 | 3.A | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-460
| 1 | 3.B | | Consent Calendar | Actions authorizing the County of Santa Clara to allocate up to $409,950 of the City’s 2020 Permanent Local Housing Allocation (PLHA) Funds to rehabilitate and preserve the Belovida Santa Clara Senior Apartments located at 1820 Main Street. | Approved the Consent Calendar | Pass |
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24-99
| 1 | 3.C | | Consent Calendar | Action on Award of Purchase Order to Canon Solutions America, Inc. for Citywide Leases and Maintenance Services for Copier/Multi-Function Devices (MFDs) | Approved the Consent Calendar | Pass |
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24-522
| 1 | 3.D | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute Agreements and/or Amendments to Existing Agreements as Required to Complete Emergency Transformer Replacement at Juliette Substation and Approve Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-38
| 1 | 3.E | | Consent Calendar | Action on an Agreement for Services with CRMOrbit, Inc. dba energyOrbit for a Rebate Processing System for Silicon Valley Power | Approved the Consent Calendar | Pass |
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24-222
| 1 | 3.F | | Consent Calendar | Action on an Agreement with Kimley-Horn and Associates, Inc. for Professional Services for the Santa Clara Vision Zero Plan | Approved the Consent Calendar | Pass |
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24-521
| 1 | 3.G | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute Agreements and/or Amendments to Existing Agreements as Required to Complete Unanticipated Internal Inspection and Re-rate Engineering Study for Transformer Upgrades at the Kifer Receiving Station (KRS) and Scott Receiving Station (SRS) and Approve Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-453
| 1 | 3.H | | Consent Calendar | Action Authorizing the City Manager to Negotiate and Execute Agreement(s) with Vendor(s) for the Purchase of High Voltage Disconnect Switches, Station Service Voltage Transformers, Voltage Transformers and Capacitive Voltage Transformers, and Combination Revenue Metering Transformers to be Funded by the Electric Utility Capital Fund | Approved the Consent Calendar | Pass |
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24-384
| 1 | 3.I | | Consent Calendar | Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at 6001 America Center Drive - 3080 Raymond Street | Approved the Consent Calendar | Pass |
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24-427
| 1 | 3.J | | Consent Calendar | Action on Recommendations from Governance and Ethics Committee to Amend Council Policy 046 entitled “Mayor and Council Public Records Policy” and Amend Email Retention from 90 days to two years for City Councilmembers | Approved the Consent Calendar | Pass |
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24-436
| 1 | 3.K | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works Projects at Various Locations | Approved the Consent Calendar | Pass |
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24-231
| 1 | 3.L | | Consent Calendar | Action on Appointing a City of Santa Clara Bicycle and Pedestrian Advisory Committee Member to Serve as the City's Representative on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee | Approved the Consent Calendar | Pass |
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24-487
| 1 | 3.M | | Consent Calendar | Action to Approve Revisions to the Existing Staff Analyst I Class Specification; Approve a New Senior Counsel for Silicon Valley Power Class Specification; Approve a Resolution Adopting the Amended Unclassified Salary Plan | Approved the Consent Calendar | Pass |
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24-364
| 1 | 4.A | | Consent Calendar | Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of January 1 to March 31, 2024 | Approved the Consent Calendar | Pass |
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24-401
| 1 | 4.B | | Consent Calendar | Action on Amendment No. 1 to the Agreement with KPMG LLP for Auditing and Consulting Services for the Santa Clara Stadium Authority | Approved the Consent Calendar | Pass |
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24-201
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Resolutions Approving Water, Sewer and Recycled Water Amended Rates to be Effective July 1, 2024 | Adopted | Pass |
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24-201
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Action on Resolutions Approving Water, Sewer and Recycled Water Amended Rates to be Effective July 1, 2024 | Adopted | Pass |
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24-579
| 1 | 8. | | City Manager/Executive Director Report | Update on the George F. Haines International Swim Center (ISC) | Adopted | Pass |
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24-578
| 1 | 6. | | Public Hearing/General Business | Action on Amendment No. 2 to the Ground Lease, and Amendment No. 1 to the Restated and Amended Stadium Lease, to Implement the Settlement Agreement and Mutual Release (Buffet and Public Safety Cost Arbitration) with Forty Niners SC Stadium Company LLC and Forty Niners Stadium Management Company LLC, and Approve Related Budget Amendments | Adopted | Pass |
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24-549
| 1 | 7. | | Public Hearing/General Business | Action on an Initial Grant Funding Agreement with Forty Niners SC Stadium Company LLC to Provide $200,000 Annually in Grant Funding for an Initial Three Years to the Santa Clara Community and Santa Clara Organizations and Approve the Related Budget Amendments | | |
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