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24-649
| 1 | 1.A | | Consent Calendar | Action on the May 7, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes; May 13, 2024 Special City Council Meeting Minutes; and May 14, 2024 Special City Council Meeting Minutes | Approved the Consent Calendar | Pass |
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24-13
| 1 | 1.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-619
| 1 | 1.C | | Consent Calendar | Action on City Bills and Claims Report for the period May 4, 2024 - June 7, 2024 | Approved the Consent Calendar | Pass |
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24-663
| 1 | 1.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for May 2024 | Approved the Consent Calendar | Pass |
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24-390
| 1 | 1.E | | Consent Calendar | Action on the Historic Preservation Agreement (Mills Act Contract) (PLN23-00507) for 1059 Madison Street | Approved the Consent Calendar | Pass |
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24-252
| 1 | 1.F | | Consent Calendar | Action on Agreements with Advanced Lighting Services Inc. and American Power Solutions Inc. for Citywide LED Lighting Retrofit and Replacement for City Facilities and As-Needed Services | Approved the Consent Calendar | Pass |
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24-43
| 1 | 1.G | | Consent Calendar | Action on the Scope of Work with CLEAResult Consulting, Inc. for electrification consulting services and increase in maximum compensation for the shared service agreement with the Northern California Power Agency (NCPA) | Approved the Consent Calendar | Pass |
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24-42
| 1 | 1.H | | Consent Calendar | Action to Ratify Amendment One to the Oracle Public Sector Technical Support Services Agreement and Authorize the City Manager to Execute Technical Support Services Renewal Orders with Oracle America, Inc. for Software License Updates and Support of Systems Used by Silicon Valley Power | Approved the Consent Calendar | Pass |
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24-595
| 1 | 1.I | | Consent Calendar | Action on a Resolution Ordering the Vacation of an Electrical Easement, Wire Clearance Easement, and Anchor Easement at 2215 Martin Avenue and 2225 Martin Avenue | Approved the Consent Calendar | Pass |
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24-597
| 1 | 1.J | | Consent Calendar | Action on a Resolution Ordering the Vacation of an Electrical Easement at 3378-3386 El Camino Real | Approved the Consent Calendar | Pass |
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24-288
| 1 | 1.K | | Consent Calendar | Action on a Resolution to Modify On-Street Parking Regulations on Cecil Avenue between Henry Avenue and Dorcich Street | Approved the Consent Calendar | Pass |
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24-618
| 1 | 1.L | | Consent Calendar | Action on Authorizing the Use of City Electric Forces at 2516 Parkland Court | Approved the Consent Calendar | Pass |
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24-653
| 1 | 1.M | | Consent Calendar | Action on the Annual City of Santa Clara Electric Department dba Silicon Valley Power 2024 Wildfire Mitigation Plan | Approved the Consent Calendar | Pass |
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24-470
| 1 | 1.N | | Consent Calendar | Action on the Annual Report for FY 2024 for the Santa Clara County Multi-Jurisdictional Program for Public Information related to the Federal Emergency Management Agency’s National Flood Insurance Program’s Community Rating System | Approved the Consent Calendar | Pass |
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24-474
| 1 | 1.O | | Consent Calendar | Informational Report on 2024 Q2 Legislative Updates | Approved the Consent Calendar | Pass |
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24-674
| 1 | 1.P | | Consent Calendar | Action Authorizing the Submittal of an Application to FERC to Surrender the High Line Canal Hydroelectric Project Hydroelectric License, and Authorizing the City Manager to Complete Related Administrative Actions | Approved the Consent Calendar | Pass |
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24-682
| 1 | 1.Q | | Consent Calendar | Action to Adopt a Resolution Approving and Adopting the Updated and Corrected Classified Salary Plan Effective July 7, 2024, to reflect the negotiated and City Council approved general wage increase for classifications represented by The Engineers of the City of Santa Clara. | Approved the Consent Calendar | Pass |
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24-665
| 1 | 2.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of May 2024 | Approved the Consent Calendar | Pass |
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24-680
| 1 | 2.B | | Consent Calendar | Action on the Carryover of FY 2023/24 Stadium Authority Capital Project and Approve Related Budget Amendment | Approved | Pass |
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24-672
| 1 | 3. | | Public Hearing/General Business | Action on the following:
A. Resolution Adopting an Expenditure Plan for the Proposed Bond Measure
B. Waive Second Reading and Adopt an Ordinance Ordering the Submission of a Measure Incurring Bond Indebtedness to the Qualified Voters of the City of Santa Clara
C. Resolution Calling for a Municipal Election and Ordering Consolidation with the Santa Clara County Presidential General Election on November 5, 2024 for the Purpose of Submitting to the Voters a Measure to Approve the Issuance of General Obligation Bonds to Finance Municipal Improvements Constituting Public Infrastructure in an Amount of $400,000,000; Requesting Consolidation with the Presidential General Election and Election Services from Santa Clara County; Providing the City Attorney to Prepare an Impartial Analysis; Setting Priorities for Ballot Arguments | Adopted | Pass |
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24-672
| 1 | 3. | | Public Hearing/General Business | Action on the following:
A. Resolution Adopting an Expenditure Plan for the Proposed Bond Measure
B. Waive Second Reading and Adopt an Ordinance Ordering the Submission of a Measure Incurring Bond Indebtedness to the Qualified Voters of the City of Santa Clara
C. Resolution Calling for a Municipal Election and Ordering Consolidation with the Santa Clara County Presidential General Election on November 5, 2024 for the Purpose of Submitting to the Voters a Measure to Approve the Issuance of General Obligation Bonds to Finance Municipal Improvements Constituting Public Infrastructure in an Amount of $400,000,000; Requesting Consolidation with the Presidential General Election and Election Services from Santa Clara County; Providing the City Attorney to Prepare an Impartial Analysis; Setting Priorities for Ballot Arguments | Adopted | Pass |
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24-685
| 1 | 4. | | Public Hearing/General Business | Discussion, Consideration, and Direction to Staff Regarding Actions to be Taken in Response to the Santa Clara County Civil Grand Jury Report Entitled “Outplayed: Measure J, the City of Santa Clara, and the San Francisco 49ers” | | |
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24-500
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Confirming the Weed Abatement Report and Ordering the Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein | Adopted | Pass |
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24-500
| 1 | 5. | | Public Hearing/General Business | Public Hearing: Adoption of a Resolution Confirming the Weed Abatement Report and Ordering the Cost of Abatement to be a Special Assessment on the Respective Properties Described Therein | Adopted | Pass |
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24-600
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on the Zoning Code Update Related to the Adoption of the Zoning Map, Including: General Plan Amendments to Change the Residential Land Use Designations on Identified Properties to Preserve Residential Capacity, per State Law; A “Cleanup” Ordinance to Amend Title 18 (“Zoning”); and Adoption of the Zoning Map, Consistent with the City’s General Plan Land Use Diagram | Adopted | Pass |
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24-600
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Actions on the Zoning Code Update Related to the Adoption of the Zoning Map, Including: General Plan Amendments to Change the Residential Land Use Designations on Identified Properties to Preserve Residential Capacity, per State Law; A “Cleanup” Ordinance to Amend Title 18 (“Zoning”); and Adoption of the Zoning Map, Consistent with the City’s General Plan Land Use Diagram | Adopted | Pass |
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24-547
| 1 | 7. | | Public Hearing/General Business | Action on an Agreement with Oak View Group Global Partnerships, LLC for Naming Rights and Sponsorships for the Santa Clara Convention Center and Related Budget Amendment | Adopted | Pass |
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