|
24-791
| 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 # 6 - AFSCME Local 101 (American Federal of State, County and Municipal Employees)
Unit # 9 - Miscellaneous Unclassified Management Employees
Unit #10 - PSNSEA (Public Safety Non-Sworn Employees Association) | | |
Action details
|
Video or Audio
|
|
24-819
| 1 | 2. | | Public Hearing/General Business | Continuance of an Action on the Adoption of a Revised Zoning Map that resolves inconsistencies with the City’s General Plan Land Use Diagram to a date certain of September 24, 2024 | Adopted | Pass |
Action details
|
Video or Audio
|
|
24-307
| 1 | 3.A | | Special Order of Business | Presentation from Santa Clara Sister Cities Association and Students for Recent Visit to Izumo, Japan | | |
Action details
|
Video or Audio
|
|
24-105
| 1 | 3.B | | Special Order of Business | Recognition of American Muslim Appreciation and Awareness Month for 2024 | | |
Action details
|
Video or Audio
|
|
24-749
| 1 | 3.C | | Special Order of Business | Proclamation of August 24, 2024 as Ukrainian Independence Day | | |
Action details
|
Video or Audio
|
|
24-156
| 1 | 4.A | | Consent Calendar | Action on May 28, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-14
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-724
| 1 | 4.C | | Consent Calendar | Action on City Bills and Claims Report for the period June 8, 2024 - July 19, 2024 | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-696
| 1 | 4.D | | Consent Calendar | Action to Authorize the City Manager to Execute Purchase Orders with Flyers Energy, LLC to Provide Various Mobil and Chevron Oils and Lubricants to Silicon Valley Power | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-697
| 1 | 4.E | | Consent Calendar | Authorize the City Manager to Negotiate and Execute Agreements for Services with Pro Safety & Rescue, Inc. and Hazardous Materials Institute LLC for Confined Space Rescue Team Services for Silicon Valley Power | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-45
| 1 | 4.F | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute Amendments to Agreements with Henkels & McCoy West, LLC and PAR Western Line Contractors, LLC for As-Needed Preventative Maintenance, Inspection, and Repair Services for Silicon Valley Power’s Utility Overhead and Underground Transmission Facilities and Distribution Systems and Approve Related Budget Amendment | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-44
| 1 | 4.G | | Consent Calendar | Action to Authorize the City Manager to Negotiate and Execute Amendments to Agreements with (a) Rising Edge Technologies (California), LLC, (b) Power Systems Professionals, Inc., (c) Electric Power Systems International, Inc., and (d) Delta Star, Inc. for As-Needed Maintenance, Repair, and Testing Services for Electrical Equipment for Silicon Valley Power | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-590
| 1 | 4.H | | Consent Calendar | Action to approve and authorize the City Manager to execute Amendment No. 1 to the Amended and Restated Affordable Housing Agreement with SHAC LS Apartments II, LLC for 3580 Rambla Place Building A in a final form approved by the City Attorney, execute minor amendments thereto, and to take any other action necessary to implement the requirement to reduce the number of affordable rental units from 53 to 43 and lower the affordability levels at 3580 Rambla Place Building A. | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-688
| 1 | 4.I | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Granicus, LLC for the City’s Website Content Management System | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-633
| 1 | 4.J | | Consent Calendar | Action on a Resolution Ordering the Vacation of an Emergency Vehicle Access Easement At 1111 Comstock Street | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-510
| 1 | 4.K | | Consent Calendar | Action to Adopt the Americans with Disabilities Act Self-Evaluation and Transition Plan, Unfreeze 1.0 Associate Engineer position in the Department of Public Works to Support ADA Plan Implementation, and Approve Related Budget Amendments | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-754
| 1 | 4.L | | Consent Calendar | Action on Two Resignations: One Resignation on the Bicycle and Pedestrian Advisory Committee and One resignation on the Cultural Commission. and Appointment from the Council Approved Eligibility List | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-782
| 1 | 4.M | | Consent Calendar | Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2025 | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-801
| 1 | 4.N | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2070 to Amend Title 18 (“Zoning”) of the Santa Clara City Code (the Zoning Code “Cleanup” Ordinance), Including Changes to Single-Family Setbacks to be Consistent with the City’s Adopted Residential Design Guidelines. | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-694
| 1 | 5. | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of June 2024 | Approved the Consent Calendar | Pass |
Action details
|
Not available
|
|
24-833
| 1 | | | Department Report | Post Meeting Material | | |
Action details
|
Not available
|
|
24-800
| 1 | 6. | | Public Hearing/General Business | Note and File the Silicon Valley Power Bi-Annual Update | Adopted | Pass |
Action details
|
Video or Audio
|
|
24-742
| 1 | 7. | | Public Hearing/General Business | Approval of Twelve (12) New Positions for Silicon Valley Power and One (1) New Position in the City Attorney’s Office to Support Silicon Valley Power’s Expanded System | Adopted | Pass |
Action details
|
Video or Audio
|
|
24-740
| 1 | 8. | | Public Hearing/General Business | Action to Delegate Authority to the City Manager to Negotiate, Approve, and Execute Agreements with Aquamarine Westside, LLC and Castanea Project, LLC to Purchase Up to 350 MW of Solar and 135 MW of Battery Energy Storage for up to $73.2 Million Annually | Adopted | Pass |
Action details
|
Video or Audio
|
|
24-837
| 1 | | | Department Report | Post Meeting Material | | |
Action details
|
Not available
|