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24-1429
| 1 | 1. | | Study Session | Joint Dinner Meeting with City Council and the Cultural Commission | | |
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24-269
| 1 | 2. | | 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):
Units #5, 7 & 8 - City of Santa Clara Employees Association
Unit #9 - Miscellaneous Unclassified Management Employees | | |
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24-1475
| 1 | 3.A | | Special Order of Business | Proclamation of March as Red Cross Month | | |
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24-1477
| 1 | 3.B | | Special Order of Business | Proclamation of March as Youth Art Month | | |
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24-294
| 1 | 3.C | | Special Order of Business | Proclaim March 2024 as Endometriosis Awareness Month | | |
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24-278
| 1 | 4.A | | Consent Calendar | Action on the Minutes of the October 14, 2022 Special Council Meeting; October 15, 2022 Special Council Meeting; October 4, 2023 Special Council Meeting; December 4, 2023 Special Council Meeting; December 15, 2023 Special Council Meeting; February 27, 2024 Special Council and Stadium Authority Board Meeting; and March 5, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting. | Approved | Pass |
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24-05
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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24-60
| 1 | 4.C | | Consent Calendar | Action on the Santa Clara Convention Center FY 2023/24 2nd Quarter Financial Status Report | Noted and filed | Pass |
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24-161
| 1 | 4.D | | Consent Calendar | Action on the City of Santa Clara Federally Funded Grants’ Single Audit Report for Fiscal Year 2022-23 | Noted and filed | Pass |
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24-106
| 1 | 4.E | | Consent Calendar | Action on Purchase Orders with Sixty-3 Trucking, Dominguez & Sons Trucking, Inc., and Chris Wortman Excavation to Provide High-Side Dump Truck Hauling Services for the Cleanup Campaign | Approved | Pass |
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24-36
| 1 | 4.F | | Consent Calendar | Authorize the City Manager to Negotiate and Execute a Facilities Solutions Agreement and Any Other Agreements or Required Actions to Rent Uniforms and Associated Facilities Items, Purchase Uniforms and Facilities Items, and Secure Associated Services from Cintas Corporation Using a Master Agreement with Lead Public Agency Prince William County Public Schools to Other Government Agencies Through Omnia Partners | Approved | Pass |
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24-1287
| 1 | 4.G | | Consent Calendar | Action on an Agreement with Alternative Energy Systems Consulting, Inc. for a Third Party Commercial Strategic Energy Management Program for Silicon Valley Power | Approved | Pass |
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24-1403
| 1 | 4.H | | Department Report | Action to Approve Expenditures and Ratify an Agreement with Bartley Pump PM, LLC, dba PumpMan Norcal, for the Well No. 34 Rehabilitation Project for a Not-to-Exceed Amount of $323,834 | Approved | Pass |
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24-1407
| 1 | 4.I | | Department Report | Action on Award of Master Agreements with National Plant Services, Inc., Pipe and Plant Solutions Inc., and Able Construction Group for As-Needed Sanitary Sewer Cleaning and Closed-Circuit Television Inspection Services for a Maximum Aggregate Amount Not-to-Exceed $5,000,000 | Approved | |
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24-78
| 1 | 4.J | | Consent Calendar | Action on Award of Contract for the Great America Parkway and Mission College Boulevard Intersection Improvements Project to O’Grady Paving, Inc. and Related Budget Amendment | Approved | Pass |
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24-141
| 1 | 4.K | | Consent Calendar | Action on Award of Contract for the Electric Utility Substructure and Fiber Optic Construction Projects, Contract No. 2004E, to Phoenix Electric Company for Silicon Valley Power and Related Budget Amendment | Approved | Pass |
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24-33
| 1 | 4.L | | Consent Calendar | Authorize the City Manager to Execute the 3MTM ACCR Terms and Conditions of Sale and to Issue Future Purchase Orders to 3M Company for 3M 715 Aluminum Conductor Composite Reinforced (ACCR) Conductors and Accessories | Approved | Pass |
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24-168
| 1 | 4.M | | Consent Calendar | Authorize City Manager to Negotiate and Execute Amendment No. 4 to the Agreement with N. Harris Computer Corporation for the NorthStar CIS Utility Billing System for Silicon Valley Power | Approved | Pass |
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24-143
| 1 | 4.N | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for a Project Located at 1000 Walsh Avenue | Approved | Pass |
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24-52
| 1 | 4.O | | Consent Calendar | Action Authorizing the Decommissioning of the Santa Clara Cogen Facility | Approved | Pass |
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24-193
| 1 | 4.P | | Consent Calendar | Accept the 2023 General Plan Annual Progress Report | Approved | |
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24-186
| 1 | 5.A | | Department Report | Action on Stadium Authority Bills and Claims for the Month of December 2023 | Approved | Pass |
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24-256
| 1 | 5.B | | Department Report | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2023 and Approve Related Budget Amendments | Approved | |
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24-236
| 1 | 5.C | | Consent Calendar | Action on Stadium Manager’s Request to Approve a Second Amendment to the Agreement with ABM Industry Group, LLC for Janitorial Services at Levi’s Stadium to Extend the Term, Increase Compensation Rates, and Ratify the Previous Administrative Exercise of Contract Option | Approved | Pass |
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24-281
| 1 | 10. | | Public Hearing/General Business | Action to Authorize the City Manager to Negotiate and Execute a License Agreement with Bay FC for the Use of the Youth Soccer Park (YSP) as a Practice Facility for the 2024 National Women’s Soccer League Season | Approved | Pass |
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24-1588
| 1 | 8. | | Public Hearing/General Business | Action to Approve Introduction of an Ordinance Readopting the Expired Sidewalk Vendor Stadium Pilot Program with a New Sunset Date and Slightly Expanded Footprint | Approved | Pass |
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24-238
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on an Environmental Impact Report and Mitigation Monitoring and Reporting Program, Rezone, and Vesting Tentative Subdivision Map for the Property Located at 1957 Pruneridge Avenue to Allow the Development of 22 Detached Single-Family Residences and Associated On- and Off-Site Improvements | Approved | Pass |
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24-238
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on an Environmental Impact Report and Mitigation Monitoring and Reporting Program, Rezone, and Vesting Tentative Subdivision Map for the Property Located at 1957 Pruneridge Avenue to Allow the Development of 22 Detached Single-Family Residences and Associated On- and Off-Site Improvements | Adopted | Pass |
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24-188
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Consideration and Action on the 2024-2025 DRAFT Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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24-188
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Consideration and Action on the 2024-2025 DRAFT Annual Action Plan for the Use of Federal Housing and Urban Development Grant Funds | Approved | Pass |
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24-1614
| 1 | 9. | | Public Hearing/General Business | Informational Report Regarding Route Analysis for 115kV Transmission Line from Northern Receiving Station to Kifer Receiving Station | Noted and filed | Pass |
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