21-351
| 1 | | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
City of Santa Clara v. Yumori Kaku, et al., California Sixth District Court of Appeal Case No. H046105 | | |
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21-270
| 1 | 1. | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-05
| 1 | 2.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-137
| 1 | 2.C | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for December 2020 and Approve Related Budget Amendments | Noted and filed | |
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21-57
| 1 | 2.E | | Consent Calendar | Action on Amendment No. 2 to the Agreements with West Coast Arborists, Inc. and Bay Area Tree Specialists to Perform Citywide Tree Trimming, Planting, Removal, and Emergency Services and Associated Budget Amendment | Approved | |
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21-159
| 1 | 2.F | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Black & Veatch Management Consulting, LLC for the Annual Water, Sewer, & Recycled Water Rate Studies | Approved | |
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21-267
| 1 | 2.G | | Consent Calendar | Action to Amend the following Consultant Agreements for Plan Check Review and Field Inspection Services for City Projects:
1) TRB+Associates
2) West Coast Code Consultants (WC3)
3) Shums Coda Associates
4) Jason Addison Smith Consulting Services, Inc. (JAS Pacific)
5) Plan Review Consultants, Inc. (PRC, Inc.)
6) Synergetic Consulting | Approved | |
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21-1069
| 1 | 2.H | | Consent Calendar | Action on an Agreement with KONE, Inc. for Citywide Elevator Maintenance and Repair Services | Approved | |
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21-1242
| 1 | 2.I | | Consent Calendar | Approval to Execute an Agreement with Precor Commercial Fitness, LLC for the Purchase and Installation of Fitness Equipment for the Senior Center | Approved | |
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21-321
| 1 | 2.J | | Consent Calendar | Adoption of Ordinance No. 2029 Repealing Section 8.35.130 (“Possession of Tobacco by Persons Under 21 Years of Age”) | Adopted | |
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21-303
| 1 | 2.K | | Consent Calendar | Accept the 2020 Assistance to Firefighters Grant Program COVID-19 Supplemental Award Round 2 in the amount of $5,709 and Approve the Related Budget Amendment Including the Required 10% Matching Funds. | Approved | |
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21-1294
| 1 | 2.L | | Consent Calendar | Action on Award of Contract for the Laurelwood Pump Station Rehabilitation Project (CE 17-18-18) to Anderson Pacific Engineering Construction, Inc. | Approved | |
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21-1412
| 1 | 2.M | | Consent Calendar | Action on Resolution Approving the Use of City Forces for Water Service Connection Installation at 2200 Monroe Street | Adopted | |
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21-145
| 1 | 2.O | | Consent Calendar | Action on Various Agreements for Silicon Valley Power (SVP), authorize the City Manager to:
1. Execute a Purchase Order with E&M Electric and Machine, Inc. (E&M) for Wonderware Supervisory Control and Data Acquisition (SCADA) integration software license fees and ongoing maintenance and support services for SVP Generation facilities, with options to renew the purchase order for up to four years, subject to budget appropriations;
2. Execute Amendment No. 1 to the Agreement for the Performance of Services with Hart High-Voltage Apparatus Repair and Testing Co., Inc. (Hart) for maintenance, test, repair and calibration of relays, circuit breakers, transformers and other high, medium, and low voltage equipment at the City's Electric facilities; and
3. Add or delete services consistent with the scope of the agreements, and allow future rate adjustments subject to request and justification by contractor, approval by the City, and the appropriation of funds. | Approved | |
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21-230
| 1 | 2.P | | Consent Calendar | Informational Report on COVID-19 Legislative Updates from Townsend Public Affairs for January 15 - February 7, 2021 | Noted and filed | |
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21-257
| 1 | 2.A | | Consent Calendar | Action on Council & Authorities Concurrent Meeting Minutes of December 15, 2020, Special Council & Authorities Concurrent Meeting Minutes of December 16, 2020, and Special City Council Meeting Minutes of December 18, 2020 & January 11, 2021 | Approved | Pass |
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21-273
| 1 | 2.D | | Consent Calendar | Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2021 Calendar Year | Approved | Pass |
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21-143
| 1 | 2.N | | Consent Calendar | Action on a Report on the Noise Monitoring Equipment at Levi’s Stadium | Approved | Pass |
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21-43
| 1 | 3. | | Public Hearing/General Business | FY 2020/21 Budget Rebalancing Actions to Address COVID-19 Pandemic Impacts | Approved | Pass |
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21-806
| 1 | 4. | | Public Hearing/General Business | Review of Sanitary Sewer Services in the City and Discussion of Private Sewer Lateral Responsibilities | Approved | Pass |
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21-974
| 1 | 5. | | Public Hearing/General Business | Actions for Target Setting and Priority Strategies for Climate Action Plan (CAP) Update | Continued | Pass |
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21-295
| 1 | 6. | | Public Hearing/General Business | Action on a Written Petition submitted by Aryeh Korthamar Requesting a Discussion and Consideration of Encroachment of APN 290-35-048 | Approved | Pass |
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21-262
| 1 | 7. | | Public Hearing/General Business | Action on a Written Petition Submitted by Councilmember Becker Requesting a Discussion on Amending of Section 18.102.010 (“Commercial Marijuana Activity Prohibited”) of Chapter 18.102 (“Regulation of Marijuana”) of Title 18 (“Zoning”) of “The Code of the City of Santa Clara, California” on removing the ban on all Commercial Cannabis Activity | Approved | Fail |
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21-294
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-339
| 1 | | | Consent Calendar | Tentative Meeting Agenda Calendar (TMAC) | | |
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21-369
| 1 | | | Department Report | Adjournment of the February 23, 2021 City Council and Special Stadium Authority Meeting Post Meeting Material | | |
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