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21-39
| 1 | 1. | | Closed Session | CLOSED SESSION ITEM
Conference with Legal Counsel-Existing Litigation (CC, SA)
Pursuant to Gov’t Code § 54956.9(d)(1)
Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013-LHK
(Continued from December 16, 2020) | Continued | Pass |
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21-42
| 1 | 2.A | | Special Order of Business | Introduction of the New Chief Executive Officer of Silicon Valley/Santa Clara DMO, Inc. (Deferred from December 16, 2020) | | |
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21-1309
| 1 | 2.B | | Special Order of Business | Recognize Resident Evelyn Buffo on her 100th Birthday | | |
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21-1257
| 1 | 2.C | | Special Order of Business | Recognition of Santa Clara students for their participation in Santa Clara Valley Science and Engineering Fair Association’s Synopsys Science and Technology Championship | | |
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21-41
| 1 | 2.D | | Special Order of Business | Verbal Report from City Manager regarding COVID-19 Pandemic | | |
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21-88
| 1 | 3.A | | Consent Calendar | Action on Council and Authorities Concurrent and Joint Council and Authorities Concurrent/Stadium Authority Meeting Minutes | Noted and filed | |
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21-02
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-1281
| 1 | 3.C | | Consent Calendar | Action on Bills and Claims Report (CC, SA,) for the period November 14th, 2020 - December 18th, 2020 | Approved | |
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21-1176
| 1 | 3.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for October 2020 and Related Budget Amendments | Approved | |
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21-1404
| 1 | 3.E | | Consent Calendar | Action on a Resolution Authorizing the City Manager to Procure, Negotiate and Execute Amendments, Change Orders, and New Agreements with Various Vendors as Required to Complete Emergency Repairs and Maintenance at the Gianera Generating Station, in an Aggregate Amount Not-to-Exceed $2,567,736 | Adopted | |
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21-503
| 1 | 3.G | | Consent Calendar | Action on Change Order No. 4 for the Serra Substation Rebuild Project Contract No. 2104 with the Newtron Group and Related Additional Authorization | Approved | |
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21-730
| 1 | 3.H | | Consent Calendar | Action on Various Agreements for Silicon Valley Power (SVP), authorize the City Manager to:
1. Execute Amendment No. 2 to the Agreement with Flynn Resource Consultants for Transmission Analysis Support;
2. Execute Amendment No. 1 to the Agreement with Milton Security Group, Inc. for Information Technology Support Services;
3. Execute Amendment No. 1 to the Master Construction Agreement with Hot Line Construction, Inc. for Electric Utility Overhead Services;
4. Execute an Agreement with Daniel L. Sun Inc. DBA Sun-Net Consulting for Implementation and Support of Transmission Outage Application Software; and
5. 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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21-1155
| 1 | 3.J | | Consent Calendar | Action on Amendment No. 1 to the Management Agreement between Lifetime Tennis, Inc. and the City of Santa Clara to address COVID-19 Impacts to Programs & Revenue | Approved | |
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21-1307
| 1 | 3.K | | Consent Calendar | Action on Various Agreements for Silicon Valley Power (SVP), authorize the City Manager to:
1. Execute Amendment No. 1 to an Agreement for the Performance of Services with GE Grid Solutions, LLC for JMux Professional Support Services for network communication and control system;
2. Execute Amendment No. 1 to an Agreement for the Performance of Services with Reliability Optimization, Inc. for predictive maintenance services for SVP Generation Assets;
3. Execute Amendment No. 1 to an Agreement for the Performance of Services with Koffler Electrical Mechanical Apparatus Repair, Inc. (Koffler) for maintenance and repair of electrical equipment such as pumps, fans, and motors; and
4. 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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21-1194
| 1 | 3.L | | Consent Calendar | Action on Amendment No. 1 to the Management Agreement between City of Santa Clara and The Santa Clara Swim Club, Inc. for Mary Gomez Pool to address COVID-19 Impacts to Programs & Revenue | Approved | |
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21-1306
| 1 | 3.M | | Consent Calendar | Action on Amendment No. 1 to the Grant Agreement with Bay Area Air Quality Management District Grant No. 2018.245 | Approved | |
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21-1203
| 1 | 3.N | | Consent Calendar | Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting February 9, 2021 for Public Hearing | Adopted | |
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21-1221
| 1 | 3.O | | Consent Calendar | Action on the Award of Purchase Orders to Waterworks Industries, Inc. for Fountain Maintenance and Repair Services through June 30, 2025 | Approved | |
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21-1224
| 1 | 3.Q | | Consent Calendar | Action on a Professional Services Agreement Between Northern California Power Agency and the Cities of Palo Alto and Santa Clara for Consulting Services Related to Electric Transmission, Power Generation, Regulatory and Electric Market Design | Approved | |
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21-1252
| 1 | 3.T | | Consent Calendar | Action on Amendments to Four Professional Service Agreements for the Related Santa Clara Development Project Extending the Terms with Milstone Geotechnical Consulting Services, Environmental Risk Services, Valbridge Property Advisors and Robert E. Van Heuit | Approved | |
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21-1264
| 1 | 3.U | | Consent Calendar | Action on the appointment of Qian Huang to the Planning Commission to serve a partial term ending June 30, 2021 | Appointed | |
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21-1405
| 1 | 3.W | | Consent Calendar | Action on Adoption of an Ordinance No. 2023 adding Chapter 9.65 to the City Code to provide Hotel Service Workers Retention Rights (Deferred from December 16, 2020) | Adopted | |
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21-1406
| 1 | 3.X | | Consent Calendar | Action on Adoption of Ordinance No. 2025 amending the Transit Neighborhood Zoning District, the Zoning District applicable to the Tasman East Specific Plan area boundaries, to allow certain non-residential uses within the first three floors of mixed-use buildings and to correct an error regarding permissible density ranges (Deferred from December 16, 2020) | Adopted | |
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21-1407
| 1 | 3.Y | | Consent Calendar | Action on the Adoption of Ordinance No. 2026 Adding Section 17.15.350 to Chapter 15 of Title 17 of the Santa Clara City Code Regarding the Tasman East Specific Plan Infrastructure Fee (Deferred from December 16, 2020) | Adopted | |
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21-1389
| 1 | 3.Z | | Consent Calendar | Action on a First Amendment to the Disposition and Development Agreement with Core Winchester LLC for the development of up to 361 multi-family residential units and 1.5 acres of open space at 1834 Worthington Circle/90 North Winchester (Agrihood Project on the former BAREC site) | Approved | |
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21-1237
| 1 | 3.AA | | Consent Calendar | Action on the Fairway Glen Park Restroom Project Schematic Design Option 1 and Introduction of an Ordinance Approving the Update of the Fairway Glen Park Master Plan to include a Restroom in Accordance with City Charter Section 714.1 | Approved | |
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21-1256
| 1 | 3.BB | | Consent Calendar | Action on an Agreement with Long’s Custom Discing, Inc. for Annual Swale Mowing Services | Approved | |
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21-1073
| 1 | 3.I | | Consent Calendar | Action on the Parks & Recreation Commission Recommendation that the Council approve the Magical Bridge All-Inclusive Playground in Central Park Schematic Design Scopes A, B, C and D and Introduction of an Ordinance Approving the Central Park All-Inclusive Playground Schematic Design in Accordance with City Charter Section 714.1 | Approved | Pass |
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21-1084
| 1 | 3.P | | Consent Calendar | Action on an Agreement with Jones Lang LaSalle Americas, Inc. (JLL) for Consulting Services for the Development, Implementation and Operation of Comprehensive Tourism Strategy | Approved | Pass |
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21-1245
| 1 | 3.R | | Consent Calendar | Action on the Schematic Design of the New Public Neighborhood Park Located at 1205 Coleman Avenue (Gateway Crossings) | Approved | Pass |
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21-1227
| 1 | 3.S | | Consent Calendar | Action on the Award of Purchase Orders to Universal Site Services, Inc. for Sweeping Services through June 30, 2025 | Approved | Pass |
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21-1403
| 1 | 3.V | | Consent Calendar | Action on the Task Force on Diversity, Equity, and Inclusion’s Recommended Appointments to the Task Force Vacancies | Approved | Pass |
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21-897
| 1 | 3.F | | Consent Calendar | Action on Appointment of Members to the Bicycle and Pedestrian Advisory Committee | Approved | Pass |
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21-1247
| 1 | 4. | | Public Hearing/General Business | Action on FY 2019/20 Budget Year-End Report and Approve the Related Budget Amendments | Approved | Pass |
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21-1034
| 1 | 5. | | Public Hearing/General Business | Action on the Consideration of the Nomination of the Pomeroy Green Townhouses at the Northeast Corner of Pomeroy Avenue and Benton Street to the National Register of Historic Places | Approved | Pass |
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21-1411
| 1 | 6. | | Public Hearing/General Business | Action on Resolution Amending Rate Schedules for Electric Service for All Classes of Customers, Effective February 1, 2021 (Deferred from December 16, 2020) | Approved | Pass |
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21-40
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-91
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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21-126
| 1 | | | Department Report | Adjournment of the January 12, 2021 City Council and Stadium Authority | | |
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