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21-5232
| 1 | 1. | | Closed Session | Public Employee Appointment (Government Code Section 54954, subd. (e))
Title: Interim City Attorney | | |
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21-1071
| 1 | 2.A | | Special Order of Business | Presentation by Santa Clara Relay for Life | | |
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21-1113
| 1 | 2.B | | Special Order of Business | Proclamation Commemorating the Twentieth Anniversary of the Terrorist Attacks of September 11, 2001 | | |
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21-1121
| 1 | 2.C | | Special Order of Business | Proclaim National Hispanic Heritage Month, September 15, 2021 through October 15, 2021 | | |
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21-819
| 1 | 3.A | | Consent Calendar | Action on the Meeting Minutes of May 4, 2021 Council & Authorities Concurrent and Special Stadium Authority/Public Facilities Financing Corporation, May 24, 2021 Special City Council, May 25, 2021 Council and Authorities Concurrent & Special Stadium Authority/Successor Agency to the City of Santa Clara Redevelopment Agency, and May 27, 2021 Special City Council | Approved | |
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21-17
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | |
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21-1134
| 1 | 3.D | | Consent Calendar | Action on the Appropriation of Funds from the Silicon Valley Central Chamber of Commerce and Related Budget Amendment | Noted and filed | |
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21-1079
| 1 | 3.E | | Consent Calendar | Action on a Purchase Order with Syserco, Inc. for Heating, Ventilation, and Air Conditioning Environmental Control Systems | Approved | |
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21-1199
| 1 | 3.F | | Consent Calendar | Action on Amendment No. 2 to the Agreement with Moore Iacofano Goltsman, Inc. (MIG) for preparation of the Freedom Circle Focus Area Plan, Amendment No. 2 to Reimbursement Agreement with Freedom Circle Venture, LLC, and Related Budget Amendment (Deferred from August 24, 2021) | Approved | |
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21-1172
| 1 | 3.I | | Consent Calendar | Action on City Positions on Proposed League of California Cities’ 2021 Annual Conference Resolutions | Approved | |
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21-898
| 1 | 3.K | | Consent Calendar | Action on the City Plaza Park Gazebo Enhancement Schematic Design Option B and Introduction of an Ordinance Approving the City Plaza Park Schematic Design Update in Accordance with City Charter Section 714.1 | introduced on first reading | |
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21-1074
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of June 2021 | Approved | |
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21-11820
| 1 | 1. | | Consent Calendar | Request from Stadium Manager to Execute an Agreement with Unique Venues for Non-NFL Catered Events Marketing | | |
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21-11830
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Execute an Agreement with Unique Venues for Non-NFL Catered Events Marketing | Approved | |
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21-12030
| 1 | 1. | | Consent Calendar | Request from the Stadium Manager to Approve Budget Amendment for Levi’s Signage Repairs CapEx Project and Execute Amendment to Agreement with Bear Electrical Solutions, Inc. for Electrical Maintenance and Repair Services | | |
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21-1204
| 1 | 2. | | Consent Calendar | Report from the Stadium Authority Regarding Stadium Manager’s Request to Approve Budget Amendment for Levi’s Signage Repairs CapEx Project and Execute Amendment to Agreement with Bear Electrical Solutions, Inc. for Electrical Maintenance and Repair Services | Approved | |
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21-962
| 1 | 3.C | | Consent Calendar | Action on the Santa Clara Convention Center FY 2020/21 4th Quarter Financial Status Report | Adopted | Pass |
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21-530
| 1 | 3.G | | Department Report | Action on Amendment No. 2 to the Agreement for Design Services with Bellecci & Associates, Inc. and associated budget amendment for the Loyalton and Benicia Properties. | Adopted | Pass |
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21-1143
| 1 | 3.H | | Consent Calendar | Action on Amendment No. 4 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi’s Stadium | Adopted | Pass |
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21-1002
| 1 | 3.J | | Consent Calendar | Actions to Approve Various Modifications to Existing Classified Classifications and Adopt a Resolution Approving and Adopting the Revised Classified Salary Plan, and Add a Management Analyst Position Previously Approved in the Stadium Authority’s Budget | Adopted | Pass |
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21-1799
| 1 | 5. | | Public Hearing/General Business | Consideration of Silicon Valley Power Quarterly Strategic Plan Update (Deferred from July 13, 2021) | Adopted | Pass |
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21-990
| 1 | 6. | | Public Hearing/General Business | Action on a Rezone from Planned Development (PD) to Planned Developed (PD) of the property located at 190 N. Winchester Boulevard | Adopted | Pass |
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21-1153
| 1 | 7. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030) submitted by David Donaldson on August 14, 2021 to add an Agenda Item to a future Council Agenda to Consider Placing a Ballot Measure on the 2022 Ballot for Charter Amendments calling for the voters to consider (1) Establishing Mayor and City Council positions as full-time and with an annual salary of $96,000 and $80,000, respectively, plus commensurate benefits and COLA adjustments and (2) Campaign Reform actions relative to donations from Santa Clara businesses and residents, City matching funds for donations, funding caps, and disclosures of funding raising activities. | Adopted | Pass |
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21-1180
| 1 | | | City Manager/Executive Director Report | Update on City Council and Stadium Authority Staff Referrals | | |
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21-2247
| 1 | | | City Manager/Executive Director Report | Tentative Meeting Agenda Calendar (TMAC) | | |
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