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22-896
| 1 | 1.A | | Closed Session | Conference with Labor Negotiators (CC)
Pursuant to Gov. Code § 54957.6
City representative: City Manager’s designee
Employee Organization(s):
Unit #1-Santa Clara Firefighters Association, IAFF, Local 1171
Unit #2-Santa Clara Police Officer’s Association
Unit #3-IBEW Local 1245 (International Brotherhood of Electrical Workers)
Unit #4-City of Santa Clara Professional Engineers
Units #5, 7 & 8-City of Santa Clara Employees Association
Unit #6-AFSCME Local 101 (American Federation of State, County and Municipal Employees)
Unit #9-Miscellaneous Unclassified Management Employees
Unit #9A-Unclassified Police Management Employees
Unit #9B-Unclassified Fire Management Employees
Unit #10-PSNSEA (Public Safety Non-Sworn Employees Association) | | |
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22-939
| 1 | 1.B | | Closed Session | Conference with Real Property Negotiators (CC)
Pursuant to Gov. Code § 54956.8
Property: 5401 Lafayette Street, Santa Clara, CA, APN: 097-01-073
City/Authority Negotiator: Rajeev Batra, City Manager (or designee)
Negotiating Parties: Police Activities League, Mike Walke, President
Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms) | | |
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22-886
| 1 | 2. | | Study Session | Joint City Council and Planning Commission Study Session on the Housing Element Update | | |
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22-1238
| 1 | | | Department Report | Moment of Silence - July 12, 2022 Council Meeting Post Meeting Material | | |
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22-942
| 1 | 11. | | Public Hearing/General Business | Response to Councilmember Becker’s Written Request regarding the Recent Appointment of Ron Patrick to the Planning Commission | | |
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22-869
| 1 | 12. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Cecilia Aguiar Requesting to Place an Agenda Item on a Future Council Meeting to Consider Traffic Calming Measures on Cabrillo Avenue | | |
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22-933
| 1 | 13. | | Public Hearing/General Business | Action on a Written Petition (Council Policy 030), Submitted by Craig Larsen Requesting to Place an Agenda Item on a Future Council Meeting to Hear an Explanation by Councilmember Kevin Park on the Apparent Inconsistent Statements in Official Filings Regarding Employment and Sources of Income | | |
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22-936
| 1 | 3. | | Public Hearing/General Business | Discussion and Adoption of a Resolution Calling for a Municipal General Election and Ordering Consolidation with the Gubernatorial General Election for the Purpose of Submitting to the Voters a Business License Tax (BLT) Modernization Measure; Authorizing the City Clerk to Contract with the County of Santa Clara for Services to be Performed in Connection with the Gubernatorial General Election to be Held on November 8, 2022, as well as Directing the City Attorney to Prepare an Impartial Analysis; and Setting Priorities for Ballot Arguments (Continued from July 5, 2022) | | |
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22-830
| 1 | 4.A | | Consent Calendar | Action on Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes of March 8, 2022, Special City Council Meeting Minutes of March 9, 2022, Stadium Authority & Special City Council Meeting Minutes of March 15, 2022, Joint Council and Authorities Concurrent & Stadium Authority Meeting of March 22, 2022, and Special City Council Meeting of March 29, 2022 | | |
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22-23
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | | |
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22-750
| 1 | 4.C | | Consent Calendar | Action on Award of Purchase Order to L.N. Curtis for Personal Protective Equipment for Emergency Response Personnel | | |
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22-189
| 1 | 4.D | | Consent Calendar | Action on Award of Contract for the High-Intensity Activated Crosswalk Beacon on Scott Boulevard at Harrison Street Project to Bear Electrical Solutions, Inc. | | |
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22-837
| 1 | 4.E | | Consent Calendar | Action on a Resolution Approving Purchase and Sale Agreements for Easements on the Memorex Junction Transmission Line Extension Project | | |
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22-758
| 1 | 4.F | | Consent Calendar | Action on an Agreement with Environmental Systems Research Institute, Inc. for ArcGIS Geographic Information System Software and Support Services | | |
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22-819
| 1 | 4.G | | Consent Calendar | Action on an Agreement with Orchard Commercial, Inc. for Property Management Services at the Santa Clara Convention Center Complex - Maintenance District No. 183 | | |
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22-459
| 1 | 4.H | | Consent Calendar | Action on Amendment No. 1 to Extend the Term of the Agreement with Brightview Landscape Services, Inc. for Landscaping and Tree Care Services at the Santa Clara Convention Center Complex - Maintenance District No. 183 | | |
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22-866
| 1 | 4.I | | Consent Calendar | Action on the Approval of a Municipal Law Enforcement Services Agreement with San Francisco Police Department | | |
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22-859
| 1 | 4.J | | Consent Calendar | Action to Delegate Authority to the City Manager to Either A) Enter Into a Third Phase Agreement With Northern California Power Agency (NCPA), or B) Complete Negotiations and Execute a Renewable Energy Purchase and Sale Agreement With Calpine Corporation (Calpine) to Purchase Renewable Energy From a Portfolio of Geothermal Projects Owned by Calpine | | |
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22-865
| 1 | 4.K | | Consent Calendar | Action on Amendment to Covenants, Conditions, and Restrictions for Casa del Rey Homeowner Association Located at 1303 Karmen Court | | |
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22-162
| 1 | 4.L | | Consent Calendar | Action on Contract No. 2420A with Hot Line Construction, Inc. for Electric Utility Overhead Services and Contract No. 2004D with Daleo, Inc. for Electric Utility Substructure and Aerial Fiber Optic Cable Authorizing the City Manager to Negotiate and Execute Amendments to the Contracts to Extend the Term One Year, Renegotiate Rates, and Increase Total Maximum Compensation. | | |
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22-161
| 1 | 4.M | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | | |
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22-800
| 1 | 4.N | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations | | |
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22-452
| 1 | 4.O | | Consent Calendar | Action on a Resolution Ordering the Summary Vacation of Centennial Boulevard between Tasman Drive and Stars and Stripes Drive, a Portion of Stars and Stripes Drive, and a Portion of Tasman Drive | | |
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22-877
| 1 | 4.Q | | Consent Calendar | Action on a Joint Resolution Delegating Authority to the City Manager/Executive Director for City/Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 13, 2022 to August 15, 2022 | | |
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22-899
| 1 | 4.R | | Consent Calendar | Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor’s Proclaimed COVID State of Emergency | | |
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22-912
| 1 | 4.S | | Consent Calendar | Authorize the City Manager to execute the 2020-2025 Memorandum of Understanding Between the City of Santa Clara and the Santa Clara Firefighters, International Association of Firefighters, Local 1171 (hereafter, “Unit 1”), that incorporates the terms of the Tentative Agreement and Approve the Related Budget Amendment | | |
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22-672
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of April 2022 | | |
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22-921
| 1 | 5.B | | Consent Calendar | Action on Amendment No. 1 to the Agreement as Amended with The Pun Group, LLP for Auditing Services for the Santa Clara Stadium Authority | | |
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22-908
| 1 | 5.C.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Order to Lutron Services Co., Inc. (Lutron) for Technology Support Plan for Lutron Lighting System at Levi’s Stadium | | |
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22-909
| 1 | 5.C.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Order to Lutron Services Co., Inc. (Lutron) for Technology Support Plan for Existing Lutron Lighting System at Levi’s Stadium | | |
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22-910
| 1 | 5.D.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for Mobile Pro Falcon 3100 Trailers (Mobile Security Closed Circuit Television (CCTV) Pop Up Trailers CapEx Project) | | |
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22-911
| 1 | 5.D.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for Mobile Pro Falcon 3100 Trailers (Mobile Security Closed Circuit Television (CCTV) Pop Up Trailers CapEx Project) | | |
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22-914
| 1 | 5.E.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to Pacific Coast Flag for City of Santa Clara Flags for Levi’s Stadium and Guardian Booth LLC for Security 24/7 Gate C Employee Entrance Booth CapEx Project | | |
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22-915
| 1 | 5.E.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Orders to Pacific Coast Flag for City of Santa Clara Flags for Levi’s Stadium and Guardian Booth LLC for Security 24/7 Gate C Employee Entrance Booth CapEx Project | | |
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22-927
| 1 | 5.G.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to EyeP Solutions, Inc. for Software Upgrade to Genetec 5.8 CapEx Project, Video Analytics CapEx Project, License Plate Reader Cameras at Vehicle Entry Gates CapEx Project, and Additional Software License Subscriptions | | |
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22-928
| 1 | 5.G.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Orders to EyeP Solutions, Inc. for Software Upgrade to Genetec 5.8 CapEx Project, Video Analytics CapEx Project, License Plate Reader Cameras at Vehicle Entry Gates CapEx Project, and Additional Software License Subscriptions | | |
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22-938
| 1 | 8. | | Public Hearing/General Business | Action on Proposed Amendment No. 1 to Lozano Smith LLP Legal Services Agreement for Interim City Attorney Services to Increase Maximum Compensation to $900,000, and to Modify Section 8 Billing Standards as well as Exhibit B | | |
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22-735
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 1040 Di Giulio Avenue, Santa Clara, California, from John P. Anderson, as Trustee of the John P. Anderson Revocable Living Trust, Dated September 11, 1984 | | |
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22-735
| 1 | 6. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 1040 Di Giulio Avenue, Santa Clara, California, from John P. Anderson, as Trustee of the John P. Anderson Revocable Living Trust, Dated September 11, 1984 | | |
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22-737
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 2265 Lafayette Street, Santa Clara, California, from SEW LLC | | |
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22-841
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Actions on a Multi-family Residential Project at 3141 - 3155 El Camino Real | | |
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22-841
| 1 | 9. | | Public Hearing/General Business | Public Hearing: Actions on a Multi-family Residential Project at 3141 - 3155 El Camino Real | | |
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22-883
| 1 | 10. | | Public Hearing/General Business | Action on Consideration of Installation of Centerline Pavement Striping on Bray Avenue | | |
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22-868
| 1 | 4.P | | Consent Calendar | Adopt a Resolution Declaring the Results of the Canvass of Returns of the Consolidated Special Municipal Election held on June 7, 2022 with the Statewide Direct Primary Election | | |
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22-924
| 1 | 5.F.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Order to MAMAVA, Inc. to Purchase Mamava XL Lactation Pods (Private Lactation Spaces CapEx Project) | | |
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22-926
| 1 | 5.F.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Order to MAMAVA, Inc. to Purchase Mamava XL Lactation Pods (Private Lactation Spaces CapEx Project) | | |
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