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22-1470
| 1 | 1.A | | Closed Session | Public Employee Appointment (Government Code §§ 54957, 54954.5, subd. (e))
Title: City Attorney | | |
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22-1471
| 1 | 1.B | | Closed Session | Public Employee Appointment (Government Code §§ 54957, 54954.5, subd. (e))
Title: City Manager | | |
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22-1475
| 1 | 1.C | | Closed Session | Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Marcus Dean Diaz v. City of Santa Clara, et al., United States District Court, Northern District of California, Case No. 5:20-cv-03506 | | |
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22-1058
| 1 | 2. | | Study Session | Strategy for Additional Parkland in the Tasman East Specific Plan Area, in Conjunction with an Amendment to Add 1,500 Units to the Specific Plan | | |
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22-1307
| 1 | 3.A | | Special Order of Business | Recognition of the 2022 Santa Clara Parade of Champions | | |
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22-1402
| 1 | 3.B | | Special Order of Business | Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic | | |
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22-1403
| 1 | 3.C | | Special Order of Business | Verbal Report Update from City Manager Regarding the Local Drought Emergency | | |
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22-1464
| 1 | 4.A | | Consent Calendar | Action on August 16, 2022 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes, August 23, 2022 Special City Council Meeting Minutes, August 30, 2022 Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes, and September 12, 2022 Special City Council Meeting Minutes | Approved | Pass |
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22-32
| 1 | 4.B | | Consent Calendar | Board, Commissions and Committee Minutes | Noted and filed | Pass |
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22-1329
| 1 | 4.C | | Consent Calendar | Action on Bills and Claims Report (CC, SCSA, HA) for the period October 1, 2022 - November 4, 2022 | Approved | Pass |
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22-1331
| 1 | 4.D | | Consent Calendar | Action on the Santa Clara Convention Center FY 2022/23 1st Quarter Financial Status Report | Noted and filed | Pass |
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22-1350
| 1 | 4.E | | Consent Calendar | Action on Award of Contract for the Fairway Glen Park Restroom Construction Project to Suarez & Munoz Construction, Inc., Related Budget Amendment, and Adopting a Class 1 CEQA Categorical Exemption | Approved | Pass |
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22-1359
| 1 | 4.F | | Consent Calendar | Action on Award of Contract for the Public Right-of-Way ADA Improvements - Package 3 & 4 Project to FBD Vanguard Construction, Inc. and Adopt a Class 1 CEQA Categorical Exemption | Approved | Pass |
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22-1198
| 1 | 4.G | | Consent Calendar | Action on Award of a Purchase Order to Shape, Inc. for Flygt N-Series Sewer Lift Station Wastewater Pumps and Related Budget Amendment and a Class 1 CEQA Categorical Exemption | Adopted | Pass |
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22-1339
| 1 | 4.H | | Consent Calendar | Action on Award of a Purchase Order to Pump Repair Service Co. for the Purchase and Installation of a New Pump and Motor at Water Well Station 23 and Related Budget Amendment and a Class 1 Categorical Exemption Under CEQA | Adopted | Pass |
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22-172
| 1 | 4.I | | Consent Calendar | Action to Delegate Authority to the City Manager to Negotiate and Execute Agreements with Westlands Grape, LLC to Purchase Renewable Energy and Resource Adequacy Capacity from the Westlands Solar Park | Approved | Pass |
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22-1111
| 1 | 4.J | | Consent Calendar | Action to Authorize the City Manager to Negotiate, Execute, and Administer Cooperative Agreement #2 with the Valley Transportation Authority for the BART Silicon Valley Phase II Extension Project | Approved | Pass |
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22-1312
| 1 | 4.K | | Consent Calendar | Action to Authorize the City Manager to Negotiate, Execute, and Administer an Agreement with Capitol Corridor Joint Powers Authority to Reimburse Design Related Costs for the Protection or Relocation of City-Owned or Maintained Utilities in connection with the Union Pacific Railroad Agnew Siding Project and Related Budget Amendment | Approved | Pass |
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22-1443
| 1 | 4.L | | Consent Calendar | Action on a Pole Contact Agreement with Level 3 Telecom, LP to Allow the Attachment of Facilities on City-Owned Poles | Approved | Pass |
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22-1457
| 1 | 4.M | | Consent Calendar | Action on an Affordable Housing Agreement with Taylor Morrison of California, LLC for a Project located at 3035 El Camino Real | Approved | Pass |
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22-1383
| 1 | 4.N | | Consent Calendar | Action on Historic Resource Inventory Property Designation and Historical Preservation Agreement (Mills Act) for 324 Madison Street and Class 31 CEQA Exemption | Adopted | Pass |
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22-1390
| 1 | 4.O | | Consent Calendar | Action on the Resubmittal of a Cooperative Agreement between the City of Santa Clara and the Valley Transportation Authority (VTA) for the Preparation of the Santa Clara Station Area Plan | Approved | Pass |
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22-1465
| 1 | 4.P | | Consent Calendar | Action to Delegate Authority to the City Manager to Negotiate and Execute a Master Service Agreement for Internet Services for Silicon Valley Power and Associated Master Service Orders between the City of Santa Clara and GTT Americas, LLC and Its Affiliates | Approved | Pass |
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22-1483
| 1 | 4.Q | | Consent Calendar | Action on a Resolution Authorizing the City Manager to Execute an Amended and Restated Affordable Housing Agreement and Negotiate and Execute Loan Project Documents with Mainline North 701, L.P. for Construction of 151 Affordable Housing Units Located at 2310 Calle Del Mundo | Adopted | Pass |
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22-1320
| 1 | 4.R | | Consent Calendar | Action on an Amendment to an Affordable Housing Agreement with Legend SantaClara, LLC for Condominium Housing at 1890 El Camino Real and Delegation of Authority to the City Manager to Execute Basic AHAs. | Approved | Pass |
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22-1366
| 1 | 4.S | | Consent Calendar | Action on Amending the Design Professional Services Agreement with Gates and Associates Landscape Architecture, Inc., Increasing Contingency in the Construction Contract with Robert A Bothman Construction for Unforeseen Conditions Associated with the Montague Park Rehabilitation Project and Related Budget Amendment | Approved | Pass |
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22-1436
| 1 | 4.T | | Consent Calendar | Action on Amendments to Agreements with Davey Tree Surgery Company, Advanced Chemical Transport, Inc., Koffler Electrical Mechanical Apparatus Repair, Inc., and Allied Power Group, LLC | Approved | Pass |
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22-1206
| 1 | 4.U | | Consent Calendar | Action on Amendments to Agreements with DKS, Kimley-Horn, and W-Trans for Traffic Engineering Support | Approved | Pass |
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22-1364
| 1 | 4.V | | Consent Calendar | Action on Amendment No. 5 to the Exclusive Negotiation Agreement and Amendment No. 3 for the Amended and Restated License Agreement with Habitat for Humanity East Bay / Silicon Valley for 3575 De La Cruz Boulevard | Approved | Pass |
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22-171
| 1 | 4.W | | Consent Calendar | Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations | Adopted | Pass |
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22-1449
| 1 | 4.X | | Consent Calendar | Action on a Resolution Delegating Authority to the City Manager to Execute Documents Associated with the State of California Local Assistance Specified Grant for the Central Park Arbor Playground (Magical Bridge All Inclusive Playground) and Related Budget Amendments | Adopted | Pass |
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22-1277
| 1 | 4.Y | | Consent Calendar | Action on a Resolution Ordering the Vacation of the Public Utility Easements, Storm Drain Easement, Wire Clearance Easement, and Water Line Easement at 2780 El Camino Real | Adopted | Pass |
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22-1222
| 1 | 4.Z | | Consent Calendar | Action on Addition of Three Community Development Department Positions Funded by Building Division Permit Fees and Related Budget Amendment | Approved | Pass |
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22-1091
| 1 | 4.AA | | Consent Calendar | Action to Adopt a Resolution Establishing a Suicide Prevention Policy and Mental Health Promotion for the Community | Adopted | Pass |
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22-1421
| 1 | 4.BB | | Consent Calendar | Action on a Request for a Special Permit to Allow a Christmas Tree Sales Lot at 3705 El Camino Real from December 6, 2022 through December 24, 2022 | Approved | Pass |
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22-1434
| 1 | 4.CC | | Consent Calendar | Action on Installation of Electric Vehicle Charging Stations on City-owned Land and Public Right-of-Way | Approved | Pass |
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22-1481
| 1 | 4.DD | | Consent Calendar | Action on a Resolution Approving the 2023 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission | Adopted | Pass |
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22-1394
| 1 | 5.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of October 2022 | Approved | Pass |
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22-1369
| 1 | 5.B | | Consent Calendar | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2022 | Approved | Pass |
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22-1415
| 1 | 5.C | | Consent Calendar | Action on the Stadium Manager’s Request to Execute an Amendment to Existing Owner’s Club Stadium Builders License Agreements to Extend the Term by One Year Due to COVID-19 Impacts | Approved | Pass |
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22-1266
| 1 | 5.D | | Consent Calendar | Action on the City of Santa Clara Audited Annual Comprehensive Financial Report (ACFR) and Audited Silicon Valley Power (SVP) Financial Statements for Fiscal Year Ended June 30, 2022, as Recommended by the Audit Committee | Noted and filed | Pass |
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22-1397
| 1 | 5.E.1 | | Consent Calendar | Request from the Stadium Manager to Execute Agreement with LCPtracker, Inc. for Labor Compliance Software Subscription Service | | |
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22-1398
| 1 | 5.E.2 | | Consent Calendar | Report from Stadium Authority Regarding Stadium Manager’s Request to Execute Agreement with LCPtracker, Inc. for Labor Compliance Software Subscription Service | Approved | Pass |
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22-1405
| 1 | 5.F.1 | | Consent Calendar | Request from the Stadium Manager to Award Purchase Orders to EyeP Solutions, Inc. for the Parking Lot Camera Upgrades CapEx Project and Bowl Camera Upgrade/Refurbishment CapEx Project | | |
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22-1406
| 1 | 5.F.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Purchase Orders to EyeP Solutions, Inc. for the Parking Lot Camera Upgrades CapEx Project and Bowl Camera Upgrade/Refurbishment CapEx Project | Approved | Pass |
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22-1413
| 1 | 5.G.1 | | Consent Calendar | Request from Stadium Manager to Award Agreement to California United Mechanical, Inc. for the Cooling Towers CapEx Project and Related Budget Amendment | | |
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22-1414
| 1 | 5.G.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Agreement to California United Mechanical, Inc. for the Cooling Towers CapEx Project and Related Budget Amendment | Approved | Pass |
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22-1416
| 1 | 5.H.1 | | Consent Calendar | Request from the Stadium Manager to Award Agreement to Bear Electrical Solutions, Inc. for the Broadcast Booth Power CapEx Project and Related Budget Amendment | | |
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22-1417
| 1 | 5.H.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Agreement to Bear Electrical Solutions, Inc. for the Broadcast Booth Power CapEx Project and Related Budget Amendment | Approved | Pass |
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22-1444
| 1 | 5.I.1 | | Consent Calendar | Request from Stadium Manager for Approval to Issue Purchase Orders to Benjamin Litho, Inc. for Printing and Mailing Services | | |
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22-1445
| 1 | 5.I.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Issue Purchase Orders to Benjamin Litho, Inc. for Printing and Mailing Services | Approved | Pass |
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22-1440
| 1 | 5.J.1 | | Consent Calendar | Request from the Stadium Manager to Award Agreement to Fluoresco Services, LLC for Replacement Wayfinding Signage and Maps at Levi’s Stadium (Updated Stadium Wayfinding Signage CapEx Project) | | |
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22-1441
| 1 | 5.J.2 | | Consent Calendar | Report from the Stadium Authority for Action Regarding Stadium Manager’s Request to Award Agreement to Fluoresco Services, LLC for Replacement Wayfinding Signage and Maps at Levi’s Stadium (Updated Stadium Wayfinding Signage CapEx Project) | Approved | Pass |
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22-1522
| 1 | | | Department Report | Public Presentations Post Meeting Material | | |
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22-14745
| 1 | 6. | | Public Hearing/General Business | Action on FY 2021/22 Budget Year-End Report and Approve the Related Budget Amendments | Approved | Pass |
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22-1231
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers, Effective January 1, 2023 | Approved | Pass |
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22-1231
| 1 | 7. | | Public Hearing/General Business | Public Hearing: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers, Effective January 1, 2023 | Adopted | Pass |
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22-1285
| 1 | 8. | | Public Hearing/General Business | Action on Appointment of a Santa Clara Station Area Plan Task Force | Approved | Pass |
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22-1476
| 1 | 9. | | Public Hearing/General Business | Actions to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various As-Needed, Classified, and Unclassified Positions, Including City Manager | Adopted | Pass |
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22-1519
| 1 | | | Consent Calendar | Adjournment of the December 6, 2022 City Council and Authorities Concurrent Meeting Call and Special Meeting Santa Clara Stadium Authority | Approved | Pass |
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