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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-08-20 4:30 PM
Meeting Time: August 20, 2024 at 4:30pm PDT
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Closed for Comment August 20, 2024 at 4:15pm PDT
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Agenda Items
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2. 24-819 Continuance of an Action on the Adoption of a Revised Zoning Map that resolves inconsistencies with the City's General Plan Land Use Diagram to a date certain of September 24, 2024
Legislation Text
SPECIAL ORDER OF BUSINESS
3.A 24-307 Presentation from Santa Clara Sister Cities Association and Students for Recent Visit to Izumo, Japan
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3.B 24-105 Recognition of American Muslim Appreciation and Awareness Month for 2024
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Draft Proclamation for American Muslim Appreciation and Awareness Month
3.C 24-749 Proclamation of August 24, 2024 as Ukrainian Independence Day
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Draft Proclamation in Recognition of Ukrainian Independence Day
CONSENT CALENDAR
4.A 24-156 Action on May 28, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes
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05-28-2024 CC & SA Minutes.pdf
4.B 24-14 Board, Commissions and Committee Minutes
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Bicycle & Pedestrian Advisory Committee - April 1, 2024
Cultural Commission - June 3, 2024
Board of Library Trustees - June 3, 2024
Civil Service Commission - April 11, 2024
Civil Service Commission - May 9, 2024
Civil Service Commission - June 13, 2024
4.C 24-724 Action on City Bills and Claims Report for the period June 8, 2024 - July 19, 2024
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Bills and Claims Approved for Payment Report
4.D 24-696 Action to Authorize the City Manager to Execute Purchase Orders with Flyers Energy, LLC to Provide Various Mobil and Chevron Oils and Lubricants to Silicon Valley Power
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4.E 24-697 Authorize the City Manager to Negotiate and Execute Agreements for Services with Pro Safety & Rescue, Inc. and Hazardous Materials Institute LLC for Confined Space Rescue Team Services for Silicon Valley Power
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4.F 24-45 Action to Authorize the City Manager to Negotiate and Execute Amendments to Agreements with Henkels & McCoy West, LLC and PAR Western Line Contractors, LLC for As-Needed Preventative Maintenance, Inspection, and Repair Services for Silicon Valley Power's Utility Overhead and Underground Transmission Facilities and Distribution Systems and Approve Related Budget Amendment
Legislation Text
Agreement for Services with Henkels & McCoy West, LLC
Agreement for Services with PAR Western Line Contractors, LLC
4.G 24-44 Action to Authorize the City Manager to Negotiate and Execute Amendments to Agreements with (a) Rising Edge Technologies (California), LLC, (b) Power Systems Professionals, Inc., (c) Electric Power Systems International, Inc., and (d) Delta Star, Inc. for As-Needed Maintenance, Repair, and Testing Services for Electrical Equipment for Silicon Valley Power
Legislation Text
Agreement for Services with Rising Edge Technologies (California), LLC
Agreement for Services with Power Systems Professionals, Inc.
Agreement for Services with Electric Power Systems International, Inc.
Agreement for Services with Delta Star, Inc.
4.H 24-590 Action to approve and authorize the City Manager to execute Amendment No. 1 to the Amended and Restated Affordable Housing Agreement with SHAC LS Apartments II, LLC for 3580 Rambla Place Building A in a final form approved by the City Attorney, execute minor amendments thereto, and to take any other action necessary to implement the requirement to reduce the number of affordable rental units from 53 to 43 and lower the affordability levels at 3580 Rambla Place Building A.
Legislation Text
Sofia Bldg A - Affordable Housing Agreement with SHAC LS Apartments II, LLC
Sofia Bldg A - Covenant Restrictions with Shac LS Apartments II, LLC
Sofia Bldg A - Amended Affordable Housing Agreement with SHAC LS Apartments II, LLC
Sofia Bldg A - Amended Covenant Restrictions with Shac LS Apartments II, LLC
Draft Amendment No. 1 Affordable Housing Agreement
Draft Amendment No. 1 Covenant Restrictions
4.I 24-688 Action on Amendment No. 2 to the Agreement with Granicus, LLC for the City's Website Content Management System
Legislation Text
Amendment No. 2 to the Agreement with Granicus, LLC
Consent to Assignment, Amendment No. 1, and RTC 19-291
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