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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-11-19 5:00 PM
Meeting Time: November 19, 2024 at 5:00pm PST
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Closed for Comment November 19, 2024 at 4:45pm PST
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Agenda Items
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3.K 24-1067 Action on Authorizing the City Manager to Negotiate and Execute Amendment No. 1 to the Substation Agreement with Vantage Data Centers CA31, LLC for the Bowers Avenue Junction Substation
Legislation Text
Substation Agreement with Vantage Data Centers CA31, LLC
Proposed Amendment No. 1 to the Substation Agreement with Vantage Data Centers CA31, LLC
3.L 23-373 Action to Adopt a Resolution Approving Updates to the City's Water Service and Use Rules and Regulations
Legislation Text
Resolution Approving Updates to the Water Service Rules and Regulations
Water Service and Use Rules and Regulations (original)
Revised Water Service and Use Rules and Regulations (red line)
Revised Water Service and Use Rules and Regulations (clean)
3.M 24-1111 Action to Adopt a Resolution of Local Support and Findings for the City's Application for Transit-Oriented Communities Implementation Grants
Legislation Text
Transit-Oriented Communities Policy
Resolution of Local Support
3.N 24-1121 Adopt a Resolution Approving and Adopting Updated Salary Plans for Various As-Needed and Classified Positions
Legislation Text
Classified Salary Plan eff 12-22-2024 (for Council 11-19-2024)
As-Needed Salary Plan eff 12-22-2024 (for Council 11-19-2024)
City of Santa Clara Minimum Wage Ordinance No. 1969
Resolution Updated As-Needed and Classified Salary Plan (for 11-19-2024)
3.O 24-1071 Adopt a Resolution to Authorize the City Manager to Execute the 2025-2028 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Miscellaneous Management (hereafter, "Unit 9"), Which Incorporates the Terms of the Tentative Agreement; Adopt a Resolution Updating the Unclassified Salary Plan; Approve the Creation and Modification of Unclassified Class Specifications; and Add 1.0 Assistant Fleet Manager and Delete 1.0 Public Works Supervisor
Legislation Text
Tentative Agreement between the City and Unit 9
Unclassified Salary Plan eff 12-22-2024 (for Council 11-19-2024)
Resolution Updated Unclassified Salary Plan (for 11-19-2024)
Assistant Fleet Manager Class Specification (Job Code 046)
Deputy Director Class Specification (Job Code 176)
Class Specification (clean) Senior Electric Division Manager (Job Code 173)
Class Specification (track changes version) Senior Electric Division Manager (Job Code 173)
3.P 24-866 Action on a Resolution Approving the 2025 Board of Library Trustees Calendar of Meetings, and Setting the Number of Regular Board of Library Trustees Meetings
Legislation Text
Resolution No. 23-9290
2025 Board of Library Trustees Meeting Calendar - Board Approved
Draft Resolution
3.Q 24-1124 Appointment of Alternate Cultural Commission Member to the Santa Clara Station Area Plan Task Force (SATF)
Legislation Text
SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR
4. 24-1078 Action on Stadium Authority Bills and Claims for the Month of September 2024
Legislation Text
September 2024 Bills and Claims
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
5. 24-1105 PUBLIC HEARING: Action on an Environmental Impact Report and Mitigation Monitoring and Reporting Program, General Plan Amendment from High-Intensity Office/Research-and-Development to newly created Urban Center Mixed Use and Urban Center Residential Mixed Use land use designations, a Rezoning to PD - Planned Development, a Vesting Tentative Subdivision Map, and Introduction of an Ordinance to Approve a Development Agreement for a Mixed Use Project at 3005 Democracy Way comprised of up to 1,800 units (approximately 1.8 million square feet of residential uses), up to 3 million square feet of office/research-and-development, approximately 100,000 square feet of retail, and approximately 10,000 square feet of childcare facilities ("Option A"), with a project alternative ("Option B") that allows for the flexibility of up to an additional 800 dwelling units (for a total of up to 2,600 residential units) with a corresponding reduction in office/research and development square footage to 2.2 million square feet.
Legislation Text
10-23-24 Planning Commission Staff Report
11-6-24 Planning Commission Staff Report
Land Use Table
Website Links
Final EIR Resolution Option A
CEQA Findings Option A
Final EIR Resolution Option B
CEQA Findings Option B
Final EIR Attachment 3 Impacts of Option B
General Plan Amendment Resolution Option A
General Plan Amendment Resolution Option B
PD Rezoning Resolution Option A
PD Rezoning Conditions of Approval Option A
PD Rezoning Resolution Option B
PD Rezoning Conditions of Approval Option B
PD Rezoning Resolution Option B, PC Recommendation
PD Rezoning Conditions of Approval Option B, Planning Commission Recommendation
Tentative Subdivision Map Resolution Option A
Tentative Subdivision Map Resolution Option B
Tentative Vesting Subdivision Map Conditions of Approval
Development Agreement Ordinance Option A
Development Agreement Option A
Development Agreement Ordinance Option B
Development Agreement Option B
Public Correspondence
Keyser Marston Associates Peer Review of Fiscal Impact Analysis
6. 24-51 PUBLIC HEARING: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers to Increase Electric Rates and Charges in Each Rate Schedule by 5.0% and Make Other Modifications, Effective January 1, 2025
Legislation Text
Resolution with attached Rate Schedules for Electric Services for All Classes of Customers
Monthly Bill Comparison Table - All Rate Schedules
7. 24-1022 PUBLIC HEARING: Action on a Vesting Tentative Parcel Map at 4590 Patrick Henry Drive for the Creation of Two Lots
Legislation Text
Vesting Tentative Parcel Map
Resolution Approving the Vesting Tentative Parcel Map
Conditions of Approval
DRH Staff Report - October 16, 2024
Correspondence
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