Agenda Items

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2. 25-1152 Recognition of 2024 STEM Winners for the Synopsys Science & Technology Championship

Legislation Text

CONSENT CALENDAR

3.A 25-124 Action on the January 14, 2025 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes.

Legislation Text 01-14-2025 DRAFT CC & SA

3.B 25-02 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees - November 4, 2024 Parks & Recreation Commission - November 25, 2024 Senior Advisory Commission - November 18, 2024 Youth Commission - December 10, 2024 Planning Commission - November 6, 2024 Planning Commission - December 4, 2024

3.C 25-1081 Approval of the Annual Investment Policy for the City of Santa Clara, its Agencies and Corporations

Legislation Text Council Policy 017 Investment Policy: Annual Statement Investment Policy 2025 (redline) Investment Policy 2025

3.D 25-1251 Action on a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2024

Legislation Text AB1600 Report on Development Impact Fees AB1600 Resolution

3.E 25-920 Action on Award of Task Orders Not to Exceed $2,231,704 to Kastech Software Solutions Group for PeopleSoft Upgrade and Functional Improvements in Purchasing and Central Warehouse Operations and Approval of Related Budget Amendments

Legislation Text Agreement with Kastech, dated September 1, 2020 Kastech Task Order for PUR-001-0

3.F 25-1258 Action on Award of Purchase Order to STOMMEL, INC., dba LEHR for Panasonic Mobile Data Computers for Police and Fire Vehicles

Legislation Text NASPO ValuePoint Master Agreement 23019

3.G 25-1019 Authorize the City Manager to (1) Issue Purchase Orders to Atlas Copco Rental for the Rental of an Air Compressor at the Donald Von Raesfeld Power Plant and (2) Execute Amendment No. 1 to the Agreement for Services with Gavin D. Yates Doing Business as Northwest Industrial Engine & Compressor Co., to Provide Gas and Air Compressor Preventative Maintenance Services, Both to be Funded by Silicon Valley Power

Legislation Text Agreement with Gavin D. Yates doing business as Northwest Industrial Engine & Compressor Co. Proposed Amendment No. 1 with Gavin D. Yates Doing Business As Northwest Industrial Engine & Compressor Co.

3.H 25-1219 Action to Authorize the City Manager to Execute an Agreement with EQR-Lincoln Laguna Clara L.P. ("Developer") for the Installation and Operation of Private Recreational Amenity Improvements to Satisfy a Portion of Developer's Parkland Obligations for the 447 Unit Apartment Project Located at 3131 Homestead Road, such Improvements to be Funded at Developer's Sole Cost

Legislation Text Private Recreational Amenity Agreement with EQR-Lincoln Laguna Clara L.P.

3.I 25-1116 Action to Authorize the City Manager to Amend the City Loan Terms for the Belovida Apartments to Enable the County to Structure a Hard Loan to Replace the Current Bank Loan to Stabilize the Project and to Increase the City loan by up to $90,000 to Cover the Gap in Repair Costs and Approve the Related Budget Amendment

Legislation Text City Loan Amendment Term Sheet

3.J 25-1257 Action on Authorizing the Use of City Electric Forces for Public Works at Various Locations

Legislation Text

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

4. 25-63 Action on Stadium Authority Bills and Claims for the Month of November 2024

Legislation Text November 2024 SCSA Bills and Claims

PUBLIC PRESENTATIONS