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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2025-02-11 6:00 PM
Meeting Time: February 11, 2025 at 6:00pm PST
1 Comment
Closed for Comment February 11, 2025 at 5:45pm PST
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Agenda Items
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SPECIAL ORDER OF BUSINESS
3.A 25-114 Recognition of Wilcox High School Varsity Football Team for Winning the Central Coast Section Division II Football Championship Title and Recognition of Brayden Rosa as the Santa Clara County Player of the Year
Legislation Text
3.B 24-1244 Proclamation of Black History Month
Legislation Text
Black History Month Proclamation Draft
3.C 25-173 Santa Clara Women's League Presents Showtime 2025 on March 1 and March 2, 2025
Legislation Text
Showtime 2025 Event Flyer
CONSENT CALENDAR
4.A 25-193 Action on the January 28, 2025 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes.
Legislation Text
01-28-2025 DRAFT CC & SA
4.B 25-03 Board, Commissions and Committee Minutes
Legislation Text
Historical and Landmarks Commission - September 5, 2024
Bicycle and Pedestrian Advisory Committee - October 28, 2024
Cultural Commission - January 6, 2025
4.C 25-94 Action on City Bills and Claims Report for the period December 7, 2024 - January 10, 2025
Legislation Text
Bills and Claims Approved for Payment Report
4.D 25-1264 Action to Authorize the City Manager to Issue Purchase Orders to Cresco Equipment Rentals for the Rental of Equipment and Related Services for Use and Funded by Silicon Valley Power
Legislation Text
4.E 25-1234 Action on Amendments to the Promissory Note and Covenants with Klamath Associates, L.P. and South Drive, L.L.C. to Modify Existing Terms and Extend the Affordable Housing Requirements for Two Santa Clara County Housing Authority Projects, Klamath Gardens and Bracher Gardens
Legislation Text
Term Sheet - Klamath
Term Sheet - Bracher
4.F 25-29 Action on Authorizing the City Manager to Negotiate and Execute Amendment No. 1 to the Substation Agreement with 651 Walsh Partners, LLC for Laurelwood Junction Substation
Legislation Text
Substation Agreement with 651 Walsh Partners, LLC
4.G 25-53 Action on (1) Delegation of Authority to the City Manager to Negotiate and Execute a Lease Agreement with Gahrahmat Family Limited Partnership I, LP, A California Limited Partnership for the Commercial Space Located at 831 - 851 Martin Avenue, Santa Clara, for SVP Staff, (2) Authorize the City Manager to Negotiate and Execute Amendment(s) to the Lease Agreement at 881 Martin Avenue to Extend the Term, If Needed, and (3) Increase Current Authorization for City Manager to Issue Purchase Orders with Pivot Interiors, Inc. and Other Suppliers/Authorized Dealers for the Purchase of and Installation of Cubicles, Office Furniture and Related Products and Services at City Facilities.
Legislation Text
4.H 25-70 Action on Authorizing the City Manager to Negotiate and Execute Amendment(s) to the Agreement with Rosendin Electric, Inc. for As-Needed Specialized Electrical Maintenance and Repair Services for Silicon Valley Power
Legislation Text
Agreement for Services with Rosendin Electric, Inc.
4.I 25-736 Action on Amendment No. 1 to the Service Agreement with Lyngsoe Systems, Inc. for Repair, Maintenance, and Subscription Services for the Automated Materials Handling System at Central Park Library
Legislation Text
Amendment No. 1 to Original Agreement with Lyngsoe Systems
Lyngsoe, Inc. Automated Material Handling System Central Park Library Performance of Services Agreement
4.J 25-1229 Action on Amendment No. 1 to the Agreement with Superion, LLC, for Residential and Business Alarm Management Software and Related Services
Legislation Text
Amendment No. 1 to Agreement with Superion
RTC 20-26 and Executed Agreement with Superion, LLC
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