Agenda Items

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SPECIAL ORDER OF BUSINESS

2.A 25-135 Proclamation of March as Youth Arts Month

Legislation Text Proclamation of March as Youth Arts Month

2.B 25-136 Proclamation of March as Red Cross Month

Legislation Text Proclamation of March as Red Cross Month

CONSENT CALENDAR

3.A 25-371 Action on the March 4, 2025 Special City Council and Santa Clara Stadium Authority Board Meeting Minutes and March 11, 2025 Joint City Council and Authorities Concurrent & Santa Clara Stadium Authority Board Meeting Minutes.

Legislation Text 03-04-2025 DRAFT SPECIAL CC & SA 03-11-2025 DRAFT CC & SA

3.B 25-06 Board, Commissions and Committee Minutes

Legislation Text Audit Committee - November 21, 2024 Planning Commission - February 19, 2025 Station Area Task Force - September 19, 2024 Station Area Task Force - October 17, 2024 Station Area Task Force - November 21, 2024 Neighborhood University Relations Committee - July 11, 2024 Historical and Landmarks Commission - February 6, 2025 DRAFT

3.C 25-65 Action on the City of Santa Clara Public Facilities Financing Corporation Federal and State Income Tax Exempt Reporting for Fiscal Year 2023/24

Legislation Text 2023 Federal Form 990 2023 State Form 199

3.D 25-245 Action on the City of Santa Clara Federally Funded Grants' Single Audit Report for Fiscal Year Ended June 30, 2024

Legislation Text Single Audit Report June 30, 2024 Single Audit Current Year Finding - Corrective Action Plan Summary Schedule of Prior Year Finding

3.E 25-75 Action on Authorizing the City Manager to Negotiate and Execute Amendments to Agreements with Electrical Maintenance Consultants, Brush Americas, and Mitsubishi Powers Americas, Inc. for Generator Maintenance Services

Legislation Text

3.F 25-1233 Action on Award of Agreements to Arini Geographics, LLC and Lynx Technologies for Enterprise Geographic Information System (GIS) Professional Services

Legislation Text Agreement with Arini Geographics, LLC Agreement with Lynx Technologies

3.G 25-209 Action on Amendment No. 5 with Wallace Roberts and Todd, LLC for Downtown Precise Plan Infrastructure Fee Services to Extend the Term until December 31, 2025

Legislation Text Amendment No. 5 with Wallace Roberts and Todd, LLC (WRT) Original WRT Agreement and RTC 19-1006 Amendment No. 1 and RTC 21-667 Amendment No. 2 Amendment No. 3 and RTC 22-1204 Amendment No. 4 Wallace Roberts & Todd

3.H 25-280 Authorize the City Manager to Execute a Small Cell Attachment Agreement with GTE Mobilenet of California Limited Partnership, D/B/A Verizon Wireless.

Legislation Text Proposed Small Cell Attachment Agreement with GTE Mobilenet of California Limited Partnership, DBA Verizon Wireless SVP Standard - Small Cell DAS Attachments to SVP Streetlights OH 1570

3.I 25-221 Action on Authorizing the Use of City Electric Forces for Public Works at San Tomas Expressway at Cabrillo Avenue, Monroe Street, and Walsh Avenue

Legislation Text

3.J 25-98 Action on the 2024 General Plan Annual Progress Report (APR)

Legislation Text Santa Clara General Plan 2010-2035 Fact Sheet 2024 Housing Element Annual Progress Report Summary Data FY 2023-24 Housing Successor Agency Annual Report - Final.pdf Amendments to the General Plan, 2010-Present ADUs Inventory, 6th cycle (map) General Plan APR weblinks

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR