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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2025-06-10 5:30 PM
Meeting Time: June 10, 2025 at 5:30pm PDT
1 Comment
Closed for Comment June 10, 2025 at 5:15pm PDT
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Agenda Items
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2.A 25-316 Proclamation of June 2025 as Pride Month in the City of Santa Clara
Legislation Text
Proclamation of Pride Month
Resolution No. 19-8705
2.B 25-450 Proclamation of June 19, 2025 as Juneteenth in the City of Santa Clara
Legislation Text
Juneteenth Proclamation
CONSENT CALENDAR
3.A 25-699 Action on the May 13, 2025 Joint City Council and Authorities Concurrent & Santa Clara Stadium Authority Board Meeting Minutes, May 20, 2025 Joint Special Meeting of the City Council & Planning Commission Meeting Minutes, May 27, 2025 Joint City Council and Authorities Concurrent & Santa Clara Stadium Authority Board Meeting Minutes, May 29, 2025 Special City Council Meeting Minutes, and May 29, 2025 Special City Council and Santa Clara Stadium Authority Board Meeting Minutes.
Legislation Text
05-13-2025 DRAFT CC & SA
05-20-2025 DRAFT SPECIAL CC
05-27-2025 DRAFT CC & SA
05-29-2025 DRAFT SPECIAL CC
05-29-2025 DRAFT SPECIAL CC & SA
3.B 25-11 Board, Commissions and Committee Minutes
Legislation Text
05-01-25 Governance and Ethics Committee Special Meeting Minutes
3.C 25-568 Action on City Bills and Claims Report for the period April 12, 2025 - May 9, 2025
Legislation Text
Bills and Claims Approved for Payment Report
3.D 25-387 Action on Amendments to Agreement with JPMorgan Chase Bank for Banking Services to the City
Legislation Text
General Banking Services Agreement with JPMorgan Chase Bank, N.A.
Amendment No. 1 of General Banking Services Agreement with JPMorgan Chase Bank, N.A.
3.E 25-612 Approve a Resolution with Revisions to the Personnel & Salary Resolution to Update Sections related to Sick Leave and Military Leave to Reflect and Clarify Current City Practices.
Legislation Text
Revised Personnel & Salary Resolution
3.F 25-330 Action on a Resolution Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Homestead Substation Rebuild Project
Legislation Text
Final Mitigated Negative Declaration (MND)
Mitigation Monitoring & Reporting Program (MMRP)
Response to Comments
Resolution
3.G 25-636 Action to Establish a Silicon Valley Power Scholarship - Silicon Valley Power Sustainable Futures (SVPSF) Post-baccalaureate Fellowship and to Delegate Authority to the City Manager to Negotiate a Final Grant Agreement with Santa Clara University
Legislation Text
Santa Clara University Grant Agreement
3.H 25-81 Action to Authorize the City Manager to Issue Purchase Orders and Negotiate and Execute an Agreement for Services with ZOM Inc., (Doing Business as Eagle Security Service) to Provide As-Needed Services of Physical Access Control Systems for Silicon Valley Power
Legislation Text
3.I 25-521 Action to Authorize the City Manager to Negotiate and Execute Agreements and Purchase Orders with CMMS Data Group, Inc. (CDG) for MVP Plan Computerized Maintenance Management Software Related to Silicon Valley Power Operations
Legislation Text
3.J 25-638 Action on Amendment No. 1 to the Agreement with Sedgwick Claims Management Services, Inc., for Third Party Administrator (TPA) Services in Support of the City's Self-Insured Workers' Compensation Program
Legislation Text
Agreement with Sedgwick Claims Management Services.pdf
Amendment No. 1 - Sedgwick - TPA Services.pdf
3.K 25-650 Action to Waive Second Reading and Adopt Ordinance No. 2077, the Second Zoning Code "Cleanup" Ordinance Updating the City's Wireless Facilities Regulations for Consistency With Federal Law; Updating the Density Bonus Provisions to Incorporate Recent Changes to the Government Code; Revising Reasonable Accommodation Requirements to Implement the Housing Element; and Making Other Minor Changes
Legislation Text
Ordinance No. 2077 Intro
Santa Clara Stadium Authority Board Consent Calendar
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