Agenda Items

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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

CONSENT CALENDAR

2.A 25-794 Action to Award Master Agreements to CSG Consultants, Inc. and Bureau Veritas North America, Inc. to Provide Plan Check Review and Inspection Consulting Services

Legislation Text Master Agreement for Services Between the City of Santa Clara and CSG Consultants, Inc. .pdf Master Agreement for Services Between the City of Santa Clara and Bureau Veritas North America, Inc..pdf

2.B 25-89 Action to Delegate Authority to the City Manager to Execute a First Amendment to the Agreement for the Purchase and Sale of Property with Feather River Land Trust for the Loyalton Property to Extend Escrow

Legislation Text Agreement for the Purchase and Sale of Property Proposed First Amendment to Agreement for the Purchase and Sale of Property

2.C 25-146 Action on Amendment No. 6 to the Agreement for Professional Services with Perkins + Will for the Tasman East Specific Plan and Approve Related Budget Amendment

Legislation Text Amendment No. 6 PW TESP Perkins and Will Fully Executed Agreement for Tasman East 5-3-16 Perkins and Will Contract Amendment No 1 Fully Executed Amend 2 Perkins+Will Tasman East Fully Executed Amendment No 3 - TESP Perkins and WIll Fully Executed Amendment No 4 and RTC 21-757 Amendment No. 5 PW TESP SB2_P&W signed

2.D 25-592 Note and File the Ten-Year Goals for Silicon Valley Power's Energy Efficiency Program

Legislation Text 10 Year Energy Goals (Incremental Gross MWh) 10 Year Energy Goals (Incremental Net MWh)

2.E 25-86 Action to Delegate Authority to the City Manager to Negotiate and Execute Amendment No. 2 to the Software Maintenance Agreement with Hitachi Energy USA, Inc.

Legislation Text Original Software Maintenance Agreement with ABB, Inc. Amendment to the Software Maintenance Agreement with ABB Enterprise Software, Inc.

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

3. 25-1024 Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of July 1 to September 30, 2024

Legislation Text Stadium Authority and Stadium Manager Meeting Summaries for the Period of 7/1/24 to 9/30/24

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

4. 25-893 Presentation on a Proposed League Event Agreement with Bay Area Host Committee, Forty Niners SC Stadium Company, LLC, and Forty Niners Stadium Management Company LLC to Host Super Bowl LX

Legislation Text Super Bowl L and LI Governmental Services Agreement Super Bowl L Stadium License Memorandum of Understanding Interim Funding Agreement for Super Bowl LX Planning and Preparation Activities and Related Amendments Reimbursement Agreement for Super Bowl LX Pre-Agreement Expenses Reimbursement Agreement for NFL's Visiting Public Safety Officer (VPSO) Program - Super Bowl 58 Reimbursement Agreement for NFL's Visiting Public Safety Officer (VPSO) Program - Super Bowl 59 Proposed League Event Agreement (Draft)

5. 25-872 Action on Approval of (1) Second Amendment to the City Attorney Employment Agreement, and (2) Resolution Approving and Adopting the Updated Salary Plan that includes the Classification of City Attorney

Legislation Text Employment Agreement between the City of Santa and Glen R. Googins Amendment No. 1 to Employment Agreement between the City of Santa Clara and Glen R. Googins Amendment No. 2 to Employment Agreement Resolution Approving and Adopting Updated Unclassified Salary Plan (effective March 1, 2025) approved August 26, 2025 Unclassified Salary Plan (effective March 1, 2025) approved August 26, 2025

REPORTS OF MEMBERS , SPECIAL COMMITTEES AND COUNCILMEMBER 030 REQUESTS