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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-06-09 2:00 PM
Meeting Time: June 09, 2020 at 2:00pm PDT
1 Comment
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Agenda Items
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3.K 20-483 Consideration of the City of Santa Clara Electric Department, dba Silicon Valley Power (SVP), Wildfire Mitigation Plan Update 2020 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
SVP Wildfire Mitigation Plan April 2020
SVP Wildfire Mitigation Plan 2019-2020 Redline Comparison
High Fire-Threat District Map
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3.L 20-489 Action on the Santa Clara Convention Center FY 2019/20 3rd Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability]
Legislation Text
SCCC Activity Report for Third Quarter 2019-20
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3.M 20-543 Action on Amendment No. 1 to the Agreement for Services with Moore Iacofano Goltsman, Inc., for preparation of the Patrick Henry Drive Specific Plan [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]
Legislation Text
Amendment No. 1 to Agreement with Moore Iacofano Goltsman, Inc.
Original Agreement with MIG (2018)
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3.N 20-475 Action on Funding Agreement with 1220 Santa Clara PropCo, LLC, Relating to City Predesign Engineering Activities for the Memorex Junction Substation Project and Related Budget Amendment [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure]
Legislation Text
Funding Agreement
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3.O 20-513 Action on an Agreement for Bacteriological Laboratory Services with AEMTEK, Inc. [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Agreement for Bacteriological Laboratory Services with AEMTEK, Inc.
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3.P 20-595 Adopt a Resolution of the Council Suspending Enforcement of Specific City Code Requirements Related to Outdoor Dining and Directing the City Manager to Use Her Authority as Director of Emergency Services to Make and Issue Rules and Regulations on Matters Reasonably Related to the Protection of Life and Property as Affected by the Emergency for the Operation of Outdoor Restaurant Dining [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]
Legislation Text
Resolution
Outdoor Dining Permit Application
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3.Q 20-542 Action on an Agreement for Services with Bill Wilson Center for Administration of the City's Emergency Rental Assistance Program and Approval of Related Budget Amendment [Council Pillar: Promote and Enhance Economic, Housing, and Transportation Development]
Legislation Text
Agreement with Bill Wilson Center
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3.R 20-548 Action on an Agreement Amendment with ELB US Inc. and Approval of Call No. 20.1 for Enterprise Audio-Visual Professional Services in City Facilities [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
ELB executed Master Call Agreement and Call 17-1
Master Call Agreement Amendment No. 1 with ELB US Inc
Agreement (Call No. 20.1) with ELB US Inc
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3.S 20-382 Authorization of Application and Receipt of Grant Funds for the Local Early Action Planning (LEAP) Grant Program Issued by the California Department of Housing and Community Development [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]
Legislation Text
LEAP grant resolution
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PUBLIC PRESENTATIONS
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CONSENT ITEMS PULLED FOR DISCUSSION
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PUBLIC HEARING/GENERAL BUSINESS
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4. 20-77 Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the Santa Clara Convention Center Maintenance District No. 183 - Santa Clara Convention Center Complex [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Director's Report FY 2020/21
Revised Resolution of Intention
Notice of Public Hearing
Resolution
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5. 20-78 Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Resolution
Director's Report FY 2020/21
Resolution of Intention
Notice of Public Hearing
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REPORTS OF MEMBERS AND SPECIAL COMMITTEES
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