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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-07-13 1:00 PM
Meeting Time: July 13, 2020 at 1:00pm PDT
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Agenda Items
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3.D 20-549 Action on a Joint Resolution Delegating Authority to the City Manager/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 15, 2020 to August 14, 2020 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Resolution
Report to Council on Declaration of Local Emergency on March 17, 2020
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3.E 20-474 Action on Amendment No. 1 to an Agreement for the Performance of Services with Soudi Consultants, Inc. to Provide Engineering Consulting Services [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure]
Legislation Text
Original Agreement and Council Report - Soudi Consultants, Inc.
Amendment No. 1 with Soudi Consultants, Inc.
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3.F 20-304 Action on Fund Transfer from Silicon Valley Power to General Fund for Use of City-Owned Property at 2975 Lafayette Street for Electric Utility Use and Related Budget Amendment [APN: 224-36-056 (Portion)] [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure]
Legislation Text
Appraisal Report
Legal Description, Platt Map, and Closure of the oDAS Hub Site at 2279 Lafayette Street
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3.G 20-800 Action on Amendment No. 1 to the Agreement for Services with Power Systems Professionals, Inc. dba Power Pros to provide Commission and Testing Services for Silicon Valley Power [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Original Agreement for Services
Amendment No. 1
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3.H 20-639 Action on the Award of the Public Works Contract for the Fairview Substation Expansion Project [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
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3.I 20-686 Actions Related to a Temporary Road Maintenance Agreement with Related Santa Clara for a New Road Extending Stars & Stripes Drive to Great America Parkway Through the former Santa Clara Golf & Tennis Club Property and Naming the New Road Extension Stars & Stripes Drive [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]
Legislation Text
Location Map
Temporary Road Agreement
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. 20-648 Action on a Written Petition submitted by Hansol Kim requesting changes to the Zoning Code for Massage [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Policy and Procedure 030 - Adding an Item on the Agenda
Written Petition dated June 4, 2020 from Hansol Kim
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5. 20-683 Action on a Written Petition submitted by Joseph Ducato requesting changes to City Code Chapter 13.10 - Sewers [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Policy and Procedure 030 - Adding an Item on the Agenda
Written Petition dated June 29, 2020 from Joseph Ducato
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6. Action of Legislative Items
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A. 20-649 Action on Request for Letter of Support for AB 398: COVID-19 Local Government and School Recovery and Relief Act [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Legislative Advocacy Position Policy
COVID-19 Legislation Legislative Advocacy Position
AB 398 Fact Sheet
List of Santa Clara Businesses with 500+ Employees
Draft Letter of Support for AB 398
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B. 20-612 Action on 2020 Q1 and Q2 Legislative Update [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Legislative Advocacy Position Policy
2020 Legislative Advocacy Positions
2020 Q1 and Q2 Legislation
2020 Q1 and Q2 Legislative Action
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7. 20-493 Action on Agreements to Provide Comprehensive Banking Services to the City [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Draft of General Banking Services Agreement with JPMorgan Chase
Draft of Merchant Card Services Agreement with JPMorgan Chase
Draft of Commercial Card Agreement with JPMorgan Chase
Draft of Custody Services Agreement with Wells Fargo Bank
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