Agenda Items

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2.D 20-600 Action on a Resolution for the Use of City Electric Forces at Various Locations [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Resolution - Use of City Electric Forces

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2.E 20-604 Action on Award of Contract for the Photovoltaic System Installation at the Northside Branch Library (CE 18-19-11) and Related Budget Amendment [Council Pillar: Sustainability]

Legislation Text Bid Summary

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2.F 20-657 Public Hearing: Action on a Resolution Confirming the 2020 Weed Abatement Program and Assessment [Council Pillar: Promote Sustainability and Environmental Protection]

Legislation Text Resolution Confirming The 2020 Weed Abatement Program Assessment Report And The Assessment.doc 2020 Santa Clara Weed Abatement Assessment Report.pdf

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2.G 20-660 Action on an Agreement for Services with Milton Security Group, Inc. for Technology Support Including Network and Cyber Security, Advanced Metering Infrastructure (AMI) Implementation, OSISoft Plant Information (PI) system, and SharePoint [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Agreement for Services.docx

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2.H 20-671 Action to Authorize the City Manager to Execute Agreements with SHAC Tasman CDM Apartments LLC for the Construction of Park Improvements and the Maintenance of the Park in perpetuity within the Tasman East Area [Council Pillar: Enhance Community Sports, Recreation and Art Assets]

Legislation Text Park Improvement Agreement with SHAC Tasman CDM Apartments, LLC Park Maintenance Agreement with SHAC Tasman CDM Apartments, LLC

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2.I 20-662 Action to Delegate Authority to Mayor Gillmor and Chief Nikolai to Establish An Ad Hoc Committee in Support of the "Commit to Action" Initiative [Community Pillar: Enhance Community Engagement and Transparency]

Legislation Text Community Letter Resolution in support of the Commit to Action Initiative Resolution Affirming the City's Commitment to Stand in Solidarity with the Black Community

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STADIUM AUTHORITY CONSENT ITEMS

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2.J 20-583 Action to Purchase and/or Award Purchase Orders for Public Safety Supplies and Equipment and Approve Miscellaneous Purchases Incurred After November 8, 2019 [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text CapEx Portion of Stadium Authority FY 2020/21 Budget Misc. Expenses Incurred by SCSA or City on behalf of SCSA 11/08/2019 - 6/4/2020

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2.K 20-510 Authorization to Seek Reimbursement of City Public Safety and Traffic Control Purchases from the Forty Niners Stadium Management Company and Forty Niners SC Stadium Company [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Public Safety and Traffic Control Expenses Incurred by City of Santa Clara

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2.L 20-603 Action on Stadium Authority Bills and Claims for the Month of March 2020 [Board Pillar: Enhance Community Engagement and Transparency]

Legislation Text March 2020 SCSA Bills and Claims

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2.M 20-615 Note and File this Informational Report on FY2019/20 Net Loss on Non-NFL Events [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text June 8, 2020 Email from Esther Chi FY2019/20 Non-NFL Events Profit and Loss Statement Invoice for FY2019/20 Net Non-NFL Loss June 10, 2020 Letter to Esther Chi June 15, 2020 Letter from Larry MacNeil June 19, 2020 Letter to Larry MacNeil

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2.N 20-676 Authorization to Award a Purchase Order for Stadium Builder Licenses Digitization Services [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text July 2, 2020 Letter to Stadium Manager Regarding SBLs with Calculation Errors

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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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