Agenda Items

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2.C 20-831 Action on Bills and Claims Report (CC, SA, HA) for the period September 5th, 2020 - September 18th, 2020 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Bills and Claims Approved for Payment Report

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2.D 20-681 Action on Early Consideration of a General Plan Amendment from Low Intensity Office to High Intensity Office for the 10.14-acre site located at 2901 Tasman Drive and General Plan Text Amendment to add a policy to allow a Floor Area Ratio up to 2.5 for High Intensity Office sites within half a mile of a light rail station [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]

Legislation Text Statement of Justification Development Plans Virtual Community Meeting Notification

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2.E 20-708 Action on Resolution for an Exception to the 180 Day Waiting Period To Appoint A Retired Annuitant To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224) [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]

Legislation Text Resolution for an Exception to the 180 Day Waiting Period To Appoint A Retired Annuitant To Serve as Temporary Extra Help Randy Piotrowski Offer Letter

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2.F 20-737 Action on a Resolution of the City Council of the City of Santa Clara Regarding Unclaimed Special Assessment District Funds and Related Budget Amendment [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Resolution Regarding Unclaimed Special Assessment District Funds

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2.G 20-755 Action on Stadium Authority Bills and Claims for the Months of May through August 2020 [Board Pillar: Enhance Community Engagement and Transparency]

Legislation Text May 2020 SCSA Bills and Claims June 2020 SCSA Bills and Claims July 2020 SCSA Bills and Claims August 2020 SCSA Bills and Claims

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2.H 20-762 Action on an Agreement for Services with Aspen Environmental Group to Provide As-needed Electric Rate and Fee Analysis Consultant Services [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Agreement for Services

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2.I 20-832 Action on Monthly Financial Status and Investment Reports for July 2020 and August 2020 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Monthly Financial Report July 2020 Monthly Investment Report July 2020 Monthly Financial Status Report August 2020 Monthly Investment Report August 2020 FY 2020/21 Budget Amendments

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2.J 20-844 Action on Amendment No. 1 to the Agreement with Mott MacDonald Group, Inc. for Annual Sanitary Sewer Condition Assessment Repair Projects (Year 2021/2022 Projects) [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Original Agreement Map of Additional Pipelines for Repair Amendment No. 1

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2.K 20-854 Action on Master Agreements for Silicon Valley Power on System Capacity Expansion Planning including Delegation of Authority for Capital Project Implementation and General Engineering Support [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Agreement for Design Professional Services

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2.L 20-873 Action on Amendment No. 3 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi's Stadium [Council Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Amendment No. 3 to Agreement with Wilson, Ihrig Amendment No. 2 to Agreement with Wilson, Ihrig Amendment No. 1 to Agreement with Wilson, Ihrig Original Agreement with Wilson, Ihrig & Associates

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2.M 20-920 Accept the 2019 Assistance to Firefighters Grant in the amount of $40,168 to provide the California State Fire Marshal Fire Control 4 Course to Department Personnel and Approve the Related Budget Amendment [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text EMW-2019-FG-02527 Award Package

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2.N 20-940 Action on Amendment to the Software Maintenance Agreement with ABB Enterprise Software Inc. [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Original Software Maintenance Agreement Amendment to Software Maintenance Agreement

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2.O 20-883 Action on Resolution Approving the Purchase and Sale Agreements for Electric Utility Easements on the South Loop Reconfigure Project [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Resolution Agreement for Purchase and Sale - 2325 Lafayette Street [APN 224-40-009].pdf Agreement for Purchase and Sale - 1015 Martin Avenue [APN 224-60-006].pdf Agreement for Purchase and Sale - 2301 Lafayette Street [APN 224-40-007].pdf

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2.P 20-887 Approval to Negotiate Expansion of Recycled Water and Potable Reuse through a Proposed Purified Water Project at the Regional Wastewater Facility (RWF) [Council Pillar: Promote Sustainability and Environmental Protection]

Legislation Text

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2.Q 20-693 Public Hearing: Consideration of a Proposed Resolution Amending the Rates for Attachments to City Owned Utility Poles by Third Party Communications Providers [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Resolution Exhibit A - Report on Derivation of FY 2020-2021 Pole Attachment Rates

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