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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-12-16 7:30 PM
Meeting Time: December 16, 2020 at 7:30pm PST
1 Comment
Closed for Comment December 16, 2020 at 7:15pm PST
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Agenda Items
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3.K 20-5387 Informational Report on Master Agreement on BART Silicon Valley Phase II Extension Project
Legislation Text
City and VTA Approved Master Agreement for BART Phase II
3.L 20-1355 Action on Amendments to the Power Purchase and Sale Agreement for Renewable Energy with Rooney Ranch, LLC and Power Purchase and Sale Agreements for Wind Energy with Sand Hill A, LLC and Sand Hill B, LLC
Legislation Text
Amendment No. 1 with Rooney Ranch, LLC
Original Power Purchase and Sale Agreement Rooney Ranch, LLC
Amendment No. 1 with Sand Hill A, LLC
Original Power Purchase and Sale Agreement Sand Hill A, LLC
Amendment No. 1 with Sand Hill B, LLC
Original Power Purchase and Sale Agreement Sand Hill B, LLC
3.M 20-1356 Action on Amendment No. 1 to the Agreement for Professional Services with Aspen Environmental Group and Amendment No. 1 to the Agreement for Professional Services with Electrical Consultants, Inc.
Legislation Text
Funding Sources
Proposed Amendment No. 1 - Aspen Environmental Group
Original Agreement - Aspen Environmental Group
Proposed Amendment No. 1 - Electrical Consultants Inc
Original Agreement - Electrical Consultants, Inc.
3.N 20-1357 Action on Amendment No. 1 to the Agreement with TMG Utility Advisory Services, Inc. to Provide Project Management for a Utility Customer Self-Service Portal and Billing System
Legislation Text
Amendment No. 1 to TMG Utility Advisory Services, Inc.
Agreement with TMG Utility Advisory Services (Redacted)
3.O 20-1358 Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations
Legislation Text
Resolution - Use of City Electric Forces
3.P 20-1359 Action on Amendment No. 2 to the Agreement with Moore Iacofano Goltsman, Inc., for preparation of the Patrick Henry Drive Specific Plan and Related Budget Amendment
Legislation Text
Amendment No. 2 MIG PHD
Amendment No. 1 MIG PHD
Original Agreement MIG PHD
3.Q 20-1360 Action on a Resolution Amending In Part Resolution No. 19-8767, Setting the Number and Start Time of Regular Meetings of the Board of Library Trustees, and Approving the 2021 Board of Library Trustees Calendar of Meetings
Legislation Text
Resolution
Resolution No. 19-8767.pdf
2021 Board of Library Trustees Meeting Calendar
3.R 20-1361 Action on Final Map for Tract 10528 at 1834 Worthington Circle/90 North Winchester Boulevard
Legislation Text
Tract Map 10528
3.S 20-1363 Action on the Santa Clara Convention Center FY 2020/21 1st Quarter Financial Status Report
Legislation Text
SCCC Activity Report for First Quarter FY 2020/21
3.T 20-1365 Action on Adoption of an Ordinance No. 2023 adding Chapter 9.65 to the City Code to provide Hotel Service Workers Retention Rights
Legislation Text
Ordinance No. 2023 (Intro)
3.U 20-1366 Action on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easement on the South Loop Reconfigure Project at 2500 De La Cruz Boulevard
Legislation Text
Resolution
Agreement for Purchase and Sale - 2500 De La Cruz Boulevard [APN 230-03-106]
3.V 20-1368 Action on Appointment to fill two vacant positions on the Downtown Precise Plan Downtown Community Task Force (DCTF)
Legislation Text
DCTF Applications
3.W 20-1370 Action on a Resolution Approving the 2021 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission
Legislation Text
Civil Service Commission 2021 Meeting Dates
Resolution Approving the 2021 Civil Service Commission Calendar of Meetings, and Setting the Times and Days of Regular Meetings
3.X 20-1371 Action on a Resolution approving the 2021 Deferred Compensation Committee Calendar of Meetings, and setting the Number and Start Time of Regular Meetings of the Deferred Compensation Committee
Legislation Text
Deferred Compensation Committee 2021 Meeting Dates
Resolution
3.Y 20-1373 Informational Report Regarding the 2016 Measure B 10-Year Revenue Outlook Prepared by Santa Clara Valley Transportation Authority
Legislation Text
2016 Measure B FY2021/2022 to FY2031/2032 10-year Expenditure Outlook report, Nov 2020
2016 Measure B Ten-Year Outlook Base Scenario, dated November 10, 2020
December 2, 2020 Letter from the City of Santa Clara to the VTA Regarding the 2016 Measure B 10-year Outlook
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