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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-02-09 4:00 PM
Meeting Time: February 09, 2021 at 4:00pm PST
1 Comment
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Agenda Items
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3.C 21-1055 Action on a Resolution Ordering the Vacation of the Sanitary Sewer Easement, Underground Electric Easements, General Purpose Easement, Emergency Access Easement, Ingress Egress and Public Utility Easement at 2880 Northwestern Parkway
Legislation Text
Resolution
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3.D 21-1182 Action on a Resolution Ordering the Vacation of an Underground Electric Easement at 2950-2970 Lakeside Drive
Legislation Text
Resolution
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3.E 21-1183 Action on an Agreement with Lee + Ro, Inc. for Design Professional Services for the Citywide Emergency Generator Replacement - Phase 2 Project (CE 20-21-10) and Related Budget Amendment
Legislation Text
Citywide Emergency Generator Replacement - Phase 1 Site List
Lee + Ro Agreement
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3.F 21-1286 Adopt a Resolution Authorizing the City Manager to Execute the United States Department of Energy Western Area Power Administration Sierra Nevada Region Contract for Electric Service Base Resource Contract 20-SNR-02364 for Calendar Years 2025 through 2054
Legislation Text
Resolution
Contract 20-SNR-02364 (WAPA)
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3.G 21-1409 Action on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easements on the South Loop Reconfigure Project; 2755 Lafayette Street and 630 Martin Avenue
Legislation Text
Resolution
Agreement for Purchase and Sale - 2755 Lafayette Street [224-04-06]
Agreement for Purchase and Sale - 630 Martin Avenue [224-35-014]
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3.H 21-95 Action on Removal of Trustee Joshua Briefman from the Board of Library Trustees and Declaring a Vacancy
Legislation Text
Memorandum to the City Clerk
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3.I 21-99 Action on the Introduction of an Ordinance Repealing Section 8.35.130 ("Possession of Tobacco by Persons Under 21 Years of Age")
Legislation Text
Ordinance - Repealing Section 8.35.130
SCPD Policy 411 Cite and Release Policy
POST MEETING MATERIAL
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3.J 21-204 Action on a Resolution Approving the 2021 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission
Legislation Text
Salary Setting Commission 2021 Meetings Dates
Resolution
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3.K 21-218 Adopt the following City of Santa Clara and related agencies' Resolutions Amending the Conflict of Interest Codes for Designated Positions as Required by the Political Reform Act and Regulations of the Fair Political Practices Commission: 1. City of Santa Clara 2. Bayshore North Project Enhancement 3. Public Facilities Financing Corporation 4. Sports and Open Space Authority 5. Housing Authority
Legislation Text
Resolution of the City Conflict of Interest Code (Redline)
Appendix A and B (Clean Versions)
Bayshore COI Reso
Public Facilities Financing Corporation COI Reso
Sports and Open Space Authority COI Reso
Santa Clara Housing Authority COI Reso
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3.L 21-250 Action on Request to Set March 9, 2021 for a Public Hearing to Consider the Appeal Submitted by Santa Clara Citizens for Sensible Industry c/o Legal Counsel for 1111 Comstock Street (PLN2019-13941; CEQ2020-01079)
Legislation Text
Appeal Received on February 2, 2021
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STADIUM AUTHORITY CONSENT CALENDAR ITEM
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3.M 21-169 Action on Agreement with Contractor Compliance and Monitoring, Inc. for Labor Compliance Consulting Services
Legislation Text
Agreement with Contractor Compliance and Monitoring, Inc.
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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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