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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-03-09 4:00 PM
Meeting Time: March 09, 2021 at 4:00pm PST
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SPECIAL ORDER OF BUSINESS
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3.A 21-278 Proclaim March 2021 as Red Cross Month
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3.B 21-396 Proclaim March 2021 as Women's History Month
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3.C 21-343 Verbal Report from City Manager regarding COVID-19 Pandemic
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CONSENT CALENDAR
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4.A 21-06 Board, Commissions and Committee Minutes
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2020-04-09 TID Advisory Board Meeting Minutes - Approved 06 11 2020
2020-04-16 TID Advisory Board Special Meeting Minutes - Approved 06 11 2020
2020-05-14 TID Advisory Board Meeting Minutes - Approved 06 11 2020
2020-06-11 TID Advisory Board Special Meeting - Approved 07 09 2020
2020-06-22 TID Advisory Board Meeting Minutes - Approved 07 09 2020
Planning Commission - October 28, 2020
Planning Commission - January 27, 2021
Board of Library Trustee 12-07-20
Board of Library Trustees 2-8-2021
Cultural Commission - February 1, 2021
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4.B 21-896 Approval of Budget Amendment for the TDA20-21 Bicycle Facilities Upgrade Project funded by Fiscal Year 2020/21 Transportation Development Act Funds
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Council Resolution 20-8844, dated May 26, 2020
MTC Allocation Letter, dated October 21, 2020
Location Map
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4.C 21-1259 Action to Approve a Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and Monterey County Sheriff's Office
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Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and Monterey County Sheriff's Office
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4.D 21-244 Action on Amendment No. 1 to the Steam Sales Agreement with The Newark Group, Inc. to Purchase Steam from the City's Cogeneration Facility to Renew and Extend the Agreement Until October 31, 2021 to Allow Staff to Continue Negotiations for a New Steam Sales Agreement
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Original Steam Sale Agreement
Proposed Amendment No. 1 to the Steam Sales Agreement
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4.E 21-215 Action on Amendment No. 4 to the Agreement for Professional Services with Perkins + Will for the Tasman East Specific Plan and Related Budget Amendment
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Amendment No.4 with Perkins and Will FINAL
Original Executed Agreement and Agenda Item #13.B
Amendment No. 1 and Agenda Item 13.B6
Amendment No. 2 and RTC 19-1515
Amendment No. 3 and RTC 19-736
Planning Grants Program Award Letter
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4.F 21-37 Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment
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Letter from the CA Dept. of Finance with Citizens' Option
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4.G 21-100 Action on Resolutions Dedicating Portions of City-Owned Land for Use as an Overhead Electric Easement, Underground Electric Easement and Sidewalk Easement Located at the Raymond G. Gamma Dog Park
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Resolution Dedicating a Portion of City-owned Land for use as a Sidewalk Easement
Resolution Dedicating a Portion of City-owned Land for use as an Underground Electric Easement
Resolution Dedicating a Portion of City-owned Land for use as an Overhead Electric Easement
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4.H 21-160 Approval to Participate in the California Integrated Information Network (CALNET) State Contract with AT&T, Verizon, Sprint and T-Mobile for Telecommunication Services
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Agenda Report 7B-14 CALNET 3
Agenda Report 16A2
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4.I 21-206 Action on the Award of Purchase Orders with Valley Oil and Western States Oil Company for the purchase of Gasoline and Diesel Fuel
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4.J 21-179 Action on Historical Preservation Agreement (Mills Act Contract) for 904 Madison Street
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Historic Preservation Agreement
HLC Staff Report of January 7, 2021
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