Agenda Items

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4.K 21-217 Action on Award of Purchase Orders to Reed & Graham, Inc. and Granite Construction Company for the purchase of Hot Mix Asphalt

Legislation Text

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4.L 21-216 Action on a Resolution Authorizing the City Manager to Execute a Cooperative Agreement with the Energy Council for the Bay Area Regional Heat Pump Water Heater Contractor Incentive Program

Legislation Text Resolution Cooperative Agreement

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4.M 21-225 Action on Various Agreements for Silicon Valley Power (SVP), Authorizing the City Manager to: 1. Execute Amendment No. 1 to an Agreement for Services with e-Builder, Inc. for License and Support Fees for Capital Project Management Software; 2. Execute Amendment No. 1 to an Agreement for Services with Efficiency Services Group, LLC to administer the Commercial Parking Lot & Exterior Lighting Program to Silicon Valley Power's (SVP) small and mid-sized business customers; and 3. Add or delete services consistent with the scopes of the agreements, and allow future rate adjustments subject to request and justification by contractor, approval by the City, and the appropriation of funds

Legislation Text Original Agreement for Services with e-Builder Proposed Amendment No. 1 to the Agreement for Services with e-Builder Original Agreement for Services with Efficiency Services Group, LLC Proposed Amendment No. 1 to the Agreement for Services with Efficiency Services Group, LLC.pdf

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PUBLIC PRESENTATIONS

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CONSENT ITEMS PULLED FOR DISCUSSION

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AGENDA ITEMS CONTINUED FROM MARCH 2, 2021

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5. 21-402 Action on the FY 2020/21 Budget Rebalancing Actions to Address COVID-19 Pandemic Impacts (Continued from February 23, 2021 and March 2, 2021)

Legislation Text FY 2020/21 Budget Amendments FY 2020/21 Budget Amendments for City Council and Appointees RTC 21-43 from February 23, 2021 Council Meeting PowerPoint Presentation from Feb. 23, 2021 Council Meeting RTC 21-370 from March 2, 2021 Council Meeting Additional Information from the March 2, 2021 Council Meeting

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6. 21-405 Study Session: Draft 2021 Non-NFL Events Marketing Plan for Levi's Stadium in Accordance with Section 4.10 of the Stadium Management Agreement (Continued from March 2, 2021)

Legislation Text Draft 2021 Non-NFL Events Marketing Plan Post Meeting Material from March 2, 2021

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7. 21-401 Study Session: Proposed Santa Clara Stadium Authority Fiscal Year 2021/22 Budget, Compliance and Management Policies (Continued from March 2, 2021)

Legislation Text SCSA Proposed Fiscal Year 2021/22 Operating, Debt Service, and Capital Budget Annual Public Safety Budget Revised Stadium Authority Board Budget Policy Stadium Authority Compliance and Management Policy Stadium Authority Budget Submittal Questions and Responses RTC 21-44 from March 2, 2021 Stadium Authority Meeting

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PUBLIC HEARING/GENERAL BUSINESS

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8. 21-323 Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 1051 Martin Avenue, Santa Clara, California, from Bay Area Cellular Telephone Company

Legislation Text March 27, 2020 Offer Letter Resolution of Necessity

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9. 21-325 Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 2435 Lafayette Street, Santa Clara, California, from Wesco Properties, Inc.

Legislation Text May 11, 2020 Offer Letter Resolution of Necessity

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REPORTS OF MEMBERS AND SPECIAL COMMITTEES

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CITY MANAGER/EXECUTIVE DIRECTOR REPORT

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21-379 Update on City Council and Stadium Authority Staff Referrals

Legislation Text City Council and Stadium Authority Staff Referrals_030921

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