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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-03-16 4:00 PM
Meeting Time: March 16, 2021 at 4:00pm PDT
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Pledge of Allegiance and Statement of Values
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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
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2. 21-418 Update on Rescheduling of the Public Hearing Originally Set for March 16, 2021 to Consider the Proposed Santa Clara Stadium Authority Fiscal Year 2021/22 Budget, Stadium Operation and Maintenance Plan, and 2021 Marketing Plan has been Rescheduled to a New Hearing Date for March 23, 2021
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SPECIAL ORDER OF BUSINESS
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3. 21-424 Verbal Report from City Manager regarding COVID-19 Pandemic
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STUDY SESSION
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4. 21-1146 El Camino Real Specific Plan Study Session on the Draft Plan
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Land Use Plan
Web Link to Draft Plan
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CONSENT CALENDAR
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5.A 21-49 Action on Bills and Claims Report (CC, HA, SA, SOSA) for the period December 19th, 2020 - February 19th, 2021
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Bills and Claims Approved for Payment Report
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5.B 21-1006 Action on a Resolution Ordering the Vacation of a Portion of a Water Utility Easement at 2841 Scott Boulevard
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Resolution
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5.C 21-139 Action on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3200 Coronado Drive
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Agreement and Covenant Running with the Land
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5.D 21-140 Action on the Santa Clara Convention Center FY 2020/21 2nd Quarter Financial Status Report
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SCCC Activity Report for Second Quarter 2020/21
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5.E 21-207 Action on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easements on the South Loop Reconfigure Project; 2555 Lafayette Street, 651 Martin Avenue, and 851 Martin Avenue
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Resolution
Agreement for Purchase and Sale - 2555 Lafayette Street [224-04-0880]
Agreement for Purchase and Sale - 651 Martin Avenue [224-04-071]
Agreement for Purchase and Sale - 851 Martin Ave [224-04-090]
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5.F 21-382 Approval to participate in a Data Management Master Services Agreement with Ebix Inc. to provide all systems and services necessary to maintain insurance certificate compliance for all City contractors and vendor accounts.
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Data Management Master Service Agreement between EIA and Ebix
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