Agenda Items

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4.I 21-129 Action on the Award of Purchase Order to Bear Electrical Solutions, Inc. for Traffic Signal Maintenance, Repair, and Support Services

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4.J 21-1241 Action of the Award of Purchase Orders with Quality Traffic Data, LLC and Traffic Data Service CA, LLC for Traffic Data Collection Services

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4.K 21-389 Action on Award of Contract for the 2021 Annual Street Maintenance and Rehabilitation Project (CE 20-21-02) to O'Grady Paving, Inc. and Related Budget Amendment

Legislation Text Project Location Map Bid Summary

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4.L 21-445 Action on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easements on the South Loop Reconfigure Project for the following properties: 999 Martin Avenue [224-60-005], 1055 Martin Avenue [224-60-011], 1061 Martin Avenue & 1199 Martin Avenue [224-60-013 & 224-60-012], 1261 Martin Avenue [224-60-014], 1501 Martin Avenue [224-61-004], and 2311 Lafayette Street [224-40-008]

Legislation Text Resolution Agreement for Purchase and Sale - 999 Martin Avenue [224-69-005] Agreement for Purchase and Sale - 1055 Martin Avenue [224-60-011] Agreement for Purchase and Sale - 1061 Martin Avenue & 1199 Martin Avenue [224-60-013 & 224-60-012] Agreement for Purchase and Sale - 1261 Martin Avenue [224-60-014] Agreement for Purchase and Sale - 1501 Martin Avenue [224-61-004] Agreement for Purchase and Sale - 2311 Lafayette Street [224-40-008]

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4.M 21-153 Action on Adoption of a Resolution of Intention to Establish the Santa Clara Tourism Improvement District under the Property and Improvement District Law of 1994

Legislation Text Comparison of the 1989 and 1994 Laws Lodging Businesses Petitions SCTID Management District Plan Resolution of Intention

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4.N 21-69 Action on Introduction of an Ordinance to Reinstate the International Exchange Commission (IEC)

Legislation Text RTC 20-907 Ordinance to Reinstate International Exchange Commission, and Amend Cultural Commission Powers, Functions, and Duties Santa Clara City Code - Section 2.120.140 ("Cultural Commission") RTC 21-324

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4.O 21-223 Note and File Ten-Year Goals for Silicon Valley Power's Energy Efficiency Program

Legislation Text 2021 Net Energy Efficiency Potential Results 2021 Gross Energy Efficiency Potential Results

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4.P 21-233 Action on a Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act Article 3, Pedestrian and Bicycle Project Funding for Fiscal Year 2021/22

Legislation Text Resolution Location Map

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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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5. 21-196 Consideration of Silicon Valley Power Quarterly Strategic Plan Update

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6. 21-228 Action on a Resolution authorizing the City Manager to Negotiate and Execute Master Service Agreements with General Electric Packaged Power LLC and TransCanada Turbines to Perform Gas Turbine Engine Field and Depot Services subject to the following conditions: 1. Each agreement shall have an initial term of five years and shall have a maximum amount not-to-exceed set by the City Manager subject to an aggregate maximum authority of $30,000,000 during the initial term with annual spending subject to the annual appropriation of funds; 2. The City Manager shall be authorized to add or delete services consistent with the scope of the agreements and allow future rate adjustments subject to justification by contractor and the appropriation of funds; and 3. Authorize the City Manager to execute up to five one-year options to extend the term of the master service agreements, subject to the annual appropriation of funds.

Legislation Text Resolution

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7. 21-365 Report from the Chair of the Downtown Community Task Force (DCTF) on the status of the work of the Task Force

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8. 21-521 Discussion on Consideration of the Sale of the Loyalton Ranch Property (Continued from March 23, 2021)

Legislation Text Loyalton Property Map and Pictures Loyalton Fire Map and Pictures Loyalton Appraisal

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