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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-07-13 4:00 PM
Meeting Time: July 13, 2021 at 4:00pm PDT
12 Comments
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Agenda Items
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5.J 21-881 Action on Amendments to Two Professional Service Agreements for the Related Santa Clara Development Project Increasing the Total Contract Amount with Milstone Geotechnical Consulting Services and Robert E. Van Heuit
Legislation Text
Amendment No. 4 with Barry Milstone DBA Milstone Geotechnical Consulting Services
Amendment No. 3 to Amended and Restated Agreement with Robert E. Van Heuit
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5.K 21-880 Action on Amendment No. 2 to the Agreement for Services with HouseKeys Inc. Exercising the Second Option to Extend the Term for One Year for Administration of the City's Affordable Rental Program Approval of the City's Affordable Rental Housing Program Application Guide and Local Preference Policy
Legislation Text
Amendment No. 2 with HouseKeys
Affordable Rental Program Application Guide w/ Local Preference Policy
Demographic Analysis
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5.L 21-935 Action to Approve Amendment No.2 to the Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and the City of Sunnyvale
Legislation Text
Original Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and the City of Sunnyvale
Amendment No. 1 of the Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and the City of Sunnyvale
Amendment No. 2 of the Municipal Law Enforcement Services Agreement between the Santa Clara Stadium Authority, City of Santa Clara and the City of Sunnyvale
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5.M 21-716 Action on Amendment No. 4 to the Agreement with Bates Group LLC for Calculation and Review of Employee Compensation under the Fair Labor Standards Act
Legislation Text
Original Agreement with Bates Group LLC
Amendment No. 1 to the Agreement with Bates Group LLC
Amendment No. 2 to the Agreement with Bates Group LLC
Amendment No. 3 to the Agreement with Bates Group LLC
Amendment No. 4 to the Agreement with Bates Group LLC
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5.N 21-934 Action on Amendment No. 5 to the Agreement with Hulberg and Associates, Inc., DBA Valbridge Property Advisors for consulting services associated with the Related Santa Clara Development Project
Legislation Text
Amendment No. 5 to Agreement with Hulberg and Associates, Inc., DBA Valbridge Property Advisors
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5.O 21-657 Actions Related to Soil Stockpiling License Agreement with Related Santa Clara to Allow the Storage of Dirt on Parcel 4 of the former Santa Clara Municipal Landfill (former Santa Clara Golf and Tennis Club)
Legislation Text
Map
Addendum
Soil Stockpiling License Agreement
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5.P 21-902 Action to adopt a Resolution Authorizing the City Manager to Extend the Abandoned Vehicle Abatement Program
Legislation Text
Abandoned Vehicle Abatement Service Authority Allowable Personnel Costs
Abandoned Vehicle Abatement Service Authority Allowable Supply Costs
Abandoned Vehicle Abatement Service Authority Number of Abated Vehicles by Agency
Abandoned Vehicle Abatement Service Authority Reimbursement Amount by Agency by Year
Resolution
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5.Q 21-496 Action on a Resolution Declaring Silicon Valley Power's Intention to Issue Tax Exempt Revenue Bonds for Reimbursement of Expenditures from Several Capital Improvement Projects
Legislation Text
Resolution
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5.R 21-870 Action on a Joint Resolution Delegating Authority to the City Manager/Executive Officer for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 14, 2021 to August 16, 2021
Legislation Text
Resolution
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STADIUM AUTHORITY CONSENT CALENDAR
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5.S 21-780 Action on Stadium Authority Bills and Claims for the Month of April 2021
Legislation Text
April 2021 SCSA Bills and Claims
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5.T 21-756 Action on Approval of Amendment No. 3 to the Design-Build Agreement with Forty Niners Stadium LLC and Turner/Devcon Joint Venture to Address ADA-Related Warranty and Remediation Work at Levi's Stadium
Legislation Text
Design-Build Agreement, dated as of February 8, 2012
Amendment No. 1 to Design-Build Agreement, dated March 28, 2012
Amendment No. 2 to Design-Build Agreement, dated June 14, 2012
Proposed Amendment No. 3
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5.U 21-781 Action to Execute Purchase Orders and Transact Procurement Card Purchases for Stadium Public Safety Supplies and Equipment and Approve Miscellaneous Expenses Incurred Between February 6 and June 17, 2021
Legislation Text
CapEx Portion of Stadium Authority FY 2021/22 Budget
Misc. Expenses Incurred by the City on behalf of SCSA
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5.V 21-793 Action on Agreement with Disaster Response Solutions, Inc. for a Mass Casualty Incident Trailer
Legislation Text
Agreement with Disaster Response Solutions DRAFT
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5.W Approval to Award a Purchase Order to Dell Marketing , L.P. for Surveillance - Command Center Equipment CapEx Project
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