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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-08-24 3:30 PM
Meeting Time: August 24, 2021 at 3:30pm PDT
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Agenda Items
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5.A 21-964 Action on Stadium Authority Bills and Claims for the Month of May 2021
Legislation Text
May 2021 SCSA Bills and Claims
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5.B 21-992 Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period April 1, 2021 to June 30, 2021
Legislation Text
Stadium Authority and Stadium Manager Meeting Minutes for the Period 4-1-21 to 6-30-21.pdf
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5.C Request from the Stadium Manager for Approval to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for CCTV Pop Up Trailers CapEx Project, Execute Agreement with Plexus Global LLC for Employment Background Screening Services and Agreements with ACCO Engineered Systems, Inc and O.C. McDonald Co., Inc. for Mechanical and Plumbing Maintenance and Repair Services
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1. 21-1085 Request from the Stadium Manager for Approval to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for CCTV Pop Up Trailers CapEx Project, Execute Agreement with Plexus Global LLC for Employment Background Screening Services and Agreements with ACCO Engineered Systems, Inc and O.C. McDonald Co., Inc. for Mechanical and Plumbing Maintenance and Repair Services
Legislation Text
CapEx Portion of Stadium Authority FY 2021/22 Budget
Recommendation for Award (CCTV Pop Up Trailers CapEx Project)
Recommendation for Award (Employment Background Screening)
Agreement with Plexus Global LLC
Recommendation for Award (Mechanical and Plumbing Maintenance and Repair)
Agreement with ACCO Engineered Systems
Agreement with O.C. McDonald Co,. Inc
Follow Up Questions and Responses
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2. 21-1127 Report from the Stadium Authority Regarding the Stadium Manager's Request to Award Purchase Order to LRG Technologies, Inc. DBA Mobile Pro Systems for CCTV Pop Up Trailers CapEx Project, Execute Agreement with Plexus Global LLC for Employment Background Screening Services and Agreements with ACCO Engineered Systems, Inc and O.C. McDonald Co., Inc. for Mechanical and Plumbing Maintenance and Repair Services
Legislation Text
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5.D Request from the Stadium Manager for Staffing Changes and Related Budget Amendment
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1. 21-1091 Request from the Stadium Manager for Staffing Changes and Related Budget Amendment
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Stadium Manager's Request for Staffing Changes
Correspondence Regarding Requested Staffing Changes
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2. 21-1109 Report from the Stadium Authority Regarding the Stadium Manager's Request for Staffing Changes and Related Budget Amendment
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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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6. 21-1145 Action on a Written Petition (Council Policy 030) submitted by Leonne (Lee) Broughman on July 12, 2021 to add an agenda item to a future date about Censure/Admonishment of Councilmember Park (Continued from August 17, 2021)
Legislation Text
Policy and Procedure 030 - Adding an Item on the Agenda
Written Petition received on July 12, 2021 by Lee Broughman
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7. 21-1111 Public Hearing: Action on a Resolution of Necessity to Acquire Certain Real Property Interests on 630 Martin Avenue, Santa Clara, California, from D&R Miller Properties, LLC
Legislation Text
April 8, 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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