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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-09-07 6:00 PM
Meeting Time: September 07, 2021 at 4:30pm PDT
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CONSENT CALENDAR
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3.A 21-819 Action on the Meeting Minutes of May 4, 2021 Council & Authorities Concurrent and Special Stadium Authority/Public Facilities Financing Corporation, May 24, 2021 Special City Council, May 25, 2021 Council and Authorities Concurrent & Special Stadium Authority/Successor Agency to the City of Santa Clara Redevelopment Agency, and May 27, 2021 Special City Council
Legislation Text
05-04-2021 DRAFT Minutes CC Special SA PFFC
05-24-2021 DRAFT Special CC
05-25-2021 DRAFT CC & Special SA SARDA
05-27-2021 DRAFT Special CC
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3.B 21-17 Board, Commissions and Committee Minutes
Legislation Text
Senior Advisory Commission - July 26, 2021
Bicycle & Pedestrian Advisory Committee - June 28, 2021
Planning Commission - July 12, 2021
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3.C 21-962 Action on the Santa Clara Convention Center FY 2020/21 4th Quarter Financial Status Report
Legislation Text
SCCC Activity Report for Fourth Quarter FY 2020-21
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3.D 21-1134 Action on the Appropriation of Funds from the Silicon Valley Central Chamber of Commerce and Related Budget Amendment
Legislation Text
Settlement Agreement
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3.E 21-1079 Action on a Purchase Order with Syserco, Inc. for Heating, Ventilation, and Air Conditioning Environmental Control Systems
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3.F 21-1199 Action on Amendment No. 2 to the Agreement with Moore Iacofano Goltsman, Inc. (MIG) for preparation of the Freedom Circle Focus Area Plan, Amendment No. 2 to Reimbursement Agreement with Freedom Circle Venture, LLC, and Related Budget Amendment (Deferred from August 24, 2021)
Legislation Text
Amendment No. 2 to Agreement with MIG
Amendment No. 2 to Reimbursement Agreement
Amendment No 1 to Agreement with MIG and RTC 20-102
Amendment No. 1 to Reimbursement Agreement
Original Agreement with MIG and RTC 18-647
Original Reimbursement Agreement
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3.G 21-530 Action on Amendment No. 2 to the Agreement for Design Services with Bellecci & Associates, Inc. and associated budget amendment for the Loyalton and Benicia Properties.
Legislation Text
Original Agreement Bellecci
Amendment No 1 Bellecci
Proposed Amendment No 2 Bellecci
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3.H 21-1143 Action on Amendment No. 4 to the Agreement for the Performance of Services with Wilson, Ihrig & Associates for Noise Monitoring Services at Levi's Stadium
Legislation Text
Amendment No 4
Amendment No 3 with RTC 20-873
Amendment No 2 with RTC 18-1093
Amendment No 1
Original Agreement with Agenda Report
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3.I 21-1172 Action on City Positions on Proposed League of California Cities' 2021 Annual Conference Resolutions
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League of California Cities 2021 Annual Conference Resolutions Packet
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3.J 21-1002 Actions to Approve Various Modifications to Existing Classified Classifications and Adopt a Resolution Approving and Adopting the Revised Classified Salary Plan, and Add a Management Analyst Position Previously Approved in the Stadium Authority's Budget
Legislation Text
Human Resources Technician (Job code 508) Class Specification
Senior Human Resources Technician (Job code 747) Class Specification
Water Resource Specialist (Job code 907) Class Specification
Assistant Water and Sanitary Sewer Superintendent - Clean Final V4
Classified Salary Plan eff 9-5-2021 (for Council 9-7-2021)
Resolution
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3.K 21-898 Action on the City Plaza Park Gazebo Enhancement Schematic Design Option B and Introduction of an Ordinance Approving the City Plaza Park Schematic Design Update in Accordance with City Charter Section 714.1
Legislation Text
City Plaza Park Gazebo Enhancement Project Design Update
Measure R Ordinance 2021 - City Plaza Park Gazebo Schematic Design Update
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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4.A 21-1074 Action on Stadium Authority Bills and Claims for the Month of June 2021
Legislation Text
June 2021 SCSA Bills and Claims
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4.B Request from Stadium Manager to Execute an Agreement with Unique Venues for Non-NFL Catered Events Marketing
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