Agenda Items

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B. 21-1468 Report from the Stadium Authority Regarding the Stadium Manager's Request to Execute Agreements with Hellmuth, Obata & Kassabaum, Inc., HKS Architects, Inc., M. Arthur Gensler Jr. & Associates, Inc., and Populous, Inc. for Architectural and Engineering Professional Services

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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. Action on Approval of Various Board, Commissions and Committee Governance Items

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A. 21-1523 Information and Update on the Ad Hoc Committee on the Apology Letter Relating to the City's California Voting Rights Act Litigation

Legislation Text CVRA Letter San Jose Resolution CVRA Background RTC 21-803 Memo to City Council re referral on CVRA Litigation Report

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B. 21-1435 Introduction of Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications and Create the City's Housing Commission and Establish the Powers, Functions, and Duties of the Commission; Direction About the Formation of a Homelessness Taskforce

Legislation Text Ordinance Homebase Facilitation Proposal Presentation from August 18, 2021 Study Session

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C. 21-785 Action on Formalization of the Bicycle and Pedestrian Advisory Committee

Legislation Text Existing BPAC Policy Guidelines, 2014 Governance and Ethics Committee March 29, 2021 meeting, Report 21-64 Draft Ordinance Revised Draft BPAC Policy Guidelines (clean) Revised Draft BPAC Policy Guidelines (with redlines)

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D. 21-1563 Introduction of Ordinance to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications

Legislation Text Ordinance

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7. 21-1246 Action on the Adoption and Certification of an Environmental Impact Report; Adoption of a Mitigation Monitoring or Reporting Program; and Architectural Approval of a Data Center project located at 1200-1310 Memorex Drive

Legislation Text Historical and Landmarks Commission Report of July 1, 2021 Historical and Landmarks Commission Minutes of July 1, 2021 Historical and Landmarks Commission Report of September 2, 2021 Applicant Renderings of Historical Monuments Draft Environmental Impact Report Final Environmental Impact Report and MMRP CEQA Findings Statement of Overriding Considerations BAAQMD Comment Letter Resolution Adopting the Environmental Impact Report Resolution Approving the Architectural Review Conditions of Approval Development Plans 1200 Memorex Data Center Renderings

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8. 21-1469 Adopt a Resolution Approving the California Municipal Finance Authority (CMFA) Issuance of Tax-Exempt Bonds Relating to the Financing of a 59-Unit Multifamily Rental Housing Project for Low-Income Households to be Located in the City of Santa Clara, California at 3941 Stevens Creek Boulevard

Legislation Text RESOLUTION

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9. 21-1564 Action on a Written Petition (Council Policy 030) Submitted by Brian Doyle Requesting to Place an Agenda Item at a Future Council Meeting to Discuss FIFA Negotiations

Legislation Text Policy and Procedure 030 - Adding an Item on the Agenda Written Petition dated October 28, 2021submitted by Brian Doyle

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REPORTS OF MEMBERS AND SPECIAL COMMITTEES

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CITY MANAGER/EXECUTIVE DIRECTOR REPORT

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ADJOURNMENT

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