Agenda Items

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3.L 22-44 Action to Waive Second Reading and Adopt Ordinance No. 2038 for the Regulation of Shared Mobility Devices (Bicycles and Motorized Scooters)

Legislation Text Ordinance No. 2038 (Introduction)

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3.M 22-45 Action to Waive Second Reading and Adopt Ordinance No. 2040 to Amend Chapter 2.120, Entitled Boards and Commissions, to Update Boards and Commission Members Qualifications

Legislation Text Ordinance No. 2040 (Introduction)

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3.N 22-46 Action to Waive Second Reading and Adopt Ordinance No. 2039 Amending Chapter 13.10 "Sewers" of Title 13 "Public Services" of the City of Santa Clara Code to Modify Regulations Regarding Pretreatment Programs to Conform with Recent Updates to the Regional Wastewater Facility Requirements

Legislation Text Ordinance No. 2039 (Introduction)

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3.O 22-1763 Action on Annual Appointment of Vice Mayor and Chaplain

Legislation Text Resolution 19-8650 Letter from Mayor Lisa M. Gillmor recommending Vice Mayor Raj Chahal as Chaplain Resolution 20-8942 Letter from Mayor Lisa M. Gillmor recommending Councilmember Suds Jain as Vice Mayor

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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4.A Action on Request Submitted by Stadium Manager to Execute Agreements with R. Brothers Painting Inc. for Rust Prevention Mitigation CapEx Project; Bear Electrical Solutions, Inc. for Gold Lot 4 and 5 Lighting CapEx Project and Approve Related Budget Amendment; and Ample Electric, Inc. for Mechanical and Electrical Closet Lighting CapEx Project; and Approve Budget Amendment Related to Stadium Insulation CapEx Projec

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1. 22-1702 Request from Stadium Manager to Execute Agreements with R. Brothers Painting Inc. for Rust Prevention Mitigation CapEx Project; Bear Electrical Solutions, Inc. for Gold Lot 4 and 5 Lighting CapEx Project and Approve Related Budget Amendment; and Ample Electric, Inc. for Mechanical and Electrical Closet Lighting CapEx Project; and Approve Budget Amendment Related to Stadium Insulation CapEx Project

Legislation Text Stadium Manager's Recommendation for Award: Rust Prevention Mitigation CapEx Project Stadium Manager's Recommendation for Award: Mechanical and Electrical Closet Lighting CapEx Project Stadium Manager's Recommendation for Award: Gold Lot 4 and 5 Lighting CapEx Project Stadium Manager's Recommendation for Budget Augmentation: Stadium Insulation CapEx Project CapEx Portion of Stadium Authority FY 2021/22 Budget Follow Up Responses Submitted by Stadium Manager Agreement with R. Brothers Painting Inc. Agreement with Ample Electrical, Inc. Agreement with Bear Electrical Solutions, Inc.

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2. 22-1739 Report from the Stadium Authority Regarding Stadium Manager's Request to Execute Agreements with R. Brothers Painting Inc. for Rust Prevention Mitigation CapEx Project; Bear Electrical Solutions, Inc. for Gold Lot 4 and 5 Lighting CapEx Project and Approve Related Budget Amendment; and Ample Electric, Inc. for Mechanical and Electrical Closet Lighting CapEx Project; and Approve Budget Amendment Related to Stadium Insulation CapEx Project

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4.B Action on Request Submitted by Stadium Manager to Execute Agreement with Bartley Pump PM, LLC for Lift Station CapEx Project

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1. 22-1707 Request from Stadium Manager to Execute Agreement with Bartley Pump PM, LLC for Lift Station CapEx Project

Legislation Text Stadium Manager's Recommendation for Award CapEx Portion of Stadium Authority FY 2021/22 Budget Agreement with Bartley Pump PM, LLC

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2. 22-1708 Report from the Stadium Authority Regarding Stadium Manager's Request to Execute Agreement with Bartley Pump PM, LLC for Lift Station CapEx Project

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4.C Action on Request Submitted by Stadium Manager for Approval to Incur Charges for the February 7-9, 2022 Pollstar Live Conference and Award Purchase Orders to Benjamin Litho Inc for Stadium Builders Licenses Invoices and Incident Cards

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1. 22-1738 Request from Stadium Manager for Approval to Incur Charges for the February 7-9, 2022 Pollstar Live Conference and Award Purchase Orders to Benjamin Litho Inc for Stadium Builders Licenses Invoices and Incident Cards

Legislation Text Stadium Manager's Email Request for Pollstar Live Conference Stadium Manager's Recommendation for Award for SBL Invoices and Incident Cards

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2. 22-1746 Report from the Stadium Authority Regarding Stadium Manager's Request for Approval to Incur Charges for the February 7-9, 2022 Pollstar Live Conference and Award Purchase Orders to Benjamin Litho Inc for Stadium Builders Licenses Invoices and Incident Cards

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PUBLIC PRESENTATIONS

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