Agenda Items

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3.L 22-1758 Action on Award of Purchase Orders with One Day Installation & Repairs Inc. and Tucker Construction, Inc. for Citywide As-Needed Repair Services

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3.M 22-1745 Action on an Agreement with Kimley-Horn and Associates, Inc. for Design Professional Services for the Intelligent Transportation Systems Project 2

Legislation Text Project Map Agreement

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3.N 22-72 Actions to Adopt a Mitigated Negative Declaration, a Mitigation Monitoring and Reporting Program and Billboard Relocation Agreement with Outfront Media LLC to allow the installation of a new single-sided LED digital billboard at 630 Laurelwood Road; and to Waive First Reading and Introduce an Ordinance to Amend Section 18.80.210 of the Zoning Code to Increase The Permissible Height Of Digital Billboards

Legislation Text January 10, 2022 Planning Commission Staff Report Initial Study/Mitigated Negative Declaration Mitigation Monitoring and Reporting Program Response to Draft IS Comment Resolution to Adopt the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program Draft Billboard Relocation Agreement Draft Ordinance Amending Zoning Code City Council Policy Statement for Billboard Relocation Agreements Rev April 2011 Billboard Banking Agreement Approved Amendment No. 2 to Billboard Banking Agreement Conditions of Approval Development Plans

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3.O 22-177 Action on Adoption of a Resolution Declaring Weeds a Public Nuisance; Approval of the Amended and Restated Agreement between Santa Clara County and the City of Santa Clara for Weed Abatement Services; and Setting March 22, 2022 for Public Hearing

Legislation Text Resolution Declaring Weeds a Nuisance Amended and Restated Agreement Between The County of Santa Clara and The City of Santa Clara for Weed Abatement Services Public Notice to Destroy Weeds

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3.P 22-185 Adopt a Resolution Authorizing the Submittal of Application(s) for All the California Department of Resources Recycling and Recovery (CalRecycle) Grants and Payment Programs for Which the City of Santa Clara is Eligible

Legislation Text Resolution No. 16-8324 Resolution

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3.Q 22-197 Action on the Parks & Recreation Commission's Recommendation to Approve the Schematic Design-Master Plan for the New Public Neighborhood Park located at 3905 Freedom Circle (Greystar Development)

Legislation Text Neighborhood Park - Schematic Design-Master Plan - 3905 Freedom Circle

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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4.A 22-10 Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of July 1 to September 30, 2021

Legislation Text Stadium Authority and Stadium Manager Meeting Minutes for the Period 7/1/21 to 9/30/21

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4.B Action on Request submitted by the Stadium Manager to Execute Agreement with Bonfire Interactive Ltd. for eSourcing Platform Subscription Services and Award Purchase Order to Arata Equipment Company for Arata Compactor Replacement Parts and Repairs

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1. 22-144 Request from the Stadium Manager to Execute Agreement with Bonfire Interactive Ltd. for eSourcing Platform Subscription Services and Award Purchase Order to Arata Equipment Company for Arata Compactor Replacement Parts and Repairs

Legislation Text Stadium Manager's Recommendation for Award Memo Procurement Questions and Responses Agreement with Bonfire Interactive Ltd. Purchase Order for Arata Equipment Company

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2. 22-145 Report from the Stadium Authority Regarding Stadium Manager's Request to Execute Agreement with Bonfire Interactive Ltd. for eSourcing Platform Subscription Services and Award Purchase Order to Arata Equipment Company for Arata Compactor Replacement Parts and Repairs

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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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5. 22-78 Adopt a Resolution Calling and Giving Notice of a Special Municipal Election to be Held on Tuesday, June 7, 2022 for a Vote on One Ballot Measure that, if Passed, Would Amend Sections 600, 700.1, and 700.2 of the Santa Clara City Charter; Requesting the Consolidation of the Special Municipal Election with the Statewide Direct Primary Election to be Held in Santa Clara County on June 7, 2022; Directing the City Attorney to Prepare the Impartial Analysis; and Setting Priorities for Ballot Arguments

Legislation Text Resolution No. 21-8965 Resolution A Calling Election- Charter Amendment DRAFT Resolution B Calling Election- Charter Amendment DRAFT

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