Agenda Items

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3.H 22-103 Action on Agreements with Axon Enterprise, Inc. for the Purchase of Body Worn Cameras, Conducted Energy Weapons, and Evidence.com

Legislation Text Axon Master Services and Purchasing Agreement_SCPD Axon Master Services and Purchasing Agreement_Stadium Authority Axon Quote for the Santa Clara Police Department Axon Quote for the Santa Clara Stadium Authority

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3.I 22-112 Action on an Agreement with R3 Consulting Group, Inc. for Solid Waste Consulting Services

Legislation Text Agreement with R3 Consulting Group, Inc.

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3.J 22-153 Action on Various Agreements for Silicon Valley Power (SVP), Authorizing the Office of the City Manager to: 1. Exercise options to renew an Enterprise Program Agreement with OSIsoft, LLC for up to five years and increase funding authorization to include additional services or addition of assets to the existing licenses; 2. Negotiate and Execute Amendment No. 2 to an Agreement for Services with Efficiency Services Group, LLC to administer the Commercial Parking Lot & Exterior Lighting Program to Silicon Valley Power's (SVP) small and mid-sized business customers; 3. Negotiate and execute additional amendments to add or delete services or licenses consistent with the scopes of the subject agreements, and allow future rate adjustments including associated increases to maximum compensation, subject to request and justification by contractor, approval by the City, and the appropriation of funds; and 4. Execute long lead-time material agreements and purchase orders for the South Loop Reconfiguration Project

Legislation Text Enterprise Program Agreement with OSIsoft, LLC Agreement for Services with Efficiency Services Group LLC Amendment No. 1 to Agreement for Services with Efficiency Services Group LLC

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3.K 22-96 Action on Agreements with C2R Engineering, Inc. and West Valley Construction Company, Inc. for On Call Emergency Water & Sewer Utility Repairs

Legislation Text Master Agreement with C2R Engineering, Inc. Master Agreement with West Valley Construction Company, Inc.

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3.L 22-119 Action on a Resolution Acknowledging Receipt by City Council of a State-Mandated Compliance Report on Required Annual Fire Inspections of Certain Occupancies

Legislation Text SB 1205 Resolution SB 1205 (HSC 13146.4) Appendix A - Occupancy Type Definitions

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3.M 22-262 Accept the 2021 General Plan Annual Progress Report

Legislation Text Santa Clara General Plan 2010-2035 Fact Sheet 2021 Housing Element Annual Progress Report Summary Data FY 2020-21 Housing Successor Agency Annual Report General Plan Amendments 2010-Present

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3.N 22-304 Action on Reappointment of Board and Commission Members, Declaring Commissioner Vacancies, and Setting Dates for Recruitment and Interviews

Legislation Text Board/Commissions Attendance Roster 2021-2022

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3.O 22-1777 Action to Waive First Reading and Introduce an Ordinance of the City of Santa Clara, California, Defining the Composition of the Membership of the Bicycle and Pedestrian Advisory Committee and the Scope of the Bicycle and Pedestrian Advisory Committee's Jurisdiction, Adding a New Section 2.120.170 ("Bicycle and Pedestrian Advisory Committee") and Amending Section 2.120.010 (Names, Membership, Qualifications, and Terms of Office") of Chapter 2.120 ("Boards and Commissions") of Title 2 ("Administration and Personnel") of the Santa Clara City Code and Adopt Changes to the Bicycle and Pedestrian Advisory Committee Policy Guidelines

Legislation Text Bicycle and Pedestrian Advisory Committee Policy Guidelines, adopted March 25, 2014 Ordinance Changes to the Bicycle and Pedestrian Advisory Committee Policy Guidelines (with redlines) Changes to the Bicycle and Pedestrian Advisory Committee Policy Guidelines (clean)

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3.P 22-352 Action to Waive Second Reading and Adopt Ordinance No. 2041 to Amend Section 18.80.210 of the Zoning Code to Increase the Permissible Height of Digital Billboards

Legislation Text Ordinance No. 2041 (introduction)

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3.Q 22-409 Action to Waive Second Reading and Adopt Ordinance No. 2042 Approving a Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481

Legislation Text Ordinance No. 2042 (introduction)

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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4.A 22-309 Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of October 1 to December 31, 2021

Legislation Text Stadium Authority and Stadium Manager Meeting Minutes for the Period 10/1/21 to 12/31/21

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4.B 22-272 Action on Stadium Authority Bills and Claims for the Month of December 2021

Legislation Text December 2021 SCSA Bills and Claims

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4.C Action on Request Submitted by the Stadium Manager to Exercise Option to Extend Term of Agreement with Landmark Event Staffing Services, Inc. for Levi's Stadium Event Security Services

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1. 22-414 Request from the Stadium Manager to Exercise Option to Extend Term of Agreement with Landmark Event Staffing Services, Inc. for Levi's Stadium Event Security Services

Legislation Text Resolution No. 17-4 Agreement with Landmark Amendment No. 1 to Landmark Agreement Stadium Manager's Notice to Landmark to Exercise 2-Year Extension Option

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