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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-06-07 4:00 PM
Meeting Time: June 07, 2022 at 4:00pm PDT
2 Comments
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Agenda Items
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4.D 22-437 Action on the FY 2021/22 Annual Report and Proposed Budget for FY 2022/23 for the Santa Clara Tourism Improvement District (SCTID) as Recommended by the SCTID Owner's Association
Legislation Text
Santa Clara Tourism Improvement District FY 2021/22 Annual Report
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4.E 22-621 Action on the Santa Clara Convention Center FY 2021/22 3rd Quarter Financial Status Report
Legislation Text
SCCC Activity Report for Third Quarter FY 2021/22
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4.F 22-511 Action on Award of Purchase Order to Pestmaster Services, L.P. for Citywide Pest Control Maintenance and As-Needed Services
Legislation Text
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4.G 22-682 Action on a Mills Act Contract for the Property Located at 1765 Market Street
Legislation Text
Historic Preservation Agreement Including 10-Year Restoration and Maintenance Plan (Mills Act Contract)
Historical and Landmarks Commission Staff Report of March 3, 2022
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4.H 22-156 Action to Authorize the City Manager to Complete Negotiations and Execute a Renewable Energy Purchase and Sale Agreement with Energia Sierra Juarez U.S., LLC to Purchase Renewable Energy from the CimarrĂ³n Wind Project (CimarrĂ³n Wind Project)
Legislation Text
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4.I 22-641 Action on a License Agreement for Silicon Valley Power (SVP) Authorizing the City Manager to: 1. Execute Amendment No. 1 to the current License Agreement with Energy Exemplar, LLC to add third party software used to generate forecast models for timing of power purchases; and 2. Negotiate and execute additional amendments to add or delete services or licenses consistent with the scope of the agreement and allow future rate adjustments not to exceed a fifteen percent (15%) annual increase, subject to appropriation of funds.
Legislation Text
Original License Agreement
Proposed Amendment No. 1
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4.J 22-653 Action on Amendment No. 3 to the Agreement with Moore Iacofano Goltsman, Inc. (MIG) for Preparation of the Freedom Circle Focus Area Plan, Amendment No. 3 to Reimbursement Agreement with Freedom Circle Venture, LLC, and Related Budget Amendment
Legislation Text
Amendment No. 3 to Professional Services Agreement with MIG
Amendment No. 3 to Reimbursement Agreement
Amendment No. 2 to Professional Services Agreement with MIG and RTC 21-1199
Amendment No. 2 to Reimbursement Agreement
Amendment No. 1 to Professional Services Agreement with MIG and RTC 20-102
Amendment No. 1 to Reimbursement Agreement
Original Professional Services Agreement with MIG and RTC 18-647
Original Reimbursement Agreement
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4.K 22-663 Action on Public Service Grant Amendment No.3 with Rebuilding Silicon Valley Together for the Rebuilding Minor Repair Program
Legislation Text
2022-2023 Rebuilding Together Silicon Valley - Amendment No. 3
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4.L 22-592 Action on Public Service Grant Amendments No.4 with Abode Services and Bill Wilson Center for the City's Tenant-Based Rental Assistance Program (TBRA)
Legislation Text
2022-2023 Abode Services TBRA - Amendment No. 4
2022-2023 Bill Wilson Center TBRA - Amendment No. 4
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4.M 22-759 Action on Approval of Amendment No. 5 to the Agreement with the California Highway Patrol
Legislation Text
State of California Standard Agreement & Amend No. 1, 2, 3 and 4
State of California Standard Agreement Amendment No. 5
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4.N 22-79 Adoption of a Resolution Calling and Giving Notice of a General Municipal Election to be held on Tuesday, November 8, 2022 for the Election of Two Councilmembers one for each Council District 2 and 3, and one Mayor; Requesting that the Board of Supervisors of the County of Santa Clara Consolidate the General Municipal Election with the Gubernatorial General Election; and Adopt Regulations for Candidate Statements of Qualifications Submitted to the Voters and Levying a Share of the Cost of the Candidates' Statements
Legislation Text
Resolution
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4.O 22-159 Action to Delegate Authority to the City Manager to Negotiate a Multi-Year Emergency Load Reduction Program
Legislation Text
California Energy Commission - Presentation - 2022 Summer Supply Stack Analysis TN# 243173
California Independent System Operator - Presentation Reliability Workshop Summer Analysis TN 243174
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4.P 22-655 Action on the Establishment of a Silicon Valley Power Scholarship - Silicon Valley Power Sustainable Futures (SVPSF) Program and Delegate Authority to the City Manager to Negotiate a Final Grant Agreement with Santa Clara University
Legislation Text
Santa Clara University Grant Agreement
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4.Q 22-773 Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor's Proclaimed COVID State of Emergency
Legislation Text
Resolution
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4.R 22-779 Authorize the City Manager to Execute the 2022-2025 Memorandum of Understanding Between the City of Santa Clara and the Police Officers Association (Unit 2) that Incorporates the Terms of the Joint Mediation Recommendation
Legislation Text
Joint Mediation Recommendation between the City and Unit 2
MOU Between the City and Unit 2 2021-2025 (Track).pdf
MOU Between the City and Unit 2 2021-2025 (Clean).pdf
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