Agenda Items

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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5.A 22-660 Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of January 1 to March 31, 2022

Legislation Text Stadium Authority and Stadium Manager Meeting Minutes for the Period 1/1/22 to 3/31/22

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5.B 22-504 Action on Stadium Authority Bills and Claims for the Month of February 2022

Legislation Text February 2022 SCSA Bills and Claims

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5.C 22-566 Action on Stadium Authority Bills and Claims for the Month of March 2022

Legislation Text March 2022 SCSA Bills and Claims

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5.D 22-770 Action on Second Amendment to Agreement with STR Marketplace, LLC for Stadium Builder License Website Marketing

Legislation Text Original Agreement with STR First Amendment to Agreement with STR Second Amendment to Agreement with STR

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5.E 22-760 Request to Carryover FY 2021/22 Command Post Window Treatment CapEx Project, Non-Slip Floor Matting CapEx Project, Lift Station CapEx Project, Mechanical and Electrical Closet Lighting CapEx Project, Loading Dock Lighting CapEx Project, and Rust Prevention Mitigation CapEx Project, and Approve Related Budget Amendments

Legislation Text Stadium Manager's 2022-23 Capital Expenditure Plan with 5-Year Forecast Stadium Manager's Emails on 2022/05/12 & 2022/05/13 Stadium Manager's Email on 2022/05/19

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5.F Action on Request submitted by Stadium Manager to Execute Amendment No. 1 to the Agreement with Cupertino Electric, Inc. for the Primary Main Switch Gear Transformer Battery and 12KV Circuit Breakers and the 12KV Electrical Power Study, Assessment and Replacement at Primary Switch Gear at Quadrant Substations CapEx Projects

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1. 22-736 Request from Stadium Manager to Execute Amendment No. 1 to the Agreement with Cupertino Electric, Inc. for the Primary Main Switch Gear Transformer Battery and 12KV Circuit Breakers CapEx Project and 12KV Electrical Power Study, Assessment and Replacement at Primary Switch Gear at Quadrant Substations CapEx Project

Legislation Text Stadium Authority FY 2022/23 CapEx Budget Stadium Manager's Recommendation Memo Stadium Manager's Responses Original Agreement with Cupertino Electrical, Inc.pdf Amendment No. 1 to Agreement with Cupertino Electrical, Inc. ME Engineers' Recommendation Memo Cupertino Electric, Inc. Proposal Primary Main Switch Gear Transformer Battery & 12KV Circuit Breakers CapEx Project Cupertino Electric, Inc. Proposal 12KV Electrical Power Study, Assessment and Replacement at Primary Switch Gear at Quadrant Substations CapEx Project

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2. 22-742 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Amendment No. 1 to the Agreement with Cupertino Electric, Inc. for the Primary Main Switch Gear Transformer Battery and 12KV Circuit Breakers CapEx Project and 12KV Electrical Power Study, Assessment and Replacement at Primary Switch Gear at Quadrant Substations CapEx Project

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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. 22-769 Action on the Freedom Circle Future Focus Area Plan Including: Adoption and Certification of the Environmental Impact Report (EIR) Prepared to Analyze the Potential Environmental Impacts for the Project and an Associated Mitigation Monitoring and Reporting Program; Adoption of a General Plan Text Amendment to Add Language Regarding the Creation of Additional Future Focus Areas, the Re-designation of Land Outside of Focus Areas, Creation of the New Very High-Intensity Office/Research & Development (R&D) Designation, and Adoption of a General Plan Amendment to Create the Freedom Circle Future Focus Area, Bounded by Great America Parkway to the West, Mission College Boulevard to the North, San Tomas Aquino Creek to the East, and Highway 101 to the South; Adoption of the Greystar General Plan Amendment to Change the Designation of the Greystar Site from High Intensity Office/Research & Development (R&D) (Maximum Floor Area Ratio of 2.0) to Very High Density Residential (51-100 Dwelling Units/Acre); and Adoption of the Planned Development Rezoning for the Greystar Site, Which Would Allow up to 1,100 Units on a 13.3 Gross Acre Site Bounded by Freedom Circle to the West, Mission College Boulevard to the North, San Tomas Aquino Creek to the East and Highway 101 to the South (Continued from May 24, 2022)

Legislation Text Aerial of the Freedom Circle area Proposed Freedom Circle Future Focus Area Plan Greystar rezoning proposal Freedom Circle/Greystar General Plan Amendment Planning Commission Report Adams Broadwell letter dated 4/13/2022 Freedom Circle/Greystar General Plan Amendment EIR Freedom Circle December 2021 Transportation Analysis Quantitative Health Risk Assessment Updated Biological Assessment Freedom Circle Greystar Findings of Fact MMRP for the Freedom Circle Greystar General Plan Amendment Freedom Circle/Greystar General Plan Amendment EIR Resolution Freedom Circle General Plan Text and Map Amendment Resolution Greystar project General Plan Amendment Resolution Greystar Planned Development Rezoning Resolution 8-3-2021 Subdivision Committee Minutes 5-24-2022 Adams Boadwell comment letter.pdf

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7. 22-768 Action on a Resolution Declaring the Loyalton Ranch Property Surplus (Deferred from May 24, 2022)

Legislation Text Property Appraisal Report Resolution Notice of Availability

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8. 22-224 Public Hearing: Adoption of a Resolution Approving the Levy of Benefit Assessment upon the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square

Legislation Text Resolution Director's Report FY 2022/23 Notice of Public Hearing

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