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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-06-21 4:30 PM
Meeting Time: June 21, 2022 at 4:30pm PDT
6 Comments
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Agenda Items
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4.I 22-160 Action on Amendment No. 2 to the Grant Agreement with Bay Area Air Quality Management District Grant No. 2018.245
Legislation Text
Original Grant Agreement Grant No. 2018.245
Proposed Amend No. 2 to Grant Agreement Grant No. 2018.245
Amendment No. 1 to Grant Agreement Grant No. 2018.245
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4.J 22-554 Action on the Third Amendment to the Contract Between the County of Santa Clara and City of Santa Clara - Congregate Meals for FY2022/23 and Related Budget Amendment
Legislation Text
Third Amendment to Contract - County of Santa Clara - Congregate Meals
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4.K 22-752 Action on Amendment No. 4 to an Agreement with Peninsula Corridor Joint Powers Board for the Santa Clara Train Station Parking Lot
Legislation Text
Lease plus Amendments 1-3 with Peninsula Corridor Joint Powers Board
Proposed Amendment No.4 to Agreement with Peninsula Corridor Joint Powers Board DRAFT
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4.L 22-746 Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations
Legislation Text
Resolution - Use of City Electric Forces
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4.M 22-157 Action on a Resolution Making Certain Findings and Determinations and Taking Certain Actions Related to Aligning Existing Reserves of the Electric Utility With the City's Current Budget and Fiscal Policies for Utility Funds Reserves
Legislation Text
Resolution_SVP Utility Funds Fiscal Policy
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4.N 22-761 Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations
Legislation Text
Resolution - Use of City Electric Forces
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4.O 22-732 Consideration of the Schematic Design-Master Plan for the New Public Neighborhood Park proposed to be located at 1205 Coleman Avenue (Gateway Crossings Hunter Storm & Holland Partner Group Residential Project)
Legislation Text
Neighborhood Park Schematic Design October 15, 2019
Community Presentation July 7, 2021
Commission Presentation July 20, 2021
Schematic Design Presentation for November 16, 2021
1205 Coleman Avenue Neighborhood Park - Schematic Design Update (05-17-22)
3 Comments
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4.P 22-726 Informational Report Regarding Bi-Annual Project Status Report of the GIS Services Program
Legislation Text
Infographic-Enterprise Geospatial Program Activity
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4.Q 22-815 Authorize the City Manager to execute the 2022-2025 Memorandum of Understanding Between the City of Santa Clara and the International Brotherhood of Electrical Workers (IBEW), Local 1245 (hereafter, "Unit 3"), that incorporates the terms of the Tentative Agreement, and Adoption of a Resolution to Update the Classified Salary Plan for Classifications represented by IBEW
Legislation Text
Tentative Agree. between the City & Unit 3 dated May 27, 2022
Updated MOU between the City and Unit 3 in Track Change.pdf
Updated MOU between the City and Unit 3
Classified Salary Plan (Effective 2021-12-26) and Approved 2022-06-21.pdf
Resolution
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4.R 22-713 Informational Report Regarding Council's Request to Explore Alternatives to Fund Operations and Maintenance Costs for Parking Maintenance District No. 122 - Franklin Square
Legislation Text
Agenda Report 22-1672 from January 25, 2022
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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5.A 22-802 Action to Award Purchase Orders to L.N. Curtis & Sons, Inc. for Personal Protective Equipment (PPE) Replacement Nomex Tops and Bottoms CapEx Project and Stryker for Lifepak CR2 AEDs Replacement CapEx Project
Legislation Text
CapEx Portion of Stadium Authority FY 2022/23 Budget
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5.B Action on Request Submitted by the Stadium Manager to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project)
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5.B.1 22-822 Request from the Stadium Manager to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project)
Legislation Text
Stadium Manager's Recommendation for Award Memo
Stadium Manager's Responses
Draft Agreement with Blue's Roofing Company
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5.B.2 22-8 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project)
Legislation Text
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