Agenda Items

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4.J 22-859 Action to Delegate Authority to the City Manager to Either A) Enter Into a Third Phase Agreement With Northern California Power Agency (NCPA), or B) Complete Negotiations and Execute a Renewable Energy Purchase and Sale Agreement With Calpine Corporation (Calpine) to Purchase Renewable Energy From a Portfolio of Geothermal Projects Owned by Calpine

Legislation Text

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4.K 22-865 Action on Amendment to Covenants, Conditions, and Restrictions for Casa del Rey Homeowner Association Located at 1303 Karmen Court

Legislation Text May 10, 2022 Council Agenda Report September 10, 2021 Cover Letter from HOA Attorney Amended and Restated Declaration of Covenants, Conditions and Restrictions Nov. 29, 2021 memorandum listing revisions required by CAO Site Map

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4.L 22-162 Action on Contract No. 2420A with Hot Line Construction, Inc. for Electric Utility Overhead Services and Contract No. 2004D with Daleo, Inc. for Electric Utility Substructure and Aerial Fiber Optic Cable Authorizing the City Manager to Negotiate and Execute Amendments to the Contracts to Extend the Term One Year, Renegotiate Rates, and Increase Total Maximum Compensation.

Legislation Text Hot Line Contract 2420A Amendment No. 1 Hot Line Contract 2420A Daleo Contract 2004D Amendment No. 1 Daleo Contract 2004D Amendment No. 2 Daleo Contract 2004D

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4.M 22-161 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 Forces

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4.N 22-800 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.O 22-452 Action on a Resolution Ordering the Summary Vacation of Centennial Boulevard between Tasman Drive and Stars and Stripes Drive, a Portion of Stars and Stripes Drive, and a Portion of Tasman Drive

Legislation Text Location Map Resolution

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4.P 22-868 Adopt a Resolution Declaring the Results of the Canvass of Returns of the Consolidated Special Municipal Election held on June 7, 2022 with the Statewide Direct Primary Election

Legislation Text Resolution Declaring the Results of the Election Exhibit A - Certificate of Election Results Exhibit B - Official Final Results Cumulative Totals

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4.Q 22-877 Action on a Joint Resolution Delegating Authority to the City Manager/Executive Director for City/Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 13, 2022 to August 15, 2022

Legislation Text Resolution

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4.R 22-899 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.S 22-912 Authorize the City Manager to execute the 2020-2025 Memorandum of Understanding Between the City of Santa Clara and the Santa Clara Firefighters, International Association of Firefighters, Local 1171 (hereafter, "Unit 1"), that incorporates the terms of the Tentative Agreement and Approve the Related Budget Amendment

Legislation Text Tentative Agreement between the City and Unit 1 dated June 15, 2022

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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5.A 22-672 Action on Stadium Authority Bills and Claims for the Month of April 2022

Legislation Text April 2022 SCSA Bills and Claims

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5.B 22-921 Action on Amendment No. 1 to the Agreement as Amended with The Pun Group, LLP for Auditing Services for the Santa Clara Stadium Authority

Legislation Text Original Agreement with The Pun Group Amendment No. 1

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5.C Action on Request Submitted by the Stadium Manager to Award Purchase Order to Lutron Services Co., Inc. (Lutron) for Technology Support Plan for Lutron Lighting System at Levi's Stadium

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5.C.1 22-908 Request from the Stadium Manager to Award Purchase Order to Lutron Services Co., Inc. (Lutron) for Technology Support Plan for Lutron Lighting System at Levi's Stadium

Legislation Text Stadium Manager's Recommendation for Award Memo Draft Purchase Order with Lutron

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