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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-09-13 4:30 PM
Meeting Time: September 13, 2022 at 4:30pm PDT
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3.I 22-1055 Authorization to Submit a Letter of Support for an Application to the California Department of Housing and Community Development to Help Fund the Construction of the Clara Gardens Affordable Housing Project (Phase II of the Bella Vista Inn Redevelopment)
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3.J 22-1076 Action to Modify the Classification Specification for Development Review Officer (Job Code 144)
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Development Review Officer (Job Code 144) Classification Specification
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3.K 22-1083 Action on a Request to Use the Parking Lots at the City-Owned Properties at 900 and 1000 Lafayette Street in Support of the Santa Clara Parade of Champions Inclusive of the City's $60,000 In-Kind Contribution
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Parking Lot Map
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3.L 22-867 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
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Resolution
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3.M 22-1132 Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2023
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2023 Council Meeting Calendar.xlsx
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3.N 22-1152 Action to Waive Second Reading and Adopt Ordinance No. 2050 Repealing Chapter 2.105 (Finance Department) of Title 2 (Administration and Personnel) and Adding a New Chapter 2.105 (Finance Department) of Title 2 ("Administration and Personnel") of "The Code of the City of Santa Clara, California" to Implement New Purchasing Requirements and Update Administrative Language
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Ordinance No. 2050 Intro
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3.O 22-151 Consideration of the City of Santa Clara Electric Department dba Silicon Valley Power 2022 Wildfire Mitigation Plan and Independent Evaluation Report
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Independent Evaluation Report by Dudek
2022 Wildfire Mitigation Plan - Clean
2022 Wildfire Mitigation Plan - Redline
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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4.A 22-1038 Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of April 1 to June 30, 2022
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Stadium Authority and Stadium Manager Meeting Minutes for the Period 4/1/22 to 6/30/22
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4.B Action on Request Submitted from Stadium Manager to Execute Agreement with Bear Electrical Solutions, Inc. for the LED Retrofit Project - Exterior Luminaire Light Fixtures - Gold Lot 4, Gold Lot 5, Bill Walsh Way and Other Exterior Poles CapEx Project
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4.B.1 22-1074 Request from Stadium Manager to Execute Agreement with Bear Electrical Solutions, Inc. for the LED Retrofit Project - Exterior Luminaire Light Fixtures - Gold Lot 4, Gold Lot 5, Bill Walsh Way and Other Exterior Poles CapEx Project
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Stadium Manager's Recommendation for Award
Draft Agreement with Bear Electrical Solutions, Inc.
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4.B.2 22-1075 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with Bear Electrical Solutions, Inc. for the LED Retrofit Project - Exterior Luminaire Light Fixtures- Gold Lot 4, Gold Lot 5, Bill Walsh Way and Other Exterior Poles CapEx Project
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Fixture Locations
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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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