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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-07-17 4:30 PM
Meeting Time: July 17, 2018 at 4:30pm PDT
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Closed for Comment July 17, 2018 at 4:15pm PDT
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Agenda Items
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2.N 18-847 Action on an Amendment No. 1 to Agreement with Arini Geographics, LLC for Enterprise GIS Services to extend the term of the agreement by ten months with no additional contract funding required.
Legislation Text
Arini Geographics LLC Amend No1
2.O 18-876 Action on the California Energy Commission Electric Vehicle Ready Communities Blueprint Grant Agreement and Authority to Negotiate and Execute an Agreement with Siemens Industry, Inc. with a Related Budget Amendment
Legislation Text
Grant Agreement with California Energy Commission
2.P 18-922 Action to Add a Senior Electrical Estimator Position for Silicon Valley Power
Legislation Text
2.Q 18-938 Action on Participating in the Proposed Santa Clara/Santa Cruz County Community Roundtable to Serve as an Aircraft Noise Mitigation Entity
Legislation Text
Congressional Request from June 27, 2017
Ad Hoc Committee Recommendations
SFO Airport Roundtable By-Laws
Resolution
2.R 18-956 Action on Reimbursement Agreements for Consultant Planning Services
Legislation Text
Planning Consultant Reimbursement Agreement--Ensemble
Planning Consultant Reimbursement Agreement--Tasman 2278
Planning Consultant Reimbursement Agreement--NASH - Holland Calle De Luna Investors
Planning Consultant Reimbursement Agreement-Tasman East Urban Housing
Planning Consultant Reimbursement Agreement-Tasman East Parcel 56 and 57 Owner
Planning Consultant Reimbursement Agreement--Summerhill Apartment Communities
Planning Consultant Reimbursement Agreement--St Anton
2.S 18-966 Action on the Request from Santa Clara PAL-GAL Softball for Reimbursement of Eligible Expenses from the Championship Team Fund
Legislation Text
City of Santa Clara Guidelines for Funding Assistance through the Championship Team Fund
Santa Clara PAL-GAL Softball Championship Team Fund Application
Form of Contribution Agreement
2.T 18-969 Action on the Interconnection Agreement between City of Santa Clara dba Silicon Valley Power and Pacific Gas & Electric Company and related Joint Offer of Settlement Agreement
Legislation Text
Revised 2017 Interconnection Agreement between the City of Santa Clara and PG&E
Joint Offer of Settlement between the City of Santa Clara and PG&E
Explanatory Statement ER17-1735
2.U 18-996 Action on the Request from the CalDI Team for Reimbursement of Eligible Expenses from the Championship Team Fund
Legislation Text
Championship Team Fund Guidelines
CalDI Team Championship Team Fund Expense Report
Form of Contribution Agreement
2.V 18-1000 Action on Job Specification for Classified Position and Revised Minutes Brought to Civil Service Commission on July 9, 2018.
Legislation Text
Job Specification for Library Program Coordinator- Youth Services, clean and draft copy
Revised Civil Service Commission Minutes 11-13-17 and Memo of Revised Minutes to CSC 7-9-18
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 18-1002 Consideration of Written Petitions Received from Jerry Patrignani requesting a permanent build-in Club House for the Santa Clara Lawn Bowls Club and by Teresa Sulcer Requesting Censure of Council Members Kolstad and Mahan
Legislation Text
Written Petition - Patrignani
Written Petition - Sulcer
Policy and Procedure 030 - Adding an Item on the Agenda
Tentative Meeting Agenda Calendar
4. 18-907 Public Hearing: Action on Appeal of Planning Commission Approval of a Mitigated Negative Declaration and Architectural Review for a Data Center Project Located at 2305 Mission College Boulevard
Legislation Text
Mitigated Negative Declaration and Mitigation Monitoring or Reporting Program
Planning Commission Staff Report of 6/13/18
Excerpt of Planning Commission Minutes 6.13.18
Architectural Review Committee Staff Report
Excerpt of Architectural Review Committee Meeting Minutes of 04/18/2018
Response to Comments on MND
Appeal of ARC from Lozeau Drury LLP
Appeal of ARC from Adams Broadwell Joseph & Cardozo
Appeal of PC from Lozeau Drury LLP
Appeal of PC from Adams Broadwell Joseph & Cordozo
Supplemental Memo
Development Plans
Resolution to Overrule the Appeal and Uphold the Adoption of the Mitigated Negative Declaratioin and Mitigation Monitoring or Reporting Program
Resolution to Overrule the Appeal and Uphold the Architectural Review Committee Approval
Conditions of Approval
5. 18-126 Public Hearing: Action on a Resolution Approving the Findings from the Traffic Impact Fee Nexus Study and Setting the Rates for the Traffic Impact Fee, and Action on the Introduction of an Ordinance Making Corresponding Revisions to Santa Clara City Code Section 17.15.330
Legislation Text
Traffic Impact Fee Nexus Study
Traffic Mitigation Program Improvements-Phase D
Comparison of Traffic Impact Fees for Neighboring Jurisdictions
Resolution
Ordinance
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