Agenda Items

Select an Agenda Item to Comment on.

Pledge of Allegiance and Statement of Values

Roll Call

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

SPECIAL ORDER OF BUSINESS

3. 24-1506 Recognition of STEM Winners for the Santa Clara County 2023 Synopsys Championship Science Fair

Legislation Text

CONSENT CALENDAR

4.A 24-149 Action on the Minutes of the April 11, 2023 Special Council Meeting; June 13, 2023 Special Council meeting, July 17, 2023 Special Council Meeting; January 30, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting; and February 6, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting.

Legislation Text 04-11-23 Special CC Minutes 06-13-23 Special CC Minutes 07-17-23 Special CC Minutes 01-30-24 CC & SA Minutes 02-06-24 CC & SA Minutes

4.B 24-03 Board, Commissions and Committee Minutes

Legislation Text Planning Commission Special Meeting - January 24, 2024 Youth Commission - September 12, 2023 City-School Liaison Committee - November 1, 2023 Cultural Commission - January 8, 2024 (Special Meeting) Historical and Landmarks Commission - December 7, 2023

4.C 24-1624 Action to Accept Federal Funding for the Silicon Valley Power City of Santa Clara - Fire Station Microgrid Project; Authorize the City Manager to Execute All Agreements and Documents Related to Accepting Federal Funding for an Estimated Amount of $500,000, and Approve Related Budget Amendments

Legislation Text Pending Award No. DE-EE0010775 Letter, dated June 8, 2023 Pending Award No. DE-EE0010775 Follow-Up Letter, dated July 12, 2023

4.D 24-1314 Action on an Agreement with Statewide Traffic Safety and Signs, Inc. dba Statewide Safety Systems for Traffic Control Services for Silicon Valley Power

Legislation Text Proposed Agreement with Statewide Traffic Safety and Signs

4.E 24-112 Action on Lease Extensions for Properties at 900 Lafayette Street (Commerce Plaza) and 1000 Lafayette Street (Peddler's Plaza) until May 31, 2025, with an option to extend until May 31, 2026

Legislation Text RTC 21-1214 - Attachments Combined RTC 23-579 - Attachments Combined RTC 23-1362 - Attachments Combined

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

5.A 24-34 Action on Stadium Authority Bills and Claims for the Month of November 2023

Legislation Text November 2023 SCSA Bills and Claims

5.B 24-87 Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of October 1 to December 31, 2023

Legislation Text Stadium Authority and Stadium Manager Meeting Summaries for the Period of 10/1/23 to 12/31/23