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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-03-19 5:30 PM
Meeting Time: March 19, 2024 at 5:30pm PDT
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Closed for Comment March 19, 2024 at 5:15pm PDT
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Agenda Items
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4.H 23-1403 Action to Approve Expenditures and Ratify an Agreement with Bartley Pump PM, LLC, dba PumpMan Norcal, for the Well No. 34 Rehabilitation Project for a Not-to-Exceed Amount of $323,834
Legislation Text
Purchase Order with Bartley Pump PM LLC, dba PumpMan Norcal
4.I 23-1407 Action on Award of Master Agreements with National Plant Services, Inc., Pipe and Plant Solutions Inc., and Able Construction Group for As-Needed Sanitary Sewer Cleaning and Closed-Circuit Television Inspection Services for a Maximum Aggregate Amount Not-to-Exceed $5,000,000
Legislation Text
Agreement for Services - Able Construction Group, Inc.
Agreement for Services - National Plant Services, Inc.
Agreement for Serivces - Pipe and Plant Solutions, Inc.
4.J 24-78 Action on Award of Contract for the Great America Parkway and Mission College Boulevard Intersection Improvements Project to O'Grady Paving, Inc. and Related Budget Amendment
Legislation Text
Project Location Map
Bid Summary
4.K 24-141 Action on Award of Contract for the Electric Utility Substructure and Fiber Optic Construction Projects, Contract No. 2004E, to Phoenix Electric Company for Silicon Valley Power and Related Budget Amendment
Legislation Text
Bid Summary
4.L 24-33 Authorize the City Manager to Execute the 3MTM ACCR Terms and Conditions of Sale and to Issue Future Purchase Orders to 3M Company for 3M 715 Aluminum Conductor Composite Reinforced (ACCR) Conductors and Accessories
Legislation Text
3M™ ACCR Terms and Conditions of Sale
4.M 24-168 Authorize City Manager to Negotiate and Execute Amendment No. 4 to the Agreement with N. Harris Computer Corporation for the NorthStar CIS Utility Billing System for Silicon Valley Power
Legislation Text
Scope of Work for Discovery (Proposed Task Order under Amendment No. 4)
Amendment No. 3
Amendment No. 2
Amendment No. 1
2017 Harris Agreement
4.N 24-143 Action on Authorizing the Use of City Electric Forces for a Project Located at 1000 Walsh Avenue
Legislation Text
4.O 24-52 Action Authorizing the Decommissioning of the Santa Clara Cogen Facility
Legislation Text
4.P 24-193 Accept the 2023 General Plan Annual Progress Report
Legislation Text
Santa Clara General Plan 2010-2035 Fact Sheet
2023 Housing APR Summary Data
Final FY 2022-23 Housing Successor Agency Annual Report
Amendments to General Plan, 2010 - Present
SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
5.A 24-186 Action on Stadium Authority Bills and Claims for the Month of December 2023
Legislation Text
December 2023 SCSA Bills and Claims
5.B 24-256 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2023 and Approve Related Budget Amendments
Legislation Text
SCSA Financial Status Report for the Quarter Ending December 31, 2023.docx
5.C 24-236 Action on Stadium Manager's Request to Approve a Second Amendment to the Agreement with ABM Industry Group, LLC for Janitorial Services at Levi's Stadium to Extend the Term, Increase Compensation Rates, and Ratify the Previous Administrative Exercise of Contract Option
Legislation Text
Agreement with ABM Industry Group, LLC
First Amendment to Agreement with ABM Industry Group, LLC
Stadium Manager's Notice to ABM Industry Group, LLC to Exercise 2-Year Extension
Proposed Second Amendment to Agreement with ABM Industry Group, LLC
Stadium Manager's Recommendation Memo
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
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