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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-06-04 5:00 PM
Meeting Time: June 04, 2024 at 5:00pm PDT
1 Comment
Closed for Comment June 04, 2024 at 4:45pm PDT
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Agenda Items
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SPECIAL ORDER OF BUSINESS
3.A 24-131 Proclamation of June 2024 as Pride Month in the City of Santa Clara
Legislation Text
Draft Proclamation - Pride Month
Resolution 19-8705
3.B 24-132 Proclamation of June 19, 2024 as Juneteenth in the City of Santa Clara
Legislation Text
Draft Proclamation - Juneteenth
CONSENT CALENDAR
4.A 24-10 Board, Commissions and Committee Minutes
Legislation Text
PC Meeting Minutes - June 14, 2023 DRAFT
PC Meeting Minutes - March 6, 2024 DRAFT
PC Special Meeting Minutes - April 17, 2024 DRAFT
Parks & Recreation Commission - April 16, 2024
4.B 24-468 Action on City Bills and Claims Report for the period April 6, 2024 - May 3, 2024
Legislation Text
Bills and Claims Approved for Payment Report
4.C 24-369 Action on the Santa Clara Convention Center FY 2023/24 3rd Quarter Financial Status Report
Legislation Text
SCCC Activity Report for 3rd Quarter FY 2023/24
4.D 24-123 Action on Purchase Orders with Motorola Solutions, Inc. for New Public Safety Communication System Radios, Related System Components, and Associated Accessories
Legislation Text
Motorola Solutions Agreement and Quote
SVRIA Resolution Approving Bid Process and Purchasing Ordinance for Three Motorola Agreements
4.E 24-1511 Action on Award of Agreement to Tucker Construction, Inc. for Encampment Cleanup Services
Legislation Text
Agreement with Tucker Construction
4.F 24-291 Action on an Agreement with the Santa Clara Valley Transportation Authority for 2016 Measure B Funding of the Bowers Avenue Class IV Bikeway Study and Related Budget Amendment
Legislation Text
Resolution No. 18-8593, Complete Streets Policy
Bicycle Plan Update 2018, Figure D-1 Future Design Considerations
Bowers Avenue Class IV Bikeway Study Project Map
Bowers Avenue Class IV Bikeway Study Funding Agreement
4.G 24-311 Action on an Agreement with CSG Consultants, Inc. for Design Professional Services for Annual Street Pavement Maintenance and Rehabilitation Projects (2025-2027 Projects)
Legislation Text
Agreement
2025 Project Street List
4.H 24-340 Action on an Agreement for Design Professional Services with BKF Engineers for the Anna Drive Neighborhood Flood Protection Project
Legislation Text
Project Location Map
Agreement
4.I 24-352 Action on Agreements with the County of Santa Clara for the Countywide AB 939 Implementation Fee and Countywide Household Hazardous Waste Collection Program
Legislation Text
Agreement for the Countywide AB 939 Implementation Fee
Agreement for the Countywide Household Hazardous Waste Collection Program
4.J 24-530 Action to Authorize the City Manager to Negotiate and Execute Amendments to Agreements for Environmental Health and Safety Consulting and Training Services with Electrical Safety Consultants, Inc., doing business as ESCI, Inc., and BSI America Professional Services, Inc. to Extend the Term, Increase Maximum Compensation, and Add Additional Services for Silicon Valley Power
Legislation Text
Agreement for Services With BSI America Professional Services, Inc.
Agreement for Services With ESCI, Inc., dba Electrical Safety Consultants, Inc.
4.K 24-355 Action on Amendment No. 1 to the Agreement with TruePoint Solutions, LLC for Professional Services to Support the Accela Civic Platform and Approve the Related Budget Amendments
Legislation Text
Amendment No. 1 to TruePoint Agreement
TruePoint Solutions Agreement (2022)
TruePoint Solutions Agreement (2018)
TruePoint GSA Rates
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