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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-09-24 6:00 PM
Meeting Time: September 24, 2024 at 6:00pm PDT
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Closed for Comment September 24, 2024 at 5:45pm PDT
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Agenda Items
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SPECIAL ORDER OF BUSINESS
2. 24-424 Proclamation of September 2024 as World Alzheimer's Month
Legislation Text
Draft Proclamation of September 2024 as World Alzheimer's Awareness Month
CONSENT CALENDAR
3.A 24-932 Action on Meeting Minutes of May 20, 2024 Special City Council & Stadium Authority and June 4, 2024 Joint Council & Authorities and Stadium Authority Meetings
Legislation Text
05-20-2024 CC & SPECIAL SA.pdf
06-04-24 DRAFT CC & SA Minutes.pdf
3.B 24-17 Board, Commissions and Committee Minutes
Legislation Text
PC Minutes August 21, 2024
HLC Minutes - May 2, 2024
Board of Library Trustees - August 5, 2024
Board of Library Trustees - August 19, 2024
3.C 24-645 Action on the Santa Clara Convention Center FY 2023/24 4th Quarter Financial Status Report
Legislation Text
SCCC Activity Report for 4th Quarter FY 2023-24
3.D 24-824 Action to Approve an Agreement with the Santa Clara Valley Water District (Valley Water) Relating to Payment of up to $350,000 to the City for Providing Support Services for Valley Water's Purified Water Project
Legislation Text
Agreement Between the SCVWD and the CSC Relating to Valley Water's Purified Water Project
3.E 24-511 Action on an Agreement with Kimley-Horn and Associates, Inc. for Planning Professional Services and an Agreement with BKF Engineers for Design Professional Services for the De La Cruz Boulevard, Lick Mill Boulevard, and Scott Boulevard Bikeway Improvements Project
Legislation Text
Bicycle Improvements Project Location Map
Draft Agreement with Kimley-Horn and Associates, Inc.
Draft Agreement with BKF Engineers
3.F 24-703 Action on a Grant Agreement with the California Office of Traffic Safety and Amendment No. 1 to the Agreement with Kimley-Horn and Associates, Inc. for the Santa Clara Vision Zero Plan and Related Budget Amendments
Legislation Text
Office of Traffic Safety Grant Agreement
Original Agreement with Kimley-Horn and Report to Council 24-222
Draft Amendment No.1 to Agreement with Kimley-Horn
3.G 24-702 Action on a Grant Agreement with the California Office of Traffic Safety, and Amendment No. 2 to the Agreement with Safe Moves, Inc., for the Safe Routes to School Program, and Related Budget Amendments
Legislation Text
2024 Office of Traffic Safety Grant Agreement
Original Agreement with Safe Moves and Report to Council No. 22-1190
Amendment No. 1 to Agreement with Safe Moves and Report to Council No. 23-936
Amendment No. 2 to Agreement with Safe Moves
3.H 24-1528 Action to Authorize City Manager to Negotiate and Execute Amendment No. 3 to the Master Product and Services Agreement and Related Orders with Hexagon Safety & Infrastructure for the Computer Aided Dispatch System
Legislation Text
Amendment No. 1 of the Master Agreement approved by City Council on November 19, 2019 (RTC 19-1253)
Amendment No. 2 to the Master Product and Services Agreement approved by City Council on August 29, 2023 (RTC 23-848)
Amendment No. 3 to the Master Product and Services Agreement
3.I 24-855 Action on Authorizing the Use of City Electric Forces for Public Works Projects at Various Locations
Legislation Text
3.J 24-843 Action to Approve Increased Hourly Rates for As-Needed Classifications Working at Levi's Stadium, Adopt Resolution Approving the Updated Salary Plan, and Approve Related Budget Amendment
Legislation Text
Resolution
Updated As-Needed Salary Plan (effective 9/24/2024)
3.K 24-874 Action to Designate a Voting Delegate for the 2024 League of California Cities Annual Conference and Expo
Legislation Text
2024 League of California Cities Voting Delegate Information Packet
3.L 24-1603 Action to Waive First Reading and Introduce an Ordinance Amending and Restating in its Entirety Chapter 13.20 (Storm Drains and Discharges) of Title 13 (Public Services) of "The Code of the City of Santa Clara, California" to Enable Compliance with Regional Water Resources Control Board Requirements and Update Administrative Language
Legislation Text
Ordinance
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