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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-08-21 3:30 PM
Meeting Time: August 21, 2018 at 3:30pm PDT
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Closed for Comment August 21, 2018 at 3:15pm PDT
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Agenda Items
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2.B 18-358 Action on Board, Commissions and Committee Minutes
Legislation Text
Historical Landmarks Commission - April 5, 2018
Historical Landmarks Commission - May 3, 2018
Board of Library Trustees - May 7, 2018
Board of Library Trustees - June 4, 2018
Senior Advisory Commisson - June 25, 2018
2.C 18-648 Action on Bills and Claims Report (CC, SA, HA) for the period June 22nd - July 26th
Legislation Text
Bills and Claims Approved for Payment Report.pdf
2.D 18-1033 Action on Acceptance of Senior Advisory Commissioner Resignation and Declare Vacancy
Legislation Text
Email resignation
2.E 18-821 Action on Appointing a City of Santa Clara Bicycle Pedestrian Advisory Committee Member to Serve as the City's Representative on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee
Legislation Text
2.F 18-395 Action on a Resolution Revising the Council and Authorities Regular Meetings Dates for the 2018 Calendar Year
Legislation Text
Resolution with Attached Revised Council and Authorities 2018 Meetings Calendar
2.G 18-992 Action on a Resolution for the Use of City Water Forces at Two Park Locations
Legislation Text
Use of City Water Forces Resolution
2.H 18-803 Action on Resolutions Ordering the Vacation of Underground Electric Easements for Various Properties
Legislation Text
3535 Garrett Drive Resolution
3315 and 3325 Scott Boulevard Resolution
2910 Tannery Way Resolution
3000 and 3100 Tannery Way Resolutions
2.I 18-805 Action on Resolution Ordering the Vacation of an Underground Electric Easement at 3740 El Camino Real
Legislation Text
Resolution
2.J 18-115 Action on Agreement with TruePoint Solutions, LLC for a Citywide Permit System Upgrade Software Implementation
Legislation Text
Agreement for the Performance of Services with TruePoint Solutions
2.K 18-118 Action on Agreement with Accela, Inc. for a Citywide Permit System Upgrade Software Subscription
Legislation Text
Agreement for the Performance of Services with Accela, Inc.
2.L 18-260 Action on a Resolution Adopting a Complete Streets Policy to Receive Measure B Funds
Legislation Text
Resolution and Exhibit A
2.M 18-272 Action on an Agreement with Pipe and Plant Solutions, Inc. for Sanitary Sewer Main Assessment Phase II
Legislation Text
Agreement with Pipe and Plant Solutions Inc for Sanitary Sewer Main Assessment Phase II.docx
2.N 18-606 Action on a Resolution Setting the Small Cell Attachment Rate to City Owned Electric Utility Poles by Third Party Communications Service Providers
Legislation Text
Resolution Setting Small Cell Attachment Rate FINAL
Derivation Report on the 2018 Small Cell Attachment Rate
2.O 18-822 Public Hearing: Action on Eligibility for Historic Resource Inventory Listing of the property located at 1493 El Camino Real
Legislation Text
Draft Excerpt of Historical and Landmarks Commission Meeting Minutes of June 7, 2018
Historical and Landmarks Commission Staff Report of June 7, 2018
Memo from Mr. Craig Mineweaser, Volunteer Architectural Advisor to the HLC
2.P 18-777 Action on a Design Professional Services Agreement with Alta Planning + Design for the Pedestrian Master Plan Project and Related Budget Amendment
Legislation Text
Agreement
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