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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-10-08 6:00 PM
Meeting Time: October 08, 2024 at 6:00pm PDT
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Closed for Comment October 08, 2024 at 5:45pm PDT
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Agenda Items
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2.A 24-565 Proclamation of October as Breast Cancer Awareness Month
Legislation Text
Draft Proclamation for Breast Cancer Awareness Month
2.B 24-630 Informational Report - New 4th Grade Program (BRAVE) in Partnership with Santa Clara Unified School District
Legislation Text
BRAVE logo
Police Department mascot
2.C 24-896 Proclamation of the First Full Week of October 6-12, 2024, as Public Power Week
Legislation Text
Public Power Week 2024 Proclamation
CONSENT CALENDAR
3.A 24-314 Action on the meeting minutes of the October 26, 2023 Special City Council Meeting (AB1234 Ethics Training) and Action on the meeting minutes of the June 25, 2024 Joint Council and Authorities Concurrent & Stadium Authority meeting
Legislation Text
10-26-2023 Special CC Minutes.pdf
06-25-2024 DRAFT CC & SA.pdf
3.B 24-18 Board, Commissions and Committee Minutes
Legislation Text
Audit Committee - February 28, 2024
Audit Committee - March 21, 2024
Audit Committee - September 3, 2024
Bicycle & Pedestrian Advisory Commission - June 17, 2024
Parks & Recreation Commission - August 12, 2024
Senior Advisory Commission - August 19, 2024.pdf
Station Area Task Force - May 16, 2024
Station Area Task Force - July 25, 2024
3.C 24-795 Action on Award of Purchase Orders to CD & Power and Odyssey Power for Citywide Stationary Generator Services
Legislation Text
3.D 24-77 Action on Agreements with Various Consultants to Provide Plan Check Review and Field Inspection Consulting Services for Department of Public Works Development and Utility Permitting Projects
Legislation Text
Agreement with CSG Consultants, Inc.
Agreement with Interwest Consulting Group, Inc.
Agreement with Zoon Engineering
3.E 24-1384 Action on ARCOS Master Service Agreement with ARCOS, LLC for the Purchase, Implementation, and Support of a Scheduling and Resource Management Software Platform for Silicon Valley Power (SVP).
Legislation Text
Proposed ARCOS Master Service Agreement
Proposed Work Order No. 0001 to the ARCOS Master Service Agreement
3.F 24-957 Action on Amendment No. 2 to Agreement with Arini Geographics, LLC for Geographic Information System (GIS) Consulting Services
Legislation Text
Amendment No. 2 to Agreement with Arini Geographics LLC
Amendment No. 1 to Agreement with Arini Geographics LLC
Original Agreement with Arini Geographics and RTC 19-762
3.G 24-654 Action on Amendment No. 4 to the Agreement with Townsend Public Affairs, Inc. for Legislative Advocacy Services
Legislation Text
Original Agreement with Townsend Public Affairs, Inc.
Amendment No. 1 to Agreement with Townsend Public Affairs, Inc.
Amendment No. 2 to Agreement with Townsend Public Affairs, Inc.
Amendment No. 3 to Agreement with Townsend Public Affairs, Inc.
Proposed Amendment No. 4 to Agreement with Townsend Public Affairs, Inc.
3.H 24-906 Adoption of a Resolution Approving the California Governor's Office of Emergency Services (Cal OES) Designation of Applicant's Agent Resolution for Non-State Agencies (Cal OES Form 130) Designating the City Manager, Director of Finance, and Assistant Director of Finance as Authorized Agents of the City to Execute Agreements, Assurances, and Reimbursement Claims Required for related to Obtaining Federal Financial Assistance under Public Law 93-288, as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or State Financial Assistance under the California Disaster Assistance Act
Legislation Text
Resolution Approving Cal OES Form 130
Exhibit A - Cal OES Form 130
3.I 24-842 Action on a Resolution Approving the 2025 Planning Commission Calendar of Meetings
Legislation Text
Resolution Approving 2025 Planning Commission Calendar
2025 Planning Commission Calendar of Meetings
3.J 24-924 Action on a Resolution Approving the 2025 Historical and Landmarks Commission Calendar of Meetings
Legislation Text
Resolution Approving 2025 Historical and Landmarks Commission Calendar
2025 HLC Meeting Calendar
3.K 24-976 Action to Authorize the City Manager to Issue Purchase Orders to The Okonite Company for the Purchase of Okonite Alternative Cables for Silicon Valley Power's Distribution System
Legislation Text
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