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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-11-13 4:00 PM
Meeting Time: November 13, 2018 at 4:00pm PST
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Closed for Comment November 13, 2018 at 3:45pm PST
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Agenda Items
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4.T 18-1205 Action on an Agreement for Design Professional Services with Schaaf & Wheeler Consulting Civil Engineers, Inc. for the Laurelwood Storm Drain Pump Station Rehabilitation Project
Legislation Text
Agreement
4.U 18-1211 Action on an Amendment No. 5 to Contract 89-SAO-50003 with Western Area Power Administration (WAPA, a non-profit agency of the United States Department of Energy) to Extend the Term of the Contract until December 31, 2023 for Emergency Aid and Optional Permanent Repair Services of 60-kV Transmission Line at Stony Gorge and Black Butte Hydroelectric Projects
Legislation Text
Emergency Aid and Optional Permanent Repair Services of 60-kV Transmission Lines on Stony Gorge and Black Butte Hydroelectric Projects
4.V 18-1260 Action on the Approval of a Budget Amendment Related to an Agreement with the Santa Clara County Emergency Medical Services Agency
Legislation Text
Agreement Between The County of Santa Clara and The City of Santa Clara
4.W 18-1278 Action on a resolution approving the Water Supply Assessment for the Tasman East Specific Plan
Legislation Text
Resolution
Tasman East Specific Plan Water Supply Assessment
4.X 18-1286 Action on an Agreement and Covenant Running with the Land for the Transfer of Property at 1205 Coleman Avenue
Legislation Text
Agreement
4.Y 18-1470 Action on Amendment No. 1 to an Agreement with SCI Consulting Group for Services Related to Developing a Cannabis Management Program
Legislation Text
SCI Consulting Group Amendment No. 1
4.Z 18-1233 Action on an Agreement for Design Professional Services with Luhdorff & Scalmanini Consulting Engineers, Inc. for Feasibility Study and Design of New Wells
Legislation Text
Agreement with Luhdorff & Scalmanini Consulting Engineers Inc. for Feasibility Study and Design of New Wells.docx
4.AA 18-1268 Action on Mills Act Contract for 1311 Lewis Street
Legislation Text
Historic Property Preservation Agreement Including 10-Year Rehabilitation Plan
Historical and Landmarks Commission Staff Report of September 6, 2018
4.BB 18-1301 Action on Mills Act Contract for 1393 Santa Clara Street
Legislation Text
Historic Preservation Agreement Including 10-Year Restoration and Maintenance Plan.pdf
Historical and Landmarks Commission Staff Report of September 6, 2018.pdf
4.CC 18-1348 Action on Mills Act Contract for 1226 Jackson Street
Legislation Text
Historic Preservation Agreement Including 10-Year Rehabilitation Plan
Historical and Landmarks Commission Staff Report of September 6, 2018
4.DD 18-1424 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Resolution RTC 18-1424.doc
4.EE 18-1380 Action on an Agreement with Santa Clara Gateway I LLC and Arista Networks, Inc. to Allow for Two Electric Services at 5453 Great America Parkway
Legislation Text
Special Facilities Agreement with Santa Clara Gateway I LLC and Arista Networks, Inc.
4.FF 18-1386 Action on a Reimbursement Agreement for Consultant Planning Services with Tasman East Holdco, LLC, and City Manager Contract Approval Authority for Reimbursement Agreements up to $250,000
Legislation Text
Resolution No. 09-7592 Contract Approval Authority for Annual Clean-Up Campaign
Reimbursement Agreement for Consultant Planning Services for the Tasman East Specific Plan with Tasman East Holdco, LLC
Resolution Contract Approval Authority Reimbursement Agreements
4.GG 18-1393 Action on a Special Permit to allow JW House, located at 3850 Homestead Road, to conduct a Remembrance Dinner Celebration from 5:00 p.m. to 7:00 p.m. on December 16, 2018 (File No. PLN2018-13561)
Legislation Text
Planning Application
Site Plan
4.HH 18-1412 Action on a request for a Special Permit to allow the Santa Clara First Baptist Church, located at 3111 Benton Street, to conduct an outdoor Christmas Pageant from December 6, 2018 through December 10, 2018, and December 12, 2019 through December 16, 2019 from 6:30 p.m. to 9:00 p.m. (File No. PLN2018-13563)
Legislation Text
Planning Application
Site Plan
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