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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-12-04 4:45 PM
Meeting Time: December 04, 2018 at 4:45pm PST
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Closed for Comment December 04, 2018 at 4:30pm PST
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Agenda Items
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1. 18-1203 Study Session: Presentation by Caltrain on the Status and Next Steps of the Caltrain Electrification Project
Legislation Text
2. 18-1493 Action on Appointment of a Downtown Precise Plan Downtown Community Task Force (only four non-conflicted Councilmembers to participate)
Legislation Text
DT Precise Plan RFP Schedule
DT Precise Plan Timeline Schedule
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS
SPECIAL ORDER OF BUSINESS
3.A 18-1502 Recognition of Outgoing Councilmember Patrick Kolstad
Legislation Text
3.B 18-1572 Cultural Commission Presentation of Upcoming Events in December 2018 and January 2019
Legislation Text
CONSENT CALENDAR
4.A 18-366 Board, Commissions and Committee Minutes
Legislation Text
Housing Rehabilitation Loan Committee 08-09-18
Board of Library Trustees 10-01-18
Historical Landmarks Commission 10-4-2018
4.B 18-1448 Action on Bills and Claims Report (CC) for the period October 26th - November 8th
Legislation Text
Bills and Claims Approved for Payment Report.pdf
4.C 18-073 Action on a Management Agreement between Lifetime Activities, Inc. and the City of Santa Clara for Operation of Public Tennis Courts and Recreation Programs
Legislation Text
Management Agreement with Lifetime Activities
4.D 18-836 Action on an Agreement for Design Professional Services with Moore Iacofano Goltsman, Incorporated for an Americans with Disabilities Act Self-Evaluation and Transition Plan
Legislation Text
Agreement
4.E 18-1334 Action on Amendment No. 1 to the Agreement with Mark Thomas and Company for the Saratoga Creek Trail Project
Legislation Text
Amendment No.1
4.F 18-1406 Action on an Amendment to the Agreement with the County of Santa Clara for the City's Senior Nutrition Program and Related Budget Amendment
Legislation Text
Amendment No. 2 to the County of Santa Clara Master Contract for Services for the Senior Nutrition Program
4.G 18-1436 Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting January 29, 2019 for Public Hearing
Legislation Text
Resolution - Declaring Weeds to be a Nuisance
Public Notice - Notice to Destroy Weeds
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