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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-12-11 4:15 PM
Meeting Time: December 11, 2018 at 4:15pm PST
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Closed for Comment December 11, 2018 at 4:00pm PST
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Agenda Items
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4.B 18-1285 Recognition of Air Products Foundation for $5,000 donation to support the City's Community Emergency Response Team (CERT) Program
Legislation Text
Air Products Foundation Donation Letter
4.C 18-1595 Recognition of John C. Roukema, Chief Electric Utility Officer
Legislation Text
CONSENT CALENDAR
5.A 18-1449 Action on Bills and Claims Report (CC, SOSA) for the period November 9th - November 22nd
Legislation Text
Bills and Claims Aprroved for Payment Report.pdf
5.B 18-315 Action on a Resolution Ordering the Vacation of a General Purpose Easement, Utility Easement, Underground Electric Easement, and Anchor Easement at 2041 Mission College Boulevard
Legislation Text
Resolution
5.C 18-1620 Action on a Resolution Delegating Authority to the City Manager for Special Permits for Temporary Uses Related to the College Football Playoff National Championship
Legislation Text
Resolution
5.D 18-1423 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Use of City Electric Forces Resolution
5.E 18-1458 Action to Approve the Park Agreement with SummerHill Lawrence Station, LLC et al. for Construction of Park Improvements within the Lawrence Station Area Plan
Legislation Text
Park Agreement with SummerHill Lawrence Station, LLC
5.F 18-1468 Action on Amendment No. 3 to the Agreement with the City of San Jose for Materials Testing Services
Legislation Text
Agreement for Materials Testing Services with the City of San Jose
Amendment No. 1 to the Agreement for Materials Testing Services with the City of San Jose
Amendment No. 2 to the Agreement for Materials Testing Services with the City of San Jose
Amendment No. 3 to the Agreement for Materials Testing Services with the City of San Jose
5.G 18-1469 Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the San Tomas & Monroe Neighborhood Park as the "Everett N. "Eddie" Souza Park"
Legislation Text
Council Policy No. 035
DRAFT 10-11-18 Ad Hoc Facilities Naming and Recognition Committee Meeting Minutes
5.H 18-1486 Action on Amendment No. 4 to the Agreement with Metropolitan Planning Group for the Performance of Code Enforcement Services
Legislation Text
DRAFT Amendment No 4 - M Group
5.I 18-1494 Action on Award of Contract for the Mission College Boulevard Bike Lane Project and Related Budget Amendments
Legislation Text
Project Location Map
Bid Summary
5.J 18-1508 Action on an Exclusive Negotiation Agreement (ENA) with Freebird Development Company for 2330 Monroe Street
Legislation Text
2330 Monroe RFP and Report
Freebird Development Proposal Final
Draft ENA Freebird
5.K 18-1514 Action on Approval of Amendment No. 1 to the Agreement with National Plant Services, Inc. for the Sanitary Sewer Main Assessment Phase I Project
Legislation Text
Amendment No. 1 to National Plant Services, Inc. Agreement
5.L 18-1284 Action on an Agreement with Smart Energy Systems LLC dba Smart Energy Water, for a Customer Self-Service Portal for Utility Services
Legislation Text
Agreement with Smart Energy Systems, LLC for a Customer Self-Service Portal for Utility Services
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