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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-03-05 4:00 PM
Meeting Time: March 05, 2019 at 4:00pm PST
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Closed for Comment March 05, 2019 at 3:45pm PST
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Agenda Items
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19-275 Continuance of Corrective Action to Cure Violation of Section 2.1 of the First Amendment to the Stadium Management Agreement, Stadium Procurement Contracts by Retroactive Approval of an Agreement for NEx Systems for Stadium Floor Improvements and Stadium Manager Disclosure of Contracts Issued Through Delegated Authority from $100,000 to $250,000
Legislation Text
SPECIAL ORDER OF BUSINESS
1. 19-178 Presentation by the Historic Preservation Society of Santa Clara and the Old Quad Residents Association Tour Committee on Funds Raised from 2018 Historic Home Tour
Legislation Text
CONSENT CALENDAR
2.A 19-069 Council and Authorities Concurrent Meeting Minutes
Legislation Text
2-5-2019
2.B 19-022 Board, Commissions and Committee Minutes
Legislation Text
Cultural Commission Minutes - 12-3-18
Cultural Commission Minutes - 1-7-19
Parks & Recreation Commission Minutes 7-17-18
Parks & Recreation Commission Minutes 8-21-18
Senior Advisory Commission Minutes 10-22-18
Senior Advisory Commission Minutes 11-26-18
Youth Commission Minutes 9-11-18
Youth Commission Minutes 10-9-18
2.C 19-047 Action on Bills and Claims Report (CC) for the period February 1st - February 14th
Legislation Text
Bills and Claims Approved for Payment Report.pdf
2.D 19-1658 Action on Monthly Financial Status and Investment Reports for December 2018 and Approve the Related Budget Amendments
Legislation Text
Monthly Financial Status Report December 2018
Monthly Investment Report December 2018
FY 2018/19 Budget Amendments
FY 2019/20 Budget Amendments
2.E 19-1709 Action on Award of Contract for the Bowers Avenue Signal Timing Project and Related Budget Amendment
Legislation Text
Location Map
Bid Summary
2.F 19-1681 Action on Award of Contract for the Safe Routes to School Pedestrian Infrastructure Improvements Project and Related Budget Amendment
Legislation Text
Location Map
Bid Summary
2.G 19-237 Action on the Award of the Public Works Contract for the Parker Interconnection Project and Related Budget Amendment
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Electric Service and Substation Agreement
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 19-204 Action on a Written Petition submitted by Ken Kim requesting to proclaim a section of El Camino Real as Korea Town
Legislation Text
Policy and Procedure 030 - Adding an Item on the Agenda
Written Petition dated February 5, 2019 from Ken Kim
TMAC
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