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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-08-20 4:30 PM
Meeting Time: August 20, 2019 at 4:30pm PDT
1 Comment
Closed for Comment August 20, 2019 at 4:15pm PDT
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Agenda Items
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2.V 19-808 Action on Amendment No. 1 to the Agreement with George Hills Company, Inc., for Liability Claims Adjusting and Administrative Services
Legislation Text
Amendment No. 1 to the Agreement with George Hills Company, Inc.
2.W 19-822 Action on Donations Received in Support of the 2019 Arbor Day/Earth Day Celebration
Legislation Text
List of Donors and Donations
2.X 19-838 Action on a Request for a Special Permit to Allow Continued Use of a Temporary Wireless Telecommunications Cellular on Wheels (COW) Antenna Located at 200 N. Winchester Boulevard through July 17, 2020 (File No PLN2019-13934)
Legislation Text
Planning Application
2.Y 19-848 Action on Designating a Voting Delegate for the League of California Cities 2019 Annual Business Meeting
Legislation Text
Bylaws for the League of California Cities
2019 League Annual Conference Voting Delegate/Alternate Form
2.Z 19-861 Action on the Sanitary Sewer Condition Assessment Repairs Project - Phase 1 (CE 18-19-08), Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, and Award of Contract
Legislation Text
Repair Location Map
Bid Summary
Proposed Mitigated Negative Declaration
Mitigation, Monitoring and Reporting Program
Resolution
2.AA 19-862 Action on Award of Contract for the Sanitary Sewer Condition Assessment Repairs Project - Phase 2 (CE 18-19-09)
Legislation Text
Repair Location Map
Bid Summary
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 19-736 Action on Amendment No 3. to the Agreement for Professional Services with Perkins + Will for Amendments to the Tasman East Specific Plan
Legislation Text
Amendment No. 3
Perkins + Will fully executed agreement for Tasman East
Perkins + Will Contract Amendment No.1
Perkins + Will Contract Amendment No. 2
Enclosure concept illustrations and proposed street sections
1 Comment
4. 19-834 Action on the City's Response to the June 2019 Santa Clara County Civil Grand Jury Report: "Inquiry into Governance of the Valley Transportation Authority"
Legislation Text
Civil Grand Jury June 13, 2019 Letter and Report
Civil Grand Jury Findings and Recommendations
Civil Grand Jury June 18, 2019 Letter
July 15, 2019 Governance and Ethics Committee Meeting Minutes (Draft)
REPORTS OF MEMBERS AND SPECIAL COMMITTEES
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
19-731 Monthly Update on City Council and Stadium Authority Staff Referrals
Legislation Text
City Council and Stadium Authority Staff Referrals
19-896 Tentative Meeting Agenda Calendar (TMAC)
Legislation Text
TMAC
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