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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-09-17 4:00 PM
Meeting Time: September 17, 2019 at 4:00pm PDT
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Closed for Comment September 17, 2019 at 3:45pm PDT
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Agenda Items
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Pledge of Allegiance and Statement of Values
Roll Call
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS
CONSENT CALENDAR
1.A 19-752 Council and Authorities Concurrent Meeting Minutes of July 16, 2019
Legislation Text
Council and Authorities Concurrent Meeting Minutes of July 16, 2019
1.B 19-931 Action on Stadium Authority Meeting Minutes
Legislation Text
Stadium Authority Meeting Minutes of April 30, 2019
1.C 19-034 Board, Commissions and Committee Minutes
Legislation Text
Charter Review Committee - July 18, 2019
Historical and Landmarks Commission - May 2, 2019
Planning Commission - August 14, 2019
Senior Advisory Commission - July 22, 2019
1.D 19-820 Action on Bills and Claims Report (CC, SA, SOSA) for the period July 26th - August 22nd
Legislation Text
Bills and Claims Approved for Payment Report
1.E 19-297 Action on the Funding Agreement between Peninsula Clean Energy, San Jose Clean Energy, Silicon Valley Clean Energy, City of Palo Alto Utilities, and the City of Santa Clara dba Silicon Valley Power and the California Energy Commission and Center for Sustainable Energy to Fund the Regional Electric Vehicle Infrastructure Incentive Project Under the California Electric Vehicle Infrastructure Project Program
Legislation Text
Letter of Intent Dated February 14, 2019
Statement of Work
1.F 19-803 Action on a Joint Maintenance Agreement with Peninsula Corridor Joint Powers Board for the Caltrain Electrification Project
Legislation Text
Location Map
Pictures of Proposed Screening at De La Cruz Boulevard and Scott Boulevard Overcrossings
Example Image of Additional Shielding under Overcrossing
Joint Maintenance Agreement with Peninsula Corridor Joint Powers Board
1.G 19-832 Action on a Resolution Ordering the Vacation of the Electric Easements at 190 N. Winchester Boulevard
Legislation Text
Resolution
1.H 19-872 Action on a Resolution for the Natural Gas Service Agreement Modification and Revised Exhibits with Pacific Gas and Electric Company
Legislation Text
Resolution
Sample Natural Gas Service Agreement Modification
1.I 19-876 Action to Award Agreement to Ice Rentals, LLC dba Special Ice for Annual Seasonal Ice Rink Installation, Management and Operation Services
Legislation Text
Agreement with Ice Rentals, LLC dba Special Ice
1.J 19-892 Report on Actions Taken During City Council Recess from July 17, 2019 to August 20, 2019
Legislation Text
Resolution No. 19-8737
Table of Items Approved During 2019 Council Recess
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