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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-12-03 5:00 PM
Meeting Time: December 03, 2019 at 5:00pm PST
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Closed for Comment December 03, 2019 at 4:45pm PST
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Agenda Items
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CONSENT CALENDAR
2.A 19-1205 Action on Bills and Claims for the month of September 2019
Legislation Text
September 2019 SCSA Bills and Claims
2.B 19-934 Action on an Agreement with HSQ Technology for the Upgrade of an Existing MISER Supervisory Control and Data Acquisition (SCADA) Core System
Legislation Text
HSQ Quotation
2.C 19-1217 Action on an Affordable Housing Agreement with LS-Santa Clara, LLC for Project located at 1433-1493 El Camino Real
Legislation Text
AHA LS-Santa Clara - Signed
2.D 19-1264 Action on Appointment of Members to the Bicycle and Pedestrian Advisory Committee
Legislation Text
Application - Anthony Carnesecca
Application - Betsy Megas
Application - Diane Harrison
Application_ Frank Kim
Application - Mercedes Mack
Application - Yury Perzov
2.E 19-1296 Action on Confirmation 0144 under NCPA Support Services Agreement for Efficiency Services Group, LLC to Provide the Commercial Refrigeration Direct Install Program
Legislation Text
CONFIRMATION 0144 UNDER THE NCPA SUPPORT SERVICES PROGRAM AGREEMENT
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 19-1382 Action on Councilmember Watanabe's Request Related to Airport Noise Monitoring
Legislation Text
Email from Councilmember Watanabe.pdf
Council Policy 30, Adding an Item on the Agenda
4. 19-806 Public Hearing: Action on a Successor Agreement with Recology South Bay, dba Recology Santa Clara for Residential Curbside Recycling Services and Related Budget Amendment
Legislation Text
Proposed agreement
R3 Pricing Verification Letter
5. 19-1355 Action on Substation Service Agreement with Related Santa Clara, LLC for Esperanca Substation
Legislation Text
Service Agreement
6. 19-074 Consideration of Silicon Valley Power Quarterly Strategic Plan Update
Legislation Text
7. 19-1383 Discussion and Possible Action on Report from City Attorney on Taking Action by Council Consensus
Legislation Text
Council Policy 030 - Adding an Item on the Agenda
REPORTS OF MEMBERS AND SPECIAL COMMITTEES
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