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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-12-10 3:00 PM
Meeting Time: December 10, 2019 at 3:00pm PST
1 Comment
Closed for Comment December 10, 2019 at 2:45pm PST
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Agenda Items
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2.D 19-1118 Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 1st Quarter ended September 30, 2019
Legislation Text
Santa Clara Golf and Tennis Club Income Statement
Variance Report
Administrative & Management Fee Calculation
Net Income Comparison Graph
2.E 19-1255 Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment
Legislation Text
Letter from California Department of Finance
2.F 19-1139 Action on the Award of a Construction Contract with Paso Robles Tank, Inc. to Provide Construction Services for the Serra Tanks Rehabilitation Project and Related Budget Amendments
Legislation Text
Bid Summay.pdf
Site Plan.pdf
2.G 19-809 Action on: (1) Agreement with Superion, LLC for Residential and Business Alarm Management Software, (2) Resolution Amending the Municipal Fee Schedule, and (3) Introduction of an Ordinance Amending Chapter 8.40 of the City Code ("False Alarm Regulation")
Legislation Text
Agreement for Services with Superion LLC
Resolution Amending the 2019-20 Municipal Fee Schedule
Ordinance amending SCCC Chapter 8.40
Amended Fee Study Report November 2019
1 Comment
2.H 19-1211 Action on an Agreement with Real Environmental Products for Landfill Gas Collection System Repair and Maintenance Services
Legislation Text
Agreement
2.I 19-1126 Action on Approving Amendment No. 1 to the Agreement with SCI Consulting Group for the Storm Drain Fee and Rate Study and Related Budget Amendment
Legislation Text
Agreement
Amendment
2.J 19-1231 Action on an Amendment to an Agreement with SBV Concrete, Inc. dba Valley Concrete, Inc. for Concrete Curb, Gutter and Sidewalk Maintenance Services
Legislation Text
Agreement
Amendment
2.K 19-1305 Action to Authorize the City Manager to Execute Amendments and Change Orders to Existing Agreements and/or Execute New Agreements as Required to Complete Unanticipated Maintenance and Repairs at the Donald Von Raesfeld Power Plant (DVR) and Approve Related Budget Amendment
Legislation Text
Resolution
2.L 19-1267 Action on Appendix G - Amendment No. 7 to the Grizzly Development and Mokelumne Settlement Agreement by and Between Pacific Gas and Electric Company and City of Santa Clara and Related Budget Amendment
Legislation Text
Appendix G - Amendment No. 7
Settlement Agreement
Letter Agreement Regarding Relicensing Cost Sharing
2.M 19-1203 Action on Mills Act Contract for 1591 Homestead Road
Legislation Text
Statement of Justification
Historic Preservation Agreement
HLC Staff Report September 1, 2016
HLC Minutes September 1, 2016
2.N 19-1271 Action on an Agreement for Design Professional Services with V&A Consulting Engineers, Inc. for the Sanitary Sewer System Inflow and Infiltration Evaluation for Chromite, Machado and Cabrillo Tributary Area Project
Legislation Text
Agreement
2.O 19-962 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Resolution
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
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