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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-01-14 3:00 PM
Meeting Time: January 14, 2020 at 3:00pm PST
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Closed for Comment January 14, 2020 at 2:45pm PST
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Agenda Items
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Roll Call
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS
SPECIAL ORDER OF BUSINESS
1. 20-1466 Recognition of Santa Clara students for their participation in Santa Clara Valley Science and Engineering Fair Association's Synopsis Championship Science Fair (SCVSEFA Fair)
Legislation Text
CONSENT CALENDAR
2.A 20-1452 Joint Council and Authorities Concurrent/Stadium Authority/Bayshore North Project Enhancement Authority/Successor Agency to the City of Santa Clara Redevelopment Agency Meeting Minutes of November 5, 2019, Special City Council Meeting Minutes of November 12, 2019 and Council and Authorities Concurrent Meeting Minutes of November 19, 2019 [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
11-05-2019 DRAFT Joint Minutes
11-12-2019 DRAFT Special CC Minutes
11-19-2019 DRAFT CC Minutes
2.B 20-01 Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Youth Commission - November 12, 2019
2.C 20-1469 Action on Bills and Claims Report (CC, SA) for the period November 22nd - December 19th [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Bills and Claims Approved for Payment Report
2.D 20-1471 Action on Approving the Cultural Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Resolution No. 19-8667
Cultural Commission 2020 Schedule of Regular Meetings
2.E 20-1470 Action on Approving the Senior Advisory Commission 2020 Schedule of Regular Meetings [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Resolution 19-8690
Senior Advisory Commission 2020 Schedule of Regular Meetings
2.F 20-647 Action on the Award of the Public Works Contract for the Serra Substation Construction Project [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
2.G 20-1125 Action on Adopting a Resolution Authorizing the City Manager, or Designee, to Execute all California Department of Transportation Disadvantaged Business Enterprise Implementation Agreements [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Disadvantaged Business Enterprise Implementation Agreement
Resolution
2.H 20-1429 Action on Amendment No. 1 to an Agreement for Services with Hulberg and Associates, Inc. dba Valbridge Property Advisors for Easement and Parcel Assessment Services [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Amendment No. 1
2.I 20-1450 Action on Adoption of Ordinance No. 2011 Amending Chapter 18.76, ("Architectural Review") of Title 18 ("Zoning") of "The Code of the City of Santa Clara, California" and Making Other Clarifying Changes [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Ordinance No. 2011 - Introduction
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