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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-04-20 4:00 PM
Meeting Time: April 20, 2021 at 4:00pm PDT
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SPECIAL ORDER OF BUSINESS
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3.A 21-589 Recognition of the Islamic Month of Ramadan
Legislation Text
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3.B 21-5401 Verbal Report from City Manager regarding COVID-19 Pandemic
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CONSENT CALENDAR
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4.A 21-09 Board, Commissions and Committee Minutes
Legislation Text
Historical and Landmarks Commission - March 4, 2021
Cultural Commission - March 1, 2021
Youth Commission - March 9, 2021
Governance and Ethics Committee - December 7, 2020
Bicycle and Pedestrian Advisory Committee - January 25, 2021
Board of Library Trustees minutes 03-01-21.pdf
Task Force on Diversity, Equity, and Inclusion - March 8, 2021
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4.B 21-564 Action on Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes of February 9, 2021 and Santa Clara Stadium Authority & Special City Council Meeting of February 16, 2021
Legislation Text
02-09-2021 DRAFT CC & SPECIAL SA
02-16-2021 DRAFT SA & Special CC
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4.C 21-141 Action on Bills and Claims Report (CC, HA) for the period February 20th, 2021 - March 19th, 2021
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Bills and Claims Approved for Payment Report
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4.D 21-484 Action on Monthly Financial Status and Investment Reports for February 2021 and Approve Related Budget Amendments
Legislation Text
Monthly Financial Status Report February 2021
Monthly Investment Report February 2021
FY 2020/21 Budget Amendments
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4.E 21-260 Action on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2019/2020
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2019 Federal Form 990
2019 State Form 199
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4.F 21-513 Agreement with CentralSquare Technologies, LLC for Enterprise Asset Management Software and Services
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Central Square Solutions Agreement
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4.G 21-478 Action on Amendment No. 1 to the Affordable Housing Agreement with LS-Santa Clara, LLC for the Project Located at 1433-1493 El Camino Real
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Amendment No. 1
Affordable Housing Agreement with LS-Santa Clara, LLC
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4.H 21-489 Action on Loan Agreement with Allied Housing, Inc. for a Loan of up to $4,000,000 to Support the Construction of 80 Affordable Housing Units at 3333-3337 Kifer Road and Approve the Related Budget Amendment
Legislation Text
Resolution Approving Authority to enter into Loan Agreement - Kifer 2
Permanent Loan Term Sheet DRAFT - Kifer 2
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4.I 21-328 Action on an Agreement with Mott MacDonald Group, Inc. for Design Professional Services for the Storm Drain Slide Gate Rehabilitation Project and Related Budget Amendment
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Storm Drain Map
Agreement
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4.J 21-1162 Adoption of a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square
Legislation Text
Director's Report FY 2021-22
Notice of Public Hearing
Resolution of Intention
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4.K 21-1166 Adoption of a Resolution of Intention for Santa Clara Convention Center Complex - Maintenance District No. 183
Legislation Text
Director's Report 2021-2022
Notice of Public Hearing
Resolution of Intention
Proposed Assessment
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