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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-08-24 3:30 PM
Meeting Time: August 24, 2021 at 3:30pm PDT
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Agenda Items
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4.K 21-1033 Action on Amendment No. 2 to the Agreement with Moore Iacofano Goltsman, Inc. (MIG) for preparation of the Freedom Circle Focus Area Plan, Amendment No. 2 to Reimbursement Agreement with Freedom Circle Venture, LLC, and Related Budget Amendment
Legislation Text
Amendment No. 2 to Agreement with MIG
Amendment No. 2 to Reimbursement Agreement
Amendment No 1 to Agreement with MIG and RTC 20-102
Amendment No. 1 to Reimbursement Agreement
Original Agreement with MIG and RTC 18-647
Original Reimbursement Agreement
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4.L 21-1063 Action on Amendment No. 3 to the Agreement with Moore Iacofano Goltsman, Inc. (MIG) for preparation of the Patrick Henry Drive Specific Plan, Amendment No. 1 to Reimbursement Agreement with developers within the Plan Area, and related Budget Amendment
Legislation Text
Amendment No 3 with MIG
Amendment 1 to Reimbursement Agreement
Amendment No 2 MIG PHD and RTC 20-1359
Amendment No 1 MIG PHD and RTC 20-543
Original Agreement and RTC 18-647
Original Reimbursement Agreement
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4.M 21-763 Note and File the 2021 Evaluation Report of the Hazard Mitigation Plan
Legislation Text
2021 Evaluation Report of the Local Hazard Mitigation Plan
2017 Annex L, Hazard Mitigation Plan, Volume 2
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4.N 21-890 Introduction of Ordinance to amend Chapter 2.120, entitled Boards and Commissions, to add the City's Housing Commission and establish the powers, functions, and duties of the commission and Report and Update on the City's Implementation of the Community Plan to End Homelessness
Legislation Text
Ordinance
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4.O 21-943 Action on a Request for a Special Permit to Allow Seasonal Pumpkin Patch and Christmas Tree Sales Events at 3590 Benton Street from September 17, 2021 through December 24, 2021
Legislation Text
ABC Tree Farms 3590 Benton Street Operations Plan
Pumpkin Patch Site Plan
Christmas Tree Site Plan
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4.P 21-944 Action on a Request for a Special Permit to Allow Seasonal Pumpkin Patch and Christmas Tree Sales Events at 2610 El Camino Real from September 17, 2021 through December 24, 2021.
Legislation Text
ABC Tree Farms 2610 El Camino Real Operations Plan
Pumpkin Patch Site Plan
Christmas Tree Site Plan
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4.Q 21-984 Action to Approve an Office of Traffic Safety Selective Traffic Enforcement Program Grant and Related Budget Amendment
Legislation Text
Office of Traffic Safety Grant Agreement
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4.R 21-988 Action on Designating a Voting Delegate and Alternates for the 2021 League of California Cities Annual Business Meeting
Legislation Text
Bylaws for the League of California Cities
2021 Cal Cities Annual Conference Voting Delegate/Alternate Form
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4.S 21-770 Action on a Resolution Ordering the Vacation of an Emergency Vehicle Access Easement at 737 Mathew Street
Legislation Text
Resolution
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4.T 21-993 Action on a Resolution Ordering the Vacation of an Underground Electric Easement and Emergency Access Easement at 2905 Stender Way.
Legislation Text
Resolution
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4.U 21-1062 Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meeting Dates for the 2021 Calendar Year
Legislation Text
Resolution
2021 Council Meeting Calendar updated August 2021
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4.V 21-1095 Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2022
Legislation Text
Proposed 2022 Meetings Calendar
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4.W 21-1097 Action on Resignation of Senior Advisory Commissioner, Declare a Vacancy on the Senior Advisory Commission, and Set Process for Filling the Vacancy
Legislation Text
Resignation Email Submitted Sr. Advisory Commissioner Ana Segovia
Sr. Advisory Cmsn Applications
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4.X 21-1104 Action on Agreement with Carl Warren & Company for General Liability Claims Adjusting and Administrative Services
Legislation Text
Agreement with Carl Warren & Company
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Santa Clara Stadium Authority Consent Calendar
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