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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-12-07 4:30 PM
Meeting Time: December 07, 2021 at 4:30pm PST
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SPECIAL ORDER OF BUSINESS
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2.A 21-1664 Santa Clara Valley Water District Presentation - (Valley Water) Update on the Purified Water Project
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2.B 21-1689 Action on the Task Force on Diversity, Equity, and Inclusion's Recommendation on the Observance of Indigenous Peoples' Day
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RTC 21-1668
Personnel and Salary Resolution (Resolution No. 18-8498)
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STUDY SESSION
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3. 21-1114 Patrick Henry Drive Specific Plan Study Session
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Draft Patrick Henry Drive Specific Plan
Prior Council direction on the Patrick Henry Drive Plan
Land use diagram and urban design framework
Alternate land use diagram and urban design framework
Draft EIR for Patrick Henry Specific Plan
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CONSENT CALENDAR
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4.A 21-24 Board, Commissions and Committee Minutes
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Board of Library Trustees - October 4, 2021
Parks & Recreation Commission - October 19, 2021
Downtown Community Task Force - March 18, 2021
Downtown Community Task Force - March 31, 2021
Downtown Community Task Force - April 15, 2021
Planning Commission - October 27, 2021
Senior Advisory Commission - September 27, 2021
Senior Advisory Commission - October 25, 2021
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4.B 21-1457 Action on Monthly Financial Status and Investment Report for September 2021
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Monthly Financial Status Report September 2021
Monthly Investment Report September 2021
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4.C 21-1075 Preparation of the Santa Clara Station Area Plan and Related Budget Amendment
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Santa Clara Station Area Boundaries
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4.D 21-1456 Action on the Santa Clara Convention Center FY 2021/22 1st Quarter Financial Status Report
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SCCC Activity Report for First Quarter FY 2021/22
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4.E 21-1139 Action on Award of Purchase Orders with Guerra Construction Group and SpenCon Construction for As-Needed Asphalt and Concrete Repair and Replacement Services
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4.F 21-1479 Action on Historic Preservation Agreement (Mills Act Contract) for 1390 Madison Street
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Mills Act Contract
Historical and Landmarks Commission Staff Report of October 7, 2021
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4.G 21-1471 Urgency Declaration and Action to Approve Expenditures and Ratify an Agreement with SAK Construction, LLC for the Sanitary Sewer Repair Project on Lafayette Street North of Calle Del Mundo
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Fully Executed Agreement with SAK Construction, LLC
Map of the Sanitary Sewer Repair Project at UPRR and Lafayette Street North of Calle Del Mundo
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4.H 21-1556 Action on an Agreement with The Lew Edwards Group for Voter Research, Strategic Consulting, and Community Outreach Services Related to Potential Revenue Measures for the November 2022 Ballot and Related Budget Amendment
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Agreement with The Lew Edwards Group
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4.I 21-838 Action Authorizing the City Manager to Execute an Agreement with ADT Commercial, LLC to Upgrade the Existing Fire Panel and System at the Central Park Library and Related Budget Amendment
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ADT Commercial, LLC quote #891071020
ADT Commercial Agreement for Services
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