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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-01-25 4:30 PM
Meeting Time: January 25, 2022 at 4:30pm PST
2 Comments
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Agenda Items
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4.H 22-1693 Action on the Award of Agreement to MIG, INC for Consultant Services to Update the City's Adopted Housing Element and Related Budget Amendment
Legislation Text
Agreement for Services_MIG, INC
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4.I 22-126 Action on Agreement with GVP Ventures, Inc. dba Bob Murray & Associates for Executive Recruiting Services for City Attorney Vacancy
Legislation Text
DRAFT Bob Murray Assoc Contract_1-20-2022.DOCX
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4.J 22-1598 Action on a Resolution Approving Purchase and Sale Agreement for an Electric Utility Easement for the San Tomas Junction Substation Project
Legislation Text
Resolution
Agreement for Purchase and Sale - 3600 Juliette Lane [104-39-021 & 104-39-018]
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4.K 22-1310 Action on Confirmation No. 0236 Under the NCPA Support Service Program Agreement (Confirmation) to Authorize CLEAResult Consulting, Inc. to Provide Home Electrification Assessments and Electric Vehicle (EV) Charging Infrastructure Technical Assistance Services for Silicon Valley Power Through Northern California Power Agency's (NCPA) Multi-Task Consulting Services Agreement
Legislation Text
Confirmation Under the NCPA Support Services Program Agreement
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4.L 22-1754 Action on the Approval of an Agreement for Services with Homebase and Establishment of the Homelessness Taskforce
Legislation Text
Homebase Facilitation Proposal
Agreement for Services with Homebase
1 Comment
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4.M 21-1768 Action on Award of Agreement with WeHOPE for Mobile Hygiene Services
Legislation Text
Agreement with WeHOPE
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4.N 22-1474 Action on Amendment No. 1 to the Agreement for Services with E Source Companies, LLC, to Extend the Term, Expand the Scope, and Increase Maximum Compensation
Legislation Text
Original Agreement for Services
Amendment No. 1 to the Agreement for Services
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4.O 22-1667 Action to Amend and Include Approved Consultant Agreements for Plan Review and Inspection Services for City Projects
Legislation Text
Master List from 2019 Report to Council
4Leaf, Inc. Amendment No. 1
Bureau Veritas North America, Inc. Agreement
CSG Consultants, Inc. Amendment No. 1
Interwest Consulting Group, Inc. Agreement
Jason Addison Smith Consulting Services, Inc. (JAS Pacific) Amendment No. 2
Plan Review Consultants, Inc. Amendment No. 4
Shums Coda Associates, Inc. Amendment No. 5
Synergetic Consulting Amendment No. 2
TRB + Associates, Inc. Amendment No. 5
West Coast Code Consultants, Inc. Amendment No. 3
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4.P 22-1743 Action on a Resolution Delegating Authority to the City Manager or Designee to Award and Administer the Public Works Construction Contracts for the Public Right-of-Way ADA Improvements - Package 1 Project (CE 20-21-09 (P1)) and the Public Right-of-Way ADA Improvements - Package 2 Project (CE 20-21-09 (P2)) in an Aggregate Amount Not-to-Exceed $8,000,000.
Legislation Text
Resolution
Project Location Map
Bid Summary for Package 1
Bid Summary for Package 2
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4.Q 22-89 Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2022 Calendar Year
Legislation Text
Proposed 2022 City Committee List - clean
Proposed 2022 City Committee List - redline
Proposed 2022 Outside Agency Committees List - clean
Proposed 2022 Outside Agency Committees List - redline
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4.R 22-1700 Action on a Resolution to Modify Parking Regulations on El Camino Real
Legislation Text
Interim Roadway Configuration
Final Roadway Configuration
Resolution
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4.S 22-1753 Action to Approve a Housing Division Write-Off Policy and Reconcile the City's Neighborhood Conservation & Improvement Program (NCIP) Loan Portfolio
Legislation Text
Housing Write Off Policy
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4.T 22-06 Action on Approval of a Two-Year Subscription Agreement with Thomson Reuters for Westlaw Online Legal Research Services, and Authorization to Execute Future Subscription Agreements Subject to the Appropriation of Funds
Legislation Text
Order Form for Two-Year Subscription Agreement with Thomson Reuters
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Santa Clara Stadium Authority Consent Calendar
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5.A 22-1721 Action on Stadium Authority Bills and Claims for the Month of October 2021
Legislation Text
October 2021 SCSA Bills and Claims
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