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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-03-08 4:00 PM
Meeting Time: March 08, 2022 at 4:00pm PST
1 Comment
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Agenda Items
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5.F 22-1691 Action on an Agreement with TJKM Transportation Consultants for Transportation Modeling Update Services
Legislation Text
Agreement with TJKM Transportation Consultants
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5.G 22-40 Action on Agreements with Construction Testing Services, Ninyo and Moore Geotechnical and Environmental Sciences Consultants, Quality Assurance Engineering, and Smith-Emery of San Francisco, for Materials Testing and Special Inspection Services for Public Works Projects
Legislation Text
Agreement with Construction Testing Services, Inc.
Agreement with Ninyo and Moore Geotechnical and Environmental Sciences Consultants
Agreement with Quality Assurance Engineering, Inc.
Agreement with Smith-Emery of San Francisco, Inc.
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5.H 22-41 Action on Agreements with CSG Consultants, CPM Associates, and Propcon Corp dba APC International, for Construction Management and Inspection Services for Public Works Projects
Legislation Text
Agreement with CPM Associates, Inc.
Agreement with CSG Consultants, Inc.
Agreement with Propcon Corp. DBA APC International, Inc.
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5.I 22-74 Action on an Agreement with Baker Tilly US, LLP for Citywide Risk Assessment, Annual Work Plan, and Internal Audit Work
Legislation Text
Agreement with Baker Tilly US, LLP
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5.J 22-152 Action to Authorize the Office of the City Manager to Negotiate and Execute Amendments to Agreements for the Performance of Services with Precept Environmental, Inc. and Art Alger, Inc. dba Peninsula Crane & Rigging to Extend the Terms and Increase the Maximum Compensations
Legislation Text
Agreement for the Performance of Services with Precept Environmental, Inc.
Agreement for the Performance of Services with Peninsula Crane & Rigging
Amendment No. 1 to the Agreement for the Performance of Services with Peninsula Crane & Rigging
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5.K 22-182 Action on the Second Amendment to the Contract Between the County of Santa Clara And City of Santa Clara - Congregate Meals for the Senior Nutrition Program at the Santa Clara Senior Center for FY2021/22 and Related Budget Amendment
Legislation Text
Contract - County of Santa Clara for Senior Nutrition Congregate Meals Program
Contract - County of Santa Clara for Senior Nutrition Program COVID19 Emergency Meals
Second Amendment - County of Santa Clara for Senior Nutrition Congregate Meals
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5.L 22-158 Action to Authorize the Office of the City Manager to Negotiate and Execute Amendment No. 3 to the Steam Sales Agreement with The Newark Group, Inc. to Extend the Agreement Until March 31, 2024 and Add Additional Financial Provisions
Legislation Text
Steam Sales Agreement
Amendment No. 1 to the Steam Sales Agreement
Amendment No. 2 to the Steam Sales Agreement
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5.M 22-180 Action on Park & Recreation Commission's Recommendation that Council Approve the Park Master Plan-Schematic Design for the New Public Mini-Park to be located at 5150 Calle Del Sol & 2350 Calle De Luna (Related - Tasman East Focus Area)
Legislation Text
Mini Park Schematic Design/Master Plan - 5150 Calle Del Sol & 2350 Calle De Luna
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5.N 22-316 Note and File the Strategy and Next Steps for the Sale of the Loyalton Ranch Property
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5.O 22-360 Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor's Proclaimed COVID State of Emergency
Legislation Text
Resolution
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SANTA CLARA STADIUM AUTHORITY
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6. 22-111 Action on Stadium Authority Bills and Claims for the Month of November 2021
Legislation Text
November 2021 SCSA Bills and Claims
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PUBLIC PRESENTATIONS
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CONSENT ITEMS PULLED FOR DISCUSSION
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PUBLIC HEARING/GENERAL BUSINESS
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