Agenda Items

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Call to Order

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Pledge of Allegiance and Statement of Values

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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

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SPECIAL ORDER OF BUSINESS

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2.A 22-03 Proclaim March 2022 as Red Cross Month

Legislation Text

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2.B 22-279 Proclaim March 2022 as Youth Arts Month

Legislation Text

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CONSENT CALENDAR

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3.A 22-400 Action on December 14, 2021 Council and Authorities Concurrent & Stadium Authority Meeting and January 5, 2022 Special City Council Meeting Minutes

Legislation Text 12-14-2021 DRAFT CC & SA 01-05-2022 DRAFT CC SPECIAL.pdf

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3.B 22-15 Board, Commissions and Committee Minutes

Legislation Text Historical and Landmarks Commission - February 3, 2022 Cultural Commission - February 7, 2022 Youth Commisson - February 8, 2022 Audit Committee - November 30, 2021

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3.C 22-305 Action on Monthly Financial Status and Investment Report for December 2021 and Approve Related Budget Amendments

Legislation Text Monthly Financial Status Report December 2021 Monthly Investment Report December 2021 FY 2021/22 Budget Amendments

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3.D 22-306 Action on the Single Audit Report for Fiscal Year 2020-21

Legislation Text Single Audit Report June 30, 2021 Single Audit Current Year Finding - Corrective Action Plan Summary Schedule of Prior Audit Findings

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3.E 22-356 Action on the Integrated Goose Management Plan (IGMP) for Central Park

Legislation Text Santa Clara Central Park Integrated Goose Management Plan Presentation to the Parks & Recreation Commission 11-17-2020

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3.F 22-1704 Action on a Substation Agreement with CoreSite Real Estate SV9, L.P. for Stender Way Junction Substation, Related Budget Amendment, Addition of 4.0 Full Time Positions and Delegation of Authority to the Office of the City Manager to Negotiate and Execute Substation Agreements for Silicon Valley Power (SVP) with the following customers: 1. 651 Walsh Partners, LLC for Laurelwood Junction Substation; 2. 1220 Santa Clara Propco, LLC for Memorex Junction Substation; and 3. C-1 Santa Clara LLC, for Martin Avenue Junction Substation Agreement

Legislation Text Stender Way Junction Substation Agreement

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3.G 22-1748 Action on an Agreement with Iteris, Inc. for Design Professional Services for the Great America Parkway and Tasman Drive Traffic Signal Interconnect Project

Legislation Text Project Map Agreement

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