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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-05-24 4:00 PM
Meeting Time: May 24, 2022 at 4:00pm PDT
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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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3. 22-430 Proclaim May 2022 as Asian American and Pacific Islander Heritage Month
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CONSENT CALENDAR
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4.A 22-19 Board, Commissions and Committee Minutes
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Historical and Landmarks Commission - March 3, 2022
Youth Commission - April 5, 2022
Parks & Recreation Commission - April 19, 2022
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4.B 22-512 Action on Monthly Financial Status and Investment Reports for February and March 2022 and Approve the Related Budget Amendments
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Monthly Financial Status Report - February 2022
Monthly Investment Report - February 2022
Monthly Financial Status Report - March 2022
Monthly Investment Report - March 2022
FY 2021/22 Budget Amendments
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4.C 22-535 Action on a Revenue Agreement with the County of Santa Clara for the Santa Clara Intensive Case Management and Homeless Prevention Program
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County Revenue Agreement Case Management and HPP 2022-2024 DRAFT
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4.D 22-568 Action on Agreement with TruePoint Solutions, LLC for Professional Services to Support the Accela Permitting System
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Agreement for Services with Truepoint Solutions, LLC.pdf
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4.E 22-115 Action on Award of Contract for the Montague Park Rehabilitation Project (CE 19-20-04) to Robert A Bothman Construction and Related Budget Amendment
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Bid Summary
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4.F 22-488 Action on Amendment No. 3 to the Agreement with HouseKeys Inc. for Administration Services for the City's Affordable Rental Program
Legislation Text
HouseKeys Inc. Agreement and RTC 19-937
Amendment No.1 and RTC 20-733
Amendment No. 2 and RTC 21-880
Amendment No. 3 with Housekeys Inc.
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4.G 22-576 Action on a Request for a Special Permit to Allow a Temporary Storage Tent at 2401 Agnew Road (Great America Theme Park) from June 29, 2022 through August 20, 2022
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Development Plans
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4.H 22-481 Action on Appointing a City of Santa Clara Bicycle Pedestrian Advisory Committee Member to Serve as the City's Representative on the Santa Clara Valley Transportation Authority Bicycle Pedestrian Advisory Committee
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