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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-07-05 5:30 PM
Meeting Time: July 05, 2022 at 5:30pm PDT
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2.A 22-895 Verbal Report Update from Director of Water and Sewer Regarding the Local Drought Emergency
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2.B 22-835 Verbal Report from the Chief Emergency Services Officer regarding COVID-19 Pandemic
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SANTA CLARA STADIUM AUTHORITY CONSENT ITEM DEFERRED FROM JUNE 21, 2022
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3. Action on Request Submitted by the Stadium Manager to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project) (Deferred from June 21, 2022 Meeting)
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3.A 22-887 Request from the Stadium Manager to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project) (Deferred from June 21, 2022 Meeting)
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Stadium Manager's Recommendation for Award Memo
Stadium Manager's Responses
Draft Agreement with Blue's Roofing Company
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3.B 22-888 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with Blue's Roofing Company for Recoating Existing Traffic Bearing Membrane in the Seating Bowl and Concourse Areas at Levi's Stadium (General Areas/Coatings Main Deck CapEx Project) (Deferred from June 21, 2022 Meeting)
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CONSENT CALENDAR
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4.A 22-22 Board, Commissions and Committee Minutes
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Parks & Recreation Commission - May 17, 2022
Planning Commission - May 25, 2022
Senior Advisory Commission - May 23, 2022
Downtown Community Task Force_3-17-2022
Downtown Community Task Force_4-21-2022
Downtown Community Task Force_5-19-2022
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4.B 22-720 Action on Bills and Claims Report (CC, SCSA) for the period May 7, 2022 - June 3, 2022
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Bills and Claims Approved for Payment Report
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4.C 22-714 Action on the 2022 Annual Report Related to the Federal Emergency Management Agency's National Flood Insurance Program's Community Rating System
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Annual Evaluation Report for 2022
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4.D 22-274 Action on an Agreement with Data Ticket, Inc. for Citation Management with an Option to Expand Services to Include Permit Processing
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Agreement for Services between the City of Santa Clara and Data Ticket, Inc.
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4.E 22-502 Action on a Resolution Ordering the Vacation of a Pole Line Easement, Anchor Easement, and Portion of Public Utility Easement at 3941 Stevens Creek Boulevard
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Resolution
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4.F 22-774 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
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Resolution
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4.G 22-744 Informational Report on 2022 Q1 & Q2 Legislative Updates
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Legislative Advocacy Position Policy
2022 Q1 & Q2 Legislative Tracking Matrix
2022 Q1 & Q2 Legislative Action Summary
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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