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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-08-16 3:00 PM
Meeting Time: August 16, 2022 at 3:00pm PDT
9 Comments
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
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SPECIAL ORDER OF BUSINESS
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2.A 22-828 Proclaim August 2022 as American Muslim Appreciation and Awareness Month
Legislation Text
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2.B 22-1045 Proclaim August 2022 as Transgender History Month
Legislation Text
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CONSENT CALENDAR
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3.A 22-389 Action on April 5, 2022 Council and Authorities Concurrent & Special Stadium Authority Meeting, April 19, 2022 Council Authorities Concurrent & Special Stadium Authority and Planning Commission Meeting, and April 28, 2022 Special City Council Meeting Minutes
Legislation Text
04-05-2022 DRAFT CC & Special SA.pdf
04-19-2022 DRAFT CC & Special SA and PC.pdf
04-28-2022 DRAFT Special CC.pdf
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3.B 22-24 Board, Commissions and Committee Minutes
Legislation Text
Parks & Recreation Commission - June 21, 2022
Senior Advisory Commission - February 28, 2022
Senior Advisory Commission - June 27, 2022
Cultural Commission - June 6, 2022
Planning Commission - June 15, 2022
Board of Library Trustees - May 2, 2022
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3.C 22-838 Action on Monthly Financial Status Report for May 2022 and Monthly Investment Reports for May 2022 and June 2022, and Approve the Related Budget Amendments
Legislation Text
Monthly Financial Status Report - May 2022
Monthly Investment Report - May 2022
Monthly Investment Report - June 2022
FY 2023 Budget Amendments - May 2022
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3.D 22-918 Action on Award of Contract for the Mission Library Gazebo Project to Innovate Concrete and Related Budget Amendment
Legislation Text
Bid Summary
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3.E 22-1603 Action on an Agreement with Wonderware, Inc., doing business as CORE Business Technologies (CORE), for a Central Cashiering System
Legislation Text
Agreement w/ Wonderware, Inc., dba CORE Business Technologies
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3.F 22-798 Action on Historic Preservation Agreement (Mills Act Contract) for 1356 Main Street
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Historic Preservation Agreement Including 10-Year Rehabilitation Plan
HLC Staff Report of May 5, 2022
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3.G 22-889 Action on an Agreement with Kyle Groundwater, Inc. for Well Condition Assessment and Engineering Services During Rehabilitation
Legislation Text
Agreement for Design Professional Services with KYLE Groundwater, Inc.
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3.H 22-08 Action on an Agreement with Advanced Mobility Group for Design Professional Services for the Lick Mill Boulevard Pedestrian Beacon Upgrade and Monroe Street at Los Padres Boulevard Traffic Signal Modification Project
Legislation Text
Project Location Map
Agreement
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3.I 22-163 Action on Software Services Agreement with Power Market Consulting Inc. for OASISLive Subscription Used for California Independent System Operator (CAISO) Congestion Revenue Rights (CRR) Market Participation with Options to Renew for up to Five Additional Years
Legislation Text
Software Services Agreement PMCI
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3.J 22-816 Action on an Agreement with TT FASTER LLC, dba FASTER Asset Solutions, for a Fleet Management Information System
Legislation Text
Agreement with TT FASTER LLC, dba FASTER Asset Solutions
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