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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2022-09-13 4:30 PM
Meeting Time: September 13, 2022 at 4:30pm PDT
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
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SPECIAL ORDER OF BUSINESS
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2.A 22-1097 Recognition of Police Reserve Retirements
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2.B 22-1150 Recognition of Outgoing Commissioners on the Parks and Recreation Commission, Planning Commission and the Senior Advisory Commission
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COUNCIL POLICY 003
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2.C 22-829 Proclaim September 15, 2022 to October 15, 2022, as National Hispanic Heritage Month
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2.D 22-1135 Proclaim September 2022 as Adult Literacy Awareness Month
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CONSENT CALENDAR
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3.A 22-327 Action on May 24, 2022 Joint Council & Authorities Concurrent and Stadium Authority Minutes and May 31, 2022 Special City Council Meeting Minutes
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05-24-2022 DRAFT CC & SA.pdf
05-31-2022 Special CC.pdf
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3.B 22-26 Board, Commissions and Committee Minutes
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DCTF_Meeting Minutes_June 16, 2022
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3.C 22-1031 Action on Bills and Claims Report (CC, SCSA, HA) for the period July 16, 2022 - August 12, 2022
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Bills and Claims Approved for Payment Report
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3.D 22-1030 Action on the Santa Clara Convention Center FY 2021/22 4th Quarter Financial Status Report
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SCCC Activity Report for Fourth Quarter FY 2021/22
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3.E 22-1000 Action on a Cooperative Agreement between the City of Santa Clara and the Valley Transportation Authority (VTA) for the Preparation of the Santa Clara Station Area Plan
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SC_StationArea_Boundaries Map
City_VTA_Coop Agreement
MTC_VTA_Master Funding Agreement
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3.F 22-1019 Action on a Resolution Approving Purchase and Sale Agreements for Easements on the Memorex Junction Transmission Line Extension Project
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Resolution
Agreement for Purchase and Sale - 2191 Ronald Street [224-67-023].pdf
Agreement for Purchase and Sale - 2122 Ronald Street [224-66-003].pdf
Agreement for Purchase and Sale - 2265 Lafayette Street [224-03-080].pdf
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3.G 22-1043 Action on a Request for a Special Permit to Allow Three Temporary Construction Trailers at 2915 Stender Way for a Period of 18 Months
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Special Permit 2915 Stender Way
Development Plan
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3.H 22-1064 Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations
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Resolution - Use of City Electric Forces.doc
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