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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-06-26 5:00 PM
Meeting Time: June 26, 2018 at 5:00pm PDT
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Closed for Comment June 26, 2018 at 4:45pm PDT
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Agenda Items
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2.U 18-539 Resolution Ordering the Vacation of the Underground Electric Easements at 3255 Scott Boulevard
Legislation Text
Resolution
2.V 18-726 Consider adoption of a resolution approving the Water Supply Assessment for the project located at 3625 Peterson Way
Legislation Text
3625 Peterson Way Water Supply Assessment
Resolution
2.W 18-764 Consideration of Agreement with ELB US Inc. for Upgrades of the Audio-Visual Systems in the Library and City Hall
Legislation Text
Agreement (Call No. 18.1) with ELB US INC
2.X 18-635 Amendment No. 1 to Services Agreement with Siemens Industry, Inc. for Transformer Assembly and Commissioning
Legislation Text
Siemens Industry Amendment No. 1 - Form.pdf
Change_orderR3.pdf
2.Y 18-869 Consider Acceptance of Santa Clara County Fireworks Grant of $5,000 for Annual All-City Picnic & Fireworks Extravaganza Event and Approve Related Budget Amendment
Legislation Text
2.Z 18-829 Consideration of Amendment No. 3 to the Agreement for the Performance of Services with Metropolitan Planning Group for the Code Enforcement Services
Legislation Text
Amendment No. 3 - M Group Consolidated
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 18-888 Various Actions on a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the North-South Parking Parcel located at 4911 Great America Parkway [APN: 104-43-051] (City Council and Successor Agency to the Redevelopment Agency of the City of Santa Clara)
Legislation Text
May 22, 2018 Report to Council Authorizing the Purchase of the North South Property
June 8, 2018 Report to the Oversight Board Approving a Disposition Process for the North South Property
Resolution of the City Approving and Ratifying Purchase and Sale Agreement
Resolution of the City acting as the Successor Agency authorizing the Execution of a Purchase and Sale Agreement with the City of Santa Clara
Purchase and Sale Agreement
4.A 18-590 Action on Tentative Parcel Map at 720 Reed Street
Legislation Text
Report to City Council for Meeting of March 21, 2017
Resolution to Approve Tentative Parcel Map
Conditions of Approval
Tentative Parcel Map
4.B 18-919 Conflict of Interest Memo Regarding 575 Benton Street
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575 Benton Street - COI 06-22-18
5. 18-786 Public Hearing: Action on a Four Unit Development Project located at 1075 Pomeroy Avenue
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Resolution Approving the Rezoning from R3-18D to PD
Resolution Approving the Tentative Parcel Map
Conditions of Rezoning Approval
Conditions of Tentative Parcel Map Approval
Excerpt of Architectural Committee Meeting Minutes of April 4, 2018
Architectural Review Committee Staff Report of March 21, 2018
Excerpt Architectural Review Committee Meeting Minutes of March 21, 2018
Response Letter to Architectural Review Committee Recommendations from March 21, 2018
Summary Table of Changes from March 21, 2018
Architectural Review Committee Staff Report of April 4, 2018
Public Comments Received After March 6, 2018
March 6, 2018 City Council Report
Correspondence Received After May 15, 2018
Development Plans with Tentative Parcel Map
Agenda Report
Agenda Report
6. 18-103 Discussion and Council Direction on Assigned Responsibilities and Commensurate Salary Options for Elected City Clerk
Legislation Text
7. Actions Related to November 2018 Election:
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