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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-02-21 4:00 PM
Meeting Time: February 21, 2023 at 4:00pm PST
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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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2. 23-189 Recognition of the Wilcox High School Robotics Team
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CONSENT CALENDAR
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3.A 23-212 Action on Joint Council and Authorities & Stadium Authority Meeting Minutes of October 18, 2022
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10-18-2022 DRAFT CC & SA.pdf
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3.B 23-07 Board, Commissions and Committee Minutes
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Historical and Landmarks Commission - December 1, 2022
Cultural Commission - January 9, 2023 (Special Meeting)
NURC - December 12, 2022
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3.C 23-149 Action on Monthly Financial Status and Investment Reports for December 2022 and Approve the Related Budget Amendments
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Monthly Financial Status Report December 2022
Monthly Investment Report December 2022
FY 2022/23 Budget Amendments
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3.D 23-55 Action on the Santa Clara Convention Center FY 2022/23 2nd Quarter Financial Status Report
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SCCC Activity Report for Second Quarter FY 2022/23
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3.E 23-1463 Action on Award of Contract for the Citywide Emergency Generator Replacement Phase 2 Project to Redwood Engineering Construction, Related Budget Amendments, and Adopting a Class 1 CEQA Categorical Exemption
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Bid Summary
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3.F 23-1529 Action on Award of Contract for the Central Park Magical Bridge Playground Project to Robert A Bothman Construction, S&H Construction Bid Withdrawal, Related Budget Amendments, and Adopting a Class 1 CEQA Categorical Exemption
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Bid Summary
S&H Letter to Withdraw
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3.G 23-96 Action on Agreements for Services with Stephens Mechanical Corporation, Axis Mechanical Group, Inc, and Performance Mechanical, Inc. for Millwright Services
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Agreement with Stephens Mechanical
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3.H 23-1586 Action to Delegate Authority to the City Manager to Negotiate and Execute an Agreement for Services with International Cooling Tower to Overhaul a Cooling Tower and to Perform Ongoing As-needed Maintenance and Repair Services at the Donald Von Raesfeld Power Plant for Silicon Valley Power
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3.I 23-210 Authorize the City Manager to Negotiate and Execute Amendment No. 2 to the Agreement for Distributed Control System Upgrade/Replacement Project with Emerson Process Management Power and Water Solutions
Legislation Text
Original Agreement
Amendment No. 1
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3.J 23-43 Action on the Fourth Amendment to the Memorandum of Agreement with Santa Clara Valley Municipalities to Allow for the Continuation of the Santa Clara Valley Urban Runoff Pollution Prevention Program
Legislation Text
Memorandum of Agreement for the Santa Clara Valley Urban Runoff Pollution Prevention Program
Fourth Amendment to the Memorandum of Agreement for the Santa Clara Valley Urban Runoff Pollution Prevention Program
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