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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-03-21 4:00 PM
Meeting Time: March 21, 2023 at 4:00pm PDT
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4.G 23-188 Action on a Resolution Acknowledging Receipt by City Council of a State-Mandated Compliance Report on Required Annual Fire Inspections of Certain Occupancies
Legislation Text
SB 1205 Resolution.doc
SB 1205 (HSC 13146.4)
Appendix A - Occupancy Type Definitions
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4.H 23-99 Informational Report on Traffic Calming Study Criteria Related to 85th Percentile Speed and Traffic Volumes
Legislation Text
Neighborhood Traffic Calming Program Guidelines
Criteria for Installation of Level 2 and 3 Devices
Traffic Calming Programs Comparison
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4.I 23-408 Actions to Approve Various Modifications to Existing Classified and Unclassified Class Specifications, and Adopt a Resolution Approving and Adopting the Updated Unclassified Salary Plan
Legislation Text
Class Specification (clean), Permit Technician (Job Code 621)
Class Specification (track changes), Permit Technician (Job Code 621)
Class Specification (clean), Jail Service Officer (Job Code 353)
Class Specification (track changes), Jail Service Officer (Job Code 353)
Class Specification (clean), Electric Program Manager (Job Code 424)
Class Specification (track changes), Electric Program Manager (Job Code 424)
Classification Specification (Clean), Emergency Services Officer (Job Code 106)
Classification Specification (Track Changes), Emergency Services Officer (Job Code 106)
Resolution Updated Unclassified Salary Plan (05-01-2023) - RTC 23-408
Unclassified Salary Plan eff 5-1-2023 (for Council 3-21-2023)
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4.J 23-270 Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations; determine the proposed actions are exempt from CEQA pursuant to sections 15302(c) and 15303 (d) of Title 14 of the California Code of Regulations
Legislation Text
Resolution - Use of City Electric Forces
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4.K 23-271 Action to Approve a Resolution of Intention to Reimburse Expenditures from the Proceeds of Tax-Exempt Financing for Capital Improvements at the San José-Santa Clara Regional Wastewater Facility (RWF)
Legislation Text
Proposed Resolution Declaring Intention to Reimburse Expenses
Proposed Resolution Declaring Intention to Reimburse Expenses
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4.L 23-57 Action on 2023 Legislative Advocacy Positions
Legislation Text
Legislative Advocacy Position Policy
2023 Legislative Advocacy Positions - Clean
2023 Legislative Advocacy Positions - Redline
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4.M 23-268 Accept the 2022 General Plan Annual Progress Report
Legislation Text
SC General Plan Fact Sheet
2022 Housing Element Annual Progress Report Summary Data
Final Draft FY 2021-22 Housing Successor Agency Annual Report
Amendments to the General Plan 2010 - Present
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4.N 23-415 Action on the Appointment of Councilmember Karen Hardy to the Bay Area Water Supply and Conservation Agency (BAWSCA) and the San Francisco Bay Area Regional Water System Financing Authority (RFA)
Legislation Text
01-26-23 BAWSCA Letter
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4.O 23-416 Action to Waive Second Reading and Adopt Ordinance No. 2057 Authorizing the City, pursuant to Section 714.1. of the Santa Clara City Charter, to Begin Work at Ulistac Natural Area
Legislation Text
Ordinance No. 2057 Intro
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4.P 23-420 Action to Waive Second Reading and Adopt Ordinance No. 2058 Amending Sections 17.30.040 ("Supplies, Goods and Equipment"), 17.30.080 ("Best Value Selection Procedures"), 17.30.090 (Formal Bidding Procedure"), 17.30.120 ("Service Contracts - Signature Authority"), and 17.30.130 ("Public Works") of Title 17 ("Development") of "The Code of the City of Santa Clara, California" to Provide the Executive Director of the Stadium Authority With Signature Authority to Execute For Contracts Up To $100,000 in Allocated Value
Legislation Text
Ordinance No. 2058 Intro
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SANTA CLARA STADIUM AUTHORITY CONSENT
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5.A 23-1513 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2022 and Related Budget Amendments
Legislation Text
SCSA Financial Status Report for the Quarter Ending December 31, 2022
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5.B Action on Request Submitted by Stadium Manager to Execute Agreement with ADT Commercial for Fire Sprinkler Testing, Inspection, and Maintenance Services at Levi's Stadium
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5.B.1 23-308 Request from the Stadium Manager to Execute Agreement with ADT Commercial for Fire Sprinkler Testing, Inspection, and Maintenance Services at Levi's Stadium
Legislation Text
Stadium Manager's Recommendation for Award Memo
Draft Agreement with ADT Commercial
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5.B.2 23-309 Report from Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with ADT Commercial for Fire Sprinkler Testing, Inspection, and Maintenance Services at Levi's Stadium
Legislation Text
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