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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-04-18 4:00 PM
Meeting Time: April 18, 2023 at 4:00pm PDT
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Pledge of Allegiance and Statement of Values
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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
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3. 23-527 Per City Council Policy 042: Reconsideration of Council Action-Reconsideration of Council action taken March 7, 2023 regarding a Resolution Declaring City-Owned Property Located at 2319 Gianera Street as Surplus Land as Required by State Law [APNs: 104-05-052] (Deferred from April 4, 2023)
Legislation Text
1983 Minutes
1998 Lease
Property Appraisal Report
Resolution
Notice of Availability
Post Meeting Material - PowerPoint Presentation Given at the March 7, 2023 Council Meeting
Resolution No. 23-9203
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SPECIAL ORDER OF BUSINESS
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4.A 23-386 Proclaim April as National Autism Acceptance Month
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4.B 23-462 Proclamation of April 23-29, 2023 as National Library Week
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4.C 23-551 Proclaim April 30 through May 6, 2023 as Municipal Clerks Week
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CONSENT CALENDAR
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5.A 23-543 Action on the Minutes of March 7, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting and the March 21, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting
Legislation Text
Draft Minutes of the March 7, 2023 Council and Stadium Authority Meeting
Draft Minutes of the March 21, 2023 Council and Stadium Authority Meeting
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5.B 23-11 Board, Commissions and Committee Minutes
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Senior Advisory Commission - February 27, 2023
Cultural Commission - March 6, 2023
Audit Committee - November 30, 2022.pdf
Audit Committee - February 3, 2023.pdf
Board of Library Trustees Minutes - February 16, 2023
Board of Library Trustees Minutes - January 26, 2023
Board of Library Trustees Minutes - March 6, 2023
Downtown Community Task Force Minutes_1-19-23
Downtown Community Task Force Minutes_2-6-23
Downtown Community Task Force Minutes_2-16-2023
Downtown Community Task Force Minutes_11-18-21
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5.C 23-159 Action on the Single Audit Report for Fiscal Year 2021-22
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Single Audit Report June 30, 2022
Single Audit Current Year Finding - Corrective Action Plan
Summary Schedule of Prior Audit Findings
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5.D 23-1424 Action on an Agreement with Kimley-Horn and Associates, Inc for Services for the Traffic Signal Management Software Upgrade and Adaptive Signal System Project
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Agreement with Kimley-Horn and Associates, Inc.
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5.E 23-412 Action on Agreement for Services with Hexagon Transportation Consultants, Inc. for Preparation and Application of a Transportation Demand Management Monitoring and Administration Program for Development Projects
Legislation Text
Agreement for Services with Hexagon Transportation (Final_vendor signed)
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5.F 23-436 Action on Agreement with Impec Group, Inc. for Janitorial Services Citywide
Legislation Text
Agreement with Impec Group, Inc. for Department of Public Works
RTC 22-1299
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