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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-05-09 4:00 PM
Meeting Time: May 09, 2023 at 4:00pm PDT
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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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3.A 23-562 Action on the Appointment of Youth Commissioners for the FY2023/24 Term
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3.B 23-561 Recognition of Outgoing Youth Commission Members for FY2022/23
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3.C 23-450 Recognition of Red Cross Month and Volunteers of the Red Cross
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3.D 23-540 Proclamation of Drinking Water Week May 7-13, 2023
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3.E 23-483 Presentation by the Senior Advisory Commission on the Upcoming "Be Strong, Live Long" 2023 Health & Wellness Fair
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Flyer- Be Strong, Live Long 2023
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3.F 23-587 Recognition of Volunteer Donna West
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CONSENT CALENDAR
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4.A 23-12 Board, Commissions and Committee Minutes
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Bicycle and Pedestrian Advisory Committee -October 24, 2022 (Revised)
Bicycle and Pedestrian Advisory Committee - January 23, 2023
Planning Commission Minutes - January 11, 2023
Parks & Recreation Commission - March 21, 2023
Senior Advisory Commission - March 27, 2023
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4.B 23-488 Action on Bills and Claims Report (CC, SCSA, HA) for the period March 4, 2023 - April 7, 2023
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Bills and Claims Approved for Payment Report
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4.C 23-102 Authorize the City Manager to Negotiate and Execute an Agreement for Services with Cormetech, Inc. for the Replacement of Two Selective Catalytic Reduction Nitrogen Oxides Catalysts and to Provide Ongoing Catalyst Sampling, Testing, Inspection, and Maintenance Services at the Donald Von Raesfeld Power Plant for Silicon Valley Power
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4.D 23-423 Action on Agreement with Noll and Tam Architects for Professional Services for the Patrick Henry Drive Specific Plan Community Art Center Project and Related Budget Amendment
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Agreement with Noll and Tam Architects
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4.E 23-331 Action on a Resolution Authorizing the Filing of an Application with the Metropolitan Transportation Commission for Allocation of Transportation Development Act Article 3, Pedestrian and Bicycle Project Funding for Fiscal Year 2023/24
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Resolution
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