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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-06-06 4:00 PM
Meeting Time: June 06, 2023 at 4:00pm PDT
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CONSENT CALENDAR
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3.A 23-14 Board, Commissions and Committee Minutes
Legislation Text
Historical and Landmarks Commission - February 2, 2023
Youth Commission - February 14, 2023
Senior Advisory Commission - April 24, 2023
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3.B 23-655 Action on Bills and Claims Report (CC, SCSA, HA) for the period April 8, 2023 - May 5, 2023
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Bills and Claims Approved for Payment Report
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3.C 23-106 Action on Rejection of All Bids for the Benicia Ranch Demolition Project Contract No. 18119
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Bid Summary
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3.D 23-593 Action on the Award of Purchase Orders Greater than $250,000, with an Aggregate Amount of $4,275,000, for Vehicles and Equipment for the Fire, Silicon Valley Power, Public Works and Water and Sewer Utilities Departments to be Funded by Amounts Previously Approved in the Vehicle Replacement Fund in the City's Operating Budget for Fiscal Year 2022/23.
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3.E 23-526 Actions on Award of Contract for the 2023 Annual Street Pavement Maintenance and Rehabilitation Project (CE 23-24-01) to O'Grady Paving, Inc., Approve a Class 1 CEQA Categorical Exemption, and Related Budget Amendment
Legislation Text
Project Location Map
Bid Summary
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3.F 23-652 Action on the Fourth Amendment to the Contract Between the County of Santa Clara and City of Santa Clara - Congregate Meals for FY 2022/23, including the Home and Community Based Services Infrastructure Grant, and Related Budget Amendments
Legislation Text
Contract with County of Santa Clara for Senior Nutrition
First Amendment
Second Amendment
Contract with County of Santa Clara for COVID-19 Emergency Meals
Third Amendment
Fourth Amendment - Proposed
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3.G 23-107 Action on an Agreement for Services with Advanced Chemical Transport, Inc. to Provide Hazardous Waste Management Services for Silicon Valley Power
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Proposed Agreement for Services with Advanced Chemical Transport, Inc.
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3.H 23-123 Action on an Agreement for Services with Davey Tree Surgery Company with a Maximum Compensation of $25,000,000 for the Initial Five-year Term and an Option to Extend for an Additional Five Years for a Total Maximum Compensation of $60,000,000 Over the Ten-year Term
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Proposed Agreement for Services
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3.I 23-409 Action to Authorize the City Manager to Negotiate, Execute, and Administer an Agreement with the City of Cupertino for the Cupertino-Santa Clara Joint On-Demand Shuttle Service Project and Approval of a Related Budget Amendment
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July 15, 2022 City News Release
Santa Clara Phase I and II Expansion Map
On-Demand Shuttle Service Shuttle Artwork and Smartphone App Branding
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3.J 23-251 Action on Silicon Valley Power's Public Benefit Programs for Fiscal Years 2023-2024 through 2027-2028
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Public Benefits Program Proposal for FY 2023-2024 through 2027- 2028
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3.K 23-654 Informational Report and Status Update on the Morse Mansion
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Real Estate and Morse Mansion Study Session Presentation
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3.L 23-738 Action on a Special Permit to Allow Two Occurrences of Car Shows at 958 Homestead Road (CEQA: Exempt 15304(e) Class 4 - Minor Alterations to Land)
Legislation Text
Special Permit Conditions of Approval
Site Plan
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3.M 23-530 Informational Report Regarding Bi-Annual Project Status Report of the GIS Services Program
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Infographic - Enterprise Geospatial Program Activity
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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