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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-06-27 4:30 PM
Meeting Time: June 27, 2023 at 4:30pm PDT
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2.A 23-820 Proclaim Portuguese National Heritage Month for June 2023
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2.B 23-485 Recognition of the Santa Clara Women's League donation of $8,000 to support the Senior Center Health & Wellness Case Management Program and the "Be Strong, Live Long 2023" Health & Wellness Fair
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2.C 23-806 Recognition of Silicon Valley Central Chamber of Commerce Board of Directors
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CONSENT CALENDAR
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3.A 23-801 Action on the Minutes of April 25, 2023 Council Special Meeting; May 5, 2023 Adjourned and Reconvened Special Council Meeting; May 9, 2023 Council and Authorities Concurrent; and May 23, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting
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04-25-2023 Draft Special CC
05-02-2023 Draft Adjourned and Reconvened Special CC
05-09-2023 Draft CC
05-23-23 Draft CC and SA
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3.B 23-15 Board, Commissions and Committee Minutes
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Board of Library Trustees Minutes - April 3, 2023
Cultural Commission Minutes - May 1, 2023
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3.C 23-727 Action on Monthly Financial Status and Investment Reports for April 2023 and Approve the Related Budget Amendments
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Monthly Financial Report - April 2023
Monthly Investment Report - April 2023
FY 2022/23 Budget Amendments
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3.D 23-424 Action on Award of Contract for the City of Santa Clara Utilities Corporation Yard Renovation Project to Ron Paris Construction
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3.E 23-525 Actions on Award of Contract for the 2023 Americans with Disabilities Act (ADA) Curb Ramps Project to Villalobos & Associates, Inc., and Related Budget Amendments
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Project Location Maps
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3.F 23-588 Action on Award of Contract for the Westwood Oaks Park Playground Rehabilitation Project to Robert A. Bothman Construction and Related Budget Amendments
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3.G 23-677 Action on Award of Purchase Orders for Citywide As-Needed Interior and Exterior Painting Services
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3.H 23-732 Actions on a Density Bonus Agreement (DBA) with Santa Clara Pacific Associates to Allow a Multifamily Housing Development with 198 Affordable Rental Units at 80 Saratoga Avenue and Delegation of Authority to the City Manager to Negotiate and Execute Future DBAs in Accordance with Santa Clara City Code Section 18.78.060.
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80 Saratoga Avenue Density Bonus Agreement
Resolution
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3.I 23-481 Action on Amendment No. 1 with PFM Asset Management LLC for Investment Management Services
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Amendment No. 1 with PFM Asset Management LLC
Agreement with PFM Asset Management LLC
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3.J 23-759 Action on Amendment No. 4 with Wallace Roberts and Todd, LLC (WRT) to Add Two Study Cities to the City Hall Relocation Study and Related Budget Amendment
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Amendment No. 4 with Wallace Roberts and Todd, LLC (WRT)
Scope of Work - City Hall Relocation Study
Original Agreement and RTC 19-1006
Amendment No. 1 and RTC 21-667
Amendment No. 2
Amendment No. 3 and RTC 22-1204
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3.K 23-687 Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations
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Resolution - Use of City Electric Forces
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