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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-07-11 5:30 PM
Meeting Time: July 11, 2023 at 5:30pm PDT
3 Comments
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2. 23-839 Proclaim July 2023 as Parks & Recreation Month
Legislation Text
Proclamation - July is Parks & Recreation Month 2023
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CONSENT CALENDAR
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3.A 23-16 Board, Commissions and Committee Minutes
Legislation Text
Senior Advisory Commission - May 22, 2023
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3.B 23-811 Action on Bills and Claims Report (CC, SCSA, HA, SOSA) for the period May 6, 2023 - June 9, 2023
Legislation Text
Bills and Claims Approved for Payment Report
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3.C 23-108 Action on Award of Purchase Orders to GE Grid Solutions, LLC for Purchase of Additional Equipment and Services for Silicon Valley Power's GE JungleMux System
Legislation Text
GE Grid Solutions, LLC Terms and Conditions for Sale of Products and Services
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3.D 23-826 Action on Agreement with the County of Santa Clara Office of the Sheriff to Govern Access to the California Department of Justice's Mobile Identification System via Mobile Fingerprint Capture Devices
Legislation Text
Agreement between the County of Santa Clara and the Santa Clara Police Department for Mobile Identification system via Mobile Fingerprint Capture Devices
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3.E 23-812 Approve Amendments to Council Policy 006 - Guidelines for Commissioners for Attendance and Conferences
Legislation Text
Policy and Procedure 006 Guidelines for Commissioners for Attendance and Conferences and Training Events - Redline
Proposed Council Policy 006 - Guidelines for Commissioners for Attendance at Conferences and Training Events
Resolution
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3.F 23-796 Informational Report on 2023 Q2 Legislative Updates and Action on Public Safety Legislative Advocacy Position
Legislation Text
Updated 2023 Public Safety LAP - Clean
Updated 2023 Public Safety LAP - Redline
Q2 Legislative Update by Townsend
2023 Q2 Legislative Tracking Matrix
2023 Q2 Legislative Action Summary
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3.G 23-805 Delegating Authority to the City Manager for City/Executive Director for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority for Council recess from July 19, 2023 through August 21, 2023
Legislation Text
Resolution Delegation Authority
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3.H 23-776 Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations
Legislation Text
Resolution - Use of City Electric Forces
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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
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4. 23-765 Action on the Carryover of FY 2022/23 Stadium Authority Capital Projects and Approve Related Budget Amendments
Legislation Text
Adopted FY 2022-23 Capital Expenditure Budget
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PUBLIC PRESENTATIONS
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CONSENT ITEMS PULLED FOR DISCUSSION
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PUBLIC HEARING/GENERAL BUSINESS
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