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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-07-17 4:30 PM
Meeting Time: July 17, 2018 at 4:30pm PDT
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Closed for Comment July 17, 2018 at 4:15pm PDT
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Agenda Items
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1.E 18-937 Cultural Commission Presentation of Upcoming Events in August and September 2018
Legislation Text
CONSENT CALENDAR
2.A 18-331 Action on Certification of the Final Results of the Special Municipal Election Held on June 5, 2018
Legislation Text
Resolution
Exhibit A - Canvass of Election Results
2.B 18-760 Action on Bills and Claims Report (CC, SA) for the period June 15th - June 21st
Legislation Text
Bills and Claims Approved for Payment Report.pdf
2.C 18-633 Action on Bills and Claims for the month of May 2018 (Stadium Authority)
Legislation Text
2018-05 SCSA Bills and Claims.pdf
2.D 18-755 Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the period April 1, 2018 to June 30, 2018 (Stadium Authority)
Legislation Text
2.E 18-998 Informational Report on Status of the Stadium Authority Financial Status Report through the Quarter and Fiscal Year Ending March 31, 2018
Legislation Text
2.F 18-766 Action on a Joint Resolution Delegating Authority to the City Manager/Executive Officer for Santa Clara Stadium Authority/Contract Administrator for Sports and Open Space Authority/Executive Director for Housing Authority During the Council Recess from July 20, 2018 to August 20, 2018
Legislation Text
Resolution
Items to be Considered for Approval by City Manager during July 20 to August 20, 2018
2.G 18-561 Action on Monthly Financial Status and Investment Reports for May 2018
Legislation Text
Monthly Financial Status Report May 2018
Monthly Investment Report May 2018
2.H 18-909 Action on the Yamaha Motor Finance Corporation, U.S.A. Equipment Lease for Golf Carts for Santa Clara Golf & Tennis Club (SCG&TC)
Legislation Text
Yamaha Lease Documentation - Exhibit A - Equipment Schedule, et seq.
Master Lease Agreement - Yamaha 2016
SCGTC FY2018-2019 Budget
2.I 18-487 Action on Adoption of Ordinance No. 1983 Assigning Professional Responsibilities from the Elected City Clerk to the Assistant City Clerk and Setting the Salary of the Elected City Clerk Commensurate with the Stipend and Benefits of Council Members
Legislation Text
Ordinance No. 1983
2.J 18-512 Action on an Agreement for the Performance of Services with Syserco, Inc. for Heating, Ventilation, and Air Conditioning Systems
Legislation Text
Agreement
2.K 18-647 Action on Patrick Henry Drive and Freedom Circle Specific Plan Consultant Contracts and Funding Agreements
Legislation Text
Patrick Henry Drive and Freedom Circle aerials
Draft contract for the Patrick Henry Drive Specific Plan
Draft funding agreement for the Patrick Henry Drive Specific Plan
Draft contract for the Freedom Circle Specific Plan
Draft funding agreement for the Freedom Circle Specific Plan
2.L 18-775 Action on the Appropriation of Asset Forfeiture Funds for Fiscal Year 2018/19
Legislation Text
2.M 18-825 Action on an Amendment to Joint Use Agreement with Santa Clara Unified School District for Buchser Tennis Court Project and Related Budget Amendment
Legislation Text
Joint Use Agreement with SCUSD for the Buchser Middle School Tennis Courts
SCUSD Buchser Tennis Courts Project Illustration 2018
SCUSD Request for Contribution for Funding the Buchser Middle School Tennis Court Construction Project
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