Agenda Items

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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

SPECIAL ORDER OF BUSINESS

3.A 23-851 Proclaim Hispanic Heritage Month from September 15 - October 15, 2023

Legislation Text

3.B 23-1103 Proclaim September 16, 2023, as Mahsa Amini Day

Legislation Text

CONSENT CALENDAR

4.A 23-20 Board, Commissions and Committee Minutes

Legislation Text Bicycle and Pedestrian Advisory Committee Meeting Minutes - March 27, 2023 Bicycle and Pedestrian Advisory Committee Meeting Minutes - June 26, 2023 Planning Commission Special Meeting Minutes - January 26, 2023 Planning Commission - March 8, 2023 Senior Advisory Commission - July 24, 2023 Audit Committee - March 30, 2023

4.B 23-866 Action on the Santa Clara Convention Center FY 2022/23 4th Quarter Financial Status Report

Legislation Text SCCC Activity Report for 4th Quarter FY 2022/23

4.C 23-920 Actions on an Agreement for Professional Services with Wallace Roberts & Todd, LLC in the Amount Not to Exceed $442,624 to Develop a Comprehensive Citywide Parks & Recreation Master Plan and the Related Budget Amendment

Legislation Text Agreement with Wallace Roberts & Todd, LLC

4.D 23-834 Action on an Agreement with West Yost & Associates, Inc. with a Maximum Compensation of $949,502 to Update the City's Water Supply Master Plan and to Approve the Related Budget Amendments

Legislation Text Agreement with West Yost Associates, Inc.

4.E 23-121 Action on Addendum 5 to Software License Agreement Contract No. 2005-204 with Telvent USA LLC to Extend the Term of the Currently-Installed GIS System to April 22, 2026 and Increase Maximum Compensation for Enterprise-wide Software Licenses by $225,000 (Silicon Valley Power)

Legislation Text Miner And Miner Software License Agreement Addendum 1 to Telvent USA LLC Software License Agreement Addendum 2 to Telvent USA LLC Software License Agreement Addendum 3 to Telvent USA LLC Software License Agreement Addendum 4 to Telvent USA LLC Software License Agreement Proposed Addendum 5 to Software License Agreement

4.F 23-958 Action on a Special Permit to Allow Outdoor Display and Sale of Clothing and Accessories in Connection with the Santa Clara Gun Show on September 16th and 17th, 2023 in the Parking Lot at the American Legion Hall at 958 Homestead Road

Legislation Text Santa Clara Gun Show Site Plan

4.G 23-1067 Action on a Resolution Approving the 2024 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission

Legislation Text Civil Service Commission 2024 Meeting Dates Resolution Approving the 2024 CSC Meeting Dates

4.H 23-751 Action on Resolutions Ordering the Vacation of a Storm Drain Easement, Street and Utility Easement, Wire Clearance Easement, and Electric Easements at 2200 Calle De Luna

Legislation Text Resolution Ordering the vacation of Storm Drain Easement, Street and Utility Easement, Electric Easement, and Wire Clearance Easement Resolution Ordering the vacation of Electric Easement

PUBLIC PRESENTATIONS