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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-09-19 5:00 PM
Meeting Time: September 19, 2023 at 5:00pm PDT
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Closed for Comment September 19, 2023 at 4:45pm PDT
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Agenda Items
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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
SPECIAL ORDER OF BUSINESS
2.A 23-1114 Proclamation of the First Full Week of October 1-7, 2023, as Public Power Week
Legislation Text
Proclamation Recognizing Public Power Week
2.B 23-1144 Proclaim September World Alzheimer's Awareness Month
Legislation Text
CONSENT CALENDAR
3.A 23-21 Board, Commissions and Committee Minutes
Legislation Text
Historical and Landmarks Commission Meeting Minutes - June 29, 2023
3.B 23-1029 Action on Bills and Claims Report (CC, SCSA, HA) for the period July 15, 2023 - August 11, 2023
Legislation Text
Bills and Claims Approved for Payment Report
3.C 23-978 Action to Adopt a Resolution Amending the FY 2023/24 Municipal Fee Schedule to Delete the Existing Penalties for Late Payment of Certified Unified Program Agency (CUPA) Operational Permit Fees and Add a Late Payment of CUPA Operational Permit Fee at a Rate of 50% of Assessed Fee Not to Exceed $500 for Delinquencies in Excess of 30 Days
Legislation Text
Resolution
Attachment 1: FY 2023-24 Municipal Fee Schedule Amendment
3.D 23-858 Action to Approve Amendment No. 1 to the Memorandum of Understanding with the County of Santa Clara for a Psychiatric Emergency Response Team (PERT) Program and Approve the Related Budget Amendment
Legislation Text
Report to Council 22-931 dated August 30, 2022
Report to Council 23-1418 dated February 7, 2023
Amendment No. 1 to the MOU with the County of Santa Clara for a PERT program
3.E 23-117 Action on Amendment No. 2 to the Grazing Lease with Joseph R. Paulo for a Portion of the Property Known as the Altamont Ranch, Alameda County, California, a Property Owned for Power Generation Purposes for Silicon Valley Power, Extending the Term Through September 26, 2027 with No Change to the Compensation.
Legislation Text
Altamont Grazing Lease
Amendment No. 1 to Altamont Grazing Lease
Proposed Amendment No. 2 to Altamont Grazing Lease
3.F 23-1136 Action on Resolution Approving a Purchase and Sale Agreement and Other Documents as Necessary Related to the Sale of the Techmart Building Parcel Located at 5201 Great America Parkway [APN: 104-55-013]
Legislation Text
Form of Purchase and Sale Agreement
Resolution
3.G 23-1056 Silicon Valley Power 2022 Power Content Label
Legislation Text
2022 SVP Power Content Label - CEC Official
2022 SVP Power Content Label with SVP Overall Power Mix with CAISO emission factor
3.H 23-990 Report on Actions Taken During City Council Recess to Accept $150,000 Cybersecurity Grant From the Bay Area Urban Areas Security Initiative and Approve the Related Budget Amendment
Legislation Text
UASI MOU City of Santa Clara Grant Agreement
SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
4. 23-937 Report on the Audited Santa Clara Stadium Authority Fiscal Year 2022/23 Annual Financial Statements
Legislation Text
Santa Clara Stadium Authority Financial Statements
Internal Controls and Compliance Letter
Independent Auditors' Report (Debt Compliance Letter)
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