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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2023-10-24 4:30 PM
Meeting Time: October 24, 2023 at 4:30pm PDT
1 Comment
Closed for Comment October 24, 2023 at 4:15pm PDT
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Agenda Items
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Pledge of Allegiance and Statement of Values
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
SPECIAL ORDER OF BUSINESS
3.A 23-982 Proclamation of October 2023 as Community Planning Month
Legislation Text
National Community Planning Month Proclamation
3.B 23-1070 Proclaim October 2023 as Cybersecurity Awareness Month
Legislation Text
Proclamation for Cybersecurity Awareness Month
3.C 23-948 Proclaim October 2023 as Breast Cancer Awareness Month
Legislation Text
Draft Breast Cancer Awareness Month Proclamation
CONSENT CALENDAR
4.A 23-23 Board, Commissions and Committee Minutes
Legislation Text
Governance and Ethics Committee Minutes - June 5, 2023
Charter Review Committee - August 10, 2023
Charter Review Committee - August 24, 2023
Planning Commission - April 12, 2023
Planning Commission- September 20, 2023
4.B 23-1113 Action on City Bills and Claims Report for the period August 12, 2023 - September 22, 2023
Legislation Text
Bills and Claims Approved for Payment Report
4.C 23-1060 Action on Monthly Financial Status and Investment Reports for July and August 2023 and Approve the Related Budget Amendments
Legislation Text
Monthly Financial Report - July 2023
Monthly Investment Report - July 2023
Monthly Financial Report - August 2023
Monthly Investment Report - August 2023
FY 2023/24 Budget Amendments
4.D 23-1222 Action on the Approval and Acceptance of $17,289 in FY 23 Edward Byrne Memorial Justice Assistance Grant Funding to be Used for the Purchase of Front Line Law Enforcement Equipment and Related Budget Amendment
Legislation Text
FY 23 Edward Byrne Memorial Justice Assistance Grant Funding Allocation
FY 23 Edward Byrne Memorial Justice Assistance Grant Award Package
4.E 23-1024 Action on a Resolution Authorizing the Execution and Recording of a Termination Agreement of the Site Lease, Lease Agreement and Assignment Agreement for the property located at 601 El Camino Real (Police Administration Building)
Legislation Text
Resolution for Termination Agreement - City
Resolution for Termination Agreement - PFFC
Termination Agreement
4.F 23-1261 Authorize the City Manager to Execute a Small Generator Interconnection Agreement and Related Affidavit for the Grizzly Powerhouse, Silicon Valley Power's Hydroelectric Resource Located in Plumas County, California, With the California Independent System Operator (CAISO) and Pacific Gas & Electric (PG&E)
Legislation Text
Pro Forma Small Generator Interconnection Agreement in Substantive Form
4.G 23-847 Action on Award of Contract for the Storm Drain Slide Gate Rehabilitation to GSW Construction, Inc.
Legislation Text
Bid Summary
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