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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-02-06 5:30 PM
Meeting Time: February 06, 2024 at 5:30pm PST
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Closed for Comment February 06, 2024 at 5:15pm PST
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Agenda Items
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3.B 24-1623 Action on City Bills and Claims Report for the period December 2, 2023 - January 5, 2024
Legislation Text
Bills and Claims Approved for Payment Report
3.C 24-1378 Action on Award of Purchase Orders to Andy's Roofing Co. Inc. and Rainy Day Roofing, Inc. for Citywide As-Needed Roofing Repairs
Legislation Text
3.D 24-1636 Action to Authorize the City Manager to Complete Negotiations and Execute a Third Phase Agreement for the Purchase of Renewable Energy with Zero Waste Energy Development Company, LLC, for Compliance with Senate Bill 1383
Legislation Text
3.E 24-31 Action on Amendment No. 1 to the Agreement with Packet Fusion, Inc. to Provide Support and Maintenance Services for the City's Telephony System
Legislation Text
Amendment No. 1 to Agreement with Packet Fusion FINAL - PFI Signed 1.23.24.pdf
Original Agenda Report & Agreement for Services-signed 2-25-19
3.F 24-1462 Action on Reappointment of Board and Commission Members, Declaring Commissioner Vacancies, and Setting Dates for Recruitment and Interviews
Legislation Text
Master Attendance Roster 2024
3.G 24-69 Action on Authorizing the Use of City Electric Forces for a Project at 2240 Calle de Luna
Legislation Text
SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR
4. 24-1345 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending September 30, 2023 and Approve Related Budget Amendments
Legislation Text
SCSA Financial Status Report for the Quarter Ending September 30, 2023
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
5. 24-1621 PUBLIC HEARING: Action on a Tentative Parcel Map at 2360 Mission College Boulevard for the Creation of Three Lots
Legislation Text
Resolution - Tentative Parcel Map
Conditions of Tentative Parcel Map Approval
Tentative Parcel Map
POST MEETING MATERIAL
Resolution No. 24-9305
6. 24-27 Overview of the November 2024 Elections Process Timelines and Feasibility for Potential City Ballot Measures
Legislation Text
POST MEETING MATERIAL
REPORTS OF MEMBERS, SPECIAL COMMITTEES AND COUNCILMEMBER 030 REQUESTS
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
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