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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2024-03-19 5:30 PM
Meeting Time: March 19, 2024 at 5:30pm PDT
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Closed for Comment March 19, 2024 at 5:15pm PDT
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Agenda Items
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Roll Call
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
SPECIAL ORDER OF BUSINESS
3.A 24-1475 Proclamation of March as Red Cross Month
Legislation Text
Draft Proclamation of March as Red Cross Month
3.B 24-1477 Proclamation of March as Youth Art Month
Legislation Text
Draft Proclamation of March as Youth Arts Month
3.C 24-294 Proclaim March 2024 as Endometriosis Awareness Month
Legislation Text
Draft Proclamation for March 2024 as Endometriosis Awareness Month
CONSENT CALENDAR
4.A 24-278 Action on the Minutes of the October 14, 2022 Special Council Meeting; October 15, 2022 Special Council Meeting; October 4, 2023 Special Council Meeting; December 4, 2023 Special Council Meeting; December 15, 2023 Special Council Meeting; February 27, 2024 Special Council and Stadium Authority Board Meeting; and March 5, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting.
Legislation Text
10-04-2023 Draft Special CC and SA Minutes
10-14-2023 Draft Special CC Minutes
10-15-2023 Draft Special CC Minutes
12-04-2023 Draft Special CC Minutes
12-15-2023 Draft Special CC Minutes
02-27-2024 Draft Special SA & CC Minutes
03-05-2024 Draft SA & CC Minutes
4.B 24-05 Board, Commissions and Committee Minutes
Legislation Text
Audit Committee - November 27, 2023
Cultural Commission - February 5, 2024
Planning Commission - February 21, 2024
Youth Commission - February 13, 2024
4.C 24-60 Action on the Santa Clara Convention Center FY 2023/24 2nd Quarter Financial Status Report
Legislation Text
SCCC Activity Report for 2nd Quarter FY 2023/24
4.D 24-161 Action on the City of Santa Clara Federally Funded Grants' Single Audit Report for Fiscal Year 2022-23
Legislation Text
Single Audit Report June 30, 2023
Single Audit Current Year Finding - Corrective Action Plan
Summary Schedule of Prior Audit Finding
4.E 24-106 Action on Purchase Orders with Sixty-3 Trucking, Dominguez & Sons Trucking, Inc., and Chris Wortman Excavation to Provide High-Side Dump Truck Hauling Services for the Cleanup Campaign
Legislation Text
4.F 24-36 Authorize the City Manager to Negotiate and Execute a Facilities Solutions Agreement and Any Other Agreements or Required Actions to Rent Uniforms and Associated Facilities Items, Purchase Uniforms and Facilities Items, and Secure Associated Services from Cintas Corporation Using a Master Agreement with Lead Public Agency Prince William County Public Schools to Other Government Agencies Through Omnia Partners
Legislation Text
4.G 24-1287 Action on an Agreement with Alternative Energy Systems Consulting, Inc. for a Third Party Commercial Strategic Energy Management Program for Silicon Valley Power
Legislation Text
Proposed Agreement with Alternative Energy Systems Consulting, Inc.
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