Agenda Items

Select an Agenda Item to Comment on.

4.F 24-306 Action on Amendment No. 4 to the Agreement with InfoSend, Inc. for Utility Billing Print and Mail Services to Extend the Term by Six Months and Increase the Maximum Compensation by $280,000

Legislation Text Agreement with InfoSend Amendment No. 1 to the Agreement with InfoSend Amendment No. 2 to the Agreement with InfoSend Amendment No. 3 to the Agreement with InfoSend Proposed Amendment No. 4 to the Agreement with InfoSend

4.G 24-1597 Action on a Resolution of Intention for Parking Maintenance District No. 122 - Franklin Square

Legislation Text Director's Report FY 2024/25 Notice of Public Hearing Resolution of Intention Agenda Report 22-1672 from January 25, 2022 Agenda Report 22-713 from June 21, 2022

4.H 24-286 Action on Software Licenses and Subscription Renewal Order with Accela, Inc. for Citizen Request Management Software (MySantaClara)

Legislation Text Santa Clara, CA - Renewal Order Form 2023-2024.pdf Renewal Orders 2020 - 2023 Accela Master Software as a Service Agreement-signed 9-17-19.pdf Consent to Assignment Agreement-fully executed 12-15-15.pdf PublicStuffAgreement_Final_2014.pdf

4.I 24-339 Action on Authorizing the Use of City Electric Forces for a Project Located at 80 Saratoga Avenue

Legislation Text

4.J 24-227 Informational Report on 2024 Q1 Legislative Updates

Legislation Text 2024 Q1 Legislative Update by Townsend 2024 Q1 Legislative Bill Matrix 2024 Q1 Legislative Action Summary

4.K 24-75 Adoption of a Resolution of Intention for Maintenance District No. 183 - Santa Clara Convention Center Complex

Legislation Text Director's Report Notice of Public Hearing Resolution of Intention Proposed Assessment

4.L 24-348 Authorize the Mayor to Execute an Agreement with Daniel Keen in the amount of $50,000 to Facilitate the Performance Evaluation Process for Council Appointees (City Manager and City Attorney)

Legislation Text Agreement

4.M 24-354 Action on Addition of a New Limited-Term (5-year) Assistant Director of Electric Utility Position for Silicon Valley Power to Support Delivery of System Expansion Capital Projects

Legislation Text

4.N 24-391 Action to Approve Official Travel Request from Councilmember Kevin Park for the AAPI LeaD (Leadership Elected and AppointeD) Summit

Legislation Text Council Policy 043 Official Travel by Elected Officials

4.O 24-398 Action on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2024 Calendar Year

Legislation Text Resolution 2024 Revised Council Meeting Calendar

4.P 24-422 Action to Waive Second Reading and Adopt Ordinance No. 2068 to Authorize the Substantial Building, Construction, Reconstruction, and Development of Henry Schmidt Park in Accordance with the Updated Henry Schmidt Master Plan

Legislation Text Ordinance No. 2068 Intro

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 24-336 Update on the George F. Haines International Swim Center (ISC)

Legislation Text City of Santa Clara Building Official Report County Department of Environmental Health Report (Dive Pool) County Department of Environmental Health Report (Lap Pool County Department of Environmental Health Report (Training Pool