Agenda Items

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4.E 24-378 Overview of the Citywide Risk Assessment and Proposed 2024 and 2025 Internal Audit Work Plans

Legislation Text City of Santa Clara - Citywide Risk Assessment and Proposed 2024 and 2025 Audit Work Plan

4.F 24-302 Action to Approve a Budget Amendment and Expenditures Paid to Clean Harbors Environmental Services, Inc. For Provision of Emergency Diesel Fuel Cleanup Services at Laurelwood Storm Pump Station and Acceptance of Post-Emergency Report

Legislation Text Clean Harbors Invoice

4.G 24-189 Approve the Annual Military Equipment Report, and Adopt a Resolution Making Required Findings and Renewing Santa Clara City Code Section 2.80.080, Allowing for the Continued Use of the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481

Legislation Text Assembly Bill 481 RTC 23-249 Lexipol Policy 706 AB 481 Annual Resolution 2023 AB 481 Annual Report

4.H 24-76 Action on a Resolution to Adopt a List of Projects Funded by Senate Bill 1, The Road Repair and Accountability Act, for Fiscal Year 2024-25

Legislation Text Resolution Senate Bill (SB) 1 Proposed Project List for FY 2024-25

4.I 24-270 Action on Award of Contract for the 2024 Annual Street Pavement Maintenance and Rehabilitation Project to A. Teichert & Son, Inc. and Approval of Related Budget Amendments

Legislation Text Project Location Map Bid Summary

4.J 24-449 Action on Resolution Approving a Purchase and Sale Agreement and Other Documents and Actions Necessary to Implement the Sale of the Hyatt Building Parcel Located at 5101 Great America Parkway [APN: 104-55-012] to XHR Acquisitions LLC at a Sales Price of $25 million

Legislation Text Form of Purchase and Sale Agreement Resolution

4.K 24-1440 Action on an Agreement with Bellecci and Associates, Inc. for Design Professional Services for the Bowers Park Parking Lot Rehabilitation Project and Related Budget Amendments

Legislation Text Consultant Agreement

4.L 24-37 Action on an Agreement for Services with HSI Workplace Compliance Solutions, Inc. to Provide Managed Training Services for Silicon Valley Power and a Related End User Licensing Agreement with Focus Learning Corporation and HSI for On-Line Training Services

Legislation Text Proposed Agreement with HSI Workplace Compliance Solutions, Inc

4.M 24-344 Action to Authorize the City Manager to Execute Agreement for CDBG-funded Capital Improvement Project: Riverwood Grove Energy Improvements and Action to Delegate Authority to the City Manager to Increase the Contract Amount if CDBG Capital Dollars are Available

Legislation Text Riverwood Grove Associates CDBG Agreement (Electrical Panel Upgrades)

4.N 24-327 Action on Amendment No. 1 to the Agreement with Hinderliter, De Llamas & Associates DBA HdL Companies for Business License Tax Process Improvements, Software, Transition Support and Audit Services

Legislation Text Agreement with HdL Companies Proposed Amendment No. 1 to the Agreement with HdL Companies

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

5.A 24-382 Action on Stadium Authority Bills and Claims for the Month of February 2024

Legislation Text February 2024 SCSA Bills and Claims

5.B 24-332 Action to Award a Purchase Order to PCP Motorsports to Purchase Kawasaki Utility Vehicles for Levi's Stadium Events (Santa Clara Stadium Authority CapEx Project)

Legislation Text

5.C 24-199 Informational Report on Stadium Authority Contracts for Fiscal Year 2023/24 As Required by Santa Clara City Code Chapter 17.30 (Stadium Authority Procurement Policy)

Legislation Text Stadium Authority Contract Activity for FY 2023/24 Stadium Manager Contract Activity on Behalf of Stadium Authority for FY 2023/24

PUBLIC PRESENTATIONS