Meeting Details

Meeting Name: City Council and Authorities Concurrent Agenda status: Final
Meeting date/time: 11/7/2023 5:30 PM Minutes status: Final  
Meeting location: Hybrid Meeting City Hall Council Chambers/Virtual 1500 Warburton Avenue Santa Clara, CA 95050
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Agenda Packet Agenda Packet  
Meeting video: eComment: Not available  
Attachments: Supplemental Materials - Response to Council Agenda Questions 11-7-23, Supplemental Matterials - Agenda Item 5 Public Comment
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
23-860 11. Study SessionJoint Dinner Meeting with City Council and Bicycle and Pedestrian Advisory Committee   Action details Video or Audio Video or Audio
23-1368 12.A Special Order of BusinessProclamation in Recognition of Former Mayor and Councilmember Patricia “Patty” Mahan   Action details Video or Audio Video or Audio
23-1106 12.B Special Order of BusinessProclaim Sikh American Awareness and Appreciation Month   Action details Video or Audio Video or Audio
23-1107 12.C Special Order of BusinessProclaim the Celebration of Diwali in the City of Santa Clara   Action details Video or Audio Video or Audio
23-1354 13.A Consent CalendarAction on the Minutes of August 22, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting; August 29, 2023 Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; September 12, 2023 Council and Authorities Concurrent; and September 19, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium AuthorityApprovedPass Action details Not available
23-1354 1  Consent CalendarAction on the Minutes of August 22, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium Authority Meeting; August 29, 2023 Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; September 12, 2023 Council and Authorities Concurrent; and September 19, 2023 Joint Council and Authorities Concurrent and Santa Clara Stadium AuthorityApprovedPass Action details Not available
23-24 13.B Consent CalendarBoard, Commissions and Committee MinutesNoted and filedPass Action details Not available
23-829 13.C Consent CalendarAction on Award of Purchase Order with St. Francis Electric for Upgrading Pedestrian Signal and Luminaire Lighting at Traffic Signals to LEDApprovedPass Action details Not available
23-1151 13.D Consent CalendarAction on Award of Contract for the Intelligent Transportation Systems Rehabilitation Phase 2 Project to Bear Electric Solutions, Inc. and Related Budget AmendmentApprovedPass Action details Not available
23-1174 13.E Consent CalendarAction to Authorize the City Manager to Execute Agreements with TOD Brokaw, LLC for the Construction of Park Improvements and the Maintenance of the Parks within the Gateway Crossings Mixed-Use Development at Developer’s Sole CostApprovedPass Action details Not available
23-1310 13.F Consent CalendarAction on a Model Interconnection Agreement for Generating or Storage Facilities, Ratification of Previously Executed Interconnection Agreements, and Authorization to Execute Future Interconnection AgreementsApprovedPass Action details Not available
23-1202 13.G Consent CalendarAction on the Historic Preservation Agreement (Mills Act Contract) for 2566 Homestead RoadApprovedPass Action details Not available
23-1172 13.H Consent CalendarAction to Accept the FY 2023/24 California Library Literacy Services (CLLS) Grants for the Library Department’s Read Santa Clara Program and Approve the Related Budget AmendmentApprovedPass Action details Not available
23-880 13.I Consent CalendarAction to Adopt a Resolution of Local Support for the Central Santa Clara Bicycle and Pedestrian Improvement Project, Authorize the City Manager to Execute All Documents Related to Accepting One Bay Area Grant Program Funding, and Approve the Related Budget AmendmentAdoptedPass Action details Not available
23-1055 13.J Consent CalendarAction on Resolutions Dedicating Portions of City-Owned Land for Use as an Emergency Vehicle Access Easement, Underground Electric Easement, Water Utility Easement and Sidewalk Easement at 2330 Monroe StreetAdoptedPass Action details Not available
23-1272 13.K Consent CalendarAction to Authorize the Use of City Electric Forces at Various LocationsApprovedPass Action details Not available
23-1294 15. Public Hearing/General BusinessPresentation of the Recommendations from the 2023 Charter Review Committee Related to the Positions of Chief of Police and City ClerkAdopted  Action details Video or Audio Video or Audio
23-1294 15. Public Hearing/General BusinessPresentation of the Recommendations from the 2023 Charter Review Committee Related to the Positions of Chief of Police and City ClerkApprovedPass Action details Video or Audio Video or Audio
23-1296 14. Public Hearing/General BusinessDiscussion and Potential Action on the Proposed Joint Powers Agency Agreement to Establish the Cities Association of Santa Clara County Joint Powers Agency   Action details Video or Audio Video or Audio
23-1296 14. Public Hearing/General BusinessDiscussion and Potential Action on the Proposed Joint Powers Agency Agreement to Establish the Cities Association of Santa Clara County Joint Powers AgencyApprovedPass Action details Video or Audio Video or Audio
23-1358 16. Public Hearing/General BusinessDiscussion and Action on the Written Petition from Vice Mayor Park To Move the Topic(s) or date of the November 14, 2023 City Council Meeting to Another DateAdoptedPass Action details Video or Audio Video or Audio
23-1370 17. Public Hearing/General BusinessAction on a Council Written Request (Council Policy 030) Submitted by Councilmember Becker Requesting to Place an Agenda Item at a Future Council Meeting to Consider Releasing to the Public the Investigative Findings Prepared by the Van Dermyden Makus Law Firm Regarding a Complaint of Alleged Misconduct at the August 30, 2022 Closed Session MeetingApprovedPass Action details Video or Audio Video or Audio