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Legislative Public Meetings

Meeting Name: Council and Authorities Concurrent Meeting Agenda status: Final
Meeting date/time: 4/23/2024 4:30 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo or Audio
24-431 11. Closed SessionConference with Labor Negotiators (CC) Pursuant to Gov. Code § 54957.6 City representatives: Jovan D. Grogan, Nadine Nader, Aracely Azevedo, Marco Mercado, Charles Sakai, Glen R. Googins Employee Organization(s): Units #5, 7 & 8 - City of Santa Clara Employees Association Santa Clara Police Officers Association Unit #2   Action details Video or Audio Video or Audio
24-458 1  Department ReportPost Meeting Material   Action details Not available
24-80 12.A Study SessionStudy Session: Update on the Santa Clara Valley Transportation Authority's BART Silicon Valley Phase II Extension Project   Action details Video or Audio Video or Audio
24-178 12.B Study SessionPresentation of Voter Research Survey Results for a November 2024 Ballot Measure   Action details Video or Audio Video or Audio
24-1478 13.A Special Order of BusinessProclamation of April as Autism Acceptance Month   Action details Video or Audio Video or Audio
24-239 13.B Special Order of BusinessProclamation of Courageous Kids Day in the City of Santa Clara   Action details Video or Audio Video or Audio
24-242 13.C Special Order of BusinessProclaim May 1, 2024 as Law Day in the City of Santa Clara   Action details Video or Audio Video or Audio
24-394 13.D Special Order of BusinessProclamation of Drinking Water Week May 5-11, 2024   Action details Video or Audio Video or Audio
24-07 14.A Consent CalendarBoard, Commissions and Committee MinutesNoted and filedPass Action details Not available
24-1611 14.B Consent CalendarAction on the Federal and State Income Tax Exempt Reporting for Fiscal Year 2022/2023ApprovedPass Action details Not available
24-91 14.D Consent CalendarAction on Amendment No. 1 to the Agreement with David L. Gates & Associates, Inc. for Design Professional Services for the Henry Schmidt Park Playground Rehabilitation ProjectApprovedPass Action details Not available
24-102 14.E Consent CalendarAction on Amendment No. 2 with Life Scan Wellness Center for Occupational Medical Services for Santa Clara Fire Department PersonnelApprovedPass Action details Not available
24-306 14.F Consent CalendarAction 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 $280,000ApprovedPass Action details Not available
24-286 14.H Consent CalendarAction on Software Licenses and Subscription Renewal Order with Accela, Inc. for Citizen Request Management Software (MySantaClara)ApprovedPass Action details Not available
24-339 14.I Consent CalendarAction on Authorizing the Use of City Electric Forces for a Project Located at 80 Saratoga AvenueApprovedPass Action details Not available
24-227 14.J Consent CalendarInformational Report on 2024 Q1 Legislative UpdatesApprovedPass Action details Not available
24-348 14.L Consent CalendarAuthorize 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)Approved  Action details Not available
24-354 14.M Consent CalendarAction 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 ProjectsApprovedPass Action details Not available
24-391 14.N Consent CalendarAction to Approve Official Travel Request from Councilmember Kevin Park for the AAPI LeaD (Leadership Elected and AppointeD) SummitApprovedPass Action details Not available
24-398 14.O Consent CalendarAction on a Resolution Revising the Council and Authorities/Stadium Authority Regular Meetings Dates for the 2024 Calendar YearApprovedPass Action details Not available
24-422 14.P Consent CalendarAction 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 PlanApprovedPass Action details Not available
24-101 16. Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee ScheduleAdoptedPass Action details Video or Audio Video or Audio
24-101 16. Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee Schedule   Action details Video or Audio Video or Audio
24-101 16. Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee ScheduleApprovedPass Action details Video or Audio Video or Audio
24-101 1  Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee ScheduleApprovedFail Action details Video or Audio Video or Audio
24-101 1  Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee ScheduleApprovedFail Action details Video or Audio Video or Audio
24-101 1  Public Hearing/General BusinessPublic Hearing: Action on the Adoption of the FY 2024/25 Proposed Municipal Fee ScheduleApprovedPass Action details Video or Audio Video or Audio
24-336 15. Public Hearing/General BusinessUpdate on the George F. Haines International Swim Center (ISC)Noted and filedPass Action details Video or Audio Video or Audio
24-433 17. Public Hearing/General BusinessAction on Proposed Changes to the City’s 4th of July Special Event Activities and an Amendment to Silicon Valley Power’s Sponsorship List of Annual Events and Activities to Include Sponsorship of the 4th of July Fireworks Show in the Amount of $50,000AdoptedPass Action details Video or Audio Video or Audio
24-282 14.C Consent CalendarAction to Accept a $963,000 Award from FY 2024 Federal Appropriations Community Project Funding/Congressionally Directed Spending in Support of the Public Safety Communications Infrastructure Project and to Approve the Related Budget AmendmentsAdoptedPass Action details Video or Audio Video or Audio
24-75 14.K Consent CalendarAdoption of a Resolution of Intention for Maintenance District No. 183 - Santa Clara Convention Center ComplexAdoptedPass Action details Video or Audio Video or Audio
24-1597 14.G Consent CalendarAction on a Resolution of Intention for Parking Maintenance District No. 122 - Franklin SquareAdoptedPass Action details Video or Audio Video or Audio
24-457 1  Department ReportPost Meeting Material   Action details Not available