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24-765
| 1 | 1. | | Study Session | Study Session: Overview of the Citywide Risk Assessment and Proposed 2024 and 2025 Internal Audit Work Plans | | |
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24-566
| 1 | 2.A | | Special Order of Business | Proclamation of October 2024 as Domestic Violence Awareness Month | | |
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24-1068
| 1 | 2.B | | Special Order of Business | Proclamation of October 2024 as Hindu American Awareness and Appreciation Month | | |
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24-828
| 1 | 2.C | | Special Order of Business | Proclamation of October 2024 as Cybersecurity Awareness Month | | |
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24-898
| 1 | 3.A | | Consent Calendar | Action on the July 9, 2024 Joint Council & Authorities Concurrent and Stadium Authority Meeting Minutes | Approved the Consent Calendar | Pass |
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24-19
| 1 | 3.B | | Consent Calendar | Board, Commissions and Committee Minutes | Approved the Consent Calendar | Pass |
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24-890
| 1 | 3.C | | Consent Calendar | Action on City Bills and Claims Report for the period August 10, 2024 - September 20, 2024 | Approved the Consent Calendar | Pass |
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24-857
| 1 | 3.D | | Consent Calendar | Action on Monthly Financial Status and Investment Reports for July and August 2024 and Approve the Related Budget Amendments | Approved the Consent Calendar | Pass |
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24-830
| 1 | 3.E | | Consent Calendar | Resolution Increasing the Transient Occupancy Tax Rate from 12.5% to 13.5% effective January 1, 2025; and Introduction of an Ordinance Amending Section 3.25.030 of the Santa Clara City Code to Reflect the Increase in the Transient Occupancy Tax Rate | Approved the Consent Calendar | Pass |
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24-54
| 1 | 3.F | | Consent Calendar | Action Authorizing the City Manager to Award Purchase Orders to Vendor(s) for the Purchase of Streetlight Poles for the Great America Parkway Streetlight Replacement Project | Approved the Consent Calendar | Pass |
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24-49
| 1 | 3.H | | Consent Calendar | Action on Northern California Power Agency (NCPA) Shared Use and Occupancy Agreement | Approved the Consent Calendar | Pass |
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24-758
| 1 | 3.I | | Consent Calendar | Action on Authorizing the Use of City Electric Forces for Public Works Located at 45 Cronin Drive | Approved the Consent Calendar | Pass |
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24-834
| 1 | 3.J | | Consent Calendar | Adopt the Resolution Amending the City of Santa Clara Conflict of Interest Codes for Designated Positions as Required by the Political Reform Act Conflict of Interest Code Biennial Update | Approved the Consent Calendar | Pass |
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24-871
| 1 | 3.K | | Consent Calendar | Action on the FY 2023/24 Annual Report for the Santa Clara Tourism Improvement District (SCTID) as Presented by the SCTID Owner’s Association | Approved the Consent Calendar | Pass |
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24-1002
| 1 | 3.L | | Consent Calendar | Action to Waive Second Reading and Adopt Ordinance No. 2072 Amending and Restating in its Entirety Chapter 13.20 (Storm Drains and Discharges) of Title 13 (Public Services) of “The Code of the City of Santa Clara, California” to Enable Compliance with Regional Water Resources Control Board Requirements and Update Administrative Language. | Approved the Consent Calendar | Pass |
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24-905
| 1 | 4.A | | Consent Calendar | Action on Stadium Authority Bills and Claims for the Month of August 2024 | Approved the Consent Calendar | Pass |
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24-1015
| 1 | 4.C | | Consent Calendar | Action on the Stadium Manager’s Request for Approval of an Agreement with AMS Electric LLC dba Prime Electric LLC to Replace the Lighting Systems at Levi’s Stadium (Lighting Systems - Fixture Replacement of Major Outdoor Lighting/LED Retrofit/Sports Lighting CapEx Project) and Related Budget Amendment | Approved the Consent Calendar | Pass |
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24-925
| 1 | 4.D | | Consent Calendar | Action on Stadium Manager’s Request to Execute a Second Amendment to the Concessions Operating Agreement with Levy Premium Foodservice Limited Partnership | Approved the Consent Calendar | Pass |
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24-1031
| 1 | 3.G | | Department Report | Action on Award of Contract for Pool Replastering Services at the George F. Haines International Swim Center to Adams Pool Solutions | Adopted | Pass |
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24-1085
| 1 | | | Public Hearing/General Business | Post Meeting Material | | |
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24-760
| 1 | 4.B | | Consent Calendar | Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending June 30, 2024 and Related Budget Amendments | Adopted | Pass |
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24-514
| 1 | 5. | | Public Hearing/General Business | Action on Resolutions Accepting the Walsh/Martin Avenue Bikeway Planning Study, Selecting a Preferred Design Concept and, as Appropriate, Taking Related Actions Regarding Parking and Curb Modifications. | Adopted | Pass |
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24-515
| 1 | 6. | | Public Hearing/General Business | Action on Resolutions Accepting the De La Cruz Boulevard/Coleman Avenue Bikeway Planning Study, Selecting a Preferred Design Concept and, as Appropriate, Taking Related Actions Regarding Parking and Curb Modifications | Adopted | Pass |
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24-1021
| 1 | 7. | | Public Hearing/General Business | Action on Resolution for an Exception to the 180 Day Waiting Period to Appoint Michael Morgan, A Retired Annuitant To Serve as Temporary Extra Help (Government Code Sections 7522.56 and 21224) in the Police Department to Perform Work as a Senior Public Safety Dispatcher | Adopted | Pass |
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