City Council and Authorities Concurrent
Regular MeetingSanta Clara, CA · June 4, 2024
Agenda
City of Santa Clara
Meeting Agenda
Council and Authorities Concurrent Meeting
Tuesday, June 4, 2024 5:00 PM Hybrid Meeting
City Hall Council
Chambers/Virtual
1500 Warburton Avenue
Santa Clara, CA 95050
The City of Santa Clara is conducting City Council meetings in a hybrid manner (in-person and
continues to have methods for the public to participate remotely).
• Via Zoom:
o https://santaclaraca.zoom.us/j/99706759306
Meeting ID: 997-0675-9306
o Phone 1(669) 900-6833
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City of Santa Clara Page 1 of 15 Printed on 5/31/2024
Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
Study Session - 5:00 PM | Regular Meeting - 7:00 PM
5:00 PM STUDY SESSION
Call to Order in the Council Chambers
Confirmation of Quorum
1.A 24-179 Presentation of Second Voter Research Survey Results for a
Possible November 2024 Ballot Measure to Fund Public
Infrastructure and Request for Council Input
Recommendation: Review and provide input on potential revenue
measure to be placed on the November 2024 Ballot.
1.B 24-321 Study Session: Review of the Proposed FY 2024/25 & FY
2025/26 Biennial Capital Improvement Program Budget and FY
2024/25 Operating Budget Amendments
Recommendation: Review and provide input on the Proposed FY
2024/25 & FY 2025/26 Biennial Capital Improvement
Program Budget and FY 2024/25 Operating Budget
Amendments.
7:00 PM JOINT CITY COUNCIL/STADIUM AUTHORITY BOARD MEETING
Call to Order in the Council Chambers
Pledge of Allegiance and Statement of Values
Roll Call
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
2.A 24-508 Reconsideration of the Council Actions Taken at the April 23,
2024 City Council Meeting Regarding Proposed FY 2024/25
Fees for Non-Profit Youth Sports Field Use in Accordance with
Council Policy 42
Recommendation: It is recommended that the City Council confirm
Council action taken on April 23, 2024 regarding the
field use fees for non-profit youth sports groups to
maintain fees at the rates presented and as shown in
Attachment 1 for FY 2024/25.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
2.B 24-593 Continuance of an Environmental Impact Report, General Plan
Amendment Redesignation from High Intensity Office / Research
and Development (R&D) to Light Industrial, Use Permit, and
Architectural Review to Allow the Construction of a New
Four-Story, 244,068 Square Foot Data Center with a Substation
at 2805 Bowers Avenue
Recommendation: That the City Council approve the continuance request
to a date uncertain.
SPECIAL ORDER OF BUSINESS
3.A 24-131 Proclamation of June 2024 as Pride Month in the City of Santa
Clara
3.B 24-132 Proclamation of June 19, 2024 as Juneteenth in the City of
Santa Clara
CONSENT CALENDAR
[Items listed on the CONSENT CALENDAR are considered routine and will be adopted by one motion. There will be
no separate discussion of the items on the CONSENT CALENDAR unless discussion is requested by a member of
the Council, staff, or public. If so requested, that item will be removed from the CONSENT CALENDAR and
considered under CONSENT ITEMS PULLED FOR DISCUSSION.]
4.A 24-10 Board, Commissions and Committee Minutes
Recommendation: Note and file the Minutes of:
Planning Commission Meeting - June 14, 2023
Planning Commission Meeting - March 6, 2024
Planning Commission Special Meeting - April 17,
2024
Parks & Recreation Commission - April 16, 2024
4.B 24-468 Action on City Bills and Claims Report for the period April 6,
2024 - May 3, 2024
Recommendation: Approve the list of Bills and Claims for April 6, 2024 -
May 3, 2024.
4.C 24-369 Action on the Santa Clara Convention Center FY 2023/24 3rd
Quarter Financial Status Report
Recommendation: Note and file the Santa Clara Convention Center
Financial Status Report for the 3rd Quarter ending
March 31, 2024, as submitted by OVG.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.D 24-123 Action on Purchase Orders with Motorola Solutions, Inc. for New
Public Safety Communication System Radios, Related System
Components, and Associated Accessories
Recommendation: Authorize the City Manager, or designee, to issue
purchase orders to Motorola Solutions, Inc, for the
purchase of new public safety communication system
radios, related system components, and associated
accessories and services under the terms and
conditions of the June 2020 Communications
Equipment and Services Agreement between
Motorola and Silicon Valley Regional Interoperability
Authority, with a total cumulative maximum
compensation of $6,058,983.16 plus a ten percent
(10%) contingency ($605,898.32) for a total not to
exceed amount of $6,664,881.48 inclusive of
applicable taxes over a seven-year period from the
date of the initial purchase, subject to the
appropriation of funds and the review and approval as
to form by the City Attorney.
4.E 24-1511 Action on Award of Agreement to Tucker Construction, Inc. for
Encampment Cleanup Services
Recommendation: 1. Determine the proposed actions are exempt from
CEQA pursuant to Sections 15301 (Existing
Facilities), 15304 (Minor Alterations to Land), and
15321 (Enforcement Actions by Regulatory
Agencies) of Title 14 of California Code of
Regulations;
2. Authorize the City Manager to execute an
agreement with Tucker Construction, Inc. for
homeless encampment cleanup services for an
initial one-year term starting on or around July 1,
2024 and ending on or around June 30, 2025, with
a not-to-exceed maximum compensation of
$110,000, in a final form approved by the City
Attorney; and
3. Authorize the City Manager to exercise up to four
one-year options to extend the term of the
agreement through June 31, 2029 and to approve
annual reasonable market price adjustments,
subject to the appropriation of funds, in a final form
approved by the City Attorney.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.F 24-291 Action on an Agreement with the Santa Clara Valley
Transportation Authority for 2016 Measure B Funding of the
Bowers Avenue Class IV Bikeway Study and Related Budget
Amendment
Recommendation: 1. Approve and authorize the City Manager to execute
the funding agreement between the City of Santa
Clara and Santa Clara Valley Transportation
Authority for the Bowers Avenue Class IV Bikeway
Study in final form approved by the City Attorney;
and
2. Approve a FY 2023/24 budget amendment in the
Streets and Highways Capital Fund to increase the
Other Agencies revenue estimate in the amount of
$154,000 to recognize Measure B grant funding,
decrease the Pedestrian and Bicycle Enhancement
Facilities Project in the amount of $146,000, and
establish an appropriation for the new Project -
Bowers Avenue Class IV Bikeway Study in the
amount of $300,000 (five affirmative Council
votes required to appropriate additional
revenue).
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.G 24-311 Action on an Agreement with CSG Consultants, Inc. for Design
Professional Services for Annual Street Pavement Maintenance
and Rehabilitation Projects (2025-2027 Projects)
Recommendation: 1. Approve and authorize the City Manager to execute
an agreement with CSG Consultants, Inc. for
Design Professional Services for the Annual Street
Pavement Maintenance and Rehabilitation Projects
(2025-2027 Projects) for an initial term ending
December 31, 2027 in the amount not-to-exceed
$805,373 for services required for annual street
pavement maintenance and rehabilitation projects
to be constructed in 2025, in a final form approved
by the City Attorney;
2. Approve and authorize the City Manager to execute
up to two extension options to extend the term and
increase the compensation amount of the
agreement to provide services for future 2026 and
2027 annual street pavement maintenance and
rehabilitation construction contracts, up to a
maximum term limit ending December 31, 2029
and up to a total maximum not-to-exceed
compensation limit in the amount of $7,000,000,
inclusive of the initial term and all extension options,
if exercised, subject to budget appropriations;
3. Approve and authorize the City Manager to amend
the agreement to add, remove, or modify services
and compensation amounts, including adjusting
services and compensation amounts between the
initial term and extension options or other actions
as necessary to provide design services for 2025,
2026, and 2027 annual street pavement
maintenance and rehabilitation projects, subject to
the maximum term and compensation limits, budget
appropriations, and approval as to form by the City
Attorney; and
4. Authorize the City Manager to make minor
modifications, including time extensions, to the
agreement, if needed.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.H 24-340 Action on an Agreement for Design Professional Services with
BKF Engineers for the Anna Drive Neighborhood Flood
Protection Project
Recommendation: 1. Approve and authorize the City Manager to execute
an Agreement for Design Professional Services
with BKF Engineers for the Anna Drive
Neighborhood Flood Protection Project in the
not-to-exceed amount of $586,003, in a final form
approved by the City Attorney; and
2. Authorize the City Manager to make minor
modifications to the Agreement including term
extensions, if needed, in a final form approved by
the City Attorney.
4.I 24-352 Action on Agreements with the County of Santa Clara for the
Countywide AB 939 Implementation Fee and Countywide
Household Hazardous Waste Collection Program
Recommendation: 1. Approve and Authorize the City Manager to execute
the Agreement for Countywide AB 939
Implementation Fee to collect and distribute the AB
939 Implementation Fee over the three-year term of
the agreement, in a final form approved by the City
Attorney;
2. Approve and authorize the City Manager to execute
the Agreement for Countywide Household
Hazardous Waste Collection Program with the
County of Santa Clara to enable residents to
participate in the Countywide Household
Hazardous Waste Collection Program for a
three-year term, in a final form approved by the City
Attorney;
3. Authorize the City Manager to execute future
amendments to the Agreement for Countywide
Household Hazardous Collection Program with the
County of Santa Clara to adjust the annual
augmentation over the baseline 4 percent
participation level, in final forms approved by the
City Attorney; and
4. Authorize the City Manager to execute future
license agreements with the County of Santa Clara
that enable drop-off events to be conducted on the
Public Works Corporation Yard premises, in final
forms approved by the City Attorney.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.J 24-530 Action to Authorize the City Manager to Negotiate and Execute
Amendments to Agreements for Environmental Health and
Safety Consulting and Training Services with Electrical Safety
Consultants, Inc., doing business as ESCI, Inc., and BSI
America Professional Services, Inc. to Extend the Term,
Increase Maximum Compensation, and Add Additional Services
for Silicon Valley Power
Recommendation: 1. Authorize the City Manager to negotiate and
execute amendments to the agreements with
Electrical Safety Consultants, Inc., doing business
as ESCI, Inc. and BSI America Professional
Services, Inc. (BSI), to increase the aggregate
maximum compensation by $900,000 for a new
aggregate maximum compensation of $2,000,000,
subject to the review and approval as to form by the
City Attorney; and
2. Authorize the City Manager or designee to take any
actions as necessary to implement and administer
the agreements as amended and negotiate and
execute amendments to (a) add or delete services
consistent with the scope of services; (b) adjust
future rates to account for reasonable changes in
labor and materials rates; (c) exercise options to
extend the term of the agreements for up to five
years in any increment through January 31, 2032;
and (d) increase the maximum compensation for an
additional $1,000,000 for a total aggregate
maximum compensation not to exceed $3,000,000
over a ten-year period for both agreements, subject
to the appropriation of funds and the review and
approval as to form by the City Attorney.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.K 24-355 Action on Amendment No. 1 to the Agreement with TruePoint
Solutions, LLC for Professional Services to Support the Accela
Civic Platform and Approve the Related Budget Amendments
Recommendation: 1. Authorize the City Manager to negotiate and
execute Amendment No. 1 to the Agreement with
TruePoint Solutions, LLC for software support
services for the Accela Civic Platform permitting
system to extend the term by three years through
June 30, 2027 and increase the maximum
compensation by $1,359,094 for a revised
maximum compensation amount of $2,445,094,
subject to the appropriation of funds and approval
as to form by the City Attorney;
2. Authorize the City Manager to execute future
amendments to add and/or delete services and
extend the agreement through June 30, 2029,
subject to the maximum compensation limit and
approval as to form by the City Attorney; and
3. Approve the following FY 2023/24 budget
amendments:
a. In the General Fund, increase the transfer to
the Fire Department Capital Fund in the
amount of $200,000, increase the transfer
to the General Government Capital Fund in
the amount of $270,000 and decrease the
Technology Fee Reserve in the amount of
$470,000 (five affirmative Council votes
required for the use of unused
balances);
b. In the Building Development Services Fund,
increase the transfer to the General
Government Capital Fund in the amount of
$880,094 and decrease the unrestricted
ending fund balance in the amount of
$880,094 (five affirmative Council votes
required for the use of unused
balances);
c. In the Fire Department Capital Fund,
increase the transfer from the General Fund
in the amount of $200,000 and increase the
Fire Department Accela Implementation
Project in the amount of $200,000 (five
affirmative Council votes required to
appropriate additional revenue); and
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
d. In the General Government Capital Fund,
increase the transfer from the General Fund
in the amount of $270,000, increase the
transfer from the Building Development
Services Fund in the amount of $880,094,
and increase the Permit Information
Systems Project in the amount of
$1,150,094 (five affirmative Council
votes required to appropriate additional
revenue).
4.L 24-463 Action to Authorize the Use of City Electric Forces for New Dark
Fiber Installations at Various Locations
Recommendation: 1. Determine the proposed action is exempt from
CEQA pursuant to Section 15303 (Class 3 - New
Construction or Conversion of Small Structures) of
Title 14 of the California Code of Regulations; and
2. Declare and determine in accordance with Section
1310 of the City Charter that the public works
located at 6001 America Center Drive to 3080
Raymond Street, 1100 Space Park Drive to 2972
Stender Way, 3080 Raymond Street to 6201
America Center Drive, 5101 Lafayette Street to
6201 America Center Drive, 5020 Stars and
Stripes Drive to 1990 Walsh Avenue, 881 Martin
Avenue to 1100 Space Park Drive, and 2905
Stender Way are better performed by the City with
its own employees based on the information set
forth in this Report to Council and authorize the
performance of these public works consistent with
this authorization.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
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4.M 24-523 Action on Authorizing the Use of City Electric Forces for Projects
Located at Various Locations
Recommendation: 1. Determine the proposed action is exempt from
CEQA pursuant to Section 15303 (Class 3 - New
Construction or Conversion of Small Structures) of
Title 14 of the California Code of Regulations; and
2. Declare and determine in accordance with Section
1310 of the City Charter that the public works
located at 2913 Cabrillo Avenue, 2880 Scott
Boulevard, and 2950 Patrick Henry Avenue are
better performed by the City with its own employees
based on the information set forth in this Report to
Council and authorize the performance of these
public works consistent with this authorization.
4.N 24-289 Action on a Resolution Authorizing the Filing of an Application
with the Metropolitan Transportation Commission for Allocation
of Transportation Development Act Article 3, Pedestrian and
Bicycle Project Funding for Fiscal Year 2024/25
Recommendation: Adopt a Resolution Authorizing the Filing of an
Application with the Metropolitan Transportation
Commission for Allocation of Transportation
Development Act Article 3, Pedestrian and Bicycle
Project Funding for Fiscal Year 2024/25.
4.O 24-353 Action on Memorandum of Understanding Among Local Public
Agencies in Santa Clara County for Countywide Food Recovery
Program
Recommendation: Approve and authorize the City Manager to execute a
Memorandum of Understanding Among Local Public
Agencies in Santa Clara County for Countywide Food
Recovery Program, in a final form approved by the
City Attorney.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
4.P 24-571 Authorize the City Manager to execute the 2024-2027
Memorandum of Understanding Between the City of Santa
Clara and the Santa Clara Employees’ Association (hereafter,
“Unit 578”), which incorporates the terms of the Tentative
Agreement, and Adoption of a Resolution to Update the
Classified Salary Plan for Classifications represented by Unit
578.
Recommendation: 1. Authorize the City Manager to execute the
Memorandum of Understanding between the City
of Santa Clara and the Santa Clara Santa Clara
Employees’ Association (Unit 578) with effective
dates of January 1, 2024 - December 31, 2027,
that incorporates the terms of the Tentative
Agreement in a final form approved by the City
Attorney; and
2. Adoption of a Resolution to approve the revised
salary plan for various classified positions to
satisfy the requirements of California Code of
Regulations Section 570.5.
4.Q 24-337 Action on a Resolution Revising the Regular Meeting Date for
the Parks & Recreation Commission
Recommendation: Adopt a Resolution revising the Parks & Recreation
Commission regular meeting date and time to the
third Monday of each month at 7 p.m.
SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR
5. 24-485 Action on Stadium Authority Bills and Claims for the Month of
March 2024
Recommendation: Approve the list of Stadium Authority Bills and Claims
for March 2024.
PUBLIC PRESENTATIONS
[This item is reserved for persons to address the Council or authorities on any matter not on the agenda that is
within the subject matter jurisdiction of the City or Authorities. The law does not permit action on, or extended
discussion of, any item not on the agenda except under special circumstances. The governing body, or staff, may
briefly respond to statements made or questions posed, and appropriate body may request staff to report back at a
subsequent meeting. Although not required, please submit to the City Clerk your name and subject matter on the
speaker card available in the Council Chambers.]
CONSENT ITEMS PULLED FOR DISCUSSION
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
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PUBLIC HEARING/GENERAL BUSINESS (COUNCIL/STADIUM)
6. 24-591 Action on an Initial Grant Funding Agreement with Forty Niners
SC Stadium Company LLC to Provide $200,000 Annually in
Grant Funding for an Initial Three Years to the Santa Clara
Community and Santa Clara Organizations and Approve the
Related Budget Amendments (DEFERRED FROM MAY 28,
2024)
Recommendation: 1. Authorize the City Manager to enter into an Initial
Grant Funding Agreement with Forty Niners SC
Stadium Company LLC (StadCo) to provide for 1)
the distribution of $200,000 annually over three
years (Years 1-3) to non-profit organizations and
community projects serving the Santa Clara
community, as further described in the report and
agreement, and 2) a process to develop a
program, to be formalized through subsequent
funding agreement(s) with StadCo, for the
remaining grant distribution, in the amount of
$200,000 annually for the subsequent years during
StadCo’s 20-year commitment term, in a final form
approved by the City Attorney; and
2. Approve the FY 2023/24 budget amendments in
the General Fund to recognize other revenue in the
amount of $200,000 and increase the
Non-Departmental Community Grants Program
allocation in the amount of $200,000 (five
affirmative Council votes required to
appropriate additional revenue).
7. 24-1598 Public Hearing: Action on a Resolution Setting Rates for Overall
Solid Waste Service and Annual Clean-up Campaign in the
Exclusive Franchise Area
Recommendation: Alternative 1: Adopt a Resolution setting the overall
rates to be charged to rate payers for the collection
and disposal of garbage, refuse, yard trimmings,
recycling, and annual Clean-up Campaign in the
exclusive franchise area, effective for the utility bills
issued for services rendered on and after July 1,
2024.
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
8. 24-74 Public Hearing: Adoption of a Resolution Approving the Levy of
Benefit Assessment Upon Maintenance District No. 183 - Santa
Clara Convention Center Complex
Recommendation: Alternative 1: Adopt a resolution approving the levy of
benefit assessment upon the Santa Clara Convention
Center Complex - Maintenance District No. 183, and
approving, confirming, and adopting the Director’s
Report for FY 2024/25.
9. 24-1602 Public Hearing: Action on a Resolution Approving the Levy of
Benefit Assessment upon the City of Santa Clara Parking
Maintenance District No. 122 - Franklin Square
Recommendation: Alternative 1: Adopt a Resolution approving the levy of
benefit assessment upon the City of Santa Clara
Parking Maintenance District No. 122 and approving,
confirming, and adopting the Director’s Report for FY
2024/25.
REPORTS OF MEMBERS, SPECIAL COMMITTEES AND COUNCILMEMBER 030
REQUESTS
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
ADJOURNMENT
The next regular scheduled meeting is on Tuesday, June 25, 2024 in the City Hall Council
Chambers.
MEETING DISCLOSURES
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Council and Authorities Concurrent Meeting Agenda June 4, 2024
Meeting
The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City
is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other
provision. Under Section 1094.6, any lawsuit or legal challenge to any quasi-adjudicative decision made by the City must
be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge,
which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in
court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice,
or in written correspondence delivered to the City of Santa Clara, at or prior to the meeting. In addition, judicial challenge
may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.
STREAMING SERVICES: As always, the public may view the meetings on SantaClaraCA.gov, Santa Clara City Television
(Comcast cable channel 15 or AT&T U-verse channel 99), or the livestream on the City’s YouTube channel or Facebook
page.
Note: The public cannot participate in the meeting through these livestreaming methods; livestreaming capabilities may be
disrupted at times, viewers may always view and participate in meetings in-person and via Zoom as noted on the agenda.
AB23 ANNOUNCEMENT: Members of the Santa Clara Stadium Authority, Sports and Open Space Authority and Housing
Authority are entitled to receive $30 for each attended meeting.
Note: The City Council and its associated Authorities meet as separate agencies but in a concurrent manner. Actions taken
should be considered actions of only the identified policy body.
LEGEND: City Council (CC); Stadium Authority (SA); Sports and Open Space Authority (SOSA); Housing Authority (HA);
Successor Agency to the City of Santa Clara Redevelopment Agency (SARDA); Bayshore North Project Enhancement
Authority (BNPEA); Public Facilities Financing Corporation (PFFC)
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If a member of the public submits a speaker card for any agenda items, their name will appear in the Minutes. If no
speaker card is submitted, the Minutes will reflect "Public Speaker."
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will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or
activities, and will ensure that all existing facilities will be made accessible to the maximum extent feasible. The City of
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equally in the City’s programs, services, and activities. The City of Santa Clara will make all reasonable modifications to
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