05-14-2026 Bond Compliance Oversight Committee - May 14, 2026
meeting
Santa Clara Boards and Commissions
59 min
1 speaker
8 agenda items
transcribed 3 days ago
official recording ↗
Transcript
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Transcript generated automatically by AI and may contain errors.
What is the purpose and agenda of the Bond Compliance Oversight Committee meeting?
One compliance oversight committee. Please be advised. This meeting will be recorded. Zoom application will notify you that this meeting is being recorded. Please press continue on the zoom application. Was paying the You would like to speak on an agenda item? Or during public presentation. You may raise your hand on the Zoom application. Or press R nine. On your
own.
Please only raise your hand while the item you'd like to speak on is being presented, and staff will enable speaking.
Please only raise your hand while the item you'd like to speak on is being presented and staff will enable speaking at the appropriate time. Thank you.
This is the call to order. for the May fourteenth meeting of the bond. compliance or site committee. Call to order and roll call. Will staff please call the role?
Member Duta? Member Tickler? Member Rodriguez?
Isn't
Member Pomerlow? Present. Member I apologize. Ibra Ibrahimov. Okay. Member Dixie, Vice Chair Dixate.
Present.
Member Clopp. Present. And member Z. Okay, you have Cora. May proceed.
Good evening. My name is Anurag Dexat and I'm the chair of the on compliance oversight committee. On behalf of the committee, welcome to today's meeting. At this time Please turn off or mute all electronic devices, including cell phones, that may interrupt the meeting. Maybe start item one. Item number one, concern calendar. The next item on the agenda is approval. of the consent calendar and changes to the committee agenda. Ask the committee if they have any questions, changes or discussion. Аск став. If any members of the public Wish to speak. Invite the motion. Second to approve the consent calendar. Restate the move. Mover, seconder. Ask staff to take a roll call vote.
Is there anyone from the public that would like to speak on this item? We have one person.
Hold so you are not to speak on consent items unless you pull it from. So is there something you want to comment on the item that's on consent, the minutes? No? Okay. So at this point you would is there anybody that would like to make a motion to approve the consent calendar and second that motion? Or never you.
What? I move to approve the consent calendar. Second,
second it.
Oh second. I
vote second.
No okay. We have a motion by member Rodriguez with a second by member Pomerlow. Um if I can do a roll call vote. Uh member Tickler? Oh sorry, still not here. Uh member Rodriguez.
In favor?
Member Pomerlow? Favor? Member Ibrah Gimov. Okay. Yeah what time? I I can you please vote yes or no? And in the mic, please. Yes. Okay. Uh Vice Chair Dixit.
Yes.
And a member clock. Yes. Okay. That passes unanimously, you may move on to the next item under general business.
Item number three. Public presentations. This item is reserved for persons Who wish to address the committee on any matter? Within the subject matter jurisdiction of the committee. That is not on this agenda. The law. Дозно пермит. committee action 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. An appropriate body may request staff to report back.
How was the consent calendar approved and what motions were recorded?
At a subsequent meeting. Members of the public. Who wished to address the committee? On a non agendized item. should request to speak. At this time by giving a request To speak form to staff if you are in chambers. or by using the raise hand icon if attending virtually.
You may come forward if you'd wish to speak. If you could just state your name. Into the microphone, press the button. So you it'll record you. That's it. Go ahead.
So he Song Kang, uh alternate for district one. The time to Or for that.
He is actually present. He's yeah. Yeah. You can you can stay for the meeting. Um, we just will not be able to vote. It's up to you if you'd like to stay.
You're on real business. Read the entire agenda language for the item. Ask if staff has a present presentation.
Okay. Yes, we have a presentation for the committee and the public this evening.
Okay, we are on general business. The first item is the 2025-26 Measure I program update. Um Mark, if you'd like to start the presentation, please.
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Agenda
8 items
1
What is the purpose and agenda of the Bond Compliance Oversight Committee meeting?
0:16–6:27
2
How was the consent calendar approved and what motions were recorded?
6:27–15:40
3
What are the key highlights of the 2025‑26 Measure I program update?
15:40–23:12
4
Which major project categories are currently in scoping, design, or construction?
23:12–30:28
5
How did the city improve its credit rating and what does it mean for bond costs?
30:28–37:34
6
What were the outcomes of the recent field‑trip tour and site visits?
37:34–45:14
7
What is “beneficial use” for the International Swim Center and other facilities?
45:14–52:12
8
What are the next steps, meeting schedule, and upcoming audit for the committee?
52:12–59:35
Speakers
1 identifiedOfficials recognised by voice; public commenters shown as “Speaker N” unless they state their name.
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