Agenda Items

Select an Agenda Item to Comment on.

3.J 24-804 Report on Actions Taken During Council Recess from July 17, 2024 through August 19, 2024

Legislation Text Resolution No. 24-9339 Interim Agreement with Allied

3.K 24-859 Action on a Resolution Approving the 2025 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission

Legislation Text Civil Service Commission 2025 Meeting Dates Resolution Approving the 2025 CSC Meeting Dates

3.L 24-803 Action on a Resolution Accepting from the Santa Clara Valley Water District an Aerial Easement Deed for the San Tomas Junction Substation Project in Consideration of a One-time Payment not to exceed $2,000

Legislation Text Resolution with Aerial Easement [APN 104-40-008 & 104-39-022]

3.M 24-869 Authorize the City Manager to execute a Side Letter Agreement between the City of Santa Clara and Unclassified Miscellaneous Management Employees (Unit 9) Regarding Healthcare Benefits

Legislation Text Side Letter - Unit 9 Health Insurance

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

4.A 24-823 Action on Stadium Authority Bills and Claims for the Month of July 2024

Legislation Text July 2024 SCSA Bills and Claims

4.B 24-761 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter and Fiscal Year Ending March 31, 2024 and Related Budget Amendments

Legislation Text SCSA Financial Status Report for the Quarter and Fiscal Year Ending March 31, 2024 FY 2024/25 Budget Adjustments

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 24-46 Action on a Resolution Approving an Electric Revenue Bond Issuance Estimated at $130 Million Plus a 10% Contingency for a Total Amount not to Exceed $143 Million to Finance Capital Costs of the Electric System, Authorizing the Execution and Delivery of Related Documents, and Other Related Actions; and Approval of Related Budget Amendment

Legislation Text Authorizing Resolution Fourth Supplemental Electric Revenue Bond Indenture Continuing Disclosure Agreement Bond Purchase Contract Preliminary Official Statement

6. 24-634 Action on Recommendation from Governance and Ethics Committee to Amend Council Policy 020 ("Proclamations, Commendations and Certificates of Recognition") to update the definitions and process for issuing proclamations, commendations and certificates of recognition.

Legislation Text Council Policy 020 Proclamations, Commendations, and Certificates of Recognition_Approved 2021-01-26 March 4, 2024 Report to Committee RTC 24-24 Proposed Council Policy 020_Redline Council 030 Adding an Item on the Agenda Sample Templates Proclamations Commendations Certificates Draft Resolution 020

REPORTS OF MEMBERS, SPECIAL COMMITTEES AND COUNCILMEMBER 030 REQUESTS

CITY MANAGER/EXECUTIVE DIRECTOR REPORT

ADJOURNMENT