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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-10-09 4:30 PM
Meeting Time: October 09, 2018 at 4:30pm PDT
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Closed for Comment October 09, 2018 at 4:15pm PDT
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Agenda Items
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2.D 18-914 Action on Agreements for On-Call Heating, Ventilation, Air Conditioning (HVAC) Services with Prime Mechanical, Inc. and Thermal Mechanical, Inc.
Legislation Text
Comparisons
Agreement - Prime Mechanical Service, Inc.
Agreement - Thermal Mechanical, Inc.
Resolution
2.E 18-946 Action on an Agreement with Red Hawk Fire and Security for Fire Alarm Inspection, Repairs and Maintenance at Various City Facilities
Legislation Text
Agreement
Cost Comparisons
2.F 18-1014 Action on an Electric Vehicle Program funded through Low Carbon Fuel Standard Credits to Facilitate Electric Vehicle Adoption and Related Budget Amendment
Legislation Text
2.G 18-1287 Action on Resolution Authorizing an Application to County of Santa Clara All Inclusive Playground Project Grant and Related Budget Amendment
Legislation Text
Resolution
2.H 18-1127 Action on the Initial Determination of Wildfire Risk of the Remote Transmission Assets for the City of Santa Clara dba Silicon Valley Power
Legislation Text
SVP Transmission Asset Wildfire Threat Map
2.I 18-1096 Action on the 2018 Annual Report Related to the Federal Emergency Management Agency's National Flood Insurance Program's Community Rating System
Legislation Text
2018 Annual Report
2.J 18-1106 Action on Final Map for Tract No. 10445 at 917 Warburton Avenue
Legislation Text
Final Map for Tract No. 10445
2.K 18-1110 Action on the Legislative Advocacy Position Policy and 2018 Legislative Advocacy Positions
Legislation Text
Legislative Advocacy Position Policy
Council Policy 018 Positions on Non-City-Related Issues
Resolution to approve the Legislative Advocacy Position Policy and rescind P&P 018 Positions on Non-City Related Issues
Legislative Advocacy Positions
2.L 18-1240 Action on Naming Reed & Grant Street Community Center Building the "Jerry Marsalli Community Center"
Legislation Text
Draft Ad-Hoc Facility Naming and Honorary Recognition Committee Minutes March 5, 2018
2.M 18-1325 Action on Various Job Specifications for Classified Positions Brought to Civil Service Commission on September 17, 2018
Legislation Text
Job Specification for Firefighter II
Job Specification for Driver-Engineer
Job Specification for Meter Reader
Job Specification for Engineering Aide - Electric
Job Specification for Electric Utility Database Administration
Job Specification for Meter Data Analyst
2.N 18-1212 Action on Amendment No. 1 to an Agreement with Yosh Enterprises, Inc., dba Orion Security for Security Guard Services at the Central Park Library
Legislation Text
Yosh Enterprises, Inc., dba Orion Security Amendment No. 1
2.O 18-1134 Action on an Agreement for Design Professional Services with NV5, Inc. for Serra Tanks Rehabilitation
Legislation Text
Agreement with NV5, Inc. for Serra Tanks Rehabilitation
2.P 18-491 Action on Adoption of Ordinance No. 1987 Codifying Existing Claims Settlement Authority and Amending Settlement Authority for Workers' Compensation Matters (Continued from October 2, 2018)
Legislation Text
Ordinance No. 1987
2.Q 18-1391 Action on Adoption of Ordinance No. 1988 Including Elected Chief of Police in Salary Setting Commission's Regular Review of Elected Officials' Compensation (Continued from October 2, 2018)
Legislation Text
Ordinance No. 1988
2.R 18-1124 Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 4th quarter and fiscal year ended June 30, 2018
Legislation Text
Santa Clara Golf and Tennis Club Income Statement
Variance Report
Adminstrative & Management Fee Calculation
Net Income Comparison Graph
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