Agenda Items

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3.K 25-895 Report on Actions Taken During City Council Recess period from July 16, 2025, through August 18, 2025

Legislation Text Resolution No. 25-9481

3.L 25-905 Action to Approve the Modifications to Classified Classification Specifications, Creation of Director of Economic Development and Sustainability Classification Specification on the Unclassified Salary Plan, and Adopt a Resolution to Update the Classified and Unclassified Salary Plan

Legislation Text Class Specification (clean), Library Assistant I (Job Code 526) Class Specification (track changes), Library Assistant I (Job Code 526) Class Specification (clean), Library Assistant II (Job Code 528) Class Specification (track changes), Library Assistant II (Job Code 528) Class Specification (clean), Senior Library Assistant (Job Code 754) Class Specification (track changes), Senior Library Assistant (Job Code 754) Class Specification (clean), Director of Economic Development and Sustainability (Job Code 085) Class Specification (Track Changes) Electric Utility Information Systems Specialist v.2 Class Specification (Clean) Electric Utility Information Systems Specialist v.2 Resolution for Updated Unclassified and Classified Salary Plan Classified Salary Plan eff 9-28-2025 (for Council 9-16-2025) Unclassified Salary Plan eff 9-28-2025 (for Council 9-16-2025)

3.M 25-843 Action on Council and Authorities Concurrent and Santa Clara Stadium Authority Board Meetings for 2026

Legislation Text Proposed 2026 Council Meeting Calendar

3.N 25-838 Action to Waive Second Reading and Adopt Ordinance No. 2078 to Approve Amending the Development Agreement to Implement Aspects of Scheme C, a New Land Use Scenario that added Light Industrial as a Permitted Land Use on Parcels 1 and 2, Replacing the Originally Planned Office Uses and Transferring Unused Development Intensity to Parcel 4 for the Related City Place Santa Clara Project (PLN24-00060) Located at 5155 Stars and Stripes Drive

Legislation Text Ordinance No. 2078 Intro

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

4. 25-914 Action on Stadium Authority Bills and Claims for the Month of July 2025

Legislation Text July 2025 SCSA Bills & Claims

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 25-771 Public Hearing: Approval of the 2024-2025 Consolidated Annual Performance and Evaluation Report (CAPER) for Submission to the U.S. Department of Housing and Urban Development (HUD)

Legislation Text Draft 2024-2025 Consolidated Annual Performance Evaluation Report (CAPER)

6. 25-992 Actions to Initiate Phase One of the Measure I Infrastructure General Obligation Bond Financing and Development Including (1) Approval of the Phase One Project List (2) Direct Staff to Undertake All Necessary Actions to Prepare for the Issuance of the First Series of Bonds in the Estimated Amount of $100 Million, (3) Establish the Measure I General Obligation Bond Debt Service Fund and the Measure I General Obligation Bond Projects Fund, and (4) Approve Related Budget Amendments

Legislation Text Expenditure Plan Proposed Project List Phase 1 Tranche 1 8 27 2025 Measure I General Obligation Bond Projects Fund Source and Use Statement Measure I General Obligation Bond Debt Service Fund Source and Use Statement

7. 25-746 Action to Delegate Authority to the City Manager to Complete Negotiations and Execute a Third Phase Agreement with the Northern California Power Agency (NCPA) for the Purchase of Energy Storage Products from Trolley Pass Project LLC for a Total Contract Amount of $983,000,000 Over 20 Years

Legislation Text

8. 25-990 Action to Appoint Members of the Charter Review Committee (CRC) Formed to Conduct a Comprehensive Review of the City Charter and to Approve CRC Bylaws

Legislation Text City Clerk Administration of Charter Review Committee Random Draw Selection_Attachment 1 Draft Charter Review Committee.Charter Project ByLaws 9.9.25_Attachment 2

9. 25-599 Action on Recommendation from the Governance and Ethics Committee for Approval of Proposed Amendments to Council Policy 035 ('Naming of City Streets, Parks and Other Facilities")

Legislation Text Current Council Policy 035 Naming of Facilities Proposed Council Policy 035 Naming of Facilities Resolution

10. 25-898 Action to Designate a Voting Delegate and Alternate(s) for the 2025 League of California Cities Annual Conference and Expo on October 8-10, 2025

Legislation Text 2025 Voting Delegate Information Packet P&P 052 Legislative Advocacy Position Policy