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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2018-11-13 4:00 PM
Meeting Time: November 13, 2018 at 4:00pm PST
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Closed for Comment November 13, 2018 at 3:45pm PST
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Agenda Items
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4.E 18-1317 Action on Bills and Claims Report (CC, SA, HA) for the period September 28th - October 18th
Legislation Text
Bills and Claims Approved for Payment Report
4.F 18-971 Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the period July 1, 2018 to September 30, 2018 (Stadium Authority)
Legislation Text
4.G 18-123 Action on a Resolution Dedicating a Portion of City-Owned Land Located at the Southwest Corner of El Camino Real and Jackson Street for Use as an Underground Electric Easement
Legislation Text
Resolution
Location Map
4.H 18-1397 Action on Revised Salary Schedule for IAFF Local 1171 (Unit 1)
Legislation Text
Revised Salary Schedule (Schedule C, C1) for IAFF Local 1171
4.I 18-1249 Action on California Library Services Act Funds from Pacific Library Partnership and Related Budget Amendment
Legislation Text
Report to Board of Library Trustees for Meeting of October 1, 2018
July 31, 2018 PLP Letter and Claim Form
4.J 18-125 Action on an Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 1368 El Camino Real
Legislation Text
Agreement
4.K 18-467 Action on a Contribution Agreement with Santa Clara Unified School District to Support the Extended Day Care/Latchkey Program
Legislation Text
Contribution Agreement By and Between the City of Santa Clara and Santa Clara Unified School District
Letter of Request from Family Child Education Services dated April 17, 2018
4.L 18-1510 Action on Double-Time Pay to Employees from Certain Bargaining Units and Time and One Half Pay to As Needed Employees who Work on December 31, 2018 and January 7, 2019 at Levi's Stadium
Legislation Text
Assignment and Assumption Agreement
Side Letters with noted bargaining groups
4.M 18-930 Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and related budget amendment
Legislation Text
Letter from California Department of Finance with Citizens' Option for Public Safety percentages and allocation
4.N 18-1026 Action on the Demonstration of Energy & Efficiency Developments (DEED) Grant Agreement with American Public Power Association and related Budget Amendment
Legislation Text
APPA DEED Grant
4.O 18-1027 Action on the Demonstration of Energy & Efficiency Developments (DEED) Grant Agreement Silicon Valley Power CG-2167 Maximizing the Effectiveness of Ductless Mini-Split Heat Pumps in Existing Homes and Approval of Budget Amendment
Legislation Text
APPA Deed with Battelle Attached
4.P 18-1067 Action on National Crime Statistics Exchange funding from the Bureau of Justice Statistics and Federal Bureau of Investigation and Related Budget Amendment
Legislation Text
Award Report and Cooperative Agreement.pdf
4.Q 18-1121 Action on Monthly Financial Status and Investment Reports for the months of July and August 2018
Legislation Text
Monthly Financial Status Report July 2018
Monthly Investment Report July 2018
Monthly Financial Status Report August 2018
Monthly Investment Report August 2018
4.R 18-1152 Action on Resolution Authorizing an Application to GameTime 2018 Playground Grant for Homeridge Park Playground Rehabilitation Project including up to $90,000 in City Matching Funds
Legislation Text
GameTime Grant Resolution
GameTime Grant Application
4.S 18-1198 Action on a Design Professional Services Agreement with CSG Consultants, Inc. for the Uncontrolled Crosswalks Improvements Project and Amend the Uncontrolled Crosswalks Capital Improvement Project Locations
Legislation Text
Agreement
Location Map
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