Agenda Items

Select an Agenda Item to Comment on.

2.S 19-010 Action on a Resolution Approving the 2019 Salary Setting Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Salary Setting Commission

Legislation Text Salary Setting Commission 2019 Meeting Dates Resolution setting SSC dates

2.T 19-043 Action on Adoption of Ordinance No. 1995 Establishing a Temporary Moratorium on Motorized Scooter and Bike Share Programs

Legislation Text Ordinance

1 Comment

2.U 19-048 Action to Adopt Resolutions Agreeing to Confidentiality Requirements and Delegating Authority to City Manager/Executive Director and City Attorney/Stadium Authority Counsel to Sign New Mandatory Mediation Disclosure Statement Pursuant to SB 954

Legislation Text Mediation Disclosure Notification and Acknowledgment.docx Resolution-City.doc Resolution-SA.doc

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 19-322 Action on Introduction of an Ordinance Modifying Smoking and Tobacco Regulations, Grant from the County of Santa Clara's Healthy Cities Program - Tobacco-Free Communities Fund, and Related Budget Amendment

Legislation Text Smoking and Tobacco Regulations Ordinance - Redline Version Smoking and Tobacco Regulations Ordinance - Clean Version Funding Announcement from Santa Clara Public Health Department

4. 19-056 Action on Community Grant Request from the Santa Clara Women's League

Legislation Text Community Grant Policy Santa Clara Women's League Community Grant Application and Special Events Application

5. 19-1601 Action on the City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2018, as Recommended by the City Council Audit Committee

Legislation Text Report to Audit Committee #18-1504.pdf Comprehensive Annual Financial Report (CAFR).pdf Silicon Valley Power (SVP) Financial Statements.pdf Transportation Development Act (TDA) Financial Statements.pdf

6. 19-1509 Update on the Selection of a Developer for the 3575 De La Cruz Boulevard Affordable Housing Development (Housing Authority)

Legislation Text 3575 De La Cruz Boulevard RFP and Community Report Habitat for Humanity Proposal

7. Action on the Selection of Vice Mayor and Chaplain

A. 19-1529 Action on the Resolution for the Selection of Vice Mayor and Chaplain

Legislation Text Resolution No. 6442 Section 705 - Charter of the City of Santa Clara, California Resolution to Repeal and Replace Resolution No. 6442.doc

B. 19-055 Letter from Mayor Lisa M. Gillmor recommending Appointment of Councilmember Patricia M. Mahan as Vice Mayor

Legislation Text Resolution No. 6442 Letter to City Council from Mayor Lisa M. Gillmor

C. 19-058 Letter from Mayor Lisa M. Gillmor recommending Appointment of Vice Mayor Kathy Watanabe as Chaplain

Legislation Text Resolution No. 6442 Letter to City Council from Mayor Lisa M. Gillmor

8. 19-005 Action on Amendment to Architectural Committee Procedures

Legislation Text Resolution Amending the Procedures for Architectural Committee Meetings Architectural Committee Procedures, revised 1-15-2019 2001 Architectural Committee Procedures and Excerpt of Council Minutes