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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-01-29 4:00 PM
Meeting Time: January 29, 2019 at 4:00pm PST
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Closed for Comment January 29, 2019 at 3:45pm PST
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Agenda Items
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3.J 19-1457 Action on 2019 Legislative Advocacy Positions
Legislation Text
Legislative Advocacy Position Policy
2019 Legislative Advocacy Positions - Redline Version
2019 Legislative Advocacy Positions - Clean Version
3.K 19-1499 Action on Agreements with Pump Repair Service Company and Shape, Inc. for Storm Pump Preventative Maintenance Inspection Services
Legislation Text
Agreement with Pump Repair Service Company
Agreement with Shape, Inc.
Cost Summary
3.L 19-1488 Action on a Resolution for the City of Santa Clara to Participate in the Initial Planning for Potential Future Use of the Sunnyvale Materials Recovery and Transfer (SMaRT) Station
Legislation Text
Resolution
3.M 19-1591 Action on Award of Contract for the Bowers and Machado Parks Playground Rehabilitation Project (CE17-18-14)
Legislation Text
Bid Summary
3.N 19-1594 Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2018
Legislation Text
AB1600 Report on Development Impact Fees.doc
AB1600 Resolution.doc
3.O 19-1617 Action on the Ad Hoc Facilities Naming and Honorary Committee Recommendation to Name the Central Park Annex Park as the "Bill Wilson, Jr. Park"
Legislation Text
Council Policy 035
DRAFT 10-11-18 Meeting Minutes
3.P 19-1632 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Use of City Electric Forces Resolution
3.Q 19-1670 Action on Proclamations issued from October Through December 2018 to Individuals Retiring with 30 or more Years of Service
Legislation Text
Council Policy 020
3.R 19-1710 Action on a Reliability Coordinator Services Agreement with the California Independent System Operator Corporation
Legislation Text
Reliabiliity Coordiantor Services Agreement
3.S 19-1713 Action to Revise Job Specification for Compliance Manager
Legislation Text
Revised Job Description - Compliance Manager
3.T 19-045 Action on a Resolution Amending In Part Resolution No. 5195, Setting the Number and Start Time of Regular Meetings of the Board of Library Trustees, and Approving the 2019 Board of Library Trustees Calendar of Meetings
Legislation Text
Resolution 5195
2019 Board Regular Meeting Calendar
Proposed Resolution
3.U 19-049 Action on a Resolution Approving the 2019 Historical and Landmarks Commission Calendar of Meetings
Legislation Text
Resolution 5195
2019 Historical and Landmarks Commission Calendar of Meetings
Resolution
3.V 19-102 Action to Adjust Compensation Ranges for Electric Utility Management Positions to Align with the Strategic Plan Implementation
Legislation Text
SVP Salary Adjustment Summary Table 12-17-18 for RTC
Resolution
Revised Unclassified/Appointed/Elected Monthly Salary Schedule
3.W 19-1566 Action on Appointments and Changes to the Outside Agency Committees for the 2019 calendar year
Legislation Text
Recommended 2019 Outside Agency Committee List - redline version
Recommended 2019 Outside Agency Committee List
3.X 19-075 Action on confirmation of the boundary of the Downtown Precise Plan planning area
Legislation Text
Downtown Precise Plan Boundary Map
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