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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-02-05 4:00 PM
Meeting Time: February 05, 2019 at 4:00pm PST
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Closed for Comment February 05, 2019 at 3:45pm PST
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Agenda Items
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2.F 19-1633 Action on Final Map for Tract 10474 at 1375, 1385, and 1399 El Camino Real
Legislation Text
Final Map for Tract 10474
2.G 19-1654 Action on Bills and Claims Report (CC, SA, SOSA) for the period January 11th - January 17th
Legislation Text
Bills and Claims Approved for Payment Report.pdf
2.H 19-1662 Action on a Resolution Ordering the Vacation of a Public Utility Easement at 500 El Camino Real
Legislation Text
Resolution
2.I 19-114 Action on a Resolution Amending in Part Resolution 5195, Approving the 2019 Parks & Recreation Commission Calendar of Meetings, and Setting the Number and Start Time of the Regular Meetings of the Parks & Recreation Commission
Legislation Text
Council Resolution 5195
Parks and Recreation Commission 2019 Calendar of Meetings
Resolution to Amend 5195 Regarding PRC Meeting Dates
2.J 19-123 Action on Adoption of an Ordinance Amending Chapter 8.35 ("Smoking and Tobacco Regulations") of Title 8 ("Health and Safety") of "The Code of the City of Santa Clara, California" to Modify Smoking and Tobacco Regulations
Legislation Text
Ordinance
2.K 19-145 Action to Adjust Compensation Ranges for Human Resources Management Positions
Legislation Text
2-5-19 Reso Updating HR Salaries
2-5-19 Unit 9 Salary Schedule
2.L 19-147 Action on Amendment No. 1 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services Related to the CityPlace Santa Clara Development Project
Legislation Text
Amendment No. 1 to Amended and Restated Agreement with Environmental Risk Services
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 19-1430 Action on Introduction of an Ordinance to add section 12.25.230 ("Pavement Preservation") to Chapter 12.25 ("Excavation and Use of City Rights-of-Way") of Title 12 ("Streets, Sidewalks, and Public Places") of "The Code of the City of Santa Clara, California"
Legislation Text
Ordinance
Response to Comments
4. 19-079 Consideration of Authorization for City Manager to Negotiate and Execute an Agreement with Rotary Foundation to Support the Silicon Valley Barbeque Championships Event
Legislation Text
Agreement with Rotary 2013-2018
City SVBBQC Revenue and Expense Table 2013-18
Rotary SVBBQC Revenue and Expense Table 2014-18
SVBBQC History Submitted by Rotary 2019
5. Action on Council Committees
19-129 a. Council Action on Council Committee Restructuring and Mayor's Council Committee Appointments
Legislation Text
April 23, 2018 Council Committees
Committee Matrix
Updated Council Committee List_Clean Version
Updated Council Committee List_Red-lined
19-148 b. City Manager Report Regarding the Mayor's Council Committee Restructuring Proposal
Legislation Text
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