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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-02-19 5:00 PM
Meeting Time: February 19, 2019 at 5:00pm PST
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Closed for Comment February 19, 2019 at 4:45pm PST
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Agenda Items
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1.A 19-1660 Recognition of Mr. Tino Silva, Mr. Fred Maguire, and the Santa Clara Youth Soccer League for $2,999.85 donation of K-9 Protective Vests to support the Police Department's Canine Program
Legislation Text
1.B 19-105 Recognition of Outgoing Commissioner: Former Planning Commissioner Raj Chahal
Legislation Text
Council Policy 003 - Guidelines for Recognition of Volunteers, Community Leaders and Outstanding Citizens
1.C 19-233 Proclamation of Black History Month
Legislation Text
CONSENT CALENDAR
2.A 19-174 Action on the Council and Authorities Concurrent Meeting Minutes
Legislation Text
1-15-2019 Minutes
1-29-2019 Minutes
2.B 19-021 Board, Commissions and Committee Minutes
Legislation Text
Parks Recreation Commission 05-15-2018
Parks & Recreation Commission 06-19-2018
Senior Advisory Commission 8-27-2018
Senior Advisory Commission 9-24-18
Youth Commission 4-10-18
Youth Commission 8-28-18
Planning Commission 09-26-2018
Planning Commission Revised 10.24.18
Planning Commission Revised 11.14.18
Board of Library Trustees 12-03-2018
Board of Library Trustees 01-14-2019
Housing Rehabilitation Loan Committee 11-15-2018
Audit Committee 08-27-2018
2.C 19-1657 Action on Bills and Claims Report (CC) for the period January 18th - January 31st
Legislation Text
Bills and Claims Approved for Payment Report.pdf
2.D 19-206 Action on a Resolution Amending in Part Resolution 5195, Approving the 2019 Cultural Commission Calendar of Meetings, and Setting the Number and Start Time of the Regular Meetings of the Cultural Commission
Legislation Text
Resolution No. 5195
2019 Cultural Commission Meeting Schedule
Proposed Resolution to Set Cultural Commission Meeting Dates & Times
2.E 19-1243 Action on an Agreement with SEL Engineering Services, Inc. to Provide Protection Engineering Support Services for Substation Upgrades
Legislation Text
Agreement of Services with SEL Engineering Services, Inc.
2.F 19-177 Action on Revised Salary Schedule for the Santa Clara Firefighters, International Association of Firefighters (IAFF), Local 1171 (Unit 1) and Related Budget Amendment
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Resolution
2.G 19-1403 Action on Award of Contract for the Homestead Road and Lick Mill Boulevard Signal Timing Project and Related Budget Amendment
Legislation Text
Project Location Map 1 - Homestead Road
Project Location Map 2 - Lick Mill Boulevard
Bid Summary
2.H 19-167 Action to Add an Electric Program Manager to Manage and Support the State and City Goals to Reduce Greenhouse Gas Emissions
Legislation Text
2.I 19-1583 Action on Award of Contract for the Lafayette Street Signal Timing Project and Related Budget Amendment
Legislation Text
Project Location Map
Bid Summary
2.J 19-061 Action on Summary of the December 13, 2018 City Council Governance Session
Legislation Text
Report on Council Session on Governance
Discussion Summary from Council Session on Governance
2.K 19-1607 Action on an Agreement for Services with Packet Fusion, Inc. to provide Support and Maintenance on the City's Telephony System.
Legislation Text
Agreement for Services 2018 PFI
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