Agenda Items

Select an Agenda Item to Comment on.

2.L 19-1626 Action on California Library Literacy Services Grant and Related Budget Amendment

Legislation Text Award Letter, dated January 10, 2019 Report to Board of Library Trustees for Meeting of February 4, 2019

2.M 19-1649 Action on Award of Contract for the Agnew Road-De La Cruz Boulevard Signal Timing Project and Related Budget Amendment

Legislation Text Project Location Map Bid Summary

2.N 19-012 Action on an Affordable Housing Agreement with SHAC LS Apartments II, LLC for 3580 Rambla Place Building A (APN# 216-59-001)

Legislation Text Affordable Housing Agreement with Shac LS Apartments II, LLC Covenant Restrictions with Shac LS Apartments II, LLC

2.O 19-013 Action on an Affordable Housing Agreement with SHAC LS Apartments I, LLC for 3560 Rambla Place Building B (APN# 216-59-003)

Legislation Text Affordable Housing Agreement with SHAC LS Apartments I, LLC Covenant Restrictions with SHAC LS Apartments I, LLC

2.P 19-078 Action on a Resolution for the Use of City Electric Forces at Various Locations

Legislation Text Use of City Forces Resolution

2.Q 19-006 Action on Proposed Amendments to Water Supply Agreement with the City and County of San Francisco

Legislation Text Proposed Resolution to Approve Amendments to the Water Supply Agreement

2.R 19-201 Action on Adoption 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

STADIUM AUTHORITY CONSENT ITEMS

2.S 19-1644 Action on Bills and Claims for the month of December 2018 (Stadium Authority)

Legislation Text 2018-12 SCSA Bills and Claims.pdf

2.T 19-057 Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the Period October 1, 2018 to December 31, 2018 (Stadium Authority)

Legislation Text

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 19-1229 Public Hearing: Action on a Rezone and Tentative Parcel Map for the Development of Three Single-family Dwellings Located at 1444 Madison Street and 1411 Lewis Street

Legislation Text Excerpt of Planning Commission Meeting Minutes 12.12.18 Planning Commission Staff Report of December 12, 2018 Excerpt of Historical and Landmarks Commission Meeting Minutes of October 4, 2018 Historical and Landmarks Commission Staff Report of October 4, 2018 Excerpt of Historical and Landmarks Commission Meeting Minutes of April 5, 2018 Project Data Justification Packet Development Plans with Tentative Parcel Map Resolution for Rezoning from R3-36D to PD Resolution for a Tentative Parcel Map Conditions of Approval for Rezoning Conditions of Approval for Tentative Parcel Map

4. 19-131 Action on Loan Agreement with Allied 2904 Corvin, LP for a Loan of up to $5,000,000 to Support the Construction of 145 Affordable Housing Units at 2904 Corvin Drive and Approve the Related Budget Amendment

Legislation Text Corvin Apartments Termsheet Corvin Apartments Draft Loan Agreement Resolution Approving the Authority to enter into a Loan Agreement