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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-03-26 3:30 PM
Meeting Time: March 26, 2019 at 3:30pm PDT
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Closed for Comment March 26, 2019 at 3:15pm PDT
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Agenda Items
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Roll Call
1. 19-071 Consideration of Silicon Valley Power Quarterly Strategic Plan Update
Legislation Text
2. 19-313 Action on Selecting Relay for Life City Team Name for the 2019 American Cancer Society fundraiser
Legislation Text
REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
CONTINUANCES/EXCEPTIONS
SPECIAL ORDER OF BUSINESS
3. 19-130 Introductory Remarks from Santa Clara County District 4 Supervisor Susan Ellenberg
Legislation Text
CONSENT CALENDAR
4.A 19-020 Council and Authorities Concurrent Meeting Minutes
Legislation Text
2-19-2019
3-5-2019
4.B 19-023 Board, Commissions and Committee Meeting Minutes
Legislation Text
Parks & Recreation Commission Minutes 09 -18-2018
Parks & Recreation Commission Minutes 10-16-2018
Parks & Recreation Commission Minutes 11-20-2018
Parks & Recreation Commission Minutes 12-18-2018
Youth Commission Minutes 11-13-2018
Youth Commission Minutes 12-11-2018
Audit Committee Minutes 12-03-2018
Planning Commission Meeting Minutes 1-9-2019
Planning Commission Meeting Minutes 2-27-19
Historical and Landmarks Commission Minutes 11-01-2018
Historical and Landmarks Commission Minutes 01-03-2019
4.C 19-142 Action on Bills and Claims Report (CC) for the period February 15th - February 28th
Legislation Text
Bills and Claims Approved for Payment Report.pdf
4.D 19-1659 Action on the Santa Clara Convention Center 2nd Quarter Financial Status Report
Legislation Text
SCCC Activity Report for Fiscal Year 2018-19 Second Quarter
4.E 19-150 Action on Monthly Financial Status and Investment Reports for January 2019
Legislation Text
Monthly Financial Status Report January 2019
Monthly Investment Report January 2019
4.F 19-264 Action to Revise Job Specification for Human Resources Division Manager
Legislation Text
Revised Job Description - Human Resources Division Manager.pdf
4.G 19-1209 Action on Agreements for On-Call Construction Management and Inspection Services for Public Works Projects
Legislation Text
Agreement with Propcon Corp DBA APC International Inc.
Agreement with CSG Consultants, Inc.
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