Agenda Items

Select an Agenda Item to Comment on.

4.H 19-1410 Action on an Agreement for Services with e-Builder, Inc. for a Capital Projects Management System and Approve Related Budget Amendment

Legislation Text Agreement for Services

4.I 19-1578 Action on the Award of the Public Works Contract for the Caltrain Pole Replacement Project

Legislation Text

4.J 19-1602 Action on the Investment Policy: Annual Statement and Annual Investment Policy Review and Approval

Legislation Text Investment Policy: Annual Statement (2005) Council Policy 017 Investment Policy: Annual Statement Resolution to Amend Council Policy 017 Investment Policy: Annual Statement Investment Policy 2019 (redline) Investment Policy 2019

4.K 19-1656 Action on the Single Audit Report for Fiscal Year 2017/18

Legislation Text Single Audit Report June 30, 2018

4.L 19-018 Action on a Design Professional Services Agreement with W-Trans for the Warburton Avenue - Civic Center Drive Area Parking Analysis and Related Budget Amendment

Legislation Text Location Map Agreement

4.M 19-091 Action on Resolutions of the City of Santa Clara Amending Rate Schedules for Electric Service for All Classes of Customers Effective April 1, 2019 and Authorizing the City Manager to Amend City Rate Schedules for the Electric Utility Service for changes of the State Surcharge

Legislation Text Resolution Amending Rate Schedules for Electric Services for all Classes of Customers Rate Schedules to be effective April 1, 2019 Resolution Authorizing City Manager to Amend Rate Schedules for State Surcharge

4.N 19-154 Action on a Resolution for the Use of City Electric Forces at Various Locations

Legislation Text Use of City Forces Resolution 3-26-19.doc

4.O 19-101 Action on Designating the Assistant City Clerk as the Clerk or Secretary of the Housing Authority, Sports and Open Space Authority, and Public Financing Facilities Corporation

Legislation Text ORDINANCE NO. 1983 HA Resolution Designating the Assistant City Clerk as Clerk SOSA Resolution Designating the Assistant City Clerk as Secretary PFFC Resolution Designating the Assistant City Clerk as Secretary

4.P 19-227 Action on Amendment No. 3 to the Agreement with EBIX, Inc., BPO Division (EBIX BPO) for Insurance Compliance Tracking Services

Legislation Text Amendment No. 3

4.Q 19-272 Action on the Fourth Amendment to the Joint Exercise of Powers Agreement for the Santa Clara Stadium Authority Designating Assistant City Clerk as the Secretary of the Stadium Authority

Legislation Text Resolution 11-7825 (SA) Fourth Amendment to Stadium Authority JPA Stadium Authority JPA Resolution BNPEA Resolution SARDA Resolution Ordinance No. 1983

4.R 19-292 Action on a Resolution Approving the Salary Setting Commission 2019 Additional Meeting Schedule

Legislation Text Salary Setting Commission 2019 Additional Meeting Schedule Resolution Additional Salary Setting Meeting Dates.pdf

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 19-316 Action on Cancellation of the Public Hearing for the Gateway Crossings Project located at 1205 Coleman Avenue and direction to renotice when the project is ready to be heard

Legislation Text