Agenda Items

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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

SPECIAL ORDER OF BUSINESS

1.A 18-079 Recognition of Mission City Creamery

Legislation Text

1.B 18-092 Presentation by Santa Clara Relay for Life

Legislation Text Post Meeting Material

CONSENT CALENDAR

2.A 18-114 City Council Meeting Minutes

Legislation Text 01-30-18 Draft Council Concurrent Minutes

2.B 18-026 Board, Commission and Committee Minutes

Legislation Text Youth Commission Minutes 1-9-18

2.C 18-086 Continuance of the Interviews and Appointment to the Planning Commission

Legislation Text

2.D 18-067 Resolution for the Use of City Forces

Legislation Text 2018 18-067 Use of City Forces Resolution Resolution No. 18-8497

2.E 18-198 Championship Team Funding for Wilcox Robotics

Legislation Text Wilcox Robotics Championship Team Funding Application Contribution Agreement with Wilcox Robotics

2.F 18-036 Annual Investment Policy Review and Approval

Legislation Text Investment Policy Investment Policy (redline)

2.G 18-037 Debt Management Policy Review and Approval

Legislation Text Debt Management Policy

2.H 18-150 Various Revisions to Sections within the Personnel and Salary Resolution

Legislation Text Governance Committee Agenda Report with Attachments (February 9, 2018) Revised Personnel & Salary Resolution, redlined (as modified after Governance Committee meeting) Governance Committee Minutes, February 12, 2018 supplemental report Resolution No. 18-8498

2.I 18-191 Revised Job Descriptions for Assistant City Clerk and Public Information Officer

Legislation Text Job Description for Assistant City Clerk Job Description for Public Informaton Officer

2.J 18-117 Healthier Kids Foundation FY2017-18 Second Quarter Report

Legislation Text Healthier Kids Foundation FY2017-18 Second Quarter Report