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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-04-23 3:45 PM
Meeting Time: April 23, 2019 at 3:45pm PDT
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Closed for Comment April 23, 2019 at 3:30pm PDT
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Agenda Items
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3.H 19-446 Action on Historical and Landmarks Commission Vacancy
Legislation Text
Resignation Letter
ORDINANCE NO. 912
3.I 19-180 Action on a Letter of Agreement 19-SNR-02196 with Western Area Power Administration for Compensation to Silicon Valley Power for the Financial Impact Incurred During the Curtailment Period on July 27, 2018 due to the Carr Fire
Legislation Text
Letter of Agreement 19-SNR-02196
3.J 19-194 Action on California Library Literacy Services Family Literacy Award and Related Budget Amendment
Legislation Text
Report to Council for Meeting of February 19, 2019
Award Letter
Report to Board for Meeting of April 1, 2019
3.K 19-217 Action on an Agreement with the Santa Clara Valley Transportation Authority for Funding from the 2016 Measure B Local Streets and Roads Program and Related Budget Amendment
Legislation Text
Agreement
3.L 19-259 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Use of City Electric Forces Resolution
3.M 19-464 Action on a Resolution Approving the 2019 Salary Setting Commission additional meetings schedule and rescinding Resolution 19-8679
Legislation Text
Salary Setting Commission 2019 Additional Meeting Dates
Recommended Resolution
3.N 19-287 Action on Award of Contract for the 2019 Pavement Rehabilitation Project (CE17-18-19) and Related Budget Amendment
Legislation Text
Rehabilitation Locations
Bid Summary
MCK's Request to Withdraw
CalRecycle Grant Agreement
3.O 19-293 Action on a Resolution Ordering the Vacation of Various Easements at the Lawrence Station Area SummerHill Development at 3505 Kifer Road
Legislation Text
Resolution
3.P 19-295 Informational Report on adding an alternative analysis for the removal of a travel lane as a part of the El Camino Real Specific Plan process and proceeding with parking removals and addition of a bike lane prior to consideration of the plan
Legislation Text
Right of Way Alternatives
3.Q 19-328 Proclamations prepared and issued from January through March 2019
Legislation Text
Proclamation.pdf
3.R 19-467 Action on Adoption of Ordinance No. 1999 Levying Special Taxes within the City of Santa Clara Community Facilities District 2019-1 (Lawrence Station)
Legislation Text
ORDINANCE
3.S 19-420 Action to Approve the Job Specification for Senior Electrical Estimator
Legislation Text
Senior Electrical Estimator Job Specification
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
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