Agenda Items

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CONSENT CALENDAR

6.A 19-620 Action on Council and Authorities Concurrent Meeting Minutes

Legislation Text April 23, 2019 Minutes

6.B 19-027 Board, Commissions and Committee Minutes

Legislation Text Parks & Recreation Commission - March 19, 2019 Senior Advisory Commission - March 25, 2019 Cultural Commission - April 1, 2019 Civil Service Commission - November 19, 2018 Salary Setting Commission - January 8, 2019 Salary Setting Commission - January 17, 2019 Salary Setting Commision - January 30, 2019 Salary Setting Commission - February 21, 2019 Salary Setting Commission - February 28, 2019 Salary Setting Commission - March 14, 2019 Salary Setting Commission - March 28, 2019 Cultural Commission - April 16, 2018 Cultural Commission - May 9, 2018

6.C 19-358 Action on Bills and Claims Report (CC) for the period April 12th - April 25th

Legislation Text Bills and Claims Approved for Payment Report

6.D 19-003 Action on a Resolution Authorizing the Filing of an Application for FY 2019/20 Transportation Development Act Funding for the Lafayette/Bassett Bike Lane Project

Legislation Text Resolution Location Map

6.E 19-311 Approval of a High Intensity Activated Crosswalk Beacon on Lick Mill Boulevard at East River Parkway and Related Budget Amendment

Legislation Text Location Map

6.F 19-449 Action on Agreements for Materials Testing and Special Inspection Services for Public Works Projects

Legislation Text Agreement with Construction Testing Services, Inc. Agreement with Ninyo and Moore Geotechnical and Environmental Sciences Consultants Agreement with Quality Assurance Engineering, Inc.

6.G 19-477 Action to Amend a Special Permit for Community Festivals at 1375 Lafayette Street to Reflect the Correct 2019 Dates

Legislation Text Planning Application for 1375 Lafayette Street 1375 Lafayette Street Site Plan

6.H 19-606 Approval of the 2018-2021 Memorandum of Understanding between the City of Santa Clara and the Santa Clara Police Officers Association (Unit 2)

Legislation Text MOU POA (Unit 2) 2018-2021 - redline version MOU POA (Unit 2) 2018-2021 - final Resolution Of The City of Santa Clara, California to Adopt the Salary Schedule For Santa Clara Police Officers Association (Unit 2)

6.I 19-480 Action to Approve New Job Specification, and Set Compensation, for Public Works Supervisor

Legislation Text Public Works Supervisor Job Specification

6.J 19-602 Authorize the City Manager to amend and execute the existing Electric Service Agreement with Intel Corporation

Legislation Text Electric Service Agreement with Intel Corporation

6.K 19-500 Action on a Resolution for the Use of City Water Forces at 815 Comstock Street

Legislation Text Use of City Water Forces Resolution

6.L 19-522 Action on the Appointment of Councilmember Debi Davis to the Bay Area Water Supply and Conservation Agency (BAWSCA) and the San Francisco Bay Area Regional Water System Financing Authority (RFA)

Legislation Text Assembly Bill No. 2058 4-16-19 Letter from BAWSCA

6.M 19-569 Action on a Resolution Authorizing the Display of the Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Pride Flag During the Month of June 2019, and Annually Thereafter in the Month of June

Legislation Text Ordinance No. 1899 Council Policy 048 Display of Flags Resolution to Authorize Display of LGBTQ Pride Flag

6.N 19-228 Action on Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3511 El Camino Real

Legislation Text Agreement