Agenda Items

Select an Agenda Item to Comment on.

4.G 19-479 Action on Amendment No. 1 to the Agreement with Sedgwick Claims Management Services, Inc., for Third Party Administrator (TPA) Services in Support of the City's Self-Insured Workers' Compensation Program

Legislation Text Amendment No. 1 with Sedgwick Claims Management Services, Inc. Sedgwick Base Agreement

4.H 19-684 Action on Adoption of Ordinance No. 2001 Approving the Raymond G. Gamma Dog Park Schematic Design Update with Synthetic Turf in Accordance with City Charter Section 714.1

Legislation Text Ordinance

4.I 19-532 Action on Amendment No. 1 to the Agreement with Business Recovery Services, Inc. dba Bank Up Corporation for Remittance Processing and Utility Payment Lockbox Services to extend the term and increase compensation

Legislation Text Amendment No. 1 to the Agreement with Business Recovery Services, Inc. dba Bank Up Corporation

4.J 19-563 Action on Approving SVP's Continuing Sponsorship of Annual Events and Activities and Delegation of Authority to City Manager to Approve Additional Sponsorships of up to $10,000

Legislation Text Community Grant Policy Continuing SVP Sponsorship Events

4.K 19-588 Action on an Amendment No. 2 to Agreement with Arini Geographics, LLC for Enterprise GIS Services to extend the term of the agreement

Legislation Text Amendment No. 2

4.L 19-609 Adopt a Resolution approving the California Municipal Finance Authority's Issuance of Tax-Exempt Bonds for the Purpose of Refinancing Indebtedness of Santa Clara University

Legislation Text TEFRA Resolution for Santa Clara University

4.M 19-650 Action to Approve Resolution Approving the June 2019 Salary Setting Commission Additional Meeting Schedule

Legislation Text Salary Setting Commission June 2019 Additional Meeting Dates Recommended Resolution

4.N 19-476 Action on Early Consideration of a General Plan Amendment from Right of Way to Medium Density Residential for the 2.47 Acre Property Located at 2330 Monroe Street (Affordable Housing Project)

Legislation Text Statement of Justification Site Plan

Stadium Authority Consent Calendar

4.O 19-683 Action on an Agreement for Professional Services with KPMG, LLC to provide auditing services for the Santa Clara Stadium Authority

Legislation Text Agreement for Professional Services

4.P 19-601 Action on Bills and Claims for the months of March and April 2019

Legislation Text 2019-03 SCSA Bills and Claims 2019-04 SCSA Bills and Claims

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 19-1609 Joint Study Session to Review Proposed FY 2019/20 and FY 2020/21 Biennial Operating Budget and Capital Improvement Program Budget Adjustments and Review the FY 2019/20 Convention Center Budget (City Council, Sports and Open Space Authority, Housing Authority and Public Facilities Financing Corporation)

Legislation Text FY 2019/20 and 2020/21 Proposed Biennial Operating Budget FY 2019/20 Capital Improvement Program Budget Amendments FY 2019/20 Convention Center Proposed Budget Supplemental Information - Responses to Questions from the May 7, 2019 City Council Study Session