Agenda Items

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SPECIAL ORDER OF BUSINESS

1.A 19-542 Presentation of 2019 City of Santa Clara/Silicon Valley Power Scholarships

Legislation Text

1.B 19-654 Presentation of Cultural Commission Work Plan Updates and Upcoming Events in June & July 2019

Legislation Text

1.C 19-466 Recognition of the Santa Clara Women's League donation of $15,000 to support the Senior Center Health & Wellness Case Management Program and the "Be Strong, Live Long" Health & Wellness Fair

Legislation Text

CONSENT CALENDAR

2.A 19-726 Action on Council and Authorities Concurrent Meeting Minutes

Legislation Text 05-07-2019.pdf 05-21-2019

2.B 19-029 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees - April 1, 2019 Bicycle and Pedestrian Advisory Committee - March 26, 2018 Bicycle and Pedestrian Advisory Committee- June 25, 2018 Bicycle and Pedestrian Advisory Committee - August 27, 2018 Bicycle and Pedestrian Advisory Committee - October 22, 2018 Bicycle and Pedestrian Advisory Committee - December 21, 2018 Bicycle and Pedestrian Advisory Committee - January 28, 2019 Cultural Commission - May 6, 2019 Planning Commission - May 22, 2019

2.C 19-595 Action on Bills and Claims Report (CC) for the period May 10th - May 30th

Legislation Text Bills and Claims Approved for Payment Report

2.D 19-598 Action on Monthly Financial Status and Investment Reports for April 2019 and Approve the Related Budget Amendments

Legislation Text Monthly Financial Status Report April 2019 Monthly Investment Report April 2019 FY 2018/19 Budget Amendments

2.E 19-652 Action to Approve Modified Job Specifications for Six Classified Positions as recommended by the Civil Service Commission on May 13, 2019

Legislation Text Deputy Fire Marshal I Job Specification Deputy Fire Marshal II Job Specification Deputy Fire Marshal III Job Specification Tree Trimmer II Job Specification Senior Permit Technician Job Specification Public Works Inspector Job Specification

2.F 19-723 Action on the New Job Specifications for Performance Auditor I/II, Senior Performance Auditor, and Audit Manager, and Set Salary Ranges for Each

Legislation Text Job Specification for Performance Auditor I/II Job Specification for Senior Performance Auditor Job Specification for Audit Manager

2.G 19-1144 Note and File the Healthier Kids Foundation FY2018-19 Third Quarter Report

Legislation Text Healthier Kids Foundation FY2018-19 Third Quarter Report

2.H 19-211 Action on the 2019 Evaluation Report of the Local Hazard Mitigation Plan

Legislation Text 2019 Evaluation Report of the Local Hazard Mitigation Plan 2017 Annex L, Hazard Mitigation Plan, Volume 2

2.I 19-399 Action on Amendment No. 2 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services Related to the CityPlace Santa Clara Development Project

Legislation Text Amendment No. 2 to Amended and Restated Agreement with Environmental Risk Services

2.J 19-502 Action on the Award of Purchase Order to E.J. Pires Trucking, Inc. for On-Call Trucking and Hauling Services

Legislation Text Bid Pricing Summary E.J. Pires Trucking, Inc. Purchase Order