Agenda Items

Select an Agenda Item to Comment on.

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

CONTINUANCES/EXCEPTIONS

SPECIAL ORDER OF BUSINESS

1.A 19-908 Presentation on 2nd Annual Action Children's Business Fair

Legislation Text

1.B 19-909 Recognition of FIRST LEGO League Team "Cats Love Mars"

Legislation Text

CONSENT CALENDAR

2.A 19-814 Action on City Council Special Meeting Minutes of June 18, 2019, and Council and Authorities Concurrent Meeting Minutes of July 9, 2019

Legislation Text 06-18-2019 City Council Special Meeting Minutes 07-09-2019 Council and Authorities Concurrent Meeting Minutes

2.B 19-032 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees - June 3, 2019 Salary Setting Commission - May 9, 2019 Salary Setting Commission - May 23, 2019 Salary Setting Commission - June 5, 2019 Salary Setting Commission - June 11, 2019 Salary Setting Commission - June 20, 2019 Cultural Commission - June 3, 2019 Parks & Recreation Commission - June 18, 2019 Senior Advisory Commission - June 24, 2019 Planning Commission - June 12, 2019

2.C 19-597 Action on Bills and Claims Report (CC, SA, HA) for the period June 21st - July 25th

Legislation Text Bills and Claims Approved for Payment Report

2.D 19-600 Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 3rd Quarter ended March 31, 2019

Legislation Text Santa Clara Golf and Tennis Club Income Statement Variance Report Administrative & Management Fee Calculation Net Income Comparison Graph

2.E 19-224 Action on an Agreement for Services with EthosEnergy Field Services, LLC for the Mitsubishi Steam Turbine and Generator Major Inspection and Overhaul at the Donald Von Raesfeld Power Plant

Legislation Text Agreement for Services

2.F 19-381 Action on an Agreement with WRECO for the Great America Parkway and Mission College Boulevard Intersection Improvements and Related Budget Amendment

Legislation Text Project Improvements Exhibit Larger Project Map ROW and Easement Dedication Map GAP/MCB Intersection Improvements Project Map Agreement