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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-08-20 4:30 PM
Meeting Time: August 20, 2019 at 4:30pm PDT
1 Comment
Closed for Comment August 20, 2019 at 4:15pm PDT
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Agenda Items
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2.G 19-564 Action on Amendment No. 1 to the Agreement with Mintier Harnish, LP, for preparation of the Zoning Code Update
Legislation Text
Amendment No. 1 to Service Agreement with Mintier Harnish, LP
Original Agreement with Mintier Harnish, LP
2.H 19-750 Action to Approve New and Modified Class Specifications and to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Unclassified and Classified Positions.
Legislation Text
Assistant to the City Manager Class Specification
Assistant Planner Class Specification
Associate Planner Class Specification
Principal Engineer- City Surveyor Class Specification
Pump Maintenance Technician Class Specification
Senior Planner Class Specification
Resolution approving and adopting updated classified and unclassified salary plans
2019 Classified Salary Plan Effective 6-2-2019
2019 Classified Salary Plan Effective 8-18-2019
2019 Unclassified_Elected Salary Plan Effective 8-18-2019
2.I 19-894 Action on Approval of the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the Public Safety Non-Sworn Employees Association (Unit 10), a Resolution to Approve and Adopt the Associated Updated Salary Plan for Classifications represented by the PSNSEA, and authorization for the City Manager to Execute the Necessary Third Party Agreements and Documents to effectuate the Amendment to the Life Insurance Benefit in the Memorandum of Agreement.
Legislation Text
MOU PSNSEA (Unit 10) 2018 - 2021 Redline Version
MOU PSNSEA (Unit 10) 2018 - 2021 Clean Version
Resolution
Classified Salary Plan Effective 12-23-2018
2.J 19-793 Action on Approval of the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the International Brotherhood of Electrical Workers Local 1245 (Unit 3), and a Resolution to Approve and Adopt the Associated Updated Salary Plan for Classifications represented by IBEW.
Legislation Text
MOU IBEW (Unit 3) 2018-2021 - Redline Version
MOU IBEW (Unit 3) 2018-2021 - Clean Version
Resolution
Classified Salary Plan Effective 12-23-2018
2.K 19-812 Informational Report on the Resolution of the Salary Setting Commission Establishing as Unchanged the Salary for the position of Chief of Police and Setting the Benefits Allocated to the Position, for the Period of July 1, 2019 to and Including June 30, 2021
Legislation Text
Resolution No. 19-2 of the Salary Setting Commission Setting the Compensation for the Position of Cheif of Police.pdf
2.L 19-816 Informational Report on Resolution of the Salary Setting Commission Setting the Compensation for the position of City Clerk for the Period of July 1, 2019 to and including June 30, 2021
Legislation Text
Resolution No. 19-3 of the Salary Setting
2.M 19-395 Action on Resolution Approving a Green Stormwater Infrastructure Plan in Accordance with Provision C.3.J of the Municipal Regional Stormwater Permit
Legislation Text
Resolution
City of Santa Clara Green Stormwater Infrastructure Plan
Appendices
2.N 19-811 Action on a Resolution Ordering the Vacation of a Public Utility Easement at 3330 Cecil Avenue
Legislation Text
Resolution
2.O 19-1650 Action on a Resolution Ordering the Vacation of an Underground Electric Easement and a Water Easement at 2200 Lawson Lane
Legislation Text
Resolution
2.P 19-705 Action on a Resolution for the Use of City Electric Forces at Various Locations
Legislation Text
Use of City Electric Forces Resolution
2.Q 19-751 Agreement for Services with CPMAXIS Inc. to Provide Modeling, Development, Validation and Reporting of PAGES for the Electric Department's Power Trading Resource Management
Legislation Text
Agreement for Services with CPMAXIS, Inc.
2.R 19-768 Action on Mills Act Contract for 610 Monroe Street
Legislation Text
Historic Preservation Agreement Including 10-Year Rehabilitation Plan
Historical and Landmarks Commission Staff Report of June 6, 2019
2.S 19-819 Action on Request for a Mills Act Contract for 1217 Harrison Street
Legislation Text
Historical Preservation Agreement
HLC Staff Report November 1, 2018
Statement of Justification
2.T 19-790 Action on the Office of Traffic Safety Selective Traffic Enforcement Program Grant and Related Budget Amendment
Legislation Text
Office of Traffic Safety Grant Agreement.pdf
2.U 19-796 Action on an Agreement with the County of Santa Clara for the City's Senior Nutrition -Congregate Meals Program and Related Budget Amendment
Legislation Text
Contract with Santa Clara County - Senior Nutrition Agreement
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