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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-09-17 4:00 PM
Meeting Time: September 17, 2019 at 4:00pm PDT
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Closed for Comment September 17, 2019 at 3:45pm PDT
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Agenda Items
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1.K 19-941 Action to Approve California Board of State and Community Corrections Funding to Combat Auto Burglaries and Related Budget Amendment
Legislation Text
1.L 19-957 Action on a Resolution Revising the Council and Authorities Concurrent/Stadium Authority Regular Meetings Dates for the 2019 Calendar Year
Legislation Text
Resolution Set November 5, 2019 as a SA Regular Meeting.doc
2019 Council Meeting Calendar REVISED Sept 2019.pdf
1.M 19-935 Note and File Healthier Kids Foundation 4th Quarter Report FY 2018/19
Legislation Text
Healthier Kids Foundation FY2018-19 Q4 Report
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS (CITY COUNCIL AND STADIUM AUTHORITY)
2. Presentation and Action on City Council and Stadium Authority Items:
A. 19-1043 Informational Report on Litigation Matters Between the City/Stadium Authority and the Forty Niners, and Third-Party Litigation Matters Arising from the Stadium
Legislation Text
B. 19-1025 Introduction of an Ordinance to Amend Sections 17.30.080, 17.30.090 and 17.30.120 modifying the Stadium Authority Executive Director's Authority to Execute Contracts
Legislation Text
Summary of SCSA Actions and Stadium Manager Responses
Ordinance
C. 19-1011 Action on the Audited Santa Clara Stadium Authority Fiscal Year 2018/19 Annual Financial Statements
Legislation Text
Santa Clara Stadium Authority Financial Statements
Internal Controls and Compliance Letter
Independent Auditors' Report (Debt Compliance Letter)
3. 19-804 Direction to Finalize Terms for a Residential Recycling Agreement with Recology and Exclusive Franchise Agreement for Collection and Transportation of Garbage, Organics and Commercial Recyclables with Mission Trail Waste Systems, and to Enter into Negotiation with GreenWaste Recovery, Inc. for Solid Waste Processing, Transfer, Transport, Recycling, and Disposal Services
Legislation Text
REPORTS OF MEMBERS AND SPECIAL COMMITTEES
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
4. 19-672 Response to the September 9, 2019 San José Spotlight article, written by Janice Bitters, titled "Santa Clara Bucked City Rules with Singer Public Relations Contracts"
Legislation Text
19-732 Monthly Update on City Council and Stadium Authority Staff Referrals
Legislation Text
City Council and Stadium Authority Staff Referrals
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