Agenda Items

Select an Agenda Item to Comment on.

2.A 19-953 Action on Council and Authorities Concurrent Meeting Minutes of August 20, 2019, and City Council Special Meeting Minutes of August 26, 2019

Legislation Text Council and Authorities Concurrent Meeting Minutes of August 20, 2019 City Council Special Meeting Minutes of August 26, 2019

2.B 19-035 Board, Commissions and Committee Minutes

Legislation Text Youth Commission - May 14, 2019 Audit Committee - February 25, 2019 HLC Meeting Minutes - June 6, 2019 Parks & Recreation Commission - August 20, 2019

2.C 19-658 Action on a Resolution Ordering the Vacation of the Public Utility and Storm Drain Easement at 3755 Tahoe Way

Legislation Text Resolution

2.D 19-760 Action on the Award of Purchase Order to First Alarm Security & Patrol, Inc. dba First Security Services for Security Guard Services at the Santa Clara City Library

Legislation Text First Security Services Purchase Order

2.E 19-818 Action on Resolutions Dedicating Portions of City-Owned Land for Use as a Street and Utility Easement and Underground Electric Easement Adjacent to Tasman Drive Next to the Santa Clara Youth Soccer Park and Adjacent to Great America Parkway at the Closed Santa Clara Landfill

Legislation Text Resolution Dedicating a Portion of Vacant City-owned Land located at the Santa Clara Youth Soccer Park Resolution Dedicating a Portion of City-owned Land located at the Santa Clara Landfill Location Map Easement Aerial at Exit Ramp

2.F 19-891 Action on a Resolution for the Use of City Electric Forces at Various Locations

Legislation Text Use of City Electric Forces Resolution

2.G 19-900 Action on Rezoning from CD - Downtown Commercial to R1-6L Single-Family and Adoption of a Resolution at 908 Fremont Street.

Legislation Text Planning Commission Staff Report of July 24, 2019 Rezoning Resolution

2.H 19-901 Action on Bills and Claims Report (CC, SA, HA) for the period August 23rd - September 12th

Legislation Text Bills and Claims Approved for Payment Report

2.I 19-918 Action on the Fiscal Operation of the Santa Clara Golf and Tennis Club Report for the 4th Quarter ended June 30, 2019

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

2.J 19-937 Action on an Agreement for Services with HouseKeys Inc. for Administration of the City's Affordable Rental Program

Legislation Text Affordable Rental Program RFP Agreement with HouseKeys

2.K 19-948 Action on Monthly Financial Status and Investment Reports for June 2019 and July 2019

Legislation Text Monthly Financial Status Report June 2019 Monthly Investment Report June 2019 Monthly Financial Status Report July 2019 Monthly Investment Report July 2019

2.L 19-956 Action on a Resolution Approving an Affordable Housing Agreement with ZAEN Partners, LLC for the Project Located at 2310 Calle Del Mundo

Legislation Text Tasman East Ensemble Projects Map Affordable Housing Agreement with ZAEN Partners, LLC Covenant Restrictions with ZAEN Partners, LLC Resolution

2.M 19-997 Action on Agreements with the County of Santa Clara for Use of the Santa Clara City Libraries as Vote Centers

Legislation Text Report to Board of Library Trustees for Special Meeting of September 6, 2019 Vote Center Facility Use Agreement - Central Park Library Vote Center Facility Use Agreement - Northside Branch Library Vote Center Facility Use Agreement - Mission Branch Library

2.N 19-1013 Action on Council and Authorities Concurrent and Stadium Authority Meetings for 2020

Legislation Text Proposed 2020 Council Meeting Calendar

2.O 19-1052 Accept the 2019 Assistance to Firefighters Grant in the amount of $147,764 for Conducting Safety Officer Training for Department Personnel and Approve the Related Budget Amendment

Legislation Text EMW-2018-FO-06030 - Award Package