Agenda Items

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CONSENT CALENDAR

2.A 19-783 Council and Authorities Concurrent Meeting Minutes of August 27, 2019 and City Council Special Meeting Minutes of September 4, 2019

Legislation Text 08-27-2019 CC.pdf 09-04-2019 Special CC.pdf

2.B 19-036 Board, Commissions and Committee Minutes

Legislation Text Historical and Landmarks Commission - May 2, 2019.pdf Planning Commission - August 28, 2019 Senior Advisory Commission - August 26, 2019

2.C 19-845 Action on the Award of a Purchase Order to Charles Electric for Electrical Support Services

Legislation Text Sample Purchase Order for Charles Electric.pdf Bid Pricing Form for Charles Electric.pdf

2.D 19-963 Action on the Award of Purchase Order to RWG USA, Inc. for Turbine Engine Major Overhaul Services for Silicon Valley Power

Legislation Text Purchase Order with RWG USA, Inc.

2.E 19-966 Action on the Transmission Agency of Northern California Project Agreement No. 6 for Regulatory Engagement in Participating Transmission Owner Cases before the Federal Energy Regulatory Commission

Legislation Text TANC Project Agreement No. 6

2.F 19-986 Action on Amendment No. 1 to Call 17-1 with Nexant, Inc. to Provide the Specialized Commercial and Industrial Operational Optimization Program Third Party Energy Efficiency Program

Legislation Text Amendment No. 1 to Call 17-1 Agreement with Nexant, Inc.

2.G 19-998 Update on project located at 2330 Monroe Street with Freebird Development Company, LLC: Status of Disposition and Development Agreement and Project Approvals

Legislation Text Project Site Plan Project Rendering (1) Project Rendering (2) Exclusive Negotiation Agreement (ENA) 2330 Monroe Street RFP and Community Report

2.H 19-1002 Approve City Position on Proposed League of California Cities' 2019 Annual Conference Resolutions

Legislation Text League of California Cities 2019 Annual Conference Resolutions Packet

2.I 19-1051 Action on the Appointment of Additional Members to the Tourism Improvement District (TID) Advisory Board

Legislation Text

2.J 19-1075 Action on Amendment No. 1 to the Agreement with FIS AvantGard LLC ("FIS"), formerly known as SunGard AvantGard LLC, for an Investment Management and Portfolio Accounting Solution

Legislation Text Amendment No. 1 to the Agreement with FIS AvantGard LLC SunGard Treasury Systems Inc. Agreement

2.K 19-1084 Adoption of a Resolution Calling and Giving Notice of a Special Municipal Election to be held on Tuesday, March 3, 2020 for the Office of Elected Chief of Police; Requesting that the Board of Supervisors of the County of Santa Clara Consolidate the Special Election with the Statewide Presidential Primary Election; and Adopt Regulations for Candidate Statements of Qualifications Submitted to the Voters and Levying a Share of the Cost of the Candidates' Statements

Legislation Text Resolution

2.L 19-1098 Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit for March 3, 2020

Legislation Text Resolution

2.M 19-1106 Action on Adoption of Ordinance No. 2006 Amending Chapter 5.40 ("Massage Services And Massage Establishments") of Title 5 ("Business Licenses And Regulations"), and Chapters 18.34 ("Regulations For CN-Neighborhood Commercial Zoning Districts"), 18.36 ("Regulations For CC-Community Commercial Zoning Districts"), 18.42 ("Regulations For CP-Commercial Park Zoning Districts"), 18.56 ("Planned Development-Master Community Zoning Districts"), 18.70 ("Use Regulations Applicable To Specified Regulated Businesses") and 18.104 ("Massage Establishments") of Title 18 ("Zoning") of "The Code of The City of Santa Clara, California" to Amend Regulations Relating To Massage Establishments

Legislation Text Introduction Ordinance No. 2006

PUBLIC PRESENTATIONS