Agenda Items

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NOTICE IS HEREBY GIVEN that, pursuant to the provisions of California Government Code §54956 ("The Brown Act") and Section 708 of the Santa Clara City Charter, the Mayor calls for a Special Meeting of the City Council of the City of Santa Clara and the Governing Board of the Sports and Open Space Authority to commence and convene on October 22, 2019, at 5:00 PM for a Special Meeting in the City Hall Council Chambers located in the East Wing of City Hall at 1500 Warburton Avenue, Santa Clara, California, to consider the following matter(s) and to potentially take action with respect to them.

5:00 PM SPECIAL MEETING

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

19-874 Discussion and Review of User Fees for Cost of Services - Phase II

Legislation Text Report on the Cost of Services (User Fee) Study - Phase I and II

CONTINUANCES/EXCEPTIONS

SPECIAL ORDER OF BUSINESS

1.A 19-1218 Recognition of Local Author Stacey Heather Lee

Legislation Text

1.B 19-1221 Proclamation of World Polio Day

Legislation Text

CONSENT CALENDAR

2.A 19-1059 Action to Approve New and Modified Class Specifications and to Adopt a Resolution Approving and Adopting the Updated Salary Plan for Two Unclassified Positions

Legislation Text Communications and Outreach Manager Class Specification Deputy City Clerk Class Specification Resolution 2019 Unclassified Salary Schedule (effective 2019-10-29)

2.B 19-1107 Action to Adopt Resolutions Authorizing the Removal of Financing Encumbrances from the Title on Santa Clara Golf & Tennis Property

Legislation Text Resolution - City Resolution - SOSA Quitclaim Deed and Termination of Site Leases (1989) Quitclaim Deed and Termination of Leases (1989) Quitclaim Deed and Termination of Site Leases (1993 and 2002) Quitclaim Deed and Termination of Leases (1993 and 2002)

2.C 19-094 Action on a Multimodal Improvement Plan Funding Agreement with Related Santa Clara, LLC for the Related Santa Clara Project and Related Budget Amendment

Legislation Text Location Map MIP Action List and Action Plan MIP Funding Agreement

2.D 19-1096 Action on Amendment No. 1 to the Amended and Restated Agreement for Services with Robert E. Van Heuit, for consulting services associated with the Related Santa Clara Development Project

Legislation Text Amendment No. 1 - Robert E. Van Heuit