Agenda Items

Select an Agenda Item to Comment on.

CONSENT CALENDAR

1.A 19-1256 Council and Authorities Concurrent/Special Stadium Authority Meeting Minutes of September 17, 2019

Legislation Text 09-12-2019 DRAFT Council and Special Stadium Authority Minutes

1.B 19-037 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees - August 5, 2019 Board of Library Trustees - September 6, 2019 Charter Review Committee - August 15, 2019 Cultural Commission - August 12, 2019 Youth Commission - September 10, 2019 Parks & Recreation Commission - September 17, 2019

1.C 19-1077 Action on Bills and Claims Report (CC, SA, HA) for the period September 13th - October 3rd

Legislation Text Bills and Claims Approved for Payment Report

1.D 19-829 Action on Bills and Claims for the months of May through August 2019

Legislation Text May 2019 SCSA Bills and Claims June 2019 SCSA Bills and Claims July 2019 SCSA Bills and Claims August 2019 SCSA Bills and Claims

1.E 19-702 Action on Monthly Financial Status and Investment Reports for August 2019

Legislation Text Monthly Financial Report August 2019 Monthly Investment Report August 2019

1.F 19-762 Action on an Agreement with Arini Geographics, LLC to provide Enterprise GIS Consulting Services

Legislation Text Agreement for GIS Consulting Services with Arini Geographics, LLC

1.G 19-839 Action on the Agreement and Covenant Running with the Land Deferring Public Improvements at 2041 Mission College Boulevard and 1900-2000 Wyatt Drive

Legislation Text Location Map Agreement and Covenant Running with the Land [Determent of Public Improvements (Public Sidewalk)]

1.H 19-890 Action on the Introduction of an Ordinance Amending Chapters 2.115 ("General Characteristics of License or Permit - Suspension Procedure"), 3.25 ("Transient Occupancy Tax"), 3.40 ("Business Tax"), 5.05 ("Solicitors and Peddlers"), 5.30 ("Pawnbrokers and Secondhand Dealers"), 5.35 ("Taxicabs and Pedicabs"), 5.61 ("Public Entertainment Generally"), 5.75 ("Bingo"), and 13.10 ("Sewers") of "The Code of the City of Santa Clara, California" to Streamline the Appeal Procedures for City Licenses And Permits

Legislation Text Ordinance Ordinance No. 2007 - INTRO SIGNED

1.I 19-946 Action on Amendment No. 1 to the Agreement with Gallagher Benefit Services, Inc. to Facilitate Administration of the HealthInvest Health Reimbursement Arrangement in Support of the City's Voluntary Employee Beneficiary Association

Legislation Text Amendment No. 1 with Gallagher Benefit Services, Inc. Professional Services Agreement with Gallagher Benefit Services

1.J 19-1044 Action on California Library Literacy Services Grant Awards and Related Budget Amendment

Legislation Text Award letter dated August 16, 2019 CLLS - Family Literacy award letter Report to Board of Library Trustees for Meeting of October 7, 2019

1.K 19-1049 Action on Community Grant Request from the Santa Clara Women's League for Use of City Facilities in 2020

Legislation Text Community Grant Policy Santa Clara Women's League Community Grant Application and Special Event Applications

1.L 19-365 Action on a Resolution Amending In Part Resolution No. 19-8657, Setting the Number of Regular Meetings of the Board of Library Trustees, and Approving the 2020 Board of Library Trustees Calendar of Meetings

Legislation Text Resolution 19-8657 2020 Board of Library Trustees Meeting Calendar Proposed Resolution Resolution

1.M 19-1108 Action on Approval of Four Separate Side Letter Agreements Between the City of Santa Clara and the Santa Clara Police Officers' Association, International Brotherhood of Electrical Workers Local 1245, American Federation of State, County and Municipal Employees Local 101, and International Association of Fire Fighters Local 1171, and Authorization for the City Manager to Execute the Necessary Third-Party Agreement and Documents to Provide Psychologist or Psychiatrist Benefit Services for Stress Counseling, for Members of IAFF Local 1171.

Legislation Text Side Letter between the City of Santa Clara and the Santa Clara Police Officers Association (Unit 2) Side Letter between the City of Santa Clara and the American Federation of State, County and Municipal Employees Local 101 (Unit 6) Side Letter between the City of Santa Clara and the International Brotherhood of Electrical Workers Local 1245 (Unit 3) Side Letter between the City of Santa Clara and the International Association of Fire Fighters Local 1171 (Unit 1)

1.N 19-1138 Action on the Settlement in the Case of Lo v. City of Santa Clara, et al. and Approval of the Related Budget Amendment

Legislation Text