Agenda Items

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2.K 19-1222 Action on Amendment No. 1 to an Agreement for Services with Rosendin Electric, Inc. for Specialized Electrical Services to Support SVP's Generation Facilities.

Legislation Text Amendment No. 1 Agreement

2.L 19-1232 Approval of Fifth Amendment to Joint Exercise of Powers Agreement; Resolution declaring the necessity of board approval prior to entering into Stadium Authority contracts

Legislation Text Fifth Amendment to JPA Stadium Authority Board Resolution re Exec Dir Authority

2.M 19-1258 Action on a Resolution Approving Application(s) for "Per Capita" Grant Funds from the California State Department of Parks and Recreation

Legislation Text Proposition 68 Per Capita Grant Resolution Prop 68 Per Capita Procedural Guide

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 19-1104 Discussion of, and Possible Direction On, Review of Potential General Fund Revenue Opportunities for the November 2020 Ballot; Authorize the City Manager to Negotiate and Execute Contracts for Community Research and Outreach

Legislation Text Unfunded Projects and Infrastructure

4. 19-907 Action on FY 2018/19 Budget Year-End Report, Approve Seven New Positions, and Approve the Related Budget Amendments

Legislation Text FY 2018/19 Budget Amendments FY 2019/20 Budget Amendments Summary of Other Funds Performance FY 2019/20 Budget Amendments - Summary of CIP, Special Revenues, Grants, and Donations Reconciliation.pdf Summary of Beginning and Ending Fund Balance

5. 19-1004 Approval of Charter Review Committee Recommendations Regarding District Elections

Legislation Text AB 849 Excerpt

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

CITY MANAGER/EXECUTIVE DIRECTOR REPORT

19-424 Informational Report on City Council Referral regarding The Mercury News Article

Legislation Text The Mercury News email concerning Rolling Stones concert article

19-1157 Monthly Update on City Council and Stadium Authority Staff Referrals, Both Open and Closed

Legislation Text City Council and Stadium Authority Staff Referrals

19-441 Tentative Meeting Agenda Calendar (TMAC)

Legislation Text TMAC

ADJOURNMENT