Agenda Items

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1.B 19-1280 Presentation on the 2019 USA BMX Summer Nationals

Legislation Text

1.C 19-1287 Presentation by Santa Clara Sister Cities Association on Student-Exchange Visit to Izumo, Japan

Legislation Text

CONSENT CALENDAR

2.A 19-1165 Action on Second Amendment to the Exclusive Negotiations Agreement with Republic Metropolitan LLC for the site located at 500 Benton Street [APN: 230-08-078]

Legislation Text Second Amendment to the ENA with Republic Metropolicy LLC (Updated)

2.B 19-1298 Healthier Kids Foundation FY2019/20 First Quarter Report

Legislation Text FY19-20 Q1 Report to City of Santa Clara 11-19-19

2.C 19-450 Action on the Santa Clara Convention Center 4th Quarter Financial Status Report

Legislation Text SCCC Activity Report for Fourth Quarter 2018/19

2.D 19-1009 Action to Award Master Agreements to Various Consultants to Provide Plan Check Review and Field Inspection Consulting Services for the Related Santa Clara Project and other City Projects As-Needed

Legislation Text Resolution 4Leaf Master Agreement APC International Master Agreement Bureau Veritas North America Master Agreement CSG Consultants Master Agreement David L. Gates & Associates Master Agreement Interwest Consulting Group Master Agreement Jason Addison Smith Pacific Master Agreement Metropolitan Planning Group Master Agreement NV5 Master Agreement Shums Coda Associates Master Agreement TRB and Associates Master Agreement West Coast Code Consultants Master Agreement

2.E 19-1113 Action on Priority Project Permit Processing Cost Agreement with Related Santa Clara, Establishment of Eight New Staff Positions, Establishment of a Related Santa Clara Developer Fund, Establishment of Related General Administration and Related Permit Work Projects in the Related Santa Clara Developer Fund, and Approve the Related Budget Amendments

Legislation Text Priority Project Permit Processing Cost Agreement

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 19-920 Discussion and Direction on the Conversion of the Santa Clara Tourism Improvement District (TID) Established Under the Parking and Business Improvement Area Law of 1989 to a TID Established under the Property and Business Improvement District Law of 1994

Legislation Text Santa Clara Tourism Improvement District Management District Plan (Draft)

4. 19-1257 Update on the Formation of the New Destination Marketing Organization (DMO) Entity

Legislation Text

5. 19-1318 Presentation, Discussion and Direction on the TAP International Financial Audit Titled "Contract Close Out Review: Convention and Visitor's Bureau"

Legislation Text Audit - "Contract Close Out Report: Convention and Visitor's Bureau"

REPORTS OF MEMBERS AND SPECIAL COMMITTEES