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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2019-11-19 5:00 PM
Meeting Time: November 19, 2019 at 5:00pm PST
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Closed for Comment November 19, 2019 at 4:45pm PST
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Agenda Items
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1.B 19-1190 Action on Bills and Claims Report (CC, HA) for the period October 4th - October 24th
Legislation Text
Bills and Claims Approved for Payment Report
1.C 19-917 Action on Monthly Financial Status and Investment Reports for September 2019
Legislation Text
Monthly Financial Status Report September 2019
Monthly Investment Report September 2019
1.D 19-1253 Action on Amendment No. 1 to the Master Product and Services Agreement with Hexagon Safety & Infrastructure
Legislation Text
Amendment #1 to Master Product and Services Agreement
1.E 19-1186 Action on Resolution Authorizing Application and Acceptance of an Award from the California Parks and Recreation Society Statewide Healthy Play Initiative Grant up to $90,000 for Agnew Park Playground Rehabilitation Project and Related Budget Amendment
Legislation Text
Statewide Healthy Play Resolution
2019 Playcore-CPRS Grant Announcement
Agnew Grant 2019 Essay
Grant Award Notification
Grant Certificate
1.F 19-897 Action on Adoption of Ordinance No. 2007 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
INTRODUCTION ORDINANCE NO. 2007
1.G 19-060 Action on Adoption of Ordinance No. 2010 Extending a Temporary Moratorium on Motorized Scooter and Bicycle Share Programs
Legislation Text
INTRODUCTION ORDINANCE NO. 2010
1.H 19-914 Action on Award of the Contract for the Street Corporation Yard Electric Gate Project
Legislation Text
Bid Summary
1.I 19-1003 Action on 2019 Q2 Legislative Update
Legislation Text
Legislative Advocacy Position Policy
2019 Legislative Advocacy Positions
2019 Q2 Legislative Update
1.J 19-1076 Action on the Clean Fuel Reward Program Governance Agreement by and among Pacific Gas and Electric Company, San Diego Gas & Electric Company, Southern California Edison Company, Los Angeles Department of Water & Power, Sacramento Municipal Utility District and the Other Electric Distribution Utilities Party Hereto
Legislation Text
Clean Fuel Rewards Governance Agreement (in substantial form)
1.K 19-1109 Action on Amendment No. 2 for the Reimbursement Agreement (No. HSR 16-86) with the California High-Speed Rail Authority for the High-Speed Rail Project
Legislation Text
Amendment No. 2 to the Reimbursement Agreement
1.L 19-1153 Authorize the City Manager to Approve the sale of approximately 1,744 square feet of land at the San José-Santa Clara Regional Wastewater Facility Site from the City of San José to the Valley Transportation Authority
Legislation Text
TPAC Action Request.pdf
Agreement for Purchase and Sale of Real Property
1.M 19-1348 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)
1.N 19-1163 Action on the Agreement and Covenant Running with the Land to Allow Private Improvements within the Public Right-of-Way at 3505 Kifer Road
Legislation Text
Agreement
1.O 19-1164 Authorization of Application and Receipt of Grant Funds for the SB2 Planning Grants Program Year 1 Issued by the California Department of Housing and Community Development
Legislation Text
Resolution
1.P 19-1119 Action on a request for a Special Permit to allow for Remembrance Dinner Celebrations at JW House
Legislation Text
Special Permit 3580 Homestead Road
Planning Application
Site Plan
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