Agenda Items

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19-1406 Study Session on the City's Community Room Rental Fee Structure and Use Policies

Legislation Text

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

CONTINUANCES/EXCEPTIONS

CONSENT CALENDAR

1.A 19-0201 Action on Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes of October 29, 2019

Legislation Text 10-29-2019 Minutes

1.B 19-041 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees Minutes - October 7, 2019 Board of Library Trustees Special Minutes - October 15, 2019

1.C 19-1241 Action on Bills and Claims Report (CC, SOSA) for the period November 8th - November 21st

Legislation Text Bills and Claims Approved for Payment Report

1.D 19-1312 Action on Monthly Financial Status and Investment Reports for October 2019 and Approve the Related Budget Amendments

Legislation Text Monthly Financial Status Report October 2019 Monthly Investment Report October 2019 Budget Amendments 2019/20

1.E 19-1045 Action on Amendment No. 1 to the Agreement with Raimi & Associates, Inc., for preparation of the El Camino Real Specific Plan

Legislation Text Amendment No. 1 to Agreement with Raimi and Associates, Inc Addendum to Exhibit B Original Agreement with Raimi & Associates, Inc. (2017)

1.F 19-1363 Action on an Amendment with Golder Associates, Inc. for Operation, Maintenance, Monitoring, and Compliance Services for the Closed All Purpose Landfill and Technical and Construction Support for the Related Santa Clara City Place Project

Legislation Text Agreement Amendment No. 1

1.G 19-1361 Action on Amendment No. 1 to an Agreement for the Performance of Services with Flynn Resource Consultants Inc. to Provide Consulting Services Related to Transmission Analysis Support, California Independent System Operator (CAISO) Issues, Pacific Gas and Electric Company (PG&E) Issues, Congestion Revenue Rights (CRRs) and Litigation Support

Legislation Text Amendment No. 1

1.H 19-1432 Action on Resolutions Approving and Authorizing Execution of Conditions, Covenants and Restrictions on the Convention Center Common Area and Other Documents as Necessary to Implement the Land Purchase of Convention Center Parcels Pursuant to the 2016 Successor Agency Settlement Agreement [APNs: 104-55-012, -013, -016, -017 and 104-43-025] and Approve Related Budget Amendment

Legislation Text Property Map Settlement Agreement Convention Center CC&Rs Resolution- Successor Resolution- City

1.I 19-1308 Action on Amendment No. 2 to the Agreement with Iteris, Inc. for the Changeable Message Signs Project

Legislation Text Agreement Amendment No. 1 Amendment No. 2

1.J 19-1367 Action to Amend Resolution No. 19-8664 to Set the Day of Regular Parks & Recreation Commission Meetings and the Regular Schedule of Meeting Dates for 2020

Legislation Text Resolution No. 19-8664 Resolution to Amend Resolution No. 19-8664

1.K 19-1399 Action on a Resolution Approving the 2020 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission

Legislation Text Civil Service Commission Meetings Dates Resolution Approving the Civil 2020 Civil Service Commission Calendar of Meetings and Setting the Times and Days of Regular Meetings