Agenda Items

Select an Agenda Item to Comment on.

1.L 19-1386 Actions to Approve Various Modified Class Specifications, Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Classified, Unclassified, and As-Needed Positions, and Approve the Related Budget Amendment

Legislation Text Class Specification (draft and clean) for Equipment Operator Class Specification (draft and clean) for Office Specialist II Class Specification (draft and clean) for Permit Technician Class Specification (draft and clean) for Staff Aide I Class Specification (draft and clean) for Tree Trimmer II Class Specification (draft and clean) for Water and Sewer Operations Manager Class Specification (draft and clean) Water and Sewer Superintendent Classified Salary Plan (effective 2019-12-15) approved 2019-12-17 Unclassified_Elected Salary Plan (effective 2019-11-17) approved 2019-12-17 Unclassified_Elected Salary Plan (effective 2019-12-15) approved 2019-12-17 As-Needed Salary Plan eff 12-29-19 for council 12-17-2019 City of Santa Clara Minimum Wage Increase Ordinance No 1969 Salary Plan Resolutions

1.M 19-1252 Action on Approval of a Side Letter Agreement Between the City of Santa Clara and International Association of Fire Fighters Local 1171

Legislation Text Side Letter 48_96 Work Schedule Summary of Findings and Recommendation

1.N 19-1174 Action to Approve a Resolution of Intention to Reimburse for Debt Financing of Capital Improvements at the San José-Santa Clara Regional Wastewater Facility (RWF)

Legislation Text Resolution of Intention to Reimburse

1.O 19-1248 Action on Tentative Parcel Map for the property located at 486 N. Winchester Boulevard and 3051 Stevens Creek Boulevard

Legislation Text Project Data Sheet Resolution Approving Tentative Parcel Map Conditions of Approval Tentative Parcel Map.doc Tentative Parcel Map

1.P 19-1365 Action on Approval of the 2018-2021 Memorandum of Understanding Between the City of Santa Clara and the Engineers of the City of Santa Clara (Unit 4), and a Resolution to Approve and Adopt the Associated Updated Salary Plan for Classifications represented by the Engineers of the City of Santa Clara

Legislation Text Santa Clara Engineers MOU Dec 2018 - Dec 2021_Redlined Version Santa Clara Engineers MOU 2018-2021 - Clean Version w Sig Resolution Classified Salary Plan (effective 2018-12-23) approved 2019-12-17 Classified Salary Plan (effective 2019-06-02) approved 2019-12-17 Classified Salary Plan (effective 2019-08-18) approved 2019-12-17 Classified Salary Plan (effective 2019-12-15) approved 2019-12-17

1.Q 19-1307 Action on Appointments to City Committees and Area Wide/Outside Agency Committees for the 2020 Calendar Year

Legislation Text 2020 City Committee List 2020 Outside Agency Committee List 2020 Proposed Committee Meeting Dates

1.R 19-1371 Note and File the replacement of a Downtown Community Task Force (DCTF) Member

Legislation Text

1.S 19-1389 Action to Adopt a Resolution Authorizing the City to Access State and Federal Summary Criminal History Background Information for New Employees and Volunteers Through the California Department of Justice and Federal Bureau of Investigation

Legislation Text Resolution Authorizing the City to Access State and Federal Summary Criminal History Background Info

1.T 19-1356 Action on Substation Service Agreement with RagingWire Data Centers, LLP for Oaks Junction Substation and to Approve the Related Budget Amendment

Legislation Text Substation Service Agreement

1.U 19-1393 Authorization for City Manager to Negotiate an Amendment with Healthier Kids Foundation for Services through June 30, 2020

Legislation Text

1.V 19-1397 Action on Amendment No. 2 to an Agreement with GFI Entertainment, LLC for Citywide Special Events

Legislation Text GFI Amendment No. 2

1.W 19-1036 Adoption of a Resolution Nominating the Establishment of the following Six New ABAG/MTC Priority Development Areas in the City of Santa Clara: 1) Tasman East Specific Plan Area; 2) Lawrence Station Area Plan Area; 3) Patrick Henry Drive Specific Plan Area; 4) Freedom Circle Area; 5) Lawrence Station Focus Area Phase II; and 6) Related Santa Clara Project Area.

Legislation Text PDAs Nomination Resolution Tasman East Specific Plan Area Map Patrick Henry Drive Specific Plan Area Map Freedom Circle Area Map Lawrence Station Plan Area Map Lawrence Station Phase II Focus Area Map Related Santa Clara Project Area Map

1.X 19-1404 Action on the Formation of an Ad-Hoc Committee in Response to the June 2019 Santa Clara County Civil Grand Jury Report: "Inquiry into Governance of the Valley Transportation Authority"

Legislation Text June 2019 Santa Clara County Civil Grand Jury VTA Report RTC 19-834 Mayor Lisa M. Gillmor's Letter Dated August 27, 2019

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION