Agenda Items

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2.J 20-1239 Action on the Santa Clara Convention Center FY 2019/20 1st Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability]

Legislation Text SCCC Activity Report for First Quarter 2019-20.pdf

2.K 20-1279 Action on the City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR), Audited Silicon Valley Power (SVP) Financial Statements, and Audited Transportation Development Act (TDA) Financial Statements for Fiscal Year Ended June 30, 2019, as Recommended by the City Council Audit Committee [Council Pillars: Enhance Community Engagement and Transparency and Sustainability]

Legislation Text Report to Audit Committee Number 19-1285 Comprehensive Annual Financial Report (CAFR) Silicon Valley Power (SVP) Financial Statements Transportation Development Act (TDA) Financial Statements

2.L 20-1300 Action to Authorize the City Manager to Execute an Agreement with Cascadia Consulting Group, Inc. for Climate Action Plan Update Services [Council Pillar: Sustainability]

Legislation Text Cascadia Consulting Group Agreement

2.M 20-1392 Action on Annual Appointment of Vice Mayor and Chaplain [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Resolution No. 19-8650 Letter from Mayor Lisa M. Gillmor Resolution No. 18-8637 Letter from Mayor Lisa M. Gillmor

2.N 20-1456 Action on Agreements with 3fold Communications LLC; Circlepoint, and Singer Associates Inc. for Communications Consulting Services [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Mayor Memo for Economic Development, Communications, Marketing Committee Consultant_2019March20 3fold Communications Agreement Circlepoint Communications Agreement Communications Resolution.doc

2.O 20-1465 Action on Amendment No. 3 to the Agreement with Jones Lang LaSalle Americas, Inc. for Consulting Services Related to Santa Clara Convention Center and Destination Marketing Organization and Related Budget Amendment [Council Pillars: Promote and Enhance Economic and Housing Development and Sustainability]

Legislation Text Jones Lang LaSalle Amendment No. 3

2.P 20-26 Action on: (1) Agreement with Superion, LLC for Residential and Business Alarm Management Software and (2) Introduction of an Ordinance Amending Chapter 8.40 of the City Code ("False Alarm Regulation") [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text RTC 19-809 from Dec. 10, 2019 Agreement for Services with Superion LLC Ordinance amending SCCC Chapter 8.40.doc Alarm Permit Program Community Meeting PowerPoint

2.Q 20-36 Budget Action to implement the terms of the settlement of the various Sandau v. City of Santa Clara, et al., Matters [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text

2.R 20-40 Action on Amendment No. 1 to the Agreement for Performance of Services with Davey Tree Surgery Company [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Original Agreement and Council Reprt Letter dated 12/31/2019 from Davey Tree Surgery Company Amendment No. 1 - Davey Tree

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 20-51 Study Session on the City's Community Room Rental Fee Structure and Use Policies [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text

4. 20-1260 Public Hearing: Action on Amendment No. 1 to Development Agreement with Innovation Commons Owner LLC (Previously Yahoo!) [Council Pillars: Promote and Enhance Economic and Housing Development and Sustainability]

Legislation Text Planning Commission Staff Report TDM Analysis Memo by Hexagon Transportation Consultants 2010 Development Agreement Addendum to the Final Environmental Impact Report Development Agreement Ordinance Amendment Number 1 to Development Agreement

5. 20-33 Update on the Proposal by the City of San Jose to Modify the North San Jose Area Development Policy [Council Pillars: Deliver and Enhance High Quality Efficient Services and Infrastructure and Promote and Enhance Economic and Housing Development]

Legislation Text NSJADP Boundary Map Settlement Agreements Settlement Agreements Updates - Council Report Letters NSJ Draft Rephasing Plan Current Phasing San Jose Schedule November 18th Letter November 27th Letter Status Report Council Policy Priority #8 - North San José Area Development Policy Update..pdf December 10th Letter