Agenda Items

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1. 20-146 Informational Report on Councilmember Patricia Mahan's resignation from City Council

Legislation Text Resignation Email

2. 20-1376 Study Session: Census 2020 Update - Communication and Outreach Plan [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text 2020 Census Activities - City of Santa Clara 2020 Census Activities at the Santa Clara Library

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

CONTINUANCES/EXCEPTIONS

3. 20-150 Request to Defer: Information on Alternate Leasing Plan for Department Stores at Related Santa Clara Project [Council Pillar: Promote and Enhance Economic and Housing Development]

Legislation Text January 23, 2020 Letter from Related Santa Clara

SPECIAL ORDER OF BUSINESS

4. 20-1352 Recognition of Holiday Decoration Contest Winners

Legislation Text

CONSENT CALENDAR

5.A 20-74 Action on Special City Council Meeting Minutes of July 10, 2019, Stadium Authority and Special City Council Meeting Minutes of December 3, 2019, and Special City Council Meeting Minutes of December 9, 2019 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text 07-10-2019 DRAFT SPECIAL CC DRAFT 12-03-2019 SA & SPECIAL CC DRAFT 12-09-2019 DRAFT SPECIAL CC

5.B 20-02 Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Senior Advisory Commission - October 28, 2019 Cultural Commission - November 4, 2019 Cultural Commission - December 2, 2019 Youth Commission - December 10, 2019

5.C 20-1269 Action on Amendment No. 1 to an Agreement with Waterproofing Associates, Inc. for On-Call Roofing Repair [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Agreement with Waterproofing Associates, Inc. Amendment No. 1 to Agreement with Waterproofing Associates, Inc.

5.D 20-1428 Action on Power Purchase and Sale Agreements between Silicon Valley Power and West Valley-Mission Community College District and SunPower Corporation, Systems [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Power Purchase and Sale Agreement with Mission College.pdf Power Purchase and Sale Agreement with SunPower.pdf

5.E 20-1467 Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2019 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text AB1600 Report on Development Impact Fees AB1600 Resolution

5.F 20-2456 Action on Adoption of a Resolution Declaring Weeds a Public Nuisance and Setting February 25, 2020 for Public Hearing [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Resolution Public Notice - Notice to Destroy Weeds

5.G 20-1388 Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Council Policy 017 Investment Policy - Annual Statement Investment Policy 2020