Agenda Items

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5.H 20-84 Supplementary Declaration of Covenants, Conditions and Restrictions (CC&Rs) for the Catalina Townhomes [Council Pillar: Promote and Enhance Economic and Housing Development]

Legislation Text Supplementary Declaration

5.I 20-73 Action on Confirming Strategic Direction for the Civic Center Master Plan from December 17, 2019 Study Session [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Utility Building Utility Building with Civic Center Buildout

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

6. 20-148 Action on Approval of First Amendment to the City Manager Employment Agreement, and a Resolution to Amend the City Manager Employment Agreement and Approve and Adopt the Updated Salary Plan that includes the Classification of City Manager [Enhance Community Engagement and Transparency]

Legislation Text First Amendment to Employment Agreement Resolution Unclassified_Elected Salary Plan (effective 2019-10-06) Unclassified_Elected Salary Plan (effective 2019-10-22) Unclassified_Elected Salary Plan (effective 2019-11-17) Unclassified_Elected Salary Plan (effective 2019-12-15)

7. 20-1437 Public Hearing: Action on Project Approvals for the Proposed 65 Residential Unit Affordable Housing Project at 2330 Monroe Street [Council Pillar: Promote and Enhance Economic and Housing Development]

Legislation Text Planning Commission Report for November 13, 2019 Planning Commission Excerpt Meeting Minutes Project Data Web Link to 2330 Monroe MND and MMRP Responses to Comments Received on the MND Resolution to Adopt the MND and MMRP Resolution to Approve the GPA Resolution to Approve the Rezoning Conditions of Rezoning Planned Development Plans Resolution Approving the Disposition and Development Agreement Freebird DDA (Including Attachments A - F) Freebird DDA Attach G & H Ground Lease Freebird DDA Attach I City Loan Agreement Freebird DDA Attach J City Promissory Note Freebird DDA Attach K City Deed of Trust Freebird DDA Attach L City Assignment of Rents and Leases Freebird DDA Attach M City Assignment of Agreements Freebird DDA Attach P City Regulatory Agreement Freebird DDA Attach R City Environmental Indemnity

8. 20-88 Public Hearing: Action on Resolution Amending the Municipal Fee Schedule Regarding New and Increased Alarm System and False Alarm Fees; Action on Adoption of Ordinance No. 2012 Amending Chapter 8.40 of the City Code ("False Alarm Regulation") [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Ordinance No. 2012 - Intro Reso Amending FY 19-20 MFS re Alarm Fees. SR 1-28-20.doc

9. 20-135 Action on Introduction of Ordinance No. 2011 Amending Chapter 18.76, ("Architectural Review") of Title 18 ("Zoning") and Making Other Clarifying Changes [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text Architectural Review Ordinance 01-21-20 Council Minutes 04-07-98 Council Minutes 05-02-00

10. 20-144 Action on Written Petition received from Santa Clara Valley Transportation Authority (VTA) regarding VTA's BART Phase 2 Transit Oriented Communities (TOCs) Strategy Study and the Santa Clara Station Area Playbook [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Written Petition.pdf Policy and Procedure 030 - Adding an Item on the Agenda Tentative Meeting Agenda Calendar

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REPORTS OF MEMBERS AND SPECIAL COMMITTEES

CITY MANAGER/EXECUTIVE DIRECTOR REPORT

20-54 Update on City Council and Stadium Authority Staff Referrals [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text City Council and Stadium Authority Staff Referrals

20-151 Tentative Meeting Agenda Calendar (TMAC) [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text TMAC

ADJOURNMENT