Agenda Items

Select an Agenda Item to Comment on.

2. 20-34 Presentation by Santa Clara Relay for Life

Legislation Text

3. 20-107 Recognition of Recipients of the Grants from Proceeds of the 2019 Santa Clara Art & Wine Festival

Legislation Text

4. 20-217 Proclaim February 2020 as Black History Month

Legislation Text

CONSENT CALENDAR

5.A 20-124 Action on Council and Authorities Concurrent Meeting Minutes of December 10, 2019 and December 17, 2019 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text 12-10-2019 DRAFT MINUTES 12-17-2019 DRAFT MINUTES

5.B 20-03 Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Charter Review Committee - October 17, 2019 Parks & Recreation Commission - November 19, 2019 Planning Commission - December 11, 2019 Bicycle & Pedestrian Advisory Committee - September 5, 2019.pdf Bicycle & Pedestrian Advisory Committee - October 28, 2019.pdf

5.C 20-191 Economic Development, Communications, and Marketing Committee Minutes of December 2, 2019 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Economic Development, Communications, and Marketing Committee Minutes of December 2, 2019

5.D 20-31 Action on Bills and Claims Report (CC, SA, SOSA) for the period December 20th, 2019 - January 16th, 2020 [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Bills and Claims Approved for Payment Report

5.E 20-1468 Action on Monthly Financial Status and Investment Reports for November 2019 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Monthly Financial Report November 2019 Monthly Investment Report November 2019 FY 2019/20 Budget Amendments

5.F 20-1413 Approve the 2020 Agreement with the County of Santa Clara to accept County funding for the purchase of Emergency Medical Services equipment and Related Budget Amendment [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]

Legislation Text 2020 Agreement Between the County of Santa Clara and the City of Santa Clara

5.G 20-198 Action on Amendments to Appointments to City Committees and Area Wide/Outside Agency Committees for the 2020 Calendar Year [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text 2020 City Committee List (Final) 2020 Outside Agency Committee List (Final) 2020 City Committee List February 2020 redline 2020 City Committee List February 2020 clean 2020 Outside Agency Committee List February 2020 redline 2020 Outside Agency Committee List February 2020 clean

5.H 20-69 Action on Disbursement of Proceeds from the 2019 Santa Clara Art & Wine Festival and Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text

5.I 20-1478 Action on Award of Contract for the Homeridge Park Playground Rehabilitation Project (CE 17-18-20) and Related Budget Amendment [Council Pillar: Enhance Community Sports and Recreational Assets]

Legislation Text Bid Summary

5.J 20-100 Action on an Agreement with Tucker Construction, Inc. for Encampment Cleanups and Related Budget Amendment [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure]

Legislation Text Agreement

5.K 20-149 Action on Amended Council Policy 030 Entitled "Adding an Item on the Agenda" [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text Council Policy 030 Adding an Item on the Agenda October 24, 2019 Governance and Ethics Committee Meeting Minutes RTC 19-1321 030 Adding an Item on the Agenda (Redline) 030 Adding an Item on the Agenda (Clean) Resolution to Amend Council Policy 030