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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-02-11 4:00 PM
Meeting Time: February 11, 2020 at 4:00pm PST
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Closed for Comment February 11, 2020 at 3:45pm PST
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Agenda Items
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5.L 20-147 Action on Amendment No. 1 to an Agreement for the Performance of Services with Alternative Office Solutions, Inc. to Provide Design, Installation and Reconfiguration of New and Existing Herman Miller Office Cubicles [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Amendment No. 1
5.M 20-128 Action on Amendment No. 3 to the Amended and Restated Agreement with Environmental Risk Services for Consulting Services for the Related Santa Clara Development Project [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
Amendment No. 3 to Amended and Restated Agreement with Environmental Risk Services
5.N 20-170 Action on a Consent to Assignment Agreement with Hagen, Streiff, Newton, & Oshiro Accountants, P.C. and J.S. Held LLC to provide consulting services for the Santa Clara Stadium Authority [Council Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]
Legislation Text
Original Signed Agreement and Amendment with HSNO
Consent to Assignment Agreement for Professional Services
5.O 20-204 Action on Adoption of Ordinance No. 2011 Amending Chapter 18.76 ("Architectural Review") of Title 18 ("Zoning") of "The Code of the City of Santa Clara, California" and Making Other Clarifying Changes [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Ordinance No. 2011 - Introduction
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
6. 20-98 Action on Written Petition received from Alan Todd Bevis regarding Calming Traffic and Noise/SideShow Activity Along Briarwood Drive [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Written Petition
Policy and Procedure 030 - Adding an Item on the Agenda
TMAC
7. 20-122 Update on Chief Executive Officer Search for the New Destination Marketing Organization [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
CEO Recruitment Brochure
CEO Recruitment Timeline
8. Actions on Future Revenue Opportunities/Strategies
A. 20-41 Discussion of, and Possible Direction on, Revenue Measures for the November 2020 Ballot [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
B. 20-1394 Discussion and Direction on the Santa Clara Tourism Improvement District (TID) Assessment Formula and Transient Occupancy Tax [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
Letter from the Santa Clara TID Hotels
C. 20-451 Update and Direction on Commercial Cannabis-Related Items [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
Commercial Cannabis Monitoring and Enforcement Report
REPORTS OF MEMBERS AND SPECIAL COMMITTEES
CITY MANAGER/EXECUTIVE DIRECTOR REPORT
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