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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-03-24 2:00 PM
Meeting Time: March 24, 2020 at 2:00pm PDT
2 Comments
Closed for Comment March 24, 2020 at 1:45pm PDT
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Agenda Items
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1.G 20-413 Action on a Resolution in Support of Worker Cooperatives [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Resolution in Support of Worker Cooperatives
POST MEETING MATERIAL
1.H 20-414 Action on a request for a Special Permit to allow a temporary sales trailer at 3305 Kifer Road from April 2020 to April 2021 (File No. PLN2020-14281) [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] Deferred from March 17, 2020
Legislation Text
Special Permit 3305 Kifer Road
Development Plans
1.I 20-415 Action on Final Map for Tract 10515 for the Catalina II Residential Development Project located at 1433-1493 El Camino Real [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Final Map for Tract 10515
1.J 20-416 Action on a Resolution of Intention to Establish the Santa Clara Tourism Improvement District under the Property and Business Improvement District Law of 1994 [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Signed Petitions
SCTID Management District Plan
Resolution of Intention
1.K 20-417 Action on Resolutions Ordering the Vacation of Underground Electric Easements at 3303 Octavius Drive and 3326 Scott Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Resolution for 3303 Octavius Drive
Resolution for 3326 Scott Boulevard
1.L 20-418 Action on a Resolution Ordering the Vacation of a Water Easement at 5405 Stevens Creek Boulevard [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Resolution
1.M 20-419 Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency] Continued from March 17, 2020
Legislation Text
Cultural Commission - January 6, 2020
Parks & Recreation Commission - January 21, 2020
Senior Advisory Commission - January 27, 2020
Cultural Commission - February 3, 2020
Audit Committee - December 9, 2019
Planning Commission - January 29, 2020
Historical and Landmarks Commission - January 2, 2020
1.N 20-420 Authorization to enter into a Memorandum of Understanding for Building Permit Review with the City of San Jose for the Property at located at the southwest corner of Coleman Avenue and Champions Way [Council Pillar: Promote and Enhance Economic and Housing Development] Continued from March 17, 2020
Legislation Text
Example MOU Campbell Avenue Project
Coleman Highline Location Map
Coleman Highline Project Site Plan
Coleman Highline APN Map
City of San Jose Zoning - PDC09-004
CSC-SJ Draft MOU for Building Permits for Coleman Highline Project
1.O 20-421 Action on the Single Audit Report for Fiscal Year 2018/19 [Council Pillar: Enhance Community Engagement and Transparency] Continued from March 17, 2020
Legislation Text
Single Audit Report June 30, 2019
1.P 20-422 Action on an Agreement with the Santa Clara Valley Transportation Authority Congestion Management Program Transportation Fund for Clean Air Grants for Fiscal Year 2019/20 and Related Budget Amendments [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] Continued from March 17, 2020
Legislation Text
Location Map
Agreement
1.Q 20-423 Action on Bills and Claims Report (CC, SA) for the period January 31st, 2020 - February 20th, 2020 [Council Pillar: Enhance Community Engagement and Transparency] Continued from March 17, 2020
Legislation Text
Bills and Claims Approved for Payment Report
1.R 20-424 Action on the Santa Clara Convention Center FY 2019/20 2nd Quarter Financial Status Report [Council Pillars: Promote and Enhance Economic and Housing Development, Enhance Community Engagement and Transparency, and Sustainability] Continued from March 17, 2020
Legislation Text
SCCC Activity Report for Second Quarter 2019/20
1.S 20-425 Action on Monthly Financial Status and Investment Reports for December 2019 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency] Continued from March 17, 2020
Legislation Text
Monthly Financial Report December 2019
Monthly Investment Report December 2019
FY 2019/20 Budget Amendments
1.T 20-404 Action on a Resolution for the Use of City Water Forces at 809 Aldo Avenue [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure] Continued from March 17, 2020
Legislation Text
Use of City Forces Resolution.doc
1.U 20-405 Actions to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Classified and Unclassified Positions, and Approve the Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency] Continued from March 17, 2020
Legislation Text
Unclassified_Elected Salary Plan for Council March 24, 2020 (eff 12-15-2019)
Unclassified_Elected Salary Plan for Council March 24, 2020 (eff 2-23-2020)
Classified Salary Plan for Council March 24, 2020 (eff 12-15-2019)
Reso Updated Salary Plan
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