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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-04-07 2:00 PM
Meeting Time: April 07, 2020 at 2:00pm PDT
4 Comments
Closed for Comment April 07, 2020 at 1:45pm PDT
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Agenda Items
Select an Agenda Item to Comment on.
2.R 20-270 Action on Monthly Financial Status and Investment Reports for January 2020 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Monthly Financial Status Report January 2020
Monthly Investment Report January 2020
FY 2019/20 Budget Amendments
2.S 20-273 Action to Approve Various As-Needed Class Specifications for the Student Internship Program and Adopt a Resolution Approving and Adopting Updated Salary Plans for Various As-Needed Positions [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Student Intern I-II-III - Class Specification
As-Needed Salary Plan Effective 04-19-20 and Approved 04-07-2020
Salary Plan Resolution
2.T 20-299 Action on Grant from the County of Santa Clara's Healthy Cities Program - Tobacco - Free Communities Fund, and Related Budget Amendment [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Healthy Cities Program, 2019 Dashboard
Healthy Cities Award Letter - Santa Clara
2.U 20-301 Action on a Purchase Order with Dominguez & Sons Trucking, Inc. for Cleanup Campaign Trucking Services [Council Pillar: Deliver and Enhance Quality Efficient Services and Infrastructure]
Legislation Text
Purchase Order with Dominguez & Sons Trucking, Inc.
2.V 20-305 Action on a Resolution for the Use of City Electric Forces at Various Locations and Approve Related Budget Amendments [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Resolution
2.W 20-350 Action to Adopt a Resolution Authorizing the City to Access State and Federal Summary Criminal History Background Information for New Employees and Volunteers Through the California Department of Justice and Federal Bureau of Investigation [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Resolution Criminal History Background Information for New Employees and Volunteers
2.X 20-428 Actions to Approve Various Modified Class Specifications [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Fire Prevention Specialist I
Fire Prevention Specialist II
Office Specialist III
Senior Inspector
2.Y 20-239 Action on an Agreement for Services with Efficiency Services Group, LLC to Provide the Commercial Parking Lot & Exterior Lighting Third Party Energy Efficiency Program [Council Pillar: Sustainability]
Legislation Text
ESG Ext Lghtng Prgrm wESG signature 3-19-20 (1).pdf
2.Z 20-297 Update on project located at 500 Benton Street with Republic Metropolitan LLC [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
Site Map
2.AA 20-449 Informational Report on 2020 Stadium Operation and Maintenance Plan [Board Pillar: Enhance Compliance with J and Manage Levi's Stadium]
Legislation Text
PUBLIC PRESENTATIONS
CONSENT ITEMS PULLED FOR DISCUSSION
PUBLIC HEARING/GENERAL BUSINESS
3. 20-1154 Public Hearing: Action on Adopting a Resolution Approving the Update to the Sewer System Management Plan (SSMP) for the City of Santa Clara [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Sewer System Management Plan 2019 Update.pdf
Proposed SSMP Update Resolution.doc
4. 20-434 Action on a Resolution Authorizing Documents and Actions Relating to Execution and Delivery of Three (3) Loan Agreements with Bank of America, N.A. and the Issuance and Delivery of the City's Subordinated Electric Revenue Refunding Bonds, Series 2020-1, Series 2020-2 and Series 2020-3 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Resolution.doc
Loan Agreement (2020-1).docx
Loan Agreement (2020-2).docx
Loan Agreement (2020-3).docx
Bond Order, Fiscal Agent Agreement and Pricing Certificate 4817-2459-896.docx
Escrow Agreement, Series 2011 A.docx
Escrow Agreement, Series 2013 A.docx
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