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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2020-05-12 2:00 PM
Meeting Time: May 12, 2020 at 2:00pm PDT
6 Comments
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Agenda Items
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1.A 20-463 Verbal Report from City Manager regarding COVID-19 Pandemic [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
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1.B 20-500 Proclamation of National Public Works Week 2020 [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
1 Comment
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STUDY SESSION
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2. 20-172 Review of the Proposed FY 2020/21 & FY 2021/22 Biennial Capital Improvement Program Budget and FY 2020/21 Operating Budget Changes [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
FY 2020/21 & FY 2021/22 Biennial Capital Improvement Program Budget and FY 2020/21 Operating Budget Changes
1 Comment
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3. 20-229 Update on Proposed Changes to the City's Transportation Analysis Methodology from Level of Service to Vehicles Miles Traveled [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
2 Comments
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CONSENT CALENDAR
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4.A 20-07 Board, Commissions and Committee Minutes [Council Pillar: Enhance Community Engagement and Transparency]
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Audit Committee - September 10, 2019
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4.B 20-517 Action on an Ordinance Amending the Compensation for the City Clerk As Set by the Salary Setting Commission [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Ordinance
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4.C 20-400 Action on Bills and Claims Report (CC, SA) for the period March 20th, 2020 - April 9th, 2020 [Council Pillars: Enhance Community Engagement and Transparency]
Legislation Text
Bills and Claims Approved for Payment Report
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4.D 20-401 Action on Monthly Financial Status and Investment Reports for February 2020 and Approve the Related Budget Amendments [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Monthly Investment Report February 2020
Monthly Financial Report February 2020
FY 2019/20 Budget Amendments
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4.E 20-435 Action on Addendum No. 4 to Software License Agreement Contract No. 2005-204 with Telvent USA LLC to Allow for Continued Operability of the Currently-Installed GIS System [ Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Addendum No. 4
Miner and Miner Software License Agreement
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4.F 20-448 Adopt a resolution approving the California Statewide Communities Development Authority ("CSCDA") issuance of tax-exempt bonds relating to the financing of 165 Affordable Housing Units at 1834 Worthington Circle, Santa Clara [Council Pillars: Promote and Enhance Economic and Housing Development]
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TEFRA Resolution
CSCDA Joint Powers Agreement
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4.G 20-458 Action on an Affordable Housing Agreement with SHAC Tasman CDM Apartments LLC (an affiliate of SummerHill Apartment Communities), for 2343 Calle del Mundo (APN# 097-05-062; 097-05-063; and 097-05-064) [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
Affordable Housing Agreement
Agreement Containing Covenants and Restrictions
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4.H 20-467 Action on an Annual Technical Services Support Order with Oracle America, Inc. for Software License Update and Support of Systems Used by Silicon Valley Power (SVP) [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
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Oracle Technical Support Services
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4.I 20-480 Actions to Approve a New Classification and Modifications to an Unclassified Class Specification and Adopt a Resolution Approving and Adopting Updated Salary Plans for Unclassified Positions [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Legal Executive Assistant Class Specification
City Librarian Class Specification
Unclassified Elected Salary Plan (effective 5-17-2020) approved 05-12-2020
Resolution
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