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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
Comments Open
Agenda Items
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4.J 20-103 Action on the Governance and Ethics Committee Recommendation to Name the Public Park in the 575 Benton Street Project "Vincent Fiorillo & Family Park" [Council Pillar: Enhance Community Sports, Recreation and Art Assets]
Legislation Text
Council Policy No. 035
Park Site Plan 575 Benton Street
DRAFT 10-24-19 Governance and Ethics Committee Minutes
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4.K 20-505 Action on a Resolution Adopting CARES Act Provisions Relating to the City's Section 457 Deferred Compensation Plan and Authorizing the City Manager to Execute the Necessary Documents [Council Pillar: Manage Strategically Our Workforce Capacity and Resources]
Legislation Text
Key Retirement Provisions, Coronavirus Aid, Relief, and Economic Security (CARES) Act
Nationwide Retirement Solutions Plan Sponsor Election Form
Resolution
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4.L 20-525 Adoption of Ordinance No. 2018 Amending Zoning Code Chapter 18.102 - Regulation of Marijuana (Cannabis) [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Ordinance No. 2018 - INTRO
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4.M 20-471 Action on an Agreement for Services with Vicki Vanderburg, Inc. dba Power Systems Operations (PSO) for Software License Update and Maintenance of the Validate, Estimate, Reconcile, Allocate (VERA) Settlements Software and Provision of Cloud Hosting [Council Pillar: Deliver and Enhance High Quality Efficient Services and Infrastructure]
Legislation Text
Vicki Vanderburg Agreement1.pdf
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STADIUM AUTHORITY CONSENT ITEMS
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4.N 20-456 Action on Bills and Claims for the month of February 2020 [Board Pillar: Enhance Community Engagement and Transparency]
Legislation Text
February 2020 SCSA Bills and Claims
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4.O 20-133 Action on Agreement with Singer Associates, Inc. for Communications Consulting Services [Board Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Agreement between Santa Clara Stadium Authority and Singer Associates, Inc.
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4.P 20-502 Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings for the Period January 1, 2020 to March 31, 2020 [Board Pillar: Enhance Community Engagement and Transparency]
Legislation Text
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PUBLIC PRESENTATIONS
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CONSENT ITEMS PULLED FOR DISCUSSION
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PUBLIC HEARING/GENERAL BUSINESS
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5. 20-431 Public Hearing: Opportunity for Public Comment on the Final version of the 2020-2025 Consolidated Action Plan and the final version of the 2020-2021 Annual Action Plan for U.S. Department of Housing and Urban Development Funds (CDBG & HOME) [Council Pillar: Promote and Enhance Economic and Housing Development]
Legislation Text
2020-2025 ConPlan - FINAL (with edits post 3.31.20)
2020-2021 Annual Action Plan - FINAL (WITH edits post 3.31.20)
FY20/21 HUD Funding Proposal - Attachment A
Public Comment for ConPlan & Action Plan (March 31, 2020)
1 Comment
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6. 20-514 Action on Councilmember Chahal's Request Related to Resident's Request for Financial Assistance with Sanitary Sewer Overflow [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Councilmember Chahal Email
Council Policy 30
Councilmember Chahal additional documents
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7. 20-497 Action on Resolution Establishing the Political Campaign Voluntary Expenditure Limit and Campaign Contribution Limit for the November 3, 2020 Municipal Election [Council Pillar: Enhance Community Engagement and Transparency]
Legislation Text
Resolution
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STADIUM AUTHORITY GENERAL BUSINESS
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