Agenda Items

Select an Agenda Item to Comment on.

2.D 18-029 Monthly Financial Status and Investment Reports for January 2018

Legislation Text Monthly Financial Status Report January 2018 Monthly Investment Report January 2018

2.E 18-160 Single Audit Report for Fiscal Year 2016/17

Legislation Text Single Audit Report June 30, 2017 Single Audit Corrective Action Plan June 30, 2017

2.F 18-004 Agreement with the California Department of Transportation Division of Rails and Mass Transportation and Related Budget Amendment

Legislation Text Resolution Agreement with the Caltrans

2.G 18-059 Agreement for Construction and Repair Work with Belfor USA Group, Inc. and Related Budget Amendment

Legislation Text Belfor Agreement Budget Amendment

2.H 18-062 Use of City Electric Forces At Various Locations

Legislation Text Use of City Electric Forces Resolution Resolution No. 18-8503

2.I 18-099 Contract Award for the 2018 Pavement Surface Treatment Project and Approval of a Related Budget Amendment

Legislation Text Rehabilitation Locations Bid Summary Budget Amendment

2.J 18-135 Santa Clara Golf and Tennis Club Report

Legislation Text Santa Clara Golf and Tennis Club Income Statement Variance Report Administrative & Management Fee Calculation Net Income Comparison Graph

2.K 18-136 Santa Clara Convention Center and Convention-Visitor's Bureau (SCCC-CVB) 2nd Quarter Financial Status Report

Legislation Text SCCC-CVB Activity Report for Fiscal Year 2017-18 Second Quarter

2.L 18-147 Insurance Compliance Services Contract Amendment

Legislation Text Amendment No. 2

PUBLIC PRESENTATIONS

18-371 Public Presentation

Legislation Text POST MEETING MATERIAL

PUBLIC HEARING/GENERAL BUSINESS

1. 18-271 Approve Miscellaneous Management (Unit 9) 2017-2019 MOU containing the 4% compensation increase in December 2017 and 4% in December 2018; and approve the same increases to the City Manager's compensation, as required by Employment Agreement

Legislation Text MOU Misc. Uncl. Mgmt. Employees (Unit 9) 2017-2019 -final version. MOU Misc. Uncl. Mgmt. Employees (Unit 9) 2017-2019 - redline version. Resolution to Adopt the Unclassified monthly salary schedule for Misc. Uncl. Mgmt. Employees (Unit 9), including City Manager.

2. 18-102 Fiscal Year 2018-19 Annual Plan for the use of Federal Housing and Urban Development Funds

Legislation Text Proposed Budget for Distribution of HUD Funds Alternative Funding Allocation for Distribution of HUD and General Fund funds Description of HUD Funded Activities Consolidated Plan Goals POST MEETING MATERIAL 1 POST MEETING MATERIAL 2

3. 18-132 International Council on Local Environmental Initiatives Appointment of Elected Liaison

Legislation Text