Agenda Items

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3.N 20-1048 Action on Historical Preservation Agreement (Mills Act Contract) for 688 Monroe Street

Legislation Text Historic Preservation Agreement Historical and Landmarks Commission Staff Report of November 5, 2020

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3.O 20-1070 Action on the City of Santa Clara Audited Comprehensive Annual Financial Report (CAFR) and Audited Silicon Valley Power (SVP) Financial Statements for Fiscal Year Ended June 30, 2020, as Recommended by the City Council Audit Committee

Legislation Text Report to Audit Committee #20-1135 Comprehensive Annual Financial Report (CAFR) Silicon Valley Power (SVP) Financial Statements

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3.P 20-1071 Action on Amendments to the Power Purchase and Sale Agreement for Renewable Energy with Rooney Ranch, LLC and Power Purchase and Sale Agreements for Wind Energy with Sand Hill A, LLC and Sand Hill B, LLC

Legislation Text Amendment No. 1 with Rooney Ranch, LLC Original Power Purchase and Sale Agreement Rooney Ranch, LLC Amendment No. 1 with Sand Hill A, LLC Original Power Purchase and Sale Agreement Sand Hill A, LLC Amendment No. 1 with Sand Hill B, LLC Original Power Purchase and Sale Agreement Sand Hill B, LLC

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3.Q 20-1139 Action on Amendment No. 1 to the Agreement with TMG Utility Advisory Services, Inc. to Provide Project Management for a Utility Customer Self-Service Portal and Billing System

Legislation Text Amendment No. 1 to TMG Utility Advisory Services, Inc. Agreement with TMG Utility Advisory Services (Redacted)

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3.R 20-1157 Action on Amendment No. 2 to the Agreement with Moore Iacofano Goltsman, Inc., for preparation of the Patrick Henry Drive Specific Plan and Related Budget Amendment

Legislation Text Amendment No. 2 MIG PHD Amendment No. 1 MIG PHD Original Agreement MIG PHD

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3.S 20-1161 Action on a Resolution Amending In Part Resolution No. 19-8767, Setting the Number and Start Time of Regular Meetings of the Board of Library Trustees, and Approving the 2021 Board of Library Trustees Calendar of Meetings

Legislation Text Resolution Resolution No. 19-8767.pdf 2021 Board of Library Trustees Meeting Calendar

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3.T 20-1187 Action to Adopt Resolutions to Set the Regular Meeting Schedules and Dates for the Cultural Commission, Parks & Recreation Commission, Senior Advisory Commission, and Youth Commission for Calendar Year 2021

Legislation Text Resolution - Cultural Commission - 2021 Meetings Cultural Commission - Calendar of Meetings 2021 Resolution - Parks & Recreation Commission - 2021 Meetings Parks & Recreation Commission - Calendar of Meetings 2021 Resolution - Senior Advisory Commission - 2021 Meetings Senior Advisory Commission - Calendar of Meetings 2021 Resolution - Youth Commission - 2021 Meetings Youth Commission - Calendar of Meetings 2021

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3.U 20-6541 Action on Adoption of an Ordinance No. 2023 adding Chapter 9.65 to the City Code to provide Hotel Service Workers Retention Rights

Legislation Text Ordinance No. 2023 (Intro)

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3.V 20-1220 Action on a Resolution Approving Purchase and Sale Agreements for Electric Utility Easement on the South Loop Reconfigure Project at 2500 De La Cruz Boulevard

Legislation Text Resolution Agreement for Purchase and Sale - 2500 De La Cruz Boulevard [APN 230-03-106]

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3.W 20-1226 Action on Appointment to fill two vacant positions on the Downtown Precise Plan Downtown Community Task Force (DCTF)

Legislation Text DCTF Applications

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3.X 20-1235 Action on a Resolution Approving the 2021 Civil Service Commission Calendar of Meetings, and Setting the Number and Start Time of Regular Meetings of the Civil Service Commission

Legislation Text Civil Service Commission 2021 Meeting Dates Resolution Approving the 2021 Civil Service Commission Calendar of Meetings, and Setting the Times and Days of Regular Meetings

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3.Y 20-4684 Action on a Resolution approving the 2021 Deferred Compensation Committee Calendar of Meetings, and setting the Number and Start Time of Regular Meetings of the Deferred Compensation Committee

Legislation Text Deferred Compensation Committee 2021 Meeting Dates Resolution

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3.Z 20-1243 Informational Report Regarding the 2016 Measure B 10-Year Revenue Outlook Prepared by Santa Clara Valley Transportation Authority

Legislation Text 2016 Measure B FY2021/2022 to FY2031/2032 10-year Expenditure Outlook report, Nov 2020 2016 Measure B Ten-Year Outlook Base Scenario, dated November 10, 2020 December 2, 2020 Letter from the City of Santa Clara to the VTA Regarding the 2016 Measure B 10-year Outlook

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3.AA 20-1244 Action on Amendment No. 2 to the Agreement with Metropolitan Planning Group for Dedicated Planning Services for Tasman East Development Projects

Legislation Text Amendment No. 2 MPG Amendment No. 1 MPG (2019) Original Agreement MPG (2018)

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3.BB 20-1258 Actions to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various Classified and As-Needed Positions, and to Approve Modified Class Specifications for the Public Works Supervisor and Public Safety Dispatcher I/II Classifications

Legislation Text Classified Salary Plan for Council December 15, 2020 (eff 12-27-20) As-Needed Salary Plan for Council December 15, 2020 (eff 12-27-2020) City of Santa Clara Minimum Wage Ordinance Increase No. 1969 Public Works Supervisor Class Specification Public Safety Dispatcher I Class Specification Public Safety Dispatcher II Class Specification Reso Updated Salary Plan

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