Agenda Items

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PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

3. 18-796 Proposed Interview and Appointment Process for the Council Seat #5 Vacancy

Legislation Text Applications Sample Questions Supplemental Report and Materials

4. ADOPTION OF VARIOUS ACTIONS RELATED TO THE PROPOSED FY 2018-19 RATE SCHEDULES

4.A 18-277 Public Hearing: Consideration of the City of Santa Clara's Annual Operating Budget, Biennial Capital Improvement Program (CIP) Budget, and Ten-Year Financial Plan

Legislation Text Planning Commission Resolution18-017 FY 2018/19 Annual Operating Budget FY 2018/19 & FY 2019/20 Biennial Capital Improvement Program Budget Summary of Changes to Proposed Budget (Attachments A through M) Resolution Changing the name of the Working Capital Reserve to the Budget Stabilization Reserve 2019/20 through 2028/29 Ten-Year Financial Plan Convention Visitors Bureau 2018-19 Budget as submitted SCCC (Santa Clara Convention Center) 2018/19 Convention Center Budget as submitted SCGTC (Santa Clara Golf and Tennis Club) FY2018-2019 Budget as submitted

4.B 18-638 Consideration of Fiscal Year 2018/19 Appropriation Limit

Legislation Text Schedule 1 Resolution for Appropriations Limit

4.C 18-070 Public Hearing: Adoption of a Resolution Setting the Rates for the Storm Drain Environmental Compliance Fee

Legislation Text Resolution

4.D 18-071 Public Hearing: Adoption of a Resolution Setting Overall Solid Waste Services, Annual Clean-up Campaign, and Household Hazardous Waste in the Exclusive Franchise Area

Legislation Text Resolution Table I - Monthly Residential Refuse Service Rates Table II - Commercial/Industrial Debris Box Refuse Service Rates

4.E 18-152 Public Hearing: Action on Resolutions Approving Water, Recycled Water and Sewer Rates to be Effective July 1, 2018

Legislation Text Proposed Resolution Establishing Water Rate Schedule 2018-01 and Recycled Water Rate Schedule 2018-02 Proposed Resolution Establishing Monthly Sewer Service Charges and Establishing Sewer Rate Schedule S-18 Water and Sewer Rate Study by Black & Veatch Management Consulting, LLC.docx

5. 18-076 Public Hearing: Adoption of a Resolution Overruling Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Applicable to the City of Santa Clara Parking Maintenance District No. 122 - Franklin Square

Legislation Text Resolution Director's Report FY 2018/19

6. 18-112 Public Hearing: Resolution Overruling Any Other Protests and Ordering that the Alternative Method for the Levy of Benefit Assessment be Made Available to the Santa Clara Convention Center Maintenance District No. 183

Legislation Text Resolution MD# 183 Director's Report FY 2018/19 Notice of Public Hearing

7. 18-262 Public Hearing: Small Cell Attachment Rate on City Owned Wooden Electric Utility Poles

Legislation Text Resolution Setting the Small Cell Attachment Rate Derivation Report on the 2018 Small Cell Attachment Rate

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

CITY MANAGER/EXECUTIVE DIRECTOR REPORT