City Council and Authorities Concurrent
March 7, 2023

Date

March 7, 2023

Time

4:00 PM

Location

Hybrid Meeting City Hall Council Chambers/Virtual 1500 Warburton Avenue Santa Clara, CA 95050

Documents

86

Documents

• AgendaAgenda · 13 pages
• Agenda packetAgenda packet · 36 pages · 7 parts
• MinutesMinutes · 18 pages
• 1983 MinutesAttachment
• 1998 LeaseAttachment · 5 pages
• 2023 Marketing PlanAttachment
• 960 Central Expressway Water Supply AssessmentAttachment
• Agreement with GFI Entertainment, LLCAttachment
• Agreement with Raimi & Associates, Inc.Attachment
• Amendment No. 1 to Service Agreement with Mintier Harnish, LP with RTC 19-564Attachment
• Amendment No. 2 to Service Agreement with Mintier Harnish, LP with RTC 20-576Attachment · 2 pages
• Amendment No. 3 to Service Agreement with Mintier Harnish, LP with RTC 21-1370Attachment
• Annual Public Safety BudgetAttachment
• Bills and Claims Approved for Payment ReportAttachment
• Board/Commissions Attendance Roster 2022-2023Attachment
• Calleja, Eric - Offer LetterAttachment · 2 pages
• Class Specification (clean), Energy Conservation Coordinator (Job Code 913)Attachment · 4 pages
• Class Specification (clean), Police Officer (Job Code 650)Attachment · 5 pages
• Class specification (clean), Public Safety Dispatcher I (Job Code 339)Attachment · 3 pages
• Class specification (clean), Public Safety Dispatcher II (Job Code 340)Attachment · 3 pages
• Class specification (clean), Recruit Police Officer (Job Code 689)Attachment · 4 pages
• Class Specification (track changes), Energy Conservation Coordinator (Job Code 913)Attachment · 5 pages
• Class Specification (track changes), Police Officer (Job Code 650)Attachment · 5 pages
• Class specification (track changes), Public Safety Dispatcher I (Job Code 339)Attachment · 3 pages
• Class specification (track changes), Public Safety Dispatcher II (Job Code 340)Attachment · 3 pages
• Class specification (track changes), Recruit Police Officer (Job Code 689)Attachment · 4 pages
• Classified Salary Plan eff 3-19-2023 (for Council 3-7-2023)Attachment
• Classified Salary Plan eff 3-19-2023 (for Council 3-7-2023)Attachment
• DCTF Meeting Minutes_11-17-2022Attachment · 3 pages
• Draft Agreement with Advanced IPMAttachment
• Draft Agreement with Global Water Technology, Inc.Attachment
• Draft Amendment No. 4 to Service Agreement with Mintier Harnish, LPAttachment
• Draft Capital Project AgreementAttachment
• FY23 Standard Grant GuidelinesAttachment
• January 2023 SCSA Bills and ClaimsAttachment · 1 page
• Measure R OrdinanceAttachment · 3 pages
• Notice of AvailabilityAttachment
• November 1, 2022 Draft Council and Authorities and Special Stadium Authority Meeting MinutesAttachment · 18 pages
• November 15, 2022 Joint Council and Authorities Concurrent and Stadium Authority Meeting MinutesAttachment · 21 pages
• Ordinance No. 2057 IntroAttachment · 3 pages
• Ordinance No. 2058 IntroAttachment · 9 pages
• Original Agreement with Mintier Harnish, LP with Agenda Report dated 11/7/17Attachment · 11 pages
• Parks & Recreation Commission - January 17, 2023Attachment · 8 pages
• Parties Joint Recommendation Dated January 12, 2023Attachment
• POST MEETING MATERIALAttachment
• POST MEETING MATERIALAttachment
• POST MEETING MATERIALAttachment
• POST MEETING MATERIALAttachment
• POST MEETING MATERIALAttachment
• Property Appraisal ReportAttachment · 3 pages
• Proposed Ordinance Language SCCC Chapter 17.30 - RedlineAttachment
• Proposed Ordinance SCCC Chapter 17.30 - CleanAttachment
• Proposed Resolution Authorizing the City Manager to Apply for, Accept and Execute a Grant Agreement for the Urban Multi-Benefit Drought Relief Grant ProgramAttachment
• Proposed Santa Clara Stadium Authority Fiscal Year 2023-24 Operating, Debt Service, and Capital Budget - Revised VersionAttachment · 3 pages
• Proposed Santa Clara Stadium Authority Fiscal Year 2023-24 Operating, Debt Service, and Capital Budget – Original Posted VersionAttachment · 3 pages
• ResolutionAttachment · 2 pages
• ResolutionAttachment · 3 pages
• ResolutionAttachment
• ResolutionAttachment
• Resolution Approving WSA for 960 Central ExpresswayAttachment
• Resolution for an Exception to the 180 Day Waiting Period To Appoint A Retired Annuitant To Serve as Temporary Extra Help (E. Calleja)Attachment · 3 pages
• Resolution No. 23-9195 (RECORDED)Attachment · 2 pages
• Resolution No. 23-9196Attachment · 2 pages
• Resolution No. 23-9197Attachment · 2 pages
• Resolution No. 23-9198Attachment · 2 pages
• Resolution No. 23-9199Attachment · 3 pages
• Resolution No. 23-9200Attachment · 2 pages
• Resolution No. 23-9201Attachment · 2 pages
• Resolution No. 23-9202Attachment · 3 pages
• Resolution No. 23-9203Attachment · 3 pages
• Resolution No. 23-9204Attachment · 3 pages
• Resolution Updated Classified Salary Plan (03-07-2023)Attachment
• Resolution Updated Classified Salary Plan (03-19-2023).docAttachment
• Salary Setting Commission 2023 Meeting DatesAttachment
• SCVWD 2023 ResolutionAttachment
• Senior Advisory Commission - January 23, 2023Attachment · 8 pages
• Stadium Authority Board Budget PolicyAttachment
• Stadium Authority Compliance and Management PolicyAttachment
• Stadium Manager's Recommendation for Award MemoAttachment
• Stadium Manager's Recommendation for Award MemoAttachment
• Supplemental Material Responses to Council Questions for 3-7-23 AgendaAttachment
• TMACAttachment
• Ulistac Habitat Restoration Concept PlanAttachment
• Updated Memorandum of Understanding between the City and Unit 4Attachment · 34 pages
• Updated Memorandum of Understanding between the City and Unit 4 in Track ChangeAttachment · 36 pages
• Youth Commission - January 10, 2023Attachment · 4 pages

This meeting on the city’s own system