Cities Index.
Agenda packet

Governance and Ethics Committee
May 1, 2025

Document
Agenda packet
Meeting
May 1, 2025
Body
Governance and Ethics Committee
Pages
14
Original file
3.3 MB
Text extracted from the city's file for reading and search. Open the original on santaclara.legistar.com. That file is the official record.

City of Santa Clara
Meeting Agenda
Governance and Ethics Committee
Special Meeting
City Hall – Council Chambers
1500 Warburton Avenue
Santa Clara, CA 95050
10:00 AMThursday, May 1, 2025
The City of Santa Clara is conducting Governance and Ethics Committee meetings in-person and continues to have methods for the public to participate remotely or in-person. • Via Zoom: https://santaclaraca.zoom.us/j/98559951444
• Webinar ID: 985 5995 1444
• By phone: +1 669 444 9171
To submit written public comment before meeting:

Send email to [email protected] by 10 a.m. one day before the date of the meeting. Emails will be forwarded to Committee members and will be uploaded as supplemental meeting material.

Note: Emails received as public comment will not be read aloud during the meeting.

CALL TO ORDER AND ROLL CALL

CONSENT CALENDAR

1.A. Approval of the March 3, 2025 Governance and Ethics Committee Meeting Minutes
25-523
Approve the minutes of the March 3, 2025
Governance and Ethics Committee Meeting
Recommendation:

PUBLIC PRESENTATIONS
[This item is reserved for persons to address the body on any matter not on the agenda that is within the subject matter
jurisdiction of the body. The law does not permit action on, or extended discussion of, any item not on the agenda except under special circumstances. The governing body, or staff, may briefly respond to statements made or questions posed, and appropriate body may request staff to report back at a subsequent meeting.]

GENERAL BUSINESS

Page 1 of 3 ends

Governance and Ethics Committee Meeting Agenda May 1, 2025

2. Discussion and Request for Direction on a Comprehensive City Charter
Update Process for Presentation to the City Council
(DEFERRED FROM MARCH 3, 2025)
25-468
Review, discuss and provide direction on the
proposed process for a Comprehensive City Charter
Update for presentation to the City Council.

Recommendation:

3. Discuss and Provide direction to Staff on a potential Council Policy
that provides Guidance on the scheduled start times for City Council meetings (DEFERRED FROM MARCH 3, 2025)
25-469
Discuss and Provide direction to Staff on a potential
Council Policy that Provides Guidance on the
scheduled Start times for City Council meetings, if
any, for consideration by the City Council.

Recommendation:

4. Review and Action on the 2025 Governance and Ethics
Committee Workplan (DEFERRED FROM MARCH 3, 2025)
25-470
Approve the 2025 Governance and Ethics Committee
Workplan with any additional amendments.

Recommendation:

STAFF REPORT

COMMITTEE MEMBER REPORTS / FUTURE REFERRALS FOR CONSIDERATION

ADJOURNMENT
The next Governance and Ethics Committee meeting will be held on June 2, 2025 at City Hall Council Chambers, 1500 Warburton Ave. Santa Clara.

Page 2 of 3 ends

Governance and Ethics Committee Meeting Agenda May 1, 2025

MEETING DISCLOSURES
The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any
quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Santa Clara, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

If a member of the public submits a speaker card for any agenda items, their name will appear in the Minutes. If no speaker card is submitted, the Minutes will reflect "Public Speaker."
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), the City of Santa Clara will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities, and will ensure that all existing facilities will be made accessible to the maximum extent feasible. The City of Santa Clara will generally, upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities including those with speech, hearing, or vision impairments so they can participate equally in the City’s programs, services, and activities. The City of Santa Clara will make all reasonable modifications to policies and programs to ensure that people with disabilities have an equal opportunity to enjoy all of its programs, services, and activities.

Agendas and other written materials distributed during a public meeting that are public record will be made available by the City in an appropriate alternative format. Contact the City Clerk’s Office at 1 408-615-2220 with your request for an alternative format copy of the agenda or other written materials.

Individuals who require an auxiliary aid or service for effective communication, or any other disability-related modification of policies or procedures, or other accommodation, in order to participate in a program, service, or activity of the City of Santa Clara, should contact the City’s ADA Coordinator at 408-615-3000 as soon as possible but no later than 48 hours before the scheduled event.

Page 3 of 3 ends

City of Santa Clara
Agenda Report
1500 Warburton Avenue
Santa Clara, CA 95050
santaclaraca.gov
@SantaClaraCity
25-523 Agenda Date: 5/1/2025

REPORT TO GOVERNANCE AND ETHICS COMMITTEE

SUBJECT
Approval of the March 3, 2025 Governance and Ethics Committee Meeting Minutes

ENVIRONMENTAL REVIEW
The action being considered does not constitute a “project” within the meaning of the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15378(a) as it has no potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment.

FISCAL IMPACT
There is no fiscal impact to the City other than administrative staff time.

PUBLIC CONTACT
Public contact was made by posting the Governance and Ethics Committee agenda on the City’s official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report may be requested by contacting the City Clerk’s Office at (408) 615-2220, email [email protected] or at the public information desk at any City of Santa Clara public library.

RECOMMENDATION
Approve the minutes of the March 3, 2025 Governance and Ethics Committee Meeting Reviewed by: Maria Le, Assistant to the City Manager, City Manager’s Office Approved by: Jovan D. Grogan, City Manager

ATTACHMENTS

1. DRAFT March 3, 2025 Governance and Ethics Committee Meeting Minutes City of Santa Clara Printed on 4/29/2025Page 1 of 1
powered by Legistar™
City of Santa Clara
Meeting Minutes
Governance and Ethics Committee
Draft
10:00 AM City Hall – Council Chambers
1500 Warburton Avenue
Santa Clara, CA 95050
03/03/2025
The City of Santa Clara is conducting Governance and Ethics Committee meetings in-person and continues to have methods for the public to participate remotely or in-person.
• Via Zoom: https://santaclaraca.zoom.us/j/98559951444
• Webinar ID: 985 5995 1444
• By phone: +1 669 444 9171
To submit written public comment before meeting:

Send email to [email protected] by 10 a.m. one day before the date of the meeting. Those emails will be forwarded to Committee members and will be uploaded as supplemental meeting material.

Note: Emails received as public comment will not be read aloud during the meeting.

CALL TO ORDER AND ROLL CALL
Chair Jain called the meeting to order at 10:02 a.m.

Raj Chahal, Suds Jain, and Kevin ParkPresent 3 -

CONSENT CALENDAR

1.A 25-207 Approval of the December 2, 2024 Governance and Ethics Committee Meeting Minutes
Recommendation: Approve the minutes of the December 2, 2024 Governance and Ethics Committee Meeting
A motion was made by Member Chahal, seconded by Member Jain to approve the minutes for the December 2, 2024 Governance and Ethics Committee meeting.

Aye: Chahal, and Jain2 -
Off Dias: Park1 -

Page 1 ends

03/03/2025Governance and Ethics Committee Meeting Minutes

PUBLIC PRESENTATIONS
None.

GENERAL BUSINESS

2. 25-219 Presentation by Outside Consultant of the Review of and Recommendations Regarding Existing City’s Ethics Policies and Solicitation of Committee Input on Appropriate Next Steps (DEFERRED FROM DECEMBER 2, 2024)
Recommendation: Receive Consultant’s Report and Provide Any Input to the Consultant’s Recommendations
A presentation was made by Morin I. Jacob, the San Francisco Office’s Managing Partner, Liebert Cassidy Whitmore (Consultant) for the City’s existing Ethics Policies. The Consultant presented findings on their review and recommendations to the Committee. The Committee discussed the proposed revisions and provided feedback to the Consultant.

The Consultant summarized next steps which would include reviewing and finalizing the changes to the Ethics policies. The Consultant will provide the final changes to the policies and training materials and review with the City Attorney's Office and make any recommendations for updates.

3. 25-204 Discussion and Request for Direction on a Comprehensive City Charter Update Process for Presentation to the City Council
Recommendation: Review, discuss and provide direction on the proposed process for a Comprehensive City Charter Update for presentation to the City Council.

A motion was made by Member Jain, seconded by Member Park and approved to defer item to a future special Governance and Ethics Committee meeting.

4. 25-300 Discuss and Provide direction to Staff on a potential Council Policy that provides Guidance on the scheduled start times for City Council meetings Recommendation: Discuss and Provide direction to Staff on a potential Council Policy that Provides Guidance on the scheduled Start times for City Council meetings, if any, for consideration by the City Council.

A motion was made by Member Jain, seconded by Member Park and approved to defer item to a future special Governance and Ethics Committee meeting.

Page 2 ends

03/03/2025Governance and Ethics Committee Meeting Minutes

5. 25-205 Review and Action on the 2025 Governance and Ethics Committee Workplan
Recommendation: Approve the 2025 Governance and Ethics Committee Workplan with any additional amendments.

A motion was made by Member Jain, seconded by Member Park and approved to defer item to a future special Governance and Ethics Committee meeting.

STAFF REPORT
None.

COMMITTEE MEMBER REPORTS / FUTURE REFERRALS
None.

ADJOURNMENT
Chair Jain adjourned the meeting at 12:30 p.m.

The next regular Governance and Ethics Committee meeting will be held on June 2, 2025 at 10 a.m. at Santa Clara City Hall. A special meeting will be scheduled to continue the remainder of the agenda.

Page 3 ends

03/03/2025Governance and Ethics Committee Meeting Minutes

MEETING DISCLOSURES
The time limit within which to commence any lawsuit or legal challenge to any quasi-adjudicative decision made by the City is governed by Section 1094.6 of the Code of Civil Procedure, unless a shorter limitation period is specified by any other provision. Under Section 1094.6, any lawsuit or legal challenge to any
quasi-adjudicative decision made by the City must be filed no later than the 90th day following the date on which such decision becomes final. Any lawsuit or legal challenge, which is not filed within that 90-day period, will be barred. If a person wishes to challenge the nature of the above section in court, they may be limited to raising only those issues they or someone else raised at the meeting described in this notice, or in written correspondence delivered to the City of Santa Clara, at or prior to the meeting. In addition, judicial challenge may be limited or barred where the interested party has not sought and exhausted all available administrative remedies.

If a member of the public submits a speaker card for any agenda items, their name will appear in the Minutes. If no speaker card is submitted, the Minutes will reflect "Public Speaker."
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 ("ADA"), the City of Santa Clara will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities, and will ensure that all existing facilities will be made accessible to the maximum extent feasible. The City of Santa Clara will generally, upon request, provide appropriate aids and services leading to effective communication for qualified persons with disabilities including those with speech, hearing, or vision impairments so they can participate equally in the City’s programs, services, and activities. The City of Santa Clara will make all reasonable modifications to policies and programs to ensure that people with disabilities have an equal opportunity to enjoy all of its programs, services, and activities.

Agendas and other written materials distributed during a public meeting that are public record will be made available by the City in an appropriate alternative format. Contact the City Clerk’s Office at 1 408-615-2220 with your request for an alternative format copy of the agenda or other written materials.

Individuals who require an auxiliary aid or service for effective communication, or any other disability-related modification of policies or procedures, or other accommodation, in order to participate in a program, service, or activity of the City of Santa Clara, should contact the City’s ADA Coordinator at 408-615-3000 as soon as possible but no later than 48 hours before the scheduled event.

Page 4 ends

City of Santa Clara
Agenda Report
1500 Warburton Avenue
Santa Clara, CA 95050
santaclaraca.gov
@SantaClaraCity
25-468 Agenda Date: 5/1/2025

REPORT TO GOVERNANCE AND ETHICS COMMITTEE

SUBJECT
Discussion and Request for Direction on a Comprehensive City Charter Update Process for Presentation to the City Council (DEFERRED FROM MARCH 3, 2025)

BACKGROUND
The Santa Clara City Charter (“City Charter”) operates like the City of Santa Clara’s constitution. The City Charter can only be adopted, amended, or repealed by a majority vote of the City’s voters.

Since its adoption in 1951, the City Charter has been amended multiple times, most recently in 2022.

For the most part, such amendments have been piecemeal, targeting just one or two areas, most commonly the rules for elected officials. There was one comprehensive Charter update that was proposed and passed back in 2000, but the changes were relatively minor, and there has been no comprehensive update since that date.

Since 1952, a lot has changed in the laws that apply to cities and in what are considered “best practices” for how city governments operate. The City itself has also grown and changed. City staff’s experience with implementing the Charter over the years has also revealed inefficiencies and ambiguities in existing City Charter provisions.

In order to make the City Charter consistent with current laws and best practices, improve City efficiency and eliminate ambiguities, City staff is proposing that the City consider engaging in a comprehensive Charter update process for presentation to the City’s voters in 2026. This item presents this proposal to the Governance and Ethics Committee for your input and recommendation.

DISCUSSION
The City Charter in General
The City Charter acts like the “constitution” for the City of Santa Clara. In general, the City Charter establishes the City’s authority over “municipal affairs,” provides for a Council/Manager form of government, provides the qualifications and process for electing and appointing certain City officials, assigns duties among those officials, sets up the process for City Council meetings and the process for the adoption of resolutions and ordinances, provides for the creation of certain Boards and Commissions, and provides rules for the City’s fiscal management, public works and procurement practices. A copy of the current City Charter is provided (Attachment 1).

History of Amendments to the Charter
Since its adoption in 1951, the City Charter has been amended multiple times, most recently in 2022.

A list of these amendments, along with proposed amendments that were rejected by the voters, has City of Santa Clara Printed on 4/25/2025Page 1 of 3
powered by Legistar™
25-468 Agenda Date: 5/1/2025
been complied by the City Clerk’s office and attached to this report. (SeeAttachment 2). There was a one comprehensive Charter update that was proposed and passed back in 2000, but the changes were relatively minor, and there has been no comprehensive update since that date.

Reasons to Support a Comprehensive Charter Update
Since 1952 (and even 2000), a lot has changed in the laws that apply to cities and in what are considered “best practices” for how city governments operate. The City itself has also grown and changed. City staff’s experience with implementing the Charter over the years has also revealed inefficiencies and ambiguities in existing City Charter provisions.

In order to make the City Charter consistent with current laws and best practices, improve City efficiency and eliminate ambiguities, City staff is proposing that the City consider engaging in a comprehensive Charter review and update process for possible presentation of any proposed amendments to the City’s voters at the November 2026 election.

Examples of provisions of the City Charter that could warrant modification include the following:

1. For elected officials, clarify the timing and application of the 30-day residency requirements. [Section 600]

2. Update required special notice requirements for City proposed sales of real property to increase the threshold substantially above $500. [Section 714]

3. Clarification regarding what constitutes a “disposition” or “change of use” of City park property requiring a vote of the people. [Section 714.1]

4. Clarify roles and responsibilities of the elected City Clerk. [Section 903]

5. Update/clarify the roles and responsibilities of the Board of Library Trustees. [Section 1013]

6. Update budget provisions to include express provision for a two-year budget cycle and to clarify what constitutes a “budget amendment” requiring 5 votes. [Sections 1301 and 1305]

7. Consider increasing threshold for public works or use of City forces requiring City Council approval from $1,000 to a more reasonable amount. [Section 1310]

8. Miscellaneous changes to section headings, wording and organization throughout the City Charter to improve clarity, and user friendliness.

As part of the initial steps of any Charter update process, staff would recommend that a preliminary City Charter Comprehensive Review and Update Work Plan (“Work Plan”) be prepared and presented to the City Council for its consideration. If the City Council desires to proceed, it would then need to create Charter Review Committee (“CRC”) to help implement that Work Plan. The City Manager’s office and the City Attorney’s office would be primary staff the CRC, but input would be solicited from all City departments that work with the various Sections of the City Charter that apply to them. Ultimately, any proposed changes to the Charter would be brought back to the Council for a decision on what, if anything, should be submitted to the voters for their consideration at the November 2026 election.

Process for Creation of a CRC and Applicable Rules
The City Council would ultimately decide on the appointment process for the CRC. In the past, such committees have included a total of seven members, with each Council member recommending a CRC member from their respective districts, and the Mayor recommending one member at large.

As an official advisory body created by the City Council, the CRC would be subject to the Brown Act, City of Santa Clara Printed on 4/25/2025Page 2 of 3
powered by Legistar™
25-468 Agenda Date: 5/1/2025
and therefore all CRC meetings would be noticed and open to the public.

The CRC would also be subject to the Public Records Act (PRA).

Suggested Timing
In order to complete any proposed Charter Update process in time to meet 2026 ballot measure submittal requirements, staff recommends that any Charter Update process commence, and the related CRC be formed and activated, by no later than September 2025.

ENVIRONMENTAL REVIEW
The action being considered does not constitute a “project” within the meaning of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment.

FISCAL IMPACT
There is no fiscal impact to the City with this informational report other than staff time. The overall costs for the addition of any potential ballot measures related to amending the Charter for the November 2026 ballot would be determined at a future date.

COORDINATION
This report was coordinated with the City Attorney’s Office and the City Manager’s Office.

PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City’s official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report may be requested by contacting the City Clerk’s Office at (408) 615-2220, email [email protected] <mailto:[email protected]> or at the public information desk at any City of Santa Clara public library.

RECOMMENDATION
Review, discuss and provide direction on the proposed process for a Comprehensive City Charter Update for presentation to the City Council.

Approved by: Glen Googins, City Attorney and Jovan D. Grogan, City Manager

ATTACHMENTS

1. City Charter

2. Summary of Approved and Rejected Amendments to the City Charter City of Santa Clara Printed on 4/25/2025Page 3 of 3
powered by Legistar™
ISSIO

CITY CHARTER
Revised June and November 2022 Elections
1500 Warburton Avenue
Santa Clara, CA 95050
(408) 615-2200

TABLE OF CONTENTS
Article I. Name of City ................................................................................................................ 1 Sec. 100 Name ...................................................................................................................... 1 Article 11. Boundaries .................................................................................................................. 1 Sec. 200 Boundaries .............................................................................................................. 1 Article Ill. Succession ................................................................................................................. 1 Sec. 300 Rights and liabilities ................................................................................................ 1 Sec. 301 Ordinances .............................................................................................................. 1 Sec. 302 Continuance of present officers and employees ...................................................... 1 Sec. 303 Continuance of contracts and public improvements ................................................ 1 Sec. 304 Pending actions and proceedings ........................................................................... 2 Article IV. Powers ...................................................................................................................... 2 Sec. 400 General grant of power ............................................................................................ 2 Sec. 401 Disposal of public utility ........................................................................................... 2 Article V. Form of Government. .................................................................................................. 2 Sec. 500 Form of government. ............................................................................................... 2 Article VI. The Elective Officers .................................................................................................. 3 Sec. 600 City elected officers ................................................................................................. 3 Sec. 600.01 Municipal elections ............................................................................................. 4 Sec. 600.02 Consolidation of elections .................................................................................. 4 Sec. 600.1 Time of taking office - Term .................................................................................. 4 Sec. 601 Eligibility .................................................................................................................. 4 Article VII. The Council .............................................................................................................. 4 Sec. 700 Term - Method of holding elections ......................................................................... 4 Sec. 700.1 Offices separately filled ......................................................................................... 4 Sec. 700.1 Elections - City Council Districts ............................................................................ 5 Sec. 700.2 Election Following Change of Boundaries ............................................................. 5 Sec. 701 Term limits of mayor and council members .............................................................. 6 Sec. 701.1 Qualifications for Chief of the Police Department. ................................................. 6 Sec. 702 Compensation .......................................................................................................... 6 Sec. 703 Vacancies ................................................................................................................ 7 Sec. 704 Presiding officer - Mayor. ......................................................................................... 7 Sec. 704.1 Mayor - Limitation of terms .................................................................................... 7 Sec. 704.2 Mayor - Political position ....................................................................................... 7 Sec. 704.3 Mayor - Powers and duties .................................................................................... 8 Sec. 704.4 Mayor - Vacancy ................................................................................................... 8 Sec. 705 Vice Mayor. .............................................................................................................. 8 Sec. 706 Powers ..................................................................................................................... 9 Sec. 707 Regular meetings ..................................................................................................... 9 Sec. 708 Special meetings ...................................................................................................... 9 Sec. 709 Place of meeting ...................................................................................................... 9 Sec. 710 Quorum .................................................................................................................... 9 Sec. 711 Election and qualification of Council members ......................................................... 9 Sec. 712 Proceedings ............................................................................................................. 9 Sec. 713 Action by ordinance or resolution ........................................................................... 10 Sec. 714 Power to lease, sell, or convey City property .......................................................... 10 Sec. 714.1 Protection of parkland and public open space ..................................................... 10 Sec. 715 Power to levy and collect taxes .............................................................................. 10 THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page i of iii

TABLE OF CONTENTS
Article VIII. City Manager, Ordinances, Meetings ...................................................................... 11 Sec. 800 Appointment. .......................................................................................................... 11 Sec. 801 Compensation ........................................................................................................ 11 Sec. 802 Powers and duties .................................................................................................. 11 Sec. 803 Rules and regulations ............................................................................................ 12 Sec. 804 Manager pro tempore ............................................................................................. 12 Sec. 805 Participation in Council action ................................................................................ 12 Sec. 806 Removal of the City Manager ................................................................................. 12 Sec. 807 Prohibition against Councilmanic interference ........................................................ 12 Sec. 808 Ordinances ............................................................................................................. 13 Sec. 809 Repeal or amendment of ordinances ...................................................................... 13 Sec. 810 Effective date of ordinances ................................................................................... 13 Sec. 811 Emergency ordinances ........................................................................................... 13 Sec. 812 Publication of ordinances ....................................................................................... 13 Sec. 813 Codification of ordinances ...................................................................................... 14 Sec. 814 Adoption of printed building codes, etc ................................................................... 14 Sec. 815 Publishing of legal notices ...................................................................................... 14 Article IX. Officers and Employees ............................................................................................ 14 Sec. 900 Officers to be appointed by the City Council and by the City Manager. .................. 14 Sec. 901 Other appointive officers ........................................................................................ 15 Sec. 902 Appointive officers; duties ...................................................................................... 15 Sec. 903 City clerk; powers and duties .................................................................................. 15 Sec. 904 Director of Finance ................................................................................................. 15 Sec. 905 City Engineer and Department of Public Works ...................................................... 16 Sec. 906 Chief of the Police Department.. ............................................................................. 17 Sec. 907 Chief of the Fire Department. ................................................................................. 17 Sec. 908 City Attorney .......................................................................................................... 17 Sec. 909 City Auditor ............................................................................................................ 18 Sec. 910 Administrative Code .............................................................................................. 18 Sec. 911 Official bonds ......................................................................................................... 18 Sec. 912 Oath of office .......................................................................................................... 18 Article X. Appointive Boards and Commissions ......................................................................... 19 Sec. 1000 In general. ............................................................................................................ 19 Sec. 1001 Appropriations ...................................................................................................... 19 Sec. 1002 Appointments; terms ............................................................................................ 19 Sec. 1003 Meetings; Chair .................................................................................................... 19 Sec. 1004 Compensation, vacancies .................................................................................... 20 Sec. 1005 Oaths; affirmations ............................................................................................... 20 Sec. 1006 Planning Commission - Generally ........................................................................ 20 Sec. 1007 Planning Commission - Duties and powers .......................................................... 20 Sec. 1008 Parks and Recreation Commission ...................................................................... 21 Sec. 1009 Parks and Recreation Commission - Powers and duties ...................................... 21 Sec. 1010 Civil Service Commission ..................................................................................... 21 Sec. 1011 Civil Service Commission - Powers and duties ..................................................... 21 Sec. 1012 Board of Library Trustees ..................................................................................... 21 Sec. 1013 Board of Library Trustees - Powers and duties ..................................................... 22 Sec. 1100 Civil service; merit principle .................................................................................. 22 Sec. 1101 Classified service ................................................................................................. 22 THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page ii of iii

TABLE OF CONTENTS
Sec. 1102 Appointments from classified to the unclassified service ...................................... 23 Sec. 1103 Classification ........................................................................................................ 23 Sec. 1104 Pay plan ............................................................................................................... 23 Sec. 1105 Civil service rules and regulations ........................................................................ 24 Sec. 1106 Reserved .............................................................................................................. 24 Sec. 1107 Prohibitions .......................................................................................................... 24 Sec. 1108 Contract for administrative services ...................................................................... 24 Article XII. Retirement ............................................................................................................... 24 Sec. 1200 State system ........................................................................................................ 24 Article XII 1. Fiscal Administration ............................................................................................... 25 Sec. 1300 Fiscal year ............................................................................................................ 25 Sec. 1301 Annual budget; preparation by the City Manager .................................................. 25 Sec. 1302 Budget - Submission to City Council. ................................................................... 25 Sec. 1303 Budget - Public hearing ........................................................................................ 25 Sec. 1304 Budget - Further consideration and adoption ........................................................ 25 Sec. 1305 Budget - Appropriations ........................................................................................ 26 Sec. 1306 Tax system and collection of taxes ....................................................................... 26 Sec. 1306.5 Budget and levy of taxes for interim period between fiscal years ....................... 26 Sec. 1307 Tax limits .............................................................................................................. 26 Sec. 1308 Tax liens .............................................................................................................. 26 Sec. 1309 Bonded debt limit. ................................................................................................ 26 Sec. 1310 Contracts on public works .................................................................................... 26 Sec. 1311 General fund ........................................................................................................ 27 Sec. 1312 Capital project funds ............................................................................................ 27 Sec. 1313 Department funds ................................................................................................. 27 Sec. 1314 Petty cash funds ................................................................................................... 27 Sec. 1315 Presentation of demands ..................................................................................... 28 Sec. 1316 Registering warrants ............................................................................................ 28 Sec. 1317 Actions against City .............................................................................................. 28 Sec. 1318 Centralized purchasing ......................................................................................... 28 Sec. 1319 Independent audit. ............................................................................................... 28 Sec. 1320 Utilities fund ......................................................................................................... 29 Sec. 1321 Revenue bonds .................................................................................................... 29 Article XIV. Franchises .............................................................................................................. 30 Sec. 1400 Procedure; terms .................................................................................................. 30 Article XV. Reserved ................................................................................................................. 31 Article XVI. Reserved ................................................................................................................ 31 Article XVII. Reserved Powers, State Elections Code and ........................................................ 31 Amendments to State Elections Code ....................................................................................... 31 Sec. 1700 Reserved powers ................................................................................................. 31 Sec. 1701 State Elections Code ............................................................................................ 31 Sec. 1702 Amendments to State Elections Code .................................................................. 31 Article XVIII. Miscellaneous ....................................................................................................... 31 Sec. 1800 Definitions ............................................................................................................ 31 Sec. 1801 Violations ............................................................................................................. 32 Sec. 1802 Validity ................................................................................................................. 32 Sec. 1803 Effective date ....................................................................................................... 32 THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page iii of iii

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA
Article I. Name of City
Sec. 100 Name.

The municipal corporation now existing and known as the "City of Santa Clara" shall remain and continue to be a municipal body politic and corporate, as at present, in name, in fact, and in law.

Article II. Boundaries
Sec. 200 Boundaries.

The territory of the City shall be that contained within its present boundaries as now established, with the power and authority to change the same in the manner provided by law.

Article Ill. Succession
Sec. 300 Rights and liabilities.

The City of Santa Clara shall remain vested with and continue to have, hold and enjoy all property, rights of property and rights of action of every nature and description now pertaining to this municipality, and is hereby declared to be the successor of same. It shall be subject to all the obligations, liabilities, debts and duties that now exist against this municipality.

Sec. 301 Ordinances.

All lawful ordinances, resolutions, rules and regulations, or portions thereof, in force at the time this Charter takes effect, and not in conflict or inconsistent herewith, are hereby continued in force until the same shall have been duly repealed, amended, changed or superseded by proper authority.

Sec. 302 Continuance of present officers and employees.

The present officers, boards, commissions, and employees shall, without interruption, continue to perform the duties of their respective offices and employments for the compensation provided by ordinances, resolutions, rules, or laws, until the appointment and qualification of their successors under this Charter and subject to such removal and control as is herein provided.

Sec. 303 Continuance of contracts and public improvements.

All contracts entered into by the City, or for its benefit, prior to the taking effect of this Charter, shall continue in full force and effect. Public improvements for which proceedings have been instituted under laws or charter provisions existing at the time this Charter takes effect, in the discretion of the City Council, may be carried to completion as nearly as practicable in accordance with the provisions of such existing laws and charter provisions or may be continued or perfected hereunder.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 1 of 32 Sec. 304 Pending actions and proceedings.

No action or proceedings, civil or criminal, pending at the time when this Charter takes effect, brought by or against the City or any office, department or agency thereof, shall be affected or abated by the adoption of this Charter or by anything herein contained; but all such actions or proceedings may be continued notwithstanding that functions, powers and duties of any office, department or agency party thereto, by or under this Charter, may be assigned or transferred to another office, department or agency, but in that event, the same may be prosecuted or defended by the head of the office, department or agency to which such functions, powers and duties have been assigned or transferred by or under this Charter.

Article IV. Powers
Sec. 400 General grant of power.

The City of Santa Clara, by and through its City Council and other officials, shall have and may exercise all powers necessary and appropriate to a municipal corporation and the general welfare of its inhabitants which are not prohibited by the Constitution of the State of California or by this Charter, and which it would be competent for this Charter to set forth specifically, and the specification herein of any particular powers shall not be held to be exclusive of, or any limitation upon the general grant of powers heretofore or hereafter granted to municipal corporations by the constitution or general laws.

Sec. 401 Disposal of public utility.

No public utility owned by the City shall be sold, leased or otherwise transferred unless authorized by the affirmative votes of two-thirds of the electors voting on such proposition at any election at which the question of such disposal is submitted to the electors.

Article V. Form of Government
Sec. 500 Form of government.

The municipal government provided by this Charter shall be known as the "Council Manager" form of government.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 2 of 32 Article VI. The Elective Officers
Sec. 600 City elected officers.

No person shall be eligible to hold the elective office of Mayor, Chief of Police Department or City Clerk, unless he or she is a resident and a qualified registered elector of the City. No person shall be eligible to hold the elective office of City Council Member, excepting the Mayor, unless he or she is a qualified registered elector of the City and a resident in the district represented by the Council Member office.

In order to hold the elective office of Mayor, Chief of the Police Department or City Clerk a person must have been a resident of the City of Santa Clara for at least thirty (30) days immediately preceding the last day specified by law for the filing of nomination papers with the City Clerk for such office or, if appointed, preceding the date of the person's appointment to fill a vacancy.

In order to hold the elective office of Council Member, excepting the Mayor, a person must have been a resident of the City of Santa Clara and of the District represented by the person as a Council Member for at least thirty (30) days immediately preceding the last day specified by law for the filing of nomination papers with the City Clerk for such office or, if appointed, preceding the date of the person's appointment to fill a vacancy.

The elective officers of the City shall consist of a City Council composed of seven members, the Chief of the Police Department and the City Clerk. The Mayor and the Chief of the Police Department and the City Clerk shall be elected from the City at large at the times and in the manner provided in this Charter. Except as otherwise herein provided, a person elected to an office for other than an unexpired term, shall serve a term of four years, and shall serve until a successor is elected and qualified. The term shall commence on the date the City Council certifies the canvass of the election returns submitted to it by the County Registrar of Voters.

The person receiving the most votes cast for a particular City office shall be declared duly elected. Ties shall be broken as provided from time to time by ordinance.

The office of Mayor shall be separately voted upon and is a separate office. The person elected at any election to the office designated "Mayor" shall be deemed elected, both as a Mayor and as a member of the Council. Although the Mayor is a Council member, his or her election does not change the number of Council members from seven.

No person shall be a candidate for both Mayor and a City Council office at the same election.

However, an incumbent member of the City Council may run for the elective office of Mayor, and the Mayor may run for the separate office of Mayor or other City Council office. However, at no time shall a member of the Council, including the Mayor, hold more than one City elective office. Except as otherwise provided elsewhere in this Charter, no incumbent member of the City Council while serving in such office with an unexpired term of more than six months shall be a candidate for any Council office other than the one which he or she holds. (Added by electors at election held November 7, 1972, approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 10); Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000, Amended by electors at an election held June 7, 2022, Charter Chapter 17 of the State Statutes of 2023.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 3 of 32 Sec. 600.01 Municipal elections.

Commencing with the year 2000, a regular election shall be held in the City of Santa Clara on the first Tuesday following the first Monday in November of even numbered years. The regular election shall be held for the election of each municipal elective officer whose term of office regularly expires at that time, and for such other purposes as the Council may prescribe. Each such regular election shall be known as the general municipal election of the City, and shall be in lieu of all others previously so called. All other municipal elections that may be called under the authority of this Charter, or the California Elections Code, shall be known as special elections. (Amendment ratified 4-5-77; Amendment ratified 11-6-79; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 600.02 Consolidation of elections.

Any special election may be consolidated with a general municipal election and any municipal election may be consolidated with any State, County, or School District election held in the City or part thereof, in which case only one ballot need be printed for such consolidated election. (Amendment ratified 4-5-77)
Sec. 600.1 Time of taking office - Term.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 601 Eligibility.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Article VII. The Council
Sec. 700 Term - Method of holding elections.

Except as specifically provided otherwise in this Charter with respect to City elections, the provisions of the State Elections Code, as amended from time to time, are hereby adopted. The City expressly reserves its rights with respect to the conduct of City elections pursuant to Section 5 of Article XI of the California Constitution. Any changes made by the City Council in the City elections procedure shall be by ordinance and shall not be in conflict with any other sections of this Charter.

There are hereby reserved to the electors of the City, the powers of the initiative and referendum and of the recall of municipal elective officers. No primary election shall be held for municipal officers. No error, omission or defect in the notice of elections shall be cause to invalidate any election held under the provisions of this Charter. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 700.1 Offices separately filled.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 4 of 32 Sec. 700.1 Elections - City Council Districts.

Members of the City Council, excepting the Mayor, shall be elected by district.

For the election to be held in November 2022 and each election thereafter, there shall be 6 (six) districts as such districts are designated on that certain map adopted by judgment of the Superior Court dated July 24, 2018, as set forth in Resolution No. 18-8585 of the City Council, as the boundaries of such districts shall be amended through a redistricting process following each decennial United States Census.

Council District elections shall be conducted as follows:
( a) Each District shall be represented by one ( 1) Council Member. (b) In the election to be held in November 2022 and in each Council District election held thereafter the Council District elections shall be conducted as follows:

1. the voters of District 2 shall nominate and elect one (1) Council Member for a four-year term; and

2. the voters of District 3 shall nominate and elect one ( 1) Council Member for a four-year term.
(c) In the election to be held in November 2024 and in each Council District election held thereafter the Council District elections shall be conducted as follows:

1. the voters of District 1 shall nominate and elect one (1) Council Member for a four-year term;

2. the voters of District 4 shall nominate and elect one (1) Council Member for a four-year term; and

3. the voters of District 5 shall nominate and elect one ( 1) Council Member for a four-year term.

4. the voters of District 6 shall nominate and elect one (1) Council Member for a four-year term. (Added by electors at election held November 7, 1972, approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 1 0); Amended and renumbered from section 700.2 by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000, Amended by electors at an election held June 7, 2022, Charter Chapter 17 of the State Statutes of 2023.)
Sec. 700.2 Election Following Change of Boundaries
Upon any redistricting pursuant to the provisions of this section of the Charter or the ordinances enacted hereunder, each incumbent member of the Council will continue, during the remainder of the member's term, to hold office and represent the district by which the member was elected prior to such redistricting, notwithstanding any provision of Section 600 requiring a member to be a resident of the district represented by such member. (Section Number Repealed - text amended and renumbered to section 700.1 by electors at an election held March 7, 2000, THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 5 of 32 Charter Chapter 11 of the State Statutes of 2000, Amended and renumbered to Section 700.2 by electors at an election held June 7, 2022, Charter Chapter 17 of the State Statutes of 2023.) Sec. 701 Term limits of mayor and council members.

No person elected as member of the Council shall be eligible to serve, or serve, for more than two (2) full terms; but such service prior to December 1, 2016, shall not disqualify any person from further service as a member of the Council. If a member of the Council serves a partial term in excess of two (2) years, it shall be considered a full term for the purpose of this provision. The office of elected Mayor, to be filled from the City at large, is a separate office from the Council and solely for the purpose of this term limit disqualification, is not a Council office or the Council. Consequently, time served in such office of elected Mayor is not time served on the Council and time served on the Council is not time served in such office of elected Mayor. (As amended by electors at election held November 5, 1968, approved by Joint Resolution of the Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000; Amended by electors at an election held November 8, 2016, Charter Chapter 18 of the State Statutes of 2017)
Sec. 701.1 Qualifications for Chief of the Police Department.

Candidates for the office of Chief of Police shall meet the minimum eligibility and qualification requirements imposed by state law upon candidates for the office of sheriff. (Added by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 702 Compensation.

Commencing on July 1, 2017, each member of the City Council, other than the Mayor, shall receive as compensation the sum of two thousand dollars ($2,000) per month. The Mayor shall receive as compensation the sum of two thousand five hundred dollars ($2,500) per month.

Commencing on July 1, 2019, and every two years on July 1 thereafter, the compensation of the City Council and Mayor shall be set by a Salary Setting Commission consisting of five members to be appointed by the Civil Service Commission from the qualified electors of the City for a term of four years. The first members shall be appointed for a term commencing January 1, 2019.

Initially, the Commissioners shall be appointed in a manner so that two are appointed for two­ year terms and three are appointed for four-year terms. On or before March 15 of every odd year, the Salary Setting Commission shall establish the salary of the Mayor and members of the City Council for the period commencing July 1 of that odd year and ending two years thereafter.

Salaries so established by the Commission shall not exceed one hundred ten percent (110%) of the previous figure.

If a member of the City Council, including the Mayor, does not attend all meetings of the City Council or study sessions called on order of the City Council and held during the month, the compensation to him/her for such month shall be reduced by the sum of twenty-five dollars ($25.00) for each meeting or study session not attended unless he/she is absent with the consent of or on order of the City Council.

Absence from five consecutive regular meetings, unless excused by resolution of the City Council, shall operate to vacate the seat of any member of the City Council so absent. (As amended by electors at election held November 5, 1968, approved by Joint Resolution of the THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 6 of 32 Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000; Amended by electors at an election held November 8, 2016, Charter Chapter 17 of the State Statutes of 2017)
Sec. 703 Vacancies.

A vacancy in any elective office of the City, including Mayor, City Council, Chief of Police Department, and City Clerk, from whatever cause arising, shall be filled by appointment by the City Council by a four-fifths (4/5) vote of the remaining members.

In the event the City Council shall fail to fill a vacancy by appointment within thirty (30) days after such office shall have been declared vacant, it shall forthwith cause an election to be held to fill such vacancy. A person appointed or elected to fill a vacancy holds office for the unexpired term of the former incumbent, provided that if the vacancy occurs in the first half of a term of office and at least 130 days prior to the next general municipal election, the person appointed to fill the vacancy shall hold office until the next general municipal election that is scheduled 130 or more days after the date the City Council is notified of the vacancy, and thereafter until the person who is elected at that election to fill the vacancy has been qualified. The person elected to fill the vacancy shall hold office for the unexpired balance of the term of office. (As approved at election held November 5, 1968, approved by Joint Resolution of Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held November 8, 2016, Charter Chapter 19 of the State Statutes of 2017) Sec. 704 Presiding officer - Mayor.

The Mayor shall be the presiding officer. The Mayor shall have a voice and vote in all its proceedings. He/she shall be the official head of the City for all ceremonial purposes. He/she shall perform such other duties as may be prescribed by this Charter or as may be imposed by the City Council consistent with his/her office. (As amended by the electors at election held November 5, 1968, approved by Joint Resolution of the Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 704.1 Mayor - Limitation of terms.

No person elected as Mayor shall be eligible to serve, or serve, more than two (2) full terms; but such service prior to December 1, 2016, shall not disqualify any person from further service as Mayor. If a Mayor serves a partial term in excess of two (2) years, it shall be considered a full term for the purpose of this provision. (Added by electors at election held November 5, 1968, approved by Joint Resolution of Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held November 8, 2016, Charter Chapter 18 of the State Statutes of 2017)
Sec. 704.2 Mayor - Political position.

The Mayor shall be the political leader within the community by providing guidance and leadership to the City Council, by expressing and explaining to the community the City's policies and programs and by assisting the City Council in the informed, vigorous and effective exercise of its powers. Political leadership shall be concerned with the general development of the community and the general level of City services and activity programs. (Added by electors at THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 7 of 32 election held November 5, 1968, approved by Joint Resolution of Legislature filed with Secretary of State January 15, 1969)
Sec. 704.3 Mayor - Powers and duties.

The Mayor shall have the following powers and duties:
(a) The Mayor shall have the power to make recommendations to the City Council on matters of policy and programs which require City Council decision; provided, that if he/she recommends any increases in the City budget, he/she shall recommend the method of financing such expenditure; and provided, further, that if he/she proposes curtailment of service, such recommendations and his/her reason therefor shall be specific. He/she may also, on his/her own account, inform the community on matters of policy or program which he/she believes the welfare of the community make necessary.
(b) The Mayor shall preside at meetings of the City Council and shall have the vote as a member of the City Council. He/she shall have no veto power. (c) The Mayor shall have authority to preserve order at all City Council meetings, to remove or cause the removal of any person from any meeting of the City Council for disorderly conduct, to enforce the rules of the City Council and to determine the order of business under the rules of the City Council.
(d) The Mayor shall exercise such other powers and perform such other duties as may be prescribed by the City Council, provided that the same are not inconsistent with this Charter.

Nothing in this section shall be construed in any way as an infringement or limitation on the powers and duties of the City Manager as Chief Administrative Officer and head of the administrative branch of the City government as prescribed in other sections of this Charter.

Except as otherwise herein provided, the Mayor shall possess only such authority over the City Manager and the administrative branch as he/she possesses as one member of the City Council. (Added by electors at election held November 5, 1968, approved by Joint Resolution of Legislature filed with the Secretary of State January 15, 1969; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 704.4 Mayor - Vacancy.

The office of Mayor shall become and be deemed vacant immediately upon the incumbent ceasing to be a member of the City Council. (Added by electors at election held November 5, 1968, approved by Joint Resolution of Legislature filed with the Secretary of State January 15, 1969)
Sec. 705 Vice Mayor.

The City Council shall designate one of its members as Vice Mayor. The Vice Mayor shall perform the duties of the Mayor during his/her absence or disability. The Vice Mayor shall serve in such capacity at the pleasure of the City Council. (As amended by electors at election held November 5, 1968, approved by Joint Resolution of Legislature filed with the Secretary of State, January 15, 1969; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 8 of 32 Sec. 706 Powers.

All powers of the City shall be vested in the City Council, subject to the provisions of the Charter and to the Constitution of the State of California.

Sec. 707 Regular meetings.

The City Council shall hold regular meetings at least twice each month, at such times as it shall fix by ordinance or resolution and may adjourn or readjourn any regular meeting to a date certain, which shall be specified in the order of adjournment and when so adjourned, each adjourned meeting shall be a regular meeting for all purposes.

Sec. 708 Special meetings.

Special meetings may be called at any time by the Mayor, or by four members of the City Council pursuant to the provisions of the Ralph M. Brown Act, specifically Government Code Section 54956, as amended from time to time. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 709 Place of meeting.

All meetings of the City Council shall be held at the locations authorized by the Ralph M. Brown Act (commencing with Government Code Section 54950) as it now reads or is hereafter amended. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 710 Quorum.

A majority of the members of the City Council shall constitute a quorum for the transaction of business, but a less number may adjourn from time to time.

Sec. 711 Election and qualification of Council members.

The City Council shall judge the qualifications of its members as required by the Charter and shall judge all election returns.

Sec. 712 Proceedings.

The City Council shall establish rules for the conduct of its proceedings and punish any member or other person for disorderly conduct at any meetings. It shall have the power and authority to compel the attendance of witnesses, to examine them under oath, and to compel the production of evidence before it. Subpoenas may be issued in the name of the City and be attested by the City Clerk. Disobedience of such subpoenas, or the refusal to testify (upon other than constitutional grounds), shall constitute a misdemeanor.

The City Council shall cause the City Clerk to keep an accurate record of all its proceedings and, at the demand of any member, or upon the adoption of any ordinance or resolution for the payment of money, the City Clerk shall call the roll and shall cause the "ayes" and "noes" taken on any question, to be entered in the minutes of the meeting.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 9 of 32 Sec. 713 Action by ordinance or resolution.

The City Council is hereby empowered to act by Ordinance or Resolution. An oral motion or order duly passed by the City Council and entered in the minutes of the Council shall have the same force and effect as a written Resolution duly introduced and passed by said City Council and shall be deemed to be a Resolution for all purposes.

Sec. 714 Power to lease, sell, or convey City property.

The City Council shall have power to lease, sell, convey, and dispose of any and all property of the City, subject to the provisions of Section 401 of this Charter, and provided further that no property exceeding five hundred dollars ($500.00) in value shall be sold without first publishing notice of intention to sell in an official newspaper once a week for two weeks preceding the date of such sale. The notice of intention shall describe the property, the price theretofore offered for said property and the time and place when and where the sale will be consummated.

At the time fixed for said consummation of sale, the City Council shall call for further bids for said property and if any increased bid is received from a responsible bidder in at least five percent in excess of the original price offered for the same, then the City Council may accept the highest bid for said property or may order a new sale or may withdraw the property from sale.

Sec. 714.1 Protection of parkland and public open space.

Neither the Ulistac Natural Area, the Santa Clara Youth Soccer Park nor any other real property owned or controlled by the City that is presently listed or hereafter listed by ordinance in the inventory of parks and recreation facilities contained in Appendix Eight of the City of Santa Clara 2010-2035 General Plan shall be sold, leased or otherwise disposed of for a period of one hundred eighty ( 180) days or more, nor shall its use be changed, abandoned or discontinued without such sale, lease, disposal or changed use having been first authorized or ratified by a two-thirds (2/3) majority vote of the electorate, voting at a general municipal election for that purpose.

No substantial building, construction, reconstruction or development upon or with respect to any lands so dedicated shall be made except pursuant to ordinance subject to referendum.

The provisions of this Section 714.1 shall not apply to real property owned or controlled by the City that is subject to the CityPlace Master Community Plan originally adopted by the City Council by Resolution No. 8339. (Added by electors at an election held November 8, 2016, Charter Chapter 20 of the State Statutes of 2017)
Sec. 715 Power to levy and collect taxes.

The City Council shall have power to levy and collect taxes, and to collect license taxes for both regulation and revenue.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 10 of 32 Article VIII. City Manager, Ordinances, Meetings
Sec. 800 Appointment.

A City Manager shall be chosen by the City Council on the basis of his/her executive and administrative qualifications. No City Council member shall receive such an appointment during the term for which he/she shall have been elected, nor within two years thereafter. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 801 Compensation.

The City Manager shall be paid a salary commensurate with his/her responsibilities as chief administrative officer of the City, which salary shall be established by ordinance or resolution. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 802 Powers and duties.

The City Manager shall be chief executive officer and the head of the administrative branch of the City government. He/she shall be responsible to the City Council for the proper administration of all affairs of the City and to that end, subject to the personnel provisions of this Charter, he/she shall have power and shall be required to:
(a) Appoint and remove, subject to the Civil Service provisions of this Charter, all officers and employees of the City, except as otherwise provided by this Charter, and except as he/she may authorize the head of a department or office to appoint and remove subordinates in such department or office. No person related to the City Manager by blood or by marriage shall be eligible for office or employment in the City.
(b) Prepare the budget annually and submit it to the City Council and be responsible for its administration after adoption.
(c) Manage the City-owned water and power departments in a business-like manner, charging equitable rates for the services furnished and building up the properties so as to conserve their value and increase their capacity as needed by the City. (d) Prepare and submit to the City Council as of the end of the fiscal year a complete report on the finances and administrative activities of the City for the preceding year. (e) Keep the City Council advised of the financial condition and future needs of the City and make such recommendations as may seem to him/her desirable. (f) Make investigations into the affairs of this City, or any department or division thereof, or any contract, or the proper performance of any obligation to the City. (g) Submit to the City Council at each meeting for its approval, the list of all claims and bills approved for payment by him/her.
(h) Perform such other duties as may be prescribed by this Charter or required by him/her by the City Council, not inconsistent with this Charter. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 11 of 32 Sec. 803 Rules and regulations.

The City Manager may prescribe such general rules and regulations as he/she may deem necessary or expedient for the general conduct of the administrative offices and departments of the City under his/her jurisdiction. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 804 Manager pro tempore.

The City Manager shall appoint, subject to the approval of the City Council, one of the other officers of the City to serve as Manager Pro Tempore during any temporary absence or disability of the City Manager.

Sec. 805 Participation in Council action.

The City Manager and such other officers of the City as may be designated by the City Council, shall be accorded a seat at the City Council table and shall be entitled to participate in the deliberations of the City Council, but shall not have a vote.

Sec. 806 Removal of the City Manager.

The City Council shall appoint the City Manager for an indefinite term and may remove him/her by a majority vote of the entire Council. At least thirty (30) days before such removal shall become effective, the City Council shall by a majority vote of the entire Council, adopt a preliminary resolution stating the reasons for his/her removal. The City Manager may reply in writing and may request a public hearing, which shall be held not earlier than fifteen (15) days nor later than thirty (30) days after the filing of such request. After such public hearing, if one be requested, and after full consideration, the City Council by majority vote of the entire Council may adopt a final resolution of removal. By the preliminary resolutions, the City Council may suspend the City Manager from duty but shall in any case cause to be paid him/her forthwith any unpaid balance of his/her salary and his/her salary for the next calendar month following adoption of the preliminary resolution. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 807 Prohibition against Councilmanic interference.

Neither the City Council nor any of its members shall order or request the appointment of any person to an office or employment or his/her removal therefrom, by the City Manager, or by any of the department heads in the administrative service of the City. Except for the purpose of inquiry, the City Council and its members shall deal with the administrative service under the City Manager solely through the City Manager and neither the City Council nor any member shall give orders to any subordinates of the City Manager, either publicly or privately.

Any City Council member violating the provisions of this section, or voting for a resolution or ordinance in violation of this section shall be guilty of a misdemeanor and, upon conviction, shall cease to be a Council Member. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 12 of 32 Sec. 808 Ordinances.

The enacting clause of every ordinance shall be "Be it ordained by the City of Santa Clara as follows:" No ordinance shall be finally adopted by the Council on the day of its introduction, nor within five days thereafter, nor at any time other than a regular meeting, nor until its publication as required in Section 812. However, ordinances calling elections and ordinances carrying out the provisions of elections need not be published prior to adoption. In case an ordinance is amended before its final adoption and after its publication, it shall in like manner be republished as required in Chapter Section 812, at least one day before its adoption as amended; provided, however, that where such amendment is made for the correction of clerical errors or omissions of form only, then such ordinances need not be given a first reading or a republication as corrected. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 809 Repeal or amendment of ordinances.

No ordinance or portion thereof shall be repealed except by ordinance. No ordinance shall be revised, re-enacted or amended by reference to its title only; but the ordinance to be revised or re-enacted, or the section or sections thereof to be amended, or the new section or sections to be added thereto, shall be set forth and adopted according to the method provided in this article for the enactment of ordinances, and such revision, re-enactment, amendment or addition, shall be done by ordinance only.

Sec. 810 Effective date of ordinances.

No ordinance shall become effective until thirty (30) days from and after the date of its adoption, except the following, which shall take effect upon adoption: (a) An ordinance calling or otherwise relating to an election; (b) An improvement proceeding ordinance adopted under some law, or procedural ordinance; (c) An ordinance declaring the amount of money necessary to be raised by taxation, or fixing the rate of taxation; or (d) An emergency ordinance adopted in the manner herein provided.

Sec. 811 Emergency ordinances.

Any ordinance declared by the City Council to be necessary as an emergency measure for preserving the public peace, health, safety or property, and containing a statement of the reasons for its urgency and adopted by a five-sevenths vote of the whole Council may go into effect at the will of the Council.

Sec. 812 Publication of ordinances.

The City Clerk shall cause each proposed ordinance to be posted at least three (3) days prior to its adoption in three (3) public places in the City and at least three (3) days prior to the ordinance adoption shall cause a single publication in an official newspaper to occur, setting forth the title of the ordinance, the date of its introduction, a brief summary of the ordinance and a list of the places where copies of the full text of the proposed ordinance are posted. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 13 of 32 Sec. 813 Codification of ordinances.

Any or all properly enacted and unrepealed ordinances of the City may be compiled, consolidated, revised and indexed, including such restatements and substantive changes as are necessary for clarity in a comprehensive City Code.

A City Code may be adopted by reference by the passage of an ordinance in the same manner as other ordinances of the City. The City Code itself need not be published in the manner required for other ordinances. Prior to its adoption, not less than three copies of the Code shall be filed in the City Clerk's Office, for examination by the public. After the Code has been adopted, ordinances may be amendatory or revisory of the Code. Sections of the Code shall not be revised or amended by reference but readopted and published at length as revised or amended. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 814 Adoption of printed building codes, etc.

Ordinances establishing rules and regulations for the construction of buildings, the installation of plumbing, the installation of electric wiring, or other similar work, where such rules and regulations have been printed as a code in book form, may be adopted by reference by the passage of an ordinance in the same manner as other ordinances of the City. The code so adopted need not be published at length, provided, however, that not less than three copies of such code shall have been filed, for use and examination by the public, in the office of the City Clerk prior to the adoption thereof.

Sec. 815 Publishing of legal notices.

The City Council shall by resolution designate one or more newspapers of general circulation in the City of Santa Clara as official newspaper for the publication of any legal notice or other matter required to be published in a newspaper of general circulation in said City. If it appears to the City Council that the rates offered are unfair, it need not designate an official newspaper.

Upon making a finding to such effect, or if publication of newspapers which have been so designated are suspended, then legal notices, ordinances or other matter required to be published in an official newspaper may be published by posting copies thereof in at least three public places in the City. The places for posting of legal notices shall be fixed by ordinance of the City Council.

No defect or irregularity in proceedings taken under this section, or failure to designate an official newspaper, shall invalidate any publication where the same is otherwise in conformity with this Charter, or law, or ordinance.

Article IX. Officers and Employees
Sec. 900 Officers to be appointed by the City Council and by the City Manager.

In addition to the City Manager, the City Council shall appoint and affix the compensation for the City Attorney and City Auditor who shall serve at the pleasure of the City Council and may be removed by motion of the City Council adopted by at least four affirmative votes.

All other officers and department heads of the City shall be appointed by the City Manager and shall serve at the pleasure of the City Manager at compensation fixed by the City Council.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 14 of 32 (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 901 Other appointive officers.

The City Council may provide by ordinance for the creation, consolidation or abolishment of the City departments or offices, not specifically enumerated in this Charter. Each department so created shall be headed by an officer as department head who shall be appointed by the City Manager.

Sec. 902 Appointive officers; duties.

Each appointive officer shall perform the duties imposed upon him/her by this Charter, by ordinance, or resolution and, if under jurisdiction of the City Manager, shall perform such other duties relating to his/her office as may be required of him/her by the City Manager. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 903 City clerk; powers and duties.

The City Clerk shall have the power and be required to:
(a) Attend all meetings of the City Council and be responsible for the recording and maintaining of a full and true record of all the proceedings of the City Council in books that shall bear appropriate titles and be devoted to such purposes; (b) Maintain separate books, in which shall be recorded respectively all ordinances and resolutions, with the certificate of the clerk annexed to each thereof stating the same to be the original or a correct copy, and as to an ordinance requiring publication, stating that the same has been published or posted in accordance with this Charter; (c) Maintain separate books, in which a record shall be made of all written contracts and official bonds;
(d) Keep all aforementioned books properly indexed and open to public inspection when not in actual use;
(e) Be the custodian of the seal of the City;
(f) Administer oaths or affirmations, take affidavits and depositions pertaining to the affairs and business of the City and certify copies of official records; and (g) Have charge of all City elections.

The City Council may, in its discretion, appoint any other officer or employee of the City as City Clerk and grant such person additional compensation for the performance of such duties.

Sec. 904 Director of Finance.

There shall be a department of finance; the head of which shall be the Director of Finance, who as determined by the City Council, shall be, or be appointed by, the City Manager. The Director of Finance under the supervision of the City Manager shall have charge of the administration of THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 15 of 32 the financial affairs of the City, including the financial affairs of the City-owned public utilities, and he/she shall have power and be required to:
(a) Compile the budget expense and capital estimates for the City Manager; (b) Supervise and be responsible for the disbursement of all monies and have control over all expenditures which have been budgeted;
(c) Maintain a general accounting system for the City government and of its offices, departments and agencies; keep books for, prescribe the financial forms to be used by and exercise financial budgetary control over each office, department or agency; (d) Submit to the City Council, through the City Manager, a monthly statement of all receipts and disbursements in sufficient detail to show the exact financial condition of the City; (e) Prepare for the City Manager, as of the end of each fiscal year, a complete financial statement and report;
(f) Collect all taxes, special assessments, utility charges, license fees and other revenues of the City for whose collection the City is responsible except City taxes collected by the County and as provided in Section 1306, and receive all money receivable by the City from the State or Federal government, or from any court, or from any office, department or agency of the City;
(g) Receive and have custody of all monies receivable by the City from any source; (h) Deposit all monies received in such depositories as may be designated by resolution of the City Council or, if no resolution be adopted, by the City Manager, and in compliance with all the provisions of the State Constitution and laws of the State governing the handling, depositing and securing of public funds; and
(i) Have custody of all investments and invested funds of the City government, or in possession of such government in a fiduciary capacity, and have the safe-keeping of all bonds and notes of the City and the receipt and delivery of City bonds and notes for transfer, registration or exchange. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 905 City Engineer and Department of Public Works.
(1) City Engineer. The City Engineer shall be a Registered Professional Engineer in the State of California, and he/she shall have the power and be required to:
(a) Supervise and be responsible for all City engineering work, including the preparation of engineering maps, surveys, and designs;
(b) Perform such other duties as the City Council may from time to time prescribe, either by ordinance or resolution; and,
(c) On vacating the office, surrender to his/her successor all maps, plans, field notes and other records and memoranda belonging to the City and pertaining to his/her office and the work thereof.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 16 of 32 (2) Director of Public Works and Utilities. The Director of Public Works and Utilities, who may be the City Engineer, shall, under the supervision of the City Manager, be in charge of the administration of such departments of the City, including engineering and utilities, as are or may be from time to time designated by the City Council. (As amended 1965 Statutes, Senate Concurrent Resolution No. 7 4, Chapter 101; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 906 Chief of the Police Department.

The Chief of Police shall have power and be required to:
(a) Preserve the public peace;
(b) Execute and return all process issued to him/her by legal authority; and (c) Exercise all the powers that are now or may hereafter be conferred upon sheriffs and other police officers by the laws of the State. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 907 Chief of the Fire Department.

The Chief of the Fire Department shall have the power and be required to:
(a) Supervise all matters relating to the prevention and extinguishing of fires and the protection of all property impaired thereby; and
(b) Make frequent inspection of all property within the City to enforce fire prevention regulations.

Sec. 908 City Attorney.

There shall be a City Attorney who shall have the power and be required to:
(a) Represent and advise the City Council and all City officers in all matters of law pertaining to their offices;
(b) Represent and appear for the City and any City officer or employee or former City officer or employee, in any or all actions and proceedings in which the City or any such officer or employee in or by reason of his/her official capacity, is concerned or is a party, but the City Council shall have control of all legal business and proceedings and may employ other attorneys to take charge of any litigation or matter or to assist the City Attorney therein; (c) Attend all meetings of the City Council and give his/her advice or opinion in writing whenever requested to do so by the City Council, or by any of the boards or officers of the City; (d) Approve the form of all bonds given to and all contracts made by the City, endorsing his/her approval thereon in writing;
(e) Prepare any and all proposed ordinances or resolutions for the City, and amendments thereto;
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 17 of 32 (f) Prosecute on behalf of the people all criminal cases for violation of this Charter and of City ordinances; and
(g) On vacating the office, surrender to his/her successor, all books, papers, files, and documents pertaining to the City's affairs.

To be eligible for appointment as City Attorney, the appointee shall have been admitted to practice as an attorney at law before the Supreme Court of the State of California, and shall have been engaged in the active practice of law for at least four years immediately prior to his/her appointment. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 909 City Auditor.

The City Auditor shall audit and approve all bills, invoices, payrolls, demands or charges against the City government before payment and, with the advice of the City Attorney, advise the City Council as to the regularity, legality and correctness of such claims, demands or charges.

The City Council may, in its discretion, appoint any other officer or employee of the City as City Auditor and grant such person additional compensation for the performance of such duties.

Sec. 910 Administrative Code.

Within six months after the adoption of this Charter, the Council shall adopt by ordinance an administrative code providing for a plan of administrative organization of the City government, which will cover all matters concerning the powers, duties, term of office, procedure of all the officers, boards and commissions, and employees of the City; provided, however, that the provisions of said code shall not be in conflict with any of the provisions of this Charter. This administrative code will cover all rules and regulations relating to fiscal operations, personnel management, election procedure, and other matters concerning the operation of the functions of the City government.

Sec. 911 Official bonds.

The City Council shall fix by ordinance the amounts and terms of the official bonds of all officials or employees who are required by this Charter or by ordinance to give such bonds. All bonds shall be executed by responsible corporate surety, shall be approved as to form by the City Attorney, and shall be filed with the City Clerk, except the City Clerk's bond which shall be filed with the City Manager. Premiums on official bonds shall be paid by the City.

In all cases wherein an officer or employee of the City is required to furnish a faithful performance bond, there shall be no personal liability upon, or right to recover against, his/her superior officer, or the bond of the latter, for any wrongful act or omission of the former, unless such superior officer was a party to, or conspired in, such wrongful act or omission. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 912 Oath of office.

Each member of the City Council, of every board and commIssIon, and each officer and department head, before entering upon the discharge of the duties of his/her office shall take, subscribe to and file with the City Clerk the following oath of affirmation: "I do solemnly swear THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 18 of 32 (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion; and that I will well and faithfully discharge the duties upon which I am about to enter." (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Article X. Appointive Boards and Commissions
Sec. 1000 In general.

There shall be the following enumerated boards and commissions which shall have the powers and duties herein stated, and such other powers and duties as may be conferred by the City Council which are not inconsistent herewith. In addition, the City Council may create by ordinance such boards or commissions as in its judgment are required and may grant to them such powers and duties as are consistent with the provisions of this Charter.

Sec. 1001 Appropriations.

The City Council shall include in its annual budget sufficient appropriations of funds for the efficient and proper functioning of such boards and commissions.

Sec. 1002 Appointments; terms.

Except as otherwise provided in this article, the members of each of such boards or commissions shall be appointed, and shall be subject to removal, by motion of the City Council adopted by at least four affirmative votes. Except as otherwise provided in this article, the members of such boards and commissions shall serve for a term of four years and until their respective successors are appointed and qualified; provided, however, the members first appointed to those boards and commissions shall so classify themselves by lot that each succeeding July 1st the term of at least one of their number shall expire.

Sec. 1003 Meetings; Chair.

As soon as practicable, following the first day of July of every year, each of such boards and commissions shall organize by electing one of its members to serve as presiding officer at the pleasure of such board or commission. Each board or commission shall hold regular meetings as required by ordinance of the City Council, and such special meetings as it may require. All proceedings shall be open to the public unless the nature of any proceeding is such that in the opinion of such board or commission the public interest would be best served by closing a particular proceeding to the public, and the reasons therefor are declared in any action closing such proceeding. Upon conclusion of any such proceeding any final action which is to be taken by such board or commission, with respect to such proceedings, shall be taken in open meeting.

The affirmative or negative vote of a majority of the entire membership of such board or commission shall be necessary for it to take action. Each board or commission shall keep a record of its proceedings and transactions. Each board or commission may prescribe its own rules and regulations which shall be consistent with this Charter and copies of which shall be kept on file in the office of the City Clerk where they shall be available for public inspection. It shall have the same power as the City Council to compel the attendance of witnesses, to THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 19 of 32 examine them under oath and to compel the production of evidence before it. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1004 Compensation, vacancies.

The members of boards and commissions shall serve without compensation for their services as such, but may receive reimbursement for necessary traveling and other expenses when on official duty on order of the City Council.

Except as otherwise herein provided, any vacancies in any board or commission from whatever cause arising, shall be filled by appointment by the City Council. Upon a vacancy occurring leaving an unexpired portion of a term, any appointment to fill such vacancy shall be for the unexpired portion of such term. If a member of a board or commission absents himself/herself from three regular meetings of such board or commission, consecutively, unless with permission of such board or commission expressed in its official minutes, or is convicted of a crime involving moral turpitude, or ceases to be a qualified elector of the City, his/her office shall be vacant and shall be so declared by the City Council. (As amended, 1967 Statutes, Senate Concurrent Resolution No. 35; Chapter 61; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1005 Oaths; affirmations.

Each member of any such board or commission shall have the power to administer oaths and affirmations in any investigation or proceeding pending before such board or commission.

Sec. 1006 Planning Commission - Generally.

There shall be a City Planning Commission consisting of seven members to be appointed by the City Council from the qualified electors of the City, none of whom shall hold any paid office or employment in the City government except that the City Manager, and the Director of Public Works and Utilities, or their designated representatives, shall serve as ex-officio members of the commission. (As amended, 1965 Statutes, Senate Concurrent Resolution No. 74, Chapter 101) Sec. 1007 Planning Commission - Duties and powers.

The Planning Commission shall have power and be required to:
(a) After a public hearing thereon, recommend to the City Council the adoption, amendment, or repeal of the General Plan or any part thereof for the physical development of the City;
(b) Exercise such functions with respect to land subdivisions, planning, and zoning as may be prescribed by ordinance; and
(c) Exercise such planning, zoning, environmental or other function as now or may be hereafter authorized by the State of California in so far as they do not conflict with the provisions of this Charter. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 20 of 32 Sec. 1008 Parks and Recreation Commission.

There shall be a City Parks and Recreation Commission consisting of seven members to be appointed by the City Council from the qualified electors of the City, none of whom shall hold any paid office or employment in the City government.

Sec. 1009 Parks and Recreation Commission - Powers and duties.

The Parks and Recreation Commission shall have power and be required to:
(a) Act in advisory capacity to the City Council in all matters pertaining to parks, recreation, playgrounds and entertainment;
(b) Consider the annual budget of the Parks and Recreation Department during the process of its preparation and make recommendations with respect thereto to the City Manager and the City Council; and
(c) Assist in the planning and supervision of a recreation program for the inhabitants of the City, promote and stimulate public interest therein and to that end, solicit to the fullest extent possible the cooperation of school authorities and other public and private agencies interested therein. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1010 Civil Service Commission.

There shall be a Civil Service Commission consisting of five members to be appointed by the City Council from the qualified electors of the City, none of whom shall hold any paid office or employment in the City government.

Sec. 1011 Civil Service Commission - Powers and duties. (a) The Civil Service Commission is charged with the duty of providing qualified persons for appointment to the service of the City. All appointments in the public service shall be made for the good of that service, and solely upon merit and fitness, as established by appropriate test, without regard to partisan politics, race, color or religious belief. (b) Act as Board of Review to hear petitions by civil service employees, and applicants for civil service positions, and to grant or deny such petitions. (c) Perform such other duties as may be required by the civil service rules and regulations. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1012 Board of Library Trustees.

There shall be a Board of Library Trustees consisting of five members to be appointed by the City Council from the qualified electors of the City and no member of said Board shall hold any paid office or employment in the City government.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 21 of 32 Sec. 1013 Board of Library Trustees - Powers and duties.

The Board of Library Trustees shall have charge of the administration of the Santa Clara Free Public Library and shall have power and be required to:
(a) Make and enforce such by-laws, rules and regulations as it may deem necessary for the administration and protection of the City library;
(b) Approve or disapprove the appointment of a librarian who shall be the department head;
(c) Accept into the library fund and administer money, personal property or real estate donated to the City or otherwise acquired for library purposes subject to the approval of the City Council;
(d) Contract with school, county or other governmental agencies to render or receive library services or facilities, subject to the approval of the City Council. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Article XI. Civil Service
Sec. 1100 Civil service; merit principle.

Appointments and promotions in the service of the City shall be made according to merit and fitness, to be ascertained, so far as practicable, by competitive examination.

Sec. 1101 Classified service.

The civil service of the City shall be divided into the unclassified and classified service. (a) The unclassified service shall comprise the following offices and positions:
(1) All elective officers;
(2) City Manager;
(3) City Attorney;
(4) City Clerk;
(5) City Auditor;
(6) The head of each department, including but not limited to, the Director of Finance, Director of Public Works and Utilities, City Engineer, Chief of the Police Department, Chief of the Fire Department;
(7) The Assistant City Manager, Assistant City Attorney, and Assistant Department Heads, whenever so designated by the City Council; (8) All members of boards and commissions;
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 22 of 32 (9) Persons employed for a temporary or special purpose, for a period not to exceed six months in any one calendar year, if the City Manager certifies that such employment is temporary and that the work shall not be performed by employees in the classified service;
(10) Persons employed to render professional, scientific, technical or expert service of an occasional and exceptional character;
(11) Volunteer members of the Fire Department and Police Reserve; and, (12) The City Council by ordinance may divide or separate any department of the City into divisions and by ordinance may provide that the employee selected to be the head of any such division shall be in the unclassified service.
(b) The classified service shall comprise all positions not specifically included in this section in the unclassified service. (As amended 1965 Statutes, Senate Concurrent Resolution No. 74, Chapter 101; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1102 Appointments from classified to the unclassified service.

In the event an officer or employee of the City holding a position in the classified service is appointed to a position in the unclassified service, and should subsequently be removed therefrom, he/she shall revert to his/her former position in the classified service without loss of any rights or privileges and upon the same terms and conditions as if he/she had remained in said position continuously. Should such person be eligible for retirement under the retirement system at the time of such subsequent removal, upon recommendation of the City Manager, he/she shall be retired in lieu of being restored to his/her former position. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1103 Classification.

The City Manager shall prepare and submit to the City Council a plan of classification and grading of all positions in the City Service according to similarity of authority, duties and responsibilities. Such classification plan shall take effect when adopted by the City Council.

Additions or changes in the classification plan may be adopted from time to time by the City Council upon the recommendation of the City Manager.

Sec. 1104 Pay plan.

The City Manager shall prepare and submit to the City Council a standard schedule of pay for each position in the classified service. Such pay plan when adopted by the City Council shall include a minimum and maximum and such intermediate rates as may be deemed desirable for each class of positions. Amendments to the pay schedule may be adopted from time to time upon the recommendation of the City Manager.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 23 of 32 Sec. 1105 Civil service rules and regulations.

The City Council shall adopt civil service rules and regulations governing the administration of the City civil service system to implement the provisions of this Article.

Sec. 1106 Reserved.

Code reviser's note: At an election held on November 7, 1972, the electors repealed former section 1106 containing provisions prohibiting persons in the classified service from engaging in certain political activities. Said former section was adopted by the electors at an election held on April 2, 1951, and approved by the State legislature on April 25, 1951. The repeal of said section 1106 was approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 10).

Sec. 1107 Prohibitions.

No person shall willfully or corruptly make any false statement, certificate, mark, rating or report in regard to any application, test, certification, or appointment held or made under the personnel provision of this Charter or in any manner commit or attempt any fraud preventing the impartial execution of such personnel provisions or rules and regulations made hereunder.

Any person who by himself/herself or with others willfully or corruptly violates any of the provisions of this Article shall be guilty of a misdemeanor and shall upon conviction thereof be punished by a fine of not more than one thousand dollars ($1,000.00), or by imprisonment for a term not exceeding one year, or by both such fine and imprisonment. Any person convicted hereunder shall be ineligible for a period of five years for employment in the City service and shall, if he/she is an officer or employee of the City, immediately forfeit his/her office or position. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1108 Contract for administrative services.

The City Council, upon recommendation of the City Manager, may contract with the governing body of any other city, or county within this state, or with any state department, or with any private or governmental agency for the furnishing of administrative, fiscal, or personnel services.

Article XII. Retirement
Sec. 1200 State system.

The "Public Employees' Retirement Law," as it now exists or may hereafter be amended, is hereby adopted for the City of Santa Clara, and plenary authority and power are hereby vested in said City, its City Council and its several officers, agents and employees at their discretion to do and perform any act, or exercise any authority granted, permitted, or required under the provisions of said Retirement Law, to enable said City to become or continue as a contracting City participating in the Public Employees' Retirement System; provided, however, that the City Council may terminate any contract entered into with the Board of Administration of the Public Employees' Retirement System only under authority granted by ordinances adopted by a majority vote of the electors of the City of Santa Clara, voting on such proposition at an election at which such proposal is presented. (As amended by electors at election held November 7, 1972, approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 10)) THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 24 of 32 Article XIII. Fiscal Administration
Sec. 1300 Fiscal year.

Unless otherwise provided by ordinance, the fiscal year of the City government shall begin on the first day of July of each year and end on the 30th day of June of the following year. (As amended 1959 Statutes, Senate Concurrent Resolution No. 37; Chapter 121) Sec. 1301 Annual budget; preparation by the City Manager.

At such date as he/she shall determine, the City Manager shall obtain from each office, department or agency of the City, estimates of revenue and expenditure for such office, department or agency, detailed in such manner as may be prescribed by the City Manager. In preparing the proposed budget, the City Manager shall review the estimates, shall hold conferences thereon with the head of such office, department or agency, respectively, and may revise the estimates as he/she may deem advisable. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1302 Budget - Submission to City Council.

At least thirty-five (35) days prior to the beginning of each fiscal year, or at such prior date thereto determined by the City Council, the City Manager shall submit to the City Council the proposed budget as prepared by him/her. After reviewing the same and making such revisions as it may deem advisable, the City Council shall determine the time for the holding of a public hearing thereon and shall cause to be published a notice thereof not less than ten days prior to said hearing, by at least one insertion in an official newspaper.

Copies of the proposed budget shall be available for inspection by the public in the office of the City Clerk at least ten days prior to said hearing. (As amended 1959 Statutes, Senate Concurrent Resolution No. 37; Chapter 121; Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1303 Budget - Public hearing.

At the time so advertised, or at any time to which such public hearing shall from time to time be adjourned, the City Council shall hold a public hearing on the proposed budget, at which interested persons shall be given an opportunity to be heard.

Sec. 1304 Budget - Further consideration and adoption.

After the conclusion of the public hearing, the City Council shall further consider the proposed budget and make any revisions thereof that it may deem advisable and on or before June 30 it shall adopt the budget with revisions, if any, by the affirmative votes of at least four members.

Upon final adoption, the budget shall be in effect for the ensuing fiscal year. A copy thereof, certified by the City Clerk, shall be filed with the City Manager and a further copy shall be placed and shall remain on file in the office of the City Clerk where it shall be available for inspection.

The budget so certified shall be reproduced and copies made available for the use of departments, offices and agencies of the City. (As amended, 1959 Statutes, Senate Concurrent Resolution No. 37; Chapter 121)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 25 of 32 Sec. 1305 Budget - Appropriations.

From the effective date of the budget, the several amounts stated therein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies for the respective objects and purposes therein named. All appropriations shall lapse at the end of the fiscal year to the extent that they shall not have been expended or lawfully encumbered.

At any meeting after the adoption of the budget, the City Council may amend or supplement the budget by motion adopted by the affirmative votes of at least five members so as to authorize the transfer of unused balances appropriated for one purpose to another purpose, or to appropriate available revenue not included in the budget.

Sec. 1306 Tax system and collection of taxes.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1306.5 Budget and levy of taxes for interim period between fiscal years. (Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1307 Tax limits.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1308 Tax liens.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1309 Bonded debt limit.

The bonded indebtedness of the City may not in the aggregate exceed the sum of fifteen percent (15%) of the total assessed valuation of property within the City, exclusive of revenue bonds or any indebtedness that has been or may hereafter be incurred for the purposes of acquiring, constructing, extending, or maintaining municipally owned utilities, for which purposes a further indebtedness may be incurred by the issuance of bonds, subject only to the provisions of the State Constitution and of this Charter.

Sec. 1310 Contracts on public works.

Every contract involving an expenditure of more than one thousand dollars ($1,000.00) for the construction or improvement, (excluding maintenance and repair), of public buildings, works, streets, drains, sewers, utilities, parks and playgrounds shall be let to the lowest responsible bidder after notice by publication in an official newspaper by one or more insertions, the first of which shall be at least ten days before the time for opening bids.

The City Council may reject any and all bids presented and may re-advertise in its discretion.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 26 of 32 The City Council, without advertising for bids, or after rejecting bids, or if no bids are received, may declare and determine that, in its opinion, the work in question may be performed better or more economically by the City with its own employees, and after the adoption of a resolution to this effect by at least four affirmative votes, it may proceed to have said work done in the manner stated, without further observance of the provisions of this section. Such contracts likewise may be let without advertising for bids, if such work shall be deemed by the City Council to be of urgent necessity for the preservation of life, health or property, and shall be authorized by motion passed by at least four affirmative votes and containing a declaration of the facts constituting such urgency.

Sec. 1311 General fund.

The City Council shall maintain a General Fund for the purpose of accounting for the general government revenue and the expenditures of the various City departments resulting from the provision of general government services.

The City Council shall maintain a General Contingency Reserve Fund. A reserve shall be built up in this fund from any available sources including any excess of revenues over expenditures in the General Fund during any fiscal year.

The City Council may establish reserve accounts in the General Contingency Reserve Fund as needed to segregate monies for particular purposes. Transfers may be made by the City Council from the General Contingency Reserve Fund to any other fund or funds, of such sum or sums as may be required for the purposes Council deems appropriate. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1312 Capital project funds.

Capital Project funds shall be created and maintained as necessary to segregate and account for specific capital improvement project transactions and appropriations shall be included in the Capital Improvement Project Budget. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1313 Department funds.

The City Council shall maintain separate accounting records for the collection of revenues and disbursement of expenditures that are related to specific functions as determined by federal, state, other agency laws or City Charter provisions and regulations or as determined by Council action. These specific functions include, but are not limited to: the various City utilities whose operations are funded by user charges; grant programs; and trust funds established by bequest.

Separate funds or accounts shall be maintained such that proper reporting can be made at any time. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1314 Petty cash funds.

The City Council may provide for revolving petty cash funds, to be paid to the City Manager or department heads and used for payment in cash of expenditures provided for in the budgets that cannot conveniently be paid otherwise. The City Manager, and such department heads, shall account to the City Council for all disbursements made therefrom when making demand THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 27 of 32 for replenishment of the same and at such other times as the Council may require and the amounts shall thereupon be charged against the proper appropriations.

Sec. 1315 Presentation of demands.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1316 Registering warrants.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1317 Actions against City.

No suit or action for money or damages, whether sounding in tort, contract or some other theory, may be brought against the City, or any board, commission, agency or officer, agent or employee thereof, until a claim has been filed with the City, and either the City acts on the claim or it is deemed denied by operation of law. The procedures prescribed by State law governing the presentations, consideration and enforcement of claims against cities and its officers, agents and employees shall apply to the presentation, consideration and enforcement of claims against the City. Claims for money or damages which are excepted from or not covered by State law may be governed by the procedures established by City ordinance. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) Sec. 1318 Centralized purchasing.

A centralized purchasing system shall be established for all City Departments, offices, and agencies. The City Manager shall recommend and the City Council shall consider and adopt by ordinance, rules and regulations governing the contracting for purchasing, storing, distribution, or disposal of all supplies, materials and equipment, required by any department, office or agency of the City government.

Sec. 1319 Independent audit.

The Council shall employ, at the beginning of each fiscal year, an independent certified public accountant who shall audit the books, records and accounts of all officers and employees of the City who receive, administer or disburse public funds, and such other officers, employees, departments and agencies as the Council may direct. Such audit shall be made at such times as may be prescribed by the City Council but shall be at least annually.

As soon as practicable after the end of the fiscal year, a final audit and report shall be submitted by such independent accountant to the Council, the City Manager and the City Attorney. Three (3) copies of the audit shall be placed on file in the City Clerk's office where they shall be available for public inspection. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 28 of 32 Sec. 1320 Utilities fund.

Receipts from the utilities operated by the City shall be paid into the City Treasury and maintained in a separate utilities fund for such utilities. Expenditures from such fund shall be made for the following purposes only for such utilities in the order named, viz.:
(a) For the payment of operating expenses, pension charges and proportionate payments to such compensation and other insurance and accident reserve funds as the City or the City Council may establish;
(b) For repairs and maintenance;
(c) For the payment of interest and sinking funds on bonds issued for acquisition, construction or extensions;
(d) For the payment of five per cent of the gross receipts from such utilities to the general fund of the City; subject, however, to such limitations as may be contained in any resolution or indenture heretofore adopted providing for the issuance of revenue bonds for the acquisition, construction or improvement of such utilities, which bonds are now outstanding or may hereafter be issued under such existing resolution or indenture; (e) For extensions and improvements;
(f) For the establishment of a sinking fund within the utilities fund for the replacement of utilities property in the minimum amount of two million five hundred thousand dollars ($2,500,000.00).

The City Council shall cause records to be kept of the receipts and expenditures of each utility and of credits and debits of each utility in the aforementioned utilities fund. The City Council may, however, order expenditures from the utilities fund for any utility even though that utility has no credit in the utilities fund, provided only that the balance in the utilities fund is greater than the proposed expenditure. (As Amended, 1967 Statutes, Senate Concurrent Resolution 35; Chapter 61; Amendment ratified 11-4-80; Amended by electors at an election held November 8, 2023, Charter Chapter 18 of the State Statutes of 2023) Sec. 1321 Revenue bonds.
(a) The City Council, when authorized at an election as hereinafter provided, shall have power to issue revenue bonds for the purposes authorized by the general laws of the State of California including the issuance of refunding revenue bonds and also shall have power to borrow money and incur indebtedness for any and all revenue producing works, undertakings, enterprises and utilities (hereinafter in this section referred to as "works") to the end that, as far as practicable, all such works shall be self sustaining and shall be paid for directly out of the revenues therefrom. Such works may be financed through the issuance of revenue bonds. (b) Neither such revenue bonds, nor the interest accruing thereon, shall be, or evidence, indebtedness of the City. Such revenue bonds, and the interest accruing thereon, shall be a charge solely upon such of the revenues of the works on account of which they are issued as by the terms of their issuance are so charged therewith, but shall not be a charge, lien or encumbrance, legal or equitable, upon, nor shall any recourse on account thereof be had against any income, receipts, revenues, funds, or property of the City, other than such charge THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 29 of 32 upon such revenues of the work on account of which they are issued, and neither the credit nor the taxing power of the City shall be deemed to be pledged to, or charged with, such payment, nor shall the holder of any such bond have any right to compel the exercise of such taxing power.
(c) The City Council may avail itself of any of the procedures now or hereafter authorized by the general laws of the State of California for the issuance of revenue bonds or the City Council may, by ordinance or resolution effective upon adoption set up and establish a procedure for the issuance of such revenue bonds, the calling and holding of elections therefor, and all matters pertaining to the issuance and sale of such bonds; provided, however, that the issuance of said revenue bonds shall be submitted to the electors at an election and the votes of a majority of all those voting on the proposition shall be required to authorize the issuance of the bonds.
(d) Nothing in this section or elsewhere in this Charter, shall preclude the issuance, when authorized by two-thirds vote of the duly qualified electors of the City voting upon the proposition, of bonds of the City, for the purposes of any works, pursuant to proceedings therefor taken in accordance with the Constitution and general laws of the State. It is nevertheless the intention of this Charter that all principal and interest accruing on such bonds of the City if any, shall be provided currently out of the revenue fund pertaining to the works on account of which such bonds of the City shall have been issued, so far as it is practicable to make such provisions after the payment of all costs of operation and maintenance of said works and of all principal and interest on revenue bonds of the City issued on account of said works, and that so far as such current provision is not practicable, the general funds of the City shall be reimbursed out of said revenue fund, as soon as practicable, for all moneys paid from such general funds on account of such bonds of the City.
(e) The City Council shall have power to issue revenue bonds to finance the generation, production, transmission and distribution of electric energy, including the acquisition and/or construction of lands and facilities therefor, without authorization at an election. The City Council may avail itself of the procedures now or hereafter authorized by the general laws of the State of California for the issuance of such revenue bonds or the City Council may, by ordinance or resolution effective upon adoption, set up and establish a procedure for the issuance of such revenue bonds and all matters pertaining to the issuance and sale of such bonds. This section (e) does not authorize the financing of a nuclear plant, or an interest therein, unless approved by an election. (Amendment ratified 11-3-81)
Article XIV. Franchises
Sec. 1400 Procedure; terms.

The City Council may by ordinance provide a procedure for the granting of franchises or grant franchises pursuant to the procedure provided by the State law. Franchises may be granted for the use by any public utility of the streets, public places or property of the City upon such terms, conditions, restrictions and limitations as may be prescribed by ordinance, but no franchise shall be granted without reserving to the City adequate compensation for the privilege conferred.

Such franchises may be granted either for a fixed or an indeterminate period.

THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 30 of 32 Article XV. Reserved
Code reviser's note: At an election held on November 7, 1972, the electors repealed former Art. XV, section 1500 - 1505, pertaining to the police court. Said former article was adopted by the electors at an election held on April 2, 1951, and approved by the State legislature on April 25, 1951. The repeal of said Art. XV was approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 10).

Article XVI. Reserved
Code reviser's note: At an election held on November 7, 1972, the electors repealed former Art. XVI, section 1600, pertaining to the school department. Said former article was adopted by the electors at an election held on April 2, 1951, and approved by the State legislature on April 25, 1951, and amended by the State legislature ( 1957 Stats., p. 4459). The repeal of said Art. XVI was approved by Senate Concurrent Resolution (1973 Stats., Res. Ch. 10).

Article XVII. Reserved Powers, State Elections Code and Amendments to State Elections Code
Sec. 1700 Reserved powers.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1701 State Elections Code.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Sec. 1702 Amendments to State Elections Code.
(Repealed by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000)
Article XVIII. Miscellaneous
Sec. 1800 Definitions.

Unless the provision or the context otherwise requires, as used in the Charter:
(a) "Shall" is mandatory, and "may" is permissive.
(b) "City" is the City of Santa Clara and "department," "board," "commission," "agency," or "employee," is a department, board, commission, agency, officer or employee as the case may be, of the City of Santa Clara.
(c) The masculine and feminine gender include the neuter. (Amended by electors at an election held March 7, 2000, Charter Chapter 11 of the State Statutes of 2000) THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 31 of 32 Sec. 1801 Violations.

The violation of any provIsIon of this Charter shall be deemed a misdemeanor and be punishable upon conviction by a fine of not exceeding one thousand dollars ($1,000.00) or by imprisonment for a term of not exceeding one year or by both such fine and imprisonment.

Sec. 1802 Validity.

If any provisions of this Charter, or the application thereof to any person or circumstance is held invalid, the remainder of the Charter and the application of such provision to other persons or circumstances, shall not be affected thereby.

Sec. 1803 Effective date.

For the purpose of nominating and electing members of the City Council, this Charter shall take effect from the time of its approval by the legislature. For all other purposes it shall take effect on the Tuesday next succeeding the date of election of the first City Council at 8:00 P.M.

T-CC-0145212023-07-01 - CHARTER OF THE CITY OF SANTA CLARA.doc THE CHARTER OF THE CITY OF SANTA CLARA, CALIFORNIA Page 32 of 32 Updated 2018

CITY OF SANTA CLARA

VOTE HISTORY

Ballot Measures

Regarding

Charter Amendments

1952 to Present

Page 1 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc

CITY OF SANTA CLARA BALLOT MEASURES

PERTAINING TO CHARTER AMENDMENTS
1952 to Present

November 4, 1952 (General Election)

Measure C: Elect Police Chief and City Clerk
( Passed) Yes - 3,538 No - 2,420
"Shall the Charter of the City be amended by adding
a new section thereto to provide that the Chief of
the Police Department and the City Clerk shall be
elected officials instead of appointed officers?
Said amendment also provides an election shall be
held in 1953 to fill said office, and also in April
1955 and every four years thereafter."

June 5, 1956 (Primary Election)

Measure A: Public School System
(Passed) Yes - 4,938 No 1,292
"Shall Article XVI and Sections 1600 and 1601 of
the Charter of the City of Santa Clara be amended
to provide that the organization, government and
administration of the public school system, the
manner and mode of selection, the powers and duties
of the Board of Education and its members shall be
set forth in the Constitution, Education Code and
applicable general laws of the State of
California?"

November 4, 1958 (General Election) Charter Amendments

Measure A: Change of Fiscal Year
(Passed) Yes - 8,780 No - 2,554
"Shall the Charter of the City of Santa Clara be
amended by amending Sections 1300, 1302, 1304 and
1306 thereof and adding Section 1306.5 thereto to
provide that the fiscal year of said City shall
commence on July 1st of each year and end on June
30th of the following year unless otherwise
provided by ordinance; also providing the annual
budget shall be submitted at least 35 days before

Page 2 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc the beginning of each fiscal year and as determined
by the Council; and that the annual budget shall be
adopted on or before June 30th of each year and the
tax levy fixed by August 15th of each year and
providing for the adoption of an interim budget
when a change in fiscal years requires the same?"

Measure B: Classified Service
(Passed) Yes - 6,450 No - 4,628
"Shall Section 1101 of the Charter be amended to
provide for the division of the Civil Service of
the City into the Classified and Unclassified
Service and providing how said services shall be
comprised and adding a provision that a department
of the City may by ordinance be divided into
divisions and the heads of such divisions shall be
in the Unclassified Service?"

Measure C: Supervision by City Engineer
(Passed) Yes - 8,936 No - 2,571
"Shall Section 905 of the Charter of the City of
Santa Clara be amended to provide that the City
Engineer shall supervise and be responsible for all
engineering work of the City, and that the head of
the Department of Public Works and Utilities shall
supervise and be responsible for the inspection,
care, maintenance and repair of various public
works and public utilities of said City?"

1965 Section 905.1 position of City Engineer and Section 905.2 Director of Public Works.

February 15, 1967

Prop A Amend Sec. 702 – Each Council Member shall receive $200 p/month and the Mayor an additional $100 p/month (PASSED ELECTION).

Prop A1 Amend Section 702 to keep compensation of Mayor and Council limited according to standards of other general law cities the size of Santa Clara (FAILED ELECTION).

Page 3 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc Prop B Amend Section 1320 – set aside a separate utilities fund and establish a sinking fund of $2,500,000 in utilities account (PASSED ELECTION).

Prop C Amend Section 1004 to delete restriction against reimbursement of Board and Commission members for
expenses (PASSED ELECTION). (Ordinance 1157, 2-15-67,
Minutes 4-11-67, p. 166).

June 4, 1968 (Primary Election) Charter Amendments

Measure N: Political Activities
(Failed) Yes - 5,743 No - 12,703
"Shall Section 1106 of the Charter of the City of
Santa Clara entitled 'Political Activities
Prohibited' be repealed?"

Measure O: City Councilmen
(Failed) Yes - 7,134 No - 12,060
"Shall Section 701 of the Charter of the City of
Santa Clara be amended to allow the election of a
person to hold office as a member of the City
Council no matter the number of consecutive terms
he has served, and to provide that no person shall
be eligible for appointment to fill a vacancy in
the Council until two years after any prior service
by him as a member of the City Council?"

November 5, 1968 (General Election)

Measure D: Elected Mayor
(Passed) Yes - 13,484 No - 12,047
"Shall the Charter of the City of Santa Clara be
changed to make the City's Mayor elected from the
City at large, to establish the provisions to
nominate and elect such officer, to establish the
compensation of the elective Mayor at $1,000 per
month, to establish at four years the term of such
Mayor and limit to two the number of successive
terms such a Mayor might serve, to set forth the
political position of the elective Mayor listing
his specific duties and powers, to establish

Page 4 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc qualifications for all elective offices of City and
to establish a uniform procedure for filling
vacancies in all elective offices of City?"

November 7, 1972 (General Election)

Measure B: Eligibility for Candidate for City Offices (Passed) Yes - 17,717 No - 12,054
"Shall the Charter of the City of Santa Clara be
changed as follows: to expressly provide that no
person shall be eligible to be a candidate for or
to take or hold any elective office of the City
unless he has resided in the City for the year next
preceding the date of his election or appointment
to such office; by deleting from the Charter
Section 1106 which purports to prohibit certain
political activities by persons holding positions
in the classified service or on an eligible list;
by changing all references in Section 1200 of the
Charter from 'State Employees' Retirement Act' and
'State Employees' Retirement System' to 'Public
Employees' Retirement Law' and 'Public Employees'
Retirement System,' respectively; and by deleting
Articles XV and XVI of the Charter which articles
contain provisions with reference to Police Court
and School Department, respectively?"

Page 5 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc Measure C: City Clerk; Powers, Duties
(Failed) Yes - 14,057 No - 14,368
"Shall the Charter of the City of Santa Clara be
changed as follows: by deleting the provision from
Section 903 of the Charter that 'The City Council
may, in its discretion, appoint any other officer
or employee of the City as City Clerk and grant
such person additional compensation for the
performance of such duties.'; by changing the title
of Section 1101 from 'Classified Service' to
'Classified and Unclassified Service', by changing
the numbering and sequence of the offices and
positions listed as comprising the unclassified
service and by deleting the specific reference to
City Clerk and Chief of the Police Department from
such listing."

Measure D: Eligibility of Councilmen and Mayor
(Failed) Yes - 7,525 No - 22,175
"Shall the Charter of the City of Santa Clara be
changed by removing the present restrictions on the
eligibility of Councilmen, including the Mayor, to
serve more than two consecutive elective terms as
such, respectively?"

Measure E: Sale City Owned Property
(Failed) Yes - 8,510 No - 19,948
"Shall the Charter of the City of Santa Clara be
changed as follows: that Section 714 of the
Charter shall provide that City owned property up
to and include $2,500 in value may be sold without
first publishing notice of intention to sell in an
official newspaper once a week for two weeks
preceding the date of such sale; that with respect
to contracts on public works the formal advertised
procurement procedures of Section 1310 of the
Charter would be changed to contracts involving an
expenditure of more than $3,500; that all other
provisions of the Sections 714 and 1310 shall
remain in full force and effect, unchanged?"

Page 6 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc Measure F: Terms of Elected Candidates
(Passed) Yes - 15,079 No - 12,031
"Shall the Charter of the City of Santa Clara be
changed to provide generally that all candidates
hereafter elected at any general municipal
elections prescribed in the Charter, shall serve
for a term of four years, commencing forthwith on
completion of the canvass of ballots of such
election, and continuing until their respective
successors shall have been elected and qualified,
with the exception that candidates so elected for
other than an unexpired term in such a municipal
election held in 1973 and 1975 shall serve for a
term commencing on the first Monday in May of such
years following each of such elections and ending
in the fourth year thereafter on completion of the
canvass of ballots of the general municipal
election held in such year, and at the time their
respective successors have been elected and
qualified?"

Measure G: Council Seats Numbered
( Passed) Yes - 17,650 No - 9,229
"Shall the Charter of the City of Santa Clara be
changed by providing for the designation of Council
seats, providing a procedure for the election and
filling of the separate seats, prohibiting a person
from being a candidate for more than one such seat
and restricting certain incumbent members of the
City Council from being a candidate for any
numbered Council seat other than the one which he
holds?"

Measure H: Compensation of Council Members
(Failed) Yes - 11,949 No - 16,725
"Shall Section 700 of the Charter of the City of
Santa Clara be changed to provide that each member
of the City Council shall receive as compensation
the sum of three hundred dollars ($300) per month?"

April 5, 1977 Election Primary

Proposition A: Change Election Date

Page 7 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc (Passed) YES - 4,614 NO - 4,084
“Shall the Charter of the City of Santa Clara be
amended by changing the date of holding the City’s
general municipal elections?”

Proposition B: City Council Compensation
(Failed) YES - 1,084 NO - 7,712
“Shall Section 702 of the Charter of the City of
Santa Clara be amended to provide a $400 per month
compensation for each member of the City Council
other than the Mayor, for a $1,667 per month
compensation for the Mayor?”

Proposition C: City
Council Medical/Dental Benefits
(Failed) YES - 1,395 NO - 7,292
“Shall the Charter of the City of Santa Clara be
changed to provide the same medical and dental
benefits for each member of the City Council
including the Mayor as is provided from time to
time to the holders of the City elective offices of
City Clerk and/or Chief of Police?”

Proposition D: City Property Disposition Under $5,000 Value (Failed) YES - 1,416 NO - 6,983
“Shall Section 714 of the Charter of the City of
Santa Clara be revised as proposed to provide
alternate procedures for the City Council to
exercise the City Council’s power to lease, sell,
or convey City property?”

Proposition 1: Neighborhood Senior Citizen Housing
(Advisory Vote Only)
(Passed) YES - 4,787 NO - 3,660
“Shall it be recommended that the City of Santa
Clara shall comply with the Housing and Development
Act of 1974 and allow to be completed by 1979
within the boundaries of the City of Santa Clara
195 senior citizen housing units where these units
will be developed within any geographical area of
the City of Santa Clara with an attempt to
encourage the distribution of these housing units
throughout the City’s neighborhoods?”

Proposition 2: High Rise Housing

Page 8 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc (Advisory Vote Only
(Failed) YES - 3,820 NO - 4,816
“Shall it be recommended that the City of Santa
Clara approve the concept of a federally funded
retirement facility with rent supplements in the
University Redevelopment Project, which facility
would be constructed at no cost to the City, would
be a nine- story high- rise of approximately the
height of the existing Bank of America Building in
the Project Area, and which would include
approximately 176 apartment units, a dining room,
leisure time areas, the area of the ground floor
for commercial use and adjacent parking, the
construction of which facility would help satisfy
the commitments of the City of Santa Clara to
provide housing for lower and middle income
elderly?”

November 6, 1979 (Special Statewide Election)

Proposition D: Amend Election Date
(Passed) Yes - 7,500 No - 495
"Shall the City of Santa Clara's general municipal
elections be held on the same dates as the regular
election of the Santa Clara Unified School
District?"

November 4, 1980 (General Election) Charter Amendment

Measure N: Utility Tax Transfer
(Passed) Yes - 16,205 No - 10,047
"Shall Section 1320 of the Charter of the City of
Santa Clara be amended to delete therefrom the
authority of the City to transfer to its General
Fund the balance of any monies remaining in excess
of the Charter prescribed sinking fund for
replacement of utilities property?"

November 3, 1981 (Special Election)

Measure E: Revenue Bonds

Page 9 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc (Passed) Yes - 4,792 No - 4,070
"Shall the Charter of the City of Santa Clara be
changed to provide that the City may issue revenue
bonds, payable solely from the revenues of the
electrical works without tax liability, to finance
the production, transmission, distribution and non-
nuclear generation of electric energy without
requiring an election?"

Measure F: Council Salaries
(Failed) Yes - 2,459 No - 6,327
"Shall the Charter of the City of Santa Clara be
amended to provide a $400 per month compensation
for each member of the City Council other than the
Mayor, and for a $1500 per month compensation for
the Mayor?"

November 4, 1986 (General Election)

Measure K: Charter Amendment-Council Compensation
(Failed) Yes - 8,239 No - 12,863
"Amends Section 702 of the Santa Clara Charter to
provide $1,000 per month compensation for each
member of the City Council other than Mayor, and
$1,800 per month compensation for the Mayor."

Measure L: Charter Amendment-Council Compensation
(Failed) Yes - 6,122 No - 14,287
"Amends Section 702 of the Santa Clara Charter, as
indicated in the text of the amendment, to provide
each member of the City Council with compensation
comparable to the maximum compensation authorized
by state law for the respective council counterpart
in the general law city."

June 7, 1994 (Special Municipal Election)

Page 10 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc Measure B: Chief of Police Appointment.
(Failed) Yes - 4,370 No - 10,079
Amends the Charter of the City of Santa Clara to
provide for the appointment of the Chief of Police
by the City Manager rather than selection of the
Chief of Police by the current election process.

March 7, 2000 (Special Municipal Election)

Measure H: Charter Amendment – Obsolete Language
(Passed) Yes - 16,047 No - 2,880
Amends the Charter by eliminating obsolete,
unnecessary and unclear language, making the
Charter gender neutral, making the Charter
consistent with current legal requirements, and
making minor revisions to make the Charter
consistent with modern city charters.

Measure I: Charter Amendment – Chief of Police Requirements (Passed) Yes – 16,558 No – 2,244
Amends the Charter to require that candidates for
the elected office of Chief of Police meet the
minimum eligibility and qualification requirements
imposed by State law upon candidates for the office
of Sheriff.

Measure J: Charter Amendment – Council and Mayor Compensation (Passed) Yes – 10,791 No – 7,924
Amends the Charter to provide for an increase in
City Council Member compensation to $600 per month
with annual increases for the Mayor and City
Council members equal to the consumer price index,
but not to exceed 5% in any year.

Measure K: Charter Amendment – Disposal of City-owned Real Property
(Failed) Yes – 6,819 No – 11,907
Amends the Charter to permit the disposal of City-
owned real property of $50,000 or less in value
without publishing in an official newspaper a
notice of intention to sell real property.

Measure L: Charter Amendment – Award of Public Works Contracts

Page 11 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc of up to $50,000 in value
(Failed) Yes – 7,332 No – 11,269
Amends the Charter to permit the award of public
works contracts of up to $50,000 in value, with an
annual increase consistent with the consumer price
index, without publishing in an official newspaper
a notice of intent to award a public works
contract, provided that the City Council first
establishes by ordinance a competitive bid
procedure for such contracts.

November 7, 2006 (General Municipal Election)
Measure B: Binding arbitration for certain personnel of the Police and Fire Departments
Shall a section be added to the City Charter which
would require binding arbitration before a three
person arbitration panel of all unresolved disputes
between the City and certain personnel of the
Police and Fire Departments on all matters relating
to wages, hours, and other terms and conditions of
City employment, including the interpretation and
application of any existing labor agreements?
(Failed) Yes – 9,853 No – 12,612

November 8, 2016 (Special Municipal Election)
Measure O: Setting of Salaries for Mayor and City Council.

Shall Section 702 of the Santa Clara City Charter
be amended to set the salaries of the Mayor at
$2500 per month and City Council at $2000 per
month, and to create a Salary Setting Commission to
review and adjust those salaries every two years?
(Passed) Yes – 25,640 No – 10,393

Measure P: Mayor and City Council Term Limits. Shall Sections 701 and 704.1 of the Santa Clara City Charter be
amended to limit the Mayor and members of the City
Council to no more than two full terms for each
office, and to define a partial term in excess of
two years as a full term?
(Passed) Yes – 29,495 No – 6,908

Measure Q: Filling Vacancies in City Elected Offices. Shall Section 703 of the Santa Clara City Charter be

Page 12 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc amended to provide that vacancies in any elective
office of the City be filled by a four-fifths (4/5)
vote of the City Council and to require that
persons appointed to fill vacancies occurring in
the first half of a term of office shall hold
office until the next general municipal election?
(Passed) Yes – 28,156 No – 6,855

Measure R: Protection of Parkland and Open Space. Shall Section 714.1 of the Santa Clara City Charter be
added to provide that no City owned land used for
park or recreational purposes, including the
Ulistac Natural Area and the Santa Clara Soccer
Park, shall be sold or disposed of by the City
without being authorized by a two -thirds (2/3)
majority vote and that development upon such
property shall be subject to referendum?
(Passed) Yes – 33,552 No – 3,890

June 5, 2018 (Special Municipal Election)
Measure A: DISTRICT COUNCIL ELECTIONS/VOTING METHOD:

Shall the City Charter be amended to establish two
districts starting in 2020 to be represented by
three Council Members each; and , when available,
use ranked choice voting to allow voters to select
candidates in order of choice to determine the
winners of elections of all city elected officers?
( Failed) Yes – 9,169 No – 10,023

November 6, 2018 (Municipal Election)

Measure N: ADVISORY VOTE: BY DISTRICT COUNCIL ELECTIONS Shall the City of Santa Clara engage the voters in
a public process to draft a Charter Amendment
ballot measure to elect its Council Members, other
than the Mayor, by district?
(Passed) Yes – 21,902 No – 9,208

Page 13 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc March 3, 2020 (Special Municipal Election)
Measure C: DISTRICT COUNCIL ELECTIONS:

Shall the City Charter be amended to elect City
Council Members by district, excepting the Mayor,
as follows: for the 2020 election to establish six
districts for the election of one Council Member to
represent each district; and, beginning in 2022 to
establish three districts for the election of two
Council members to represent each district; and to
require an independent redistricting committee?
(Failed) Yes – 9,731 No – 15,458

June 7, 2022 (Special Election)
Measure D: DISTRICT COUNCIL ELECTIONS:

Shall the City Charter be amended to elect city
council members by district, excepting the mayor,
to establish six districts for the election of one
council member to represent each district; and to
establish a 30 -day residency requirement for all
elected officials?
( Passed) Yes – 14,172 No – 3,835

November 8, 2022 (Municipal Election)
Measure G: CITY OF SANTA CLARA NO TAX INCREASE/SERVICES PROTECTION MEASURE:

To protect essential services without raising
taxes, such as 9-1-1 response; police patrols, fire
protection; street/storm drain repair, and
maintaining reliable local utility service; shall
Section 1320 of the Charter continuing the annual
budget transfer of funds from City utilities to the
general fund at 5% of gross receipts until ended by
voters, generating approximately $30,000,000
annually, with independent audits, all funds local,
be reaffirmed/adopted?
(Passed) Yes – 24,643 No – 4,629

Page 14 ends

S\City Clerk\BALLOT MEASURES\Ballot Measures History of Charter Amendments.doc March 5, 2024 (Special Election)
Measure A: PROPOSES TO AMEND THE CITY CHARTER TO CHANGE THE

POSITIOON OF CITY CLERK FROM A POSITION ELECTED

EVERY FOUR YEARS TO A POSITION APPOINTED BY THE

CITY MANAGER, SIMILAR TO OTHER CITY DEPARTMENT
HEADS
Shall an amendment to the City Charter providing
that the City Clerk position be appointed by the
City Manager be adopted?
(Failed) Yes – 6,580 No – 13,735

March 5, 2024 (Special Election)
Measure B: PROPOSES TO AMEND THE CITY CHARTER TO CHANGE THE

POSITIOON OF CHIEF OF POLICE FROM A POSITION

ELECTED EVERY FOUR YEARS TO A POSITION APPOINTED

BY THE CITY MANAGER, SIMILAR TO OTHER CITY

DEPARTMENT HEADS
Shall an amendment to the City Charter providing
that the Chief of Police position be appointed by
the City Manager be adopted?
(Failed) Yes – 5,680 No – 14,887

City of Santa Clara
Agenda Report
1500 Warburton Avenue
Santa Clara, CA 95050
santaclaraca.gov
@SantaClaraCity
25-469 Agenda Date: 5/1/2025

REPORT TO GOVERNANCE AND ETHICS COMMITTEE

SUBJECT
Discuss and Provide direction to Staff on a potential Council Policy that provides Guidance on the scheduled start times for City Council meetings (DEFERRED FROM MARCH 3, 2025)

BACKGROUND
The purpose of this item is for the Governance and Ethics Committee to discuss and provide direction to staff on a potential Council Policy that provides guidance for the start time for City Council meetings.

DISCUSSION
Section 707 of the City Charter requires two regular City Council meetings a month but does not specify the date or times for such meetings. Instead, it provides that the times for such meetings be set by Council ordinance or resolution. Currently, the dates for regular Council meetings are set by Council resolution adopted prior to the start of each calendar year.

Regular meeting start times have traditionally been set at 7:00 p.m. and the City strives to have closed sessions and study sessions occur on the same day as regular meetings between the hours of 5:00 p.m. and 7:00 p.m. Occasionally, it is necessary to schedule a closed session and/or study session on a date that does not coincide with a regular meeting and, in such cases, a date and time are set by staff after reviewing calendars and polling availability of City Councilmembers.

City staff in the City Clerk’s Office poll City Councilmembers availability by contacting each member via phone, email or text. Staff seeks information on the Councilmembers’ availability and desired adjustment to the proposed days and time for special meetings, closed sessions, and other non- regular City Council or Stadium Authority meetings.

Occasionally, it is not possible to find a time when all members of the City Council are available for a City Council meeting, study session, closed session or special meeting. In such cases, albeit rare, it can be necessary for staff to schedule a meeting at a time when one or more City Councilmembers have stated that they cannot attend, but a quorum of the members can attend.

At the Special Governance and Ethics Committee meeting on May 1, 2025, staff requests the Committee discuss and provide feedback and direction on a potential Council Policy to address the scheduling and start times of legislative meetings which include City Council meetings, closed sessions, special meetings and study sessions.

ENVIRONMENTAL REVIEW
The action being considered does not constitute a “project” within the meaning of the California City of Santa Clara Printed on 4/25/2025Page 1 of 2
powered by Legistar™
25-469 Agenda Date: 5/1/2025
Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15378(a) as it has no potential for resulting in either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment.

FISCAL IMPACT
There is no fiscal impact other than City administrative staff time.

COORDINATION
This report has been coordinated with the City Attorney’s Office, City Clerk’s Office, and City Manager’s Office.

PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City’s official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report may be requested by contacting the City Clerk’s Office at (408) 615-2220, email [email protected] <mailto:[email protected]> or at the public information desk at any City of Santa Clara public library.

RECOMMENDATION
Discuss and Provide direction to Staff on a potential Council Policy that Provides Guidance on the scheduled Start times for City Council meetings, if any, for consideration by the City Council.

Approved by: Jovan D. Grogan, City Manager
City of Santa Clara Printed on 4/25/2025Page 2 of 2
powered by Legistar™
City of Santa Clara
Agenda Report
1500 Warburton Avenue
Santa Clara, CA 95050
santaclaraca.gov
@SantaClaraCity
25-470 Agenda Date: 5/1/2025

REPORT TO GOVERNANCE AND ETHICS COMMITTEE

SUBJECT
Review and Action on the 2025 Governance and Ethics Committee Workplan (DEFERRED FROM MARCH 3, 2025)

BACKGROUND
The Governance and Ethics Committee was established by City Council action on February 5, 2019.

The Governance and Ethics Committee focuses on the refinement and establishment of policies and procedures regarding City Council operations, general good government practices, and implementation of the City’s Code of Ethics & Values program. In addition, the Committee also reviews naming recommendations for City facilities and buildings and reviews and recommends amendments, if any, to City Council Policies.

DISCUSSION
On an annual basis, the Governance and Ethics Committee establishes a workplan with items prioritized for the calendar year. Additional items may be recommended by the Committee or staff, which staff will bring forward as appropriate. To prepare and plan for the Committee workload, staff has developed a proposed Governance and Ethics Committee workplan for the 2025 calendar year. 2025 Workplan
City Council Policy and Procedures Manual
As background, the City Council Policy manual sets forth policies and procedures by which the City Council, Boards, Commissions, Standing and Ad Hoc Committees, shall conduct City Council business and activities. The Council Policy manual establishes standard policies to guide several of the various functions of the City Council and procedures by which such functions are to be performed.

Currently, the City Council Policy manual includes 53 separate Council policies, some which are currently active and some which have been rescinded. The current process requires the development of any new policies to be added as an additional separate policy to the current 53 policies.

As a workplan priority for 2025, staff recommends developing a comprehensive City Council Policy and Procedures manual to modernize and provide an efficient and useful tool for the City Council and the public to gather information on City Council policies and procedures. The comprehensive manual would incorporate the existing 53 separate Council policies and provide an opportunity to review and update outdated policies and procedures. In addition, the City Council Policy and Procedures manual would be reviewed periodically by the City Council for approval and be amended by Resolution as needed.

City of Santa Clara Printed on 4/29/2025Page 1 of 3
powered by Legistar™
25-470 Agenda Date: 5/1/2025
Staff endeavors to begin work to develop a comprehensive City Council Policies and Procedures manual and targets the completion of the first draft in December 2025.

The following agenda items include items requested by the Committee and recommended by staff for the 2025 workplan. It is also important to note, some agenda items may require continuance and will return to the Committee for further discussion and approval. The Committee and staff may amend the workplan and bring forth other pertinent agenda items as needed.

Proposed 2025 Workplan Items
Committee Meeting Date: Agenda Item(s):

March 3, 2025 1) Informational Report on Ethics
Documents 2) Comprehensive City
Charter Update Proposal (DEFERRED to
MAY 1, 2025) 3) Review and Action on
2025 Workplan (DEFERRED to MAY 1,
2025) 4) Discuss and Provide direction to
Staff on a potential Council Policy that
provides Guidance on the scheduled start
times for City Council meetings (
DEFERRED to MAY 1, 2025)
May 1, 2025 1) Comprehensive City Charter Update
Proposal 2) Review and Action on 2025
Workplan 3) Discuss and Provide direction
to Staff on a potential Council Policy that
provides Guidance on the scheduled start
times for City Council meetings
June 2, 2025 1) Informational Report on Commissions,
Boards and Committees Recruitment and
Selection Process and Annual Workplan
Process 2) Review and Approval on
Amendments to Council Policy 035
(“Naming of Facilities”)
September 8, 2025 1) Review and Approval for New Ticket Distribution Policy for City Officials 2)
Review and Approval on Amendments to
Council Policy 050 ("Gifts to Elected
Officials and Appointed Officials") 3)
Review and Approval on Amendments for
Council Policy 043 ("Official Travel by
Elected Officials") and Council Policy 006
("Guidelines for Commissioners
Attendance at Conferences and Training
Events")
December 1, 2025 1) Review of a Policy Limiting Resolutions on Matters Outside Jurisdiction of the City
2) Review of additional Text Messaging
Retention applications (in addition to
Smarsh presented in 2024) 3) Review of
Comprehensive City Council Policies and
Procedure Manual (1st draft)
City of Santa Clara Printed on 4/29/2025Page 2 of 3
powered by Legistar™
25-470 Agenda Date: 5/1/2025
Committee Meeting Date: Agenda Item(s):

March 3, 2025 1) Informational Report on Ethics
Documents 2) Comprehensive City
Charter Update Proposal (DEFERRED to
MAY 1, 2025) 3) Review and Action on
2025 Workplan (DEFERRED to MAY 1,
2025) 4) Discuss and Provide direction to
Staff on a potential Council Policy that
provides Guidance on the scheduled start
times for City Council meetings (
DEFERRED to MAY 1, 2025)
May 1, 2025 1) Comprehensive City Charter Update
Proposal 2) Review and Action on 2025
Workplan 3) Discuss and Provide direction
to Staff on a potential Council Policy that
provides Guidance on the scheduled start
times for City Council meetings
June 2, 2025 1) Informational Report on Commissions,
Boards and Committees Recruitment and
Selection Process and Annual Workplan
Process 2) Review and Approval on
Amendments to Council Policy 035
(“Naming of Facilities”)
September 8, 2025 1) Review and Approval for New Ticket Distribution Policy for City Officials 2)
Review and Approval on Amendments to
Council Policy 050 ("Gifts to Elected
Officials and Appointed Officials") 3)
Review and Approval on Amendments for
Council Policy 043 ("Official Travel by
Elected Officials") and Council Policy 006
("Guidelines for Commissioners
Attendance at Conferences and Training
Events")
December 1, 2025 1) Review of a Policy Limiting Resolutions on Matters Outside Jurisdiction of the City
2) Review of additional Text Messaging
Retention applications (in addition to
Smarsh presented in 2024) 3) Review of
Comprehensive City Council Policies and
Procedure Manual (1st draft)

ENVIRONMENTAL REVIEW
The action being considered does not constitute a “project” within the meaning of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15378(b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment

FISCAL IMPACT
There is no fiscal impact to the City other than staff time.

COORDINATION
This report was coordinated by the City Manager’s Office.

PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City’s official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report may be requested by contacting the City Clerk’s Office at (408) 615-2220, email [email protected] <mailto:[email protected]> or at the public information desk at any City of Santa Clara public library.

RECOMMENDATION
Approve the 2025 Governance and Ethics Committee Workplan with any additional amendments.

Reviewed by: Maria Le, Assistant to the City Manager, City Manager’s Office Approved by: Jovan D. Grogan, City Manager
City of Santa Clara Printed on 4/29/2025Page 3 of 3
powered by Legistar™

← All documents from this meeting