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File #: 20-254    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 2/14/2020 In control: Governance and Ethics Committee
On agenda: 9/14/2020 Final action:
Title: Governance and Ethics Committee Minutes of February 10, 2020
Attachments: 1. Governance and Ethics Committee Minutes of February 10, 2020
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo or Audio
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REPORT TO GOVERNANCE AND ETHICS COMMITTEE

SUBJECT

Title

Governance and Ethics Committee Minutes of February 10, 2020

 

Report

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 clerk@santaclaraca.gov <mailto:clerk@santaclaraca.gov> or at the public information desk at any City of Santa Clara public library.

 

RECOMMENDATION

Recommendation

Approve the Governance and Ethics Committee minutes of February 10, 2020.

 

Staff

Reviewed by: Genevieve Yip, Staff Analyst I

Approved by: Deanna J. Santana, City Manager

ATTACHMENTS

1. Governance and Ethics Committee Minutes of February 10, 2020