Agenda Items

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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

SPECIAL ORDER OF BUSINESS

2.A 24-568 Proclamation of November 2024 as Native American Heritage Month

Legislation Text Proclamation Native American Heritage Month

2.B 24-1063 Proclamation of Nurse Practitioner Week from November 10 to November 16, 2024

Legislation Text Proclamation Nurse Practitioner Week

CONSENT CALENDAR

3.A 24-1174 Action on the September 10, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes, September 24, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes, October 21, 2024 Special City Council Meeting Minutes, October 22, 2024 Joint Council and Authorities Concurrent & Stadium Authority Meeting Minutes.

Legislation Text 09-10-2024 DRAFT CC & SA 09-24-2024 DRAFT CC & SA 10-21-2024 DRAFT SPECIAL CC 10-22-2024 DRAFT CC & SA

3.B 24-21 Board, Commissions and Committee Minutes

Legislation Text Cultural Commission - October 7, 2024 Planning Commission - October 23, 2024 Board of Library Trustees - September 16, 2024 Board of Library Trustees - October 7, 2024 Bicycle and Pedestrian Advisory Committee - August 26, 2024

3.C 24-1074 Action on City Bills and Claims Report for the period September 21, 2024 - October 18, 2024

Legislation Text Bills and Claims Approved for Payment Report

3.D 24-1057 Action Authorizing the City Manager to Negotiate and Execute Agreement(s) with Vendor(s) for the Purchase of Capacitor Banks with Reactor Switching Devices, Protection and Control Panels, Insulators, and Surge Arresters to be Funded by the Electric Utility Capital Fund

Legislation Text

3.E 24-1112 Authorize the City Manager to execute the Side Letter Agreement between the City of Santa Clara and the Public Safety Non-Sworn Employees Association (Unit 10) that provides a pilot program for training pay for Senior Public Safety Dispatchers who are assigned to train newly hired lateral Public Safety Dispatchers.

Legislation Text Side Letter Agreement between the City and Unit 10

3.F 24-1094 Action on the Services Agreement with Bay Pro for Landscaping Services at Water and Sewer Utilities facilities, with a Maximum Compensation Amount of $410,000

Legislation Text Agreement for Services Between the City of Santa Clara and Bay Pro

3.G 24-1034 Action on an Agreement for Services with Grid Subject Matter Experts, LLC to Provide Silicon Valley Power With Consulting and Support Services for North American Reliability Corporation Critical Infrastructure Protection Compliance

Legislation Text Proposed Agreement with GridSME, LLC

3.H 24-1038 Action on the Historic Preservation Agreement (Mills Act Contract) (PLN24-00423) for 1309 Alviso Street

Legislation Text Mills Act Contract, Property Description, Primary Record, Standards of Rehabilitation, 10-Year Restoration Plan Staff Report from Historical and Landmarks Commission meeting of October 3, 2024 Statement of Justification

3.I 24-1041 Action on the Historic Preservation Agreement (Mills Act Contract) (PLN21-15422) for 1365 Main Street

Legislation Text Statement of Justification Draft Mills Act Contract and Exhibits Historical and Landmarks Commission Staff Report from May 17, 2023 Historical and Landmarks Commission Minutes from May 17, 2023

3.J 24-1029 Action on the Historic Preservation Agreement (Mills Act Contract) (PLN24-00431) for 811 Monroe Street

Legislation Text Mills Act Contract, Property Description, Primary Record, Standards of Rehabilitation, 10-Year Restoration Plan Staff Report from Historical and Landmarks Commission meeting of October 3, 2024 Statement of Justification