Agenda Items

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3.L 22-1378 Action authorizing the City Manager to Negotiate and Execute an Amendment to the City's Loan Agreement with Monroe Street Housing Partners, L.P by an Increased Amount Not to Exceed $3.0 Million to Upgrade Approximately 1,860 Lineal Feet of Water Main to Support the Construction of a Residential Affordable Housing Project at 2330 Monroe Street and Related Budget Amendment (Deferred from November 1, 2022)

Legislation Text Map of Water Main Upgrade Project DRAFT Term Sheet for the Amended City Loan Resolution for Amendment 1 to Monroe Loan Agreement

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3.M 22-167 Action on a Resolution Authorizing the Use of City Electric Forces at Various Locations

Legislation Text Resolution - Use of City Forces

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3.N 22-169 Action on a Resolution Authorizing the Use of City Electric Forces for New Dark Fiber Installations at Various Locations

Legislation Text Resolution - Use of City Electric Forces

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3.O 22-1172 Action on Silicon Valley Power System Expansion Plan for California Independent System Operators Transmission Planning Process FY2023/024 Agreement with Power System Professionals, Inc. Doing Business as Power Pros (Power Pros), Related Budget Amendments (Five Affirmative Votes Required), and Addition of New Positions

Legislation Text Silicon Valley Power - System Expansion Plan for TPP 2023/2024 Summary of Proposed Projects for SVP System Growth Strategy

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3.P 22-1300 Adopt the Side Letter Agreement that Updates the Procedures for Intermittent Bonding Leave Between the City of Santa Clara and Santa Clara Firefighters, International Association of Firefighters, Local 1171 (Unit 1)

Legislation Text Side Letter Agreement Between City and Unit 1

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3.Q 22-1302 Action to Adopt Resolutions to Set the Regular Meeting Schedules and Dates for the Cultural Commission, Youth Commission, Parks & Recreation Commission, and Senior Advisory Commission for Calendar Year 2023

Legislation Text Proposed Resolution - Cultural Commission - 2023 Meetings Cultural Commission - Calendar of Meetings 2023 Proposed Resolution - Youth Commission - 2023 Meetings Youth Commission - Calendar of Meetings 2023 Proposed Resolution - Parks & Recreation Commission - 2023 Meetings Parks & Recreation Commission - Calendar of Meetings 2023 Proposed Resolution - Senior Advisory Commission - 2023 Meetings Senior Advisory Commission - Calendar of Meetings 2023

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3.R 22-1299 Update on Request for Proposals Related to Janitorial Work at Various City Facilities

Legislation Text

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3.S 22-1291 Action on a Request for a Special Permit to allow the Santa Clara First Baptist Church, located at 3111 Benton Street, to conduct an outdoor Christmas Pageant from December 8, 2022 through December 11, 2022, and December 7, 2023 through December 11, 2023.

Legislation Text Cover Letter and Site Plans

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3.T 22-1362 Accept the resignation of James Hohenshelt from the Senior Advisory Commission, Declare a Vacancy on the Senior Advisory Commission, and Action on the appointment of Rick Andrews to the Senior Advisory Commission to serve a partial term ending June 30, 2023

Legislation Text Senior Advisory Application - Rick Andrew

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3.U 22-1252 Informational Report Regarding Bi-Annual Project Status Report of the GIS Services Program

Legislation Text Infographic - Enterprise Geospatial Program Activity

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3.V 22-1188 Informational Report Regarding the City's Shared Mobility Permit Program

Legislation Text Shared Mobility Permit Administrative Regulations Images of Bird and Veo devices

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3.W 22-1404 Action on a Resolution Extending AB 361 Implementation to Allow City Legislative Bodies to Hold Public Meetings Solely by Teleconference or Otherwise Electronically During the Governor's Proclaimed COVID State of Emergency

Legislation Text Resolution

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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4.A 22-1205 Action on Stadium Authority Bills and Claims for the Month of August 2022

Legislation Text August 2022 SCSA Bills and Claims

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4.B 22-1332 Action on Stadium Authority Bills and Claims for the Month of September 2022

Legislation Text September 2022 SCSA Bills and Claims

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