Agenda Items

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Pledge of Allegiance and Statement of Values

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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

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SPECIAL ORDER OF BUSINESS

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3.A 23-90 Proclaim Women's History Month for March 2023

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3.B 23-265 Proclaim March 2023 as Youth Arts Month

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3.C 23-253 Presentation by Cultural Commission on Projects and Upcoming Special Events

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3.D 23-333 Verbal Report Update from Assistant Director of Water and Sewer Regarding the Local Drought Emergency

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CONSENT CALENDAR

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4.A 23-405 Action on the Minutes of November 16, 2022 Special Council Meeting; November 30, 2022 Special Council Meeting; December 6, 2022 Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; December 8, 2022 Special Council and Authorities Concurrent and Special Santa Clara Stadium Authority Meeting; December 13, 2022 Council and Authorities Concurrent Meeting; and December 16, 2022 Special City Council Meeting.

Legislation Text 11-16-2022 Special Council Meeting Minutes 11-30-2022 Special Council Meeting Minutes 12-06-2022 Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes 12-08-2022 Council and Authorities Concurrent & Special Stadium Authority Meeting Minutes 12-13-2022 Council and Authorities Concurrent Meeting Minutes 12-16-2022 Special Council Meeting Minutes

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4.B 23-09 Board, Commissions and Committee Minutes

Legislation Text Board of Library Trustees - November 7, 2022 Board of Library Trustees - December 5, 2022 Cultural Commission - February 6, 2023 Governance and Ethics Committee Meeting Minutes - December 5, 2022 Governance and Ethics Committee Meeting Minutes - June 7, 2021

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4.C 23-316 Action on Monthly Financial Status and Investment Reports for January 2023, Approve the Related Budget Amendments, and Approve the Deletion of Two Part Time Librarian Positions and Addition of One Full Time Librarian Position in the Library Department

Legislation Text Monthly Financial Status Report January 2023 Monthly Investment Report January 2023 FY 2022/23 Budget Amendments

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4.D 23-101 Action on: (1) Adoption of a Class 2 Categorical Exemption under CEQA Guidelines Section 15302; (2) Approval of Amendment No. 1 to the Existing Deposit Agreement with Intel Corporation, and Approval of a Second Deposit Agreement with Intel, Relating to the Juliette Substation Project; (3) Approval of Amendment No. 1 to the Deposit Agreement with West Valley Mission Community College District Related to a Battery Storage Project; (4) Approval of a Deposit Agreement with Innovation Commons Owner, LLC Related to the Democracy Substation Project; (5) Approval of the Form of a Model Deposit Agreement and Grant Authority to City Manager to Execute Future Deposit Agreements Conforming to the Approved Model Form, and Authority to City Attorney to Modify Terms and Conditions of the Model Deposit Agreement; (6) Approval of Purchase Order to Eaton Corporation for Switchgear Associated with the Mission College Project, and Authorize City Manager to Issue Future Purchase Orders to Eaton Corporation Up to a Maximum of $1,500,000; and (7) Approve Related Budget Amendments

Legislation Text Deposit Agreement with Intel Corporation Proposed Amendment No. 1 to Deposit Agreement with Intel Corporation Proposed Deposit Agreement with Intel Corporation for Engineering Services Associated with Third Transformer Deposit Agreement with Mission College Proposed Amendment No. 1 to Deposit Agreement with Mission College Proposed Deposit Agreement with Innovation Commons Owner LLC Model Deposit Agreement

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4.E 23-100 Action on the First Amendment to the Power Purchase and Sale Agreement for Electricity from Qualifying Renewable Resources by and Between the City of Santa Clara and Ameresco Forward, LLC

Legislation Text First Amendment to Power Purchase and Sale Agreement

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4.F 23-169 Action to Approve Amendments to 2020 Installment Sale Agreement that Financed Capital Improvements at the San José-Santa Clara Regional Wastewater Facility (RWF)

Legislation Text Council Resolution Amending Installment Sale Agreement Financing Corp Resolution Amending Installment Sale Agreement First Amendment to Installment Sale Agreement

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