Agenda Items

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3.A 23-17 Board, Commissions and Committee Minutes

Legislation Text Historical and Landmarks Commission - May 17, 2023 Historical and Landmarks Commission - June 1, 2023 DCTF Meeting Minutes 3-14-23 DCTF Meeting Minutes 4-20-23

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3.B 23-844 Action to Ratify Purchase Orders Greater than $250,000, with an Aggregate Amount of $3,389,254 for Finance Department Central Warehouse Purchases to Replenish Silicon Valley Power Inventory Funded by the Electric Operating Fund

Legislation Text PO 28037 Hitachi PO 28252 Trayer PO 28289 Elster

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3.C 23-690 Action on an Agreement with Bellecci & Associates, Inc. for Design Professional Services for Creek Trail Pavement Maintenance and Rehabilitation Projects

Legislation Text Agreement Location Map

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3.D 23-737 Action to Delegate Authority to the City Manager to Negotiate and Execute Amendments to Agreements for Design Professional Services for Silicon Valley Power's System Capacity Expansion Planning Including Development of a Twenty-Year Long-Term Strategy Plan for System Growth, Master Agreements for Plan Implementation Services, and Master Agreements for General Consulting Services

Legislation Text

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3.E 23-136 Action on Accepting a Grant Award from the EnergIIZE Commercial Vehicles Project to Fund Medium-Duty and Heavy-Duty (MD/HD) Zero-emission Vehicles (ZEVs) Charging Infrastructure at the City's Street Corporation Yard/Utility Yard at 1715 Martin Avenue

Legislation Text EV Jump Start Funding Lane Fact Sheet EnergIIZE Terms and Conditions Summary of Advanced Clean Fleets Rule

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3.F 23-510 Action on Authorizing the Use of City Electric Forces at Various Locations

Legislation Text

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3.G 23-764 Action to Authorize the City Manager to Execute Agreements for Two HUD CDBG-funded Capital Improvement Projects: 1) Santa Clara Methodist Retirement Foundation - Liberty Tower (Elevator Upgrades); and 2) Rebuilding Together Silicon Valley (Minor Home Repair Program); (Categorical Exemption per the California Environmental Quality Act (CEQA) section 15301 (e)(1), Existing Facilities)

Legislation Text 2023-24 Annual Action Plan Santa Clara Methodist Retirement Foundation - Liberty Tower (Elevator Upgrades) CDBG Agreement Rebuilding Together Silicon Valley (Minor Home Repair Program) CDBG Agreement

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3.H 23-840 Action on a Special Permit to Allow up to Four Two-day Community Festivals per Year for a Period of Two Years at 1375 Lafayette Street, S.E.S. Portuguese Hall of Santa Clara

Legislation Text Site Plan

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3.I 23-795 Action to Adopt Resolution to Rescind Stage 2 of the Water Shortage Contingency Plan, While Continuing to Implement State Water Resources Control Board (SWRCB) Water Use Restrictions

Legislation Text Proposed Resolution Rescinding Stage 2 of the City's Water Shortage Contingency Plan

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3.J 23-873 Action on Deleting an Electric Program Manager Position and Adding an Electric Division Manager Position at Silicon Valley Power and Related Budget Amendment

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PUBLIC PRESENTATIONS

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CONSENT ITEMS PULLED FOR DISCUSSION

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PUBLIC HEARING/GENERAL BUSINESS

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4. 23-747 Action on a Rezone from PD - Planned Development to MH - Heavy Industrial for the Properties Located at 700 Mathew Street to Allow Reestablishment of Industrial Use for the Property for a Metal Fabrication and Spinning Business

Legislation Text Planning Commission Staff Report of June 14, 2023 Resolution Approving the Rezoning Applicant Statement of Justification and Operational Plan Development Plans

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5. 23-824 Action on Appointments Related to a Charter Review Committee and Direction to Study Charter Amendment Alternatives Related to the Positions of Police Chief and City Clerk for Possible Placement on a March 2024 ballot.

Legislation Text Nomination Forms Proposed Committee Schedule

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