Agenda Items

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SPECIAL ORDER OF BUSINESS

2.A 23-277 Proclamation of September 2023 as Community Preparedness Month

Legislation Text Proclamation of September 2023 as Community Preparedness Month

2.B 23-1042 Proclaim August 24, 2023 as Ukrainian Independence Day

Legislation Text Proclamation for Ukrainian Independence Day

2.C 23-1039 Proclaim Beyoncé Knowles-Carter as Honorary Mayor for Ceremonial Purposes Only on August 30, 2023 and Presentation of Key to the City of Santa Clara (Ceremonial Vote)

Legislation Text Beyonce Proclamation

CONSENT CALENDAR

3.A 23-19 Board, Commissions and Committee Minutes

Legislation Text Parks & Recreation Commission - July 18, 2023

3.B 23-822 Action on Monthly Financial Status Report for May 2023 and Monthly Investment Reports for May and June 2023 and Approve Related Budget Amendment

Legislation Text Monthly Financial Status Report - May 2023 Monthly Investment Report - May 2023 Monthly Investment Report - June 2023 FY 2023/24 Budget Amendments

3.C 23-848 Action on Amendment No. 2 to the Master Product and Services Agreement with Hexagon Safety & Infrastructure to Extend the Computer Aided Dispatch System Contract Term to November 30, 2024 at No Additional Cost

Legislation Text Amendment No. 1 of the Master Agreement approved by City Council on November 19, 2019 (RTC 19-1253) Amendment No. 2 to the Master Product and Services Agreement

3.D 23-116 Action Authorizing the City Manager to Execute Amendment No. 2 to the Agreement with Nalco Company LLC for Water Treatment Services for Silicon Valley Power at Power Plants and to Extend the Term Through December 31, 2023, With No Change to the Maximum Compensation

Legislation Text Original Agreement with Nalco Company, LLC DVR Original Agreement with Nalco Company, LLC Cogen Amendment No. 1 with Nalco Company, LLC Proposed Amendment No. 2 with Nalco Company, LLC

3.E 23-109 Action on Amendment No. 4 to the Silicon Valley Power Agreement with Advanced Chemical Transport, Inc. to Increase the Maximum Compensation by $340,000 for a Revised Maximum Compensation Amount of $2,140,000 to Cover Outstanding Invoices to be Funded by the Electric Utility Operating Budget - Compliance

Legislation Text Original Agreement for Services with Advanced Chemical Transport, Inc. Amendment No. 1 with Advanced Chemical Transport, Inc. Amendment No. 2 with Advanced Chemical Transport, Inc. Amendment No. 3 with Advanced Chemical Transport, Inc. Proposed Amendment No. 4 with Advanced Chemical Transport, Inc.

3.F 23-111 Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations

Legislation Text

3.G 23-114 Action Authorizing the Use of City Electric Forces at Various Locations

Legislation Text

3.H 23-115 Action on a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Silicon Valley Power Kifer Battery Energy Storage System Project and Action to Delegate Authority to the City Manager to Negotiate and Execute an Interconnection Agreement with Kifer Energy Storage, LLC

Legislation Text Final Mitigated Negative Declaration, including Response to Comments Mitigation, Monitoring and Reporting Program Resolution DRAFT Interconnection Agreement

3.I 23-887 Action on a Resolution Memorializing the Historical Calculation of Uniform Allowance and Holiday Pay for the Santa Clara Police Officers Association (Unit 2) from 2010 to 2021 Pursuant to CalPERS Request

Legislation Text Resolution Memorializing the Historical Calculation of Uniform Allowance and Holiday Pay for the Santa Clara Police Officers Association (Unit 2) from 2010 to 20

3.J 23-917 Adopt a Resolution Accepting the California Department of Alcoholic Beverage Control Grant and Authorizing the City Manager to Execute Grant Related Documents, and Approve the Related Budget Amendment

Legislation Text Grant Agreement Grant Agreement Exhibit Resolution