Agenda Items

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2.B 23-1364 Presentation of a Legislative Update by California State Senator Aisha Wahab

Legislation Text Senator Aisha Wahab's Legislative Update Presentation

2.C 23-1154 Proclaim November 2023 as Native American Heritage Month

Legislation Text Draft Proclamation of Native American Heritage Month

2.D 23-1297 Proclaim November 12 to November 18, 2023 as National Nurse Practitioner Week

Legislation Text Draft Proclamation of National Nurse Practitioner Week

CONSENT CALENDAR

3.A 23-25 Board, Commissions and Committee Minutes

Legislation Text DCTF Meeting Minutes_6-15-23 DCTF Meeting Minutes_7-20-23 DCTF Meeting Minutes_8-17-23 DCTF Meeting Minutes_12-16-21 Cultural Commission - October 2, 2023

3.B 23-1279 Action on City Bills and Claims Report for the period September 23, 2023 - October 13, 2023

Legislation Text Bills and Claims Approved for Payment Report

3.C 23-1288 Action on a Resolution Authorizing the City Manager or its designee to enter into an Exclusivity Agreement, as needed, to negotiate the terms of Energy-related Purchase and Sale Agreements with Project Developers

Legislation Text Resolution Exclusivity Authorization to CM.pdf

3.D 23-1309 Action on Authorizing the Use of City Electric Forces at Various Locations

Legislation Text

3.E 23-1318 Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations

Legislation Text

3.F 23-1087 Action to Adopt a Resolution to Set the Regular Meeting Schedules and Dates for the Bicycle and Pedestrian Advisory Committee for Calendar Year 2024

Legislation Text Ordinance No. 2043 BPAC Policy Guidelines Resolution Approving the 2024 BPAC Calendar of Meetings, and Setting the Times and Dates of Regular Meetings

SANTA CLARA STADIUM AUTHORITY BOARD CONSENT CALENDAR

4.A 23-1088 Action on Stadium Authority Bills and Claims for the Month of August 2023

Legislation Text August 2023 SCSA Bills and Claims

4.B 23-962 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending June 30, 2023 and Approve Related Budget Amendments

Legislation Text SCSA Financial Status Report for the Quarter Ending June 30, 2023 FY 2023/24 Budget Amendments

4.C 23-1308 Action on Stadium Manager's Request for Budget Amendments Related to the Plumbing and Smoke Evacuation System - Fire Smoke Curtain Replacement CapEx Projects

Legislation Text Stadium Manager's Recommendation for Budget Augmentation Memo

4.D 23-1307 Action on Stadium Manager's Request to Approve a Purchase Order with EyeP Solutions, Inc. to Provide AXIS Cameras and Related Accessories for Levi's Stadium Security Coverage (Enhance Stadium Security Coverage CapEx Project)

Legislation Text Stadium Manager's Recommendation for Award Memo