Agenda Items

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5.I 23-1414 Authorize the City Manager to execute the Side Letter Agreements between the City of Santa Clara and the Public Safety Non-Sworn Employees Association that provides a Lateral Incentive Program for new Public Safety Dispatcher hires and a Retention Incentive Program for permanent Public Safety Dispatchers, and Adopt a Resolution Approving and Adopting an Updated Salary Plan for As-Needed Positions

Legislation Text Side Letter - Lateral Public Safety Dispatcher Incentive Program As-Needed Salary Plan eff 12-10-2023 (for Council 12-05-2023) As-Needed Salary Plan Resolution Side Letter - Public Safety Dispatcher Retention Bonus Program

5.J 23-1313 Authorize the City Manager to Negotiate and Execute an Agreement for Services with Nalco Company, LLC, to Provide Water Treatment Services to Silicon Valley Power

Legislation Text

5.K 23-1320 Action on a Request for a Special Permit to Allow Temporary Modular Trailers for the Acura Car Dealership at 4747 Stevens Creek Boulevard for Nine Months

Legislation Text 4747 Stevens Creek Boulevard Written Project Description Development Plans 4747 Stevens Creek Boulevard Special Permit

5.L 23-1312 Action on Software License Agreement with ZE PowerGroup Authorizing Increase to Maximum Compensation, Authorizing City Manager to Negotiate and Execute Amendments, and Ratifying Prior Payments

Legislation Text ZE Power Group Software License Agreement Subscription Model

5.M 23-1401 Approve and Authorize the City Manager to execute the 2024-2025 Memorandum of Understanding Between the City of Santa Clara and the Unclassified Police Management Association ("Unit 9A") that incorporates the terms of the Tentative Agreement.

Legislation Text Tentative Agreement Between the City and Unit 9A dated October 20, 2023 City and Unit 9A Memorandum of Understanding 2024-2025 in Track City and Unit 9A Memorandum of Understanding 2024-2025 Unclassified Salary Plan eff 12-24-2023 (for Council 12-5-2023) - 9A

5.N 23-1374 Action on a Request for a Special Permit to Allow a Christmas Tree Sales Lot at 3705 El Camino Real (Lucky's Supermarket) from December 6, 2023 through December 27, 2023

Legislation Text Site Plan 3705 El Camino Real Special Permit

5.O 23-1329 Action on the Schematic Design - Master Plan for the New Public Neighborhood Park at 2200 Calle De Luna

Legislation Text Tasman East Specific Plan (TESP) RTC #23-849 RTC #23-1209 2200 Calle De Luna Park Schematic Design - Master Plan

5.P 23-1274 Bi-Annual Status Report on the GIS Services Program

Legislation Text Infographic - Enterprise Geospatial Program Activity

5.Q 23-1220 Action on a Resolution Approving the 2024 Board of Library Trustees Calendar of Meetings, and Setting the Number of Regular Board of Library Trustees Meetings

Legislation Text Resolution 21-9016 2024 Board of Library Trustees Meeting Calendar - Draft Draft Resolution

5.R 23-1046 Action on Adoption of Silicon Valley Power's 2023 Integrated Resources Plan

Legislation Text Silicon Valley Power's 2023 Integrated Resource Plan

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

6. 23-1117 Public Hearing: Action on a Resolution Amending Rate Schedules for Electric Services for All Classes of Customers, Effective January 1, 2024

Legislation Text Resolution with attached Rate Schedules for Electric Services for All Classes of Customers Monthly Bill Comparison Table - All Rate Schedules

7. 23-1362 Action on the Downtown Precise Plan, Downtown Form Based Zoning Code, Related Amendments to the General Plan, and Associated Environmental Impact Report and Mitigation Monitoring and Reporting Program

Legislation Text Planning Commission Staff Report 10-25-23 Web Links Water Supply Assessment Resolution Final EIR Resolution Downtown Precise Plan Resolution General Plan Amendment Resolution Form Based Zoning Code Ordinance