Agenda Items

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3.L 23-1335 Action on Amendment No. 7 to the Exclusive Negotiation Agreement and Amendment No. 5 for the Amended and Restated License Agreement with Habitat for Humanity East Bay / Silicon Valley for 3575 De La Cruz Boulevard with an Option to Extend the Agreements for an Additional Year

Legislation Text Original ENA with HHEBSV Draft Amendment 7 to ENA with HHEBSV Draft Amendment 5 to License Agreement with HHEBSV First Amendment ENA Habitat Second Amendment ENA Habitat Third Amendment ENA Habitat Fourth Amendment ENA Habitat Fifth Amendment ENA Habitat Sixth Amendment ENA Habitat

3.M 23-1453 Action to Authorize the Use of City Electric Forces for New Dark Fiber Installations at Various Locations

Legislation Text

3.N 23-1062 Action on 2024 Legislative Advocacy Positions

Legislation Text Legislative Advocacy Position Policy 2024 Legislative Advocacy Positions - Clean 2024 Legislative Advocacy Positions - Redline

3.O 23-1291 Action on the Santa Clara Police Department's Recommendation to Name the Police Building's Motorcycle Garage the "Pete Malae Traffic Unit Motorcycle Garage"

Legislation Text Council Policy 035 - Naming of Facilities December 4, 2023 Governance and Ethics Committee Agenda (RTC #23-1290)

3.P 23-916 Action to Accept an Award of Funding from the State of California in Support of the Regional Public Safety Interoperable Radio Communications Project ($1,750,000) and the Santa Clara Overnight Care Locations Project ($1,800,000) and to Approve the Related Budget Amendments

Legislation Text

3.Q 23-1461 Note and File the List of Designated City Employees who are Subject to Post-Employment Restrictions Pursuant to City Code Chapter 2.145

Legislation Text

SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

4.A 23-1341 Action on Stadium Authority Bills and Claims for the Month of September 2023

Legislation Text September 2023 SCSA Bills and Claims

4.B 23-1227 Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of July 1 to September 30, 2023

Legislation Text Stadium Authority and Stadium Manager Meeting Summaries for the Period of 7-1-23 to 9-30-23

4.C 23-1423 Action on Stadium Manager's Request to Approve an Agreement with Devcon Construction, Inc. for the Aesthetic Improvements - Premium Areas/Special Event Spaces CapEx Project within Stadium Shared Space and Related Budget Amendment

Legislation Text Stadium Manager's Recommendation for Award Memo Draft Agreement with Devcon Construction, Inc.

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 23-1097 Action on FY 2022/23 Budget Year-End Report and Approve the Related Budget Amendments

Legislation Text FY 2022/23 Budget Amendments FY 2023/24 Budget Amendments Summary of Other Funds Performance Summary of Fund Balance Adjustments

6. 23-1408 Action to Adopt a Resolution Approving and Adopting Updated Salary Plans for Various As-Needed, Classified, and Unclassified Positions, Including City Manager, and Approve Various Modifications to Existing Class Specifications

Legislation Text As-Needed Salary Plan eff 12-24-2023 (for Council 12-12-2023) Classified Salary Plan eff 12-24-2023 (for Council 12-12-2023) Unclassified Salary Plan eff 12-24-2023 (for Council 12-12-2023) - 9A, 9, 9B, and CM Resolution Updated Salary Plan (for 12-12-2023) City of Santa Clara Minimum Wage Ordinance No. 1969 Electric Utility Electrician (Job Code 885) Class Specification Revisions Staff Analyst I (Job Code 796) Class Specification Revisions Staff Analyst II (Job Code 797) Class Specification Revisions Management Analyst (Job Code 008) Class Specification Revisions Executive Assistant (Job Code 187) Class Specification Revisions Jovan Grogan Employment Contract.pdf