Agenda Items

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2.A 24-1476 Proclaim March 2024 as Women's History Month

Legislation Text Draft Proclamation for Women's History Month

2.B 24-98 Proclaim March 4 through March 8, 2024 as Divorce with Respect Week

Legislation Text Draft Proclamation of Divorce with Respect Week

CONSENT CALENDAR

3.A 24-235 Action on the Minutes of the February 20, 2024 Joint Council and Authorities Concurrent and Stadium Authority Meeting.

Legislation Text 02-20-2024 DRAFT SA & CC Minutes

3.B 24-04 Board, Commissions and Committee Minutes

Legislation Text Youth Commission - January 9, 2024 Planning Commission - January 31, 2024 Senior Advisory Commission - January 22, 2024

3.C 24-128 Action on City Bills and Claims Report for the period January 6, 2024 - February 2, 2024

Legislation Text Bills and Claims Approved for Payment Report

3.D 24-28 Action on Monthly Financial Status and Investment Reports for November and December 2023 and Approve the Related Budget Amendments

Legislation Text Monthly Financial Status Report - November 2023 Monthly Investment Report - November 2023 Monthly Financial Status Report - December 2023 Monthly Investment Report - December 2023 FY 2023/24 Budget Amendments

3.E 24-103 Action to Authorize the City Manager to Execute the First Amendment to Central Valley Project Corporation Membership Agreement to Extend the Term for Ten Years

Legislation Text Central Valley Project Corporation Membership Agreement First Amendment to Central Valley Project Corporation Membership Agreement

3.F 24-32 Action on an Agreement with KSB, Inc. and on Amendment No.1 to the Agreement with Koffler Electrical Mechanical Apparatus Repair, Inc. for Motor and Pump Maintenance and Repair for Silicon Valley Power

Legislation Text Proposed Agreement for Services with KSB, Inc. Agreement for Services with Koffler Electrical Mechanical Apparatus Repair, Inc. Proposed Amendment No. 1 with Koffler Electrical Mechanical Apparatus Repair, Inc.

3.G 24-30 Action on Amendment No. 1 to an Agreement for Services with Aspen Environmental Group to Provide As-Needed Consultant Services for Electric Rate and Fee Analysis for Silicon Valley Power

Legislation Text Agreement with Aspen Environmental Group Proposed Amendment No. 1 to Agreement with Aspen

3.H 24-29 Action to Delegate Authority to the City Manager to Negotiate and Execute Amendment No. 2 to the Agreement with e-Builder, Inc. for Annual Software Subscription Fees and Associated Services for Capital Project Management Software

Legislation Text Original Agreement for Services with e-Builder, Inc. Amendment No. 1 to the Agreement for Services with e-Builder, Inc.

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

5. 24-118 Public Hearing. Rezone Request from MP Planned Industrial to HO-RD High Intensity Office / R&D for the Properties Located at 2421, 2431, 2441 and 2451 Mission College Boulevard to Align Zoning with General Plan Land Uses

Legislation Text Planning Commission Staff Report_January 31,2024 Resolution Approving the Rezoning from MP Planned Industrial to HO-RD High Intensity Office / R&D.