23-12441
| 1 | 1. | | Ceremonial Items | Subject: Recognition of November 25, 2023 as Small Business Saturday | Presented | |
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23-12801
| 1 | 2. | | Consent Calendar | Subject: Mitigation Fee Act - the Annual & Five-Year Report for Fiscal Year (FY) 2022-2023. (Continued from November 7, 2023) | Adopted | |
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23-12811
| 1 | 3. | | Consent Calendar | Subject: First Amendment to Employment Agreement for the City Manager | | |
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23-12058
| 1 | 4. | | Consent Calendar | Subject: Approval of the November 7 City Council minutes | | |
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23-12585
| 1 | 5. | | Consent Calendar | Subject: Second reading of an ordinance to make minor amendments to Cupertino Municipal Code Chapter 1.18 (Claims Against the City), Chapter 9.15 ( Prohibition of Expanded Polystyrene (EPS) Foam Food Service Ware), 9.18 (Stormwater Pollution Prevention and Watershed Protection), Chapter 15.04 (Waterworks System-Rates and Charges), and Chapter 16.72 (Recycling and Diversion of Construction and Demolition Waste) | Enacted | |
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23-12764
| 1 | 6. | | Consent Calendar | Subject: Adopt a resolution increasing the employer's contribution for medical and hospitalization insurance consistent with the Public Employees’ Medical and Hospital Care Act (“PEMHCA” or the “Act”) for retired annuitants hired with the City of Cupertino prior to August 2004. | Adopted | |
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22-11723
| 1 | 7. | | Consent Calendar | Subject: Ratifying Accounts Payable for the periods ending October 6, 2023; October 13, 2023; October 20, 2023; and October 27, 2023 | Adopted | |
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23-12642
| 1 | 8. | | Consent Calendar | Subject: Approve a Second Amendment with Acuity Brands, LLC, for continued use of the BuildingOS Energy Management Platform. | Approved | |
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23-12765
| 1 | 9. | | Consent Calendar | Subject: Microsoft Enterprise Software Licensing Agreement with SoftwareONE, Inc., for licensing of Microsoft programs, systems, and databases. | Approved | |
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23-12755
| 1 | 10. | | Consent Calendar | Subject: Approve master agreements with CSG Consultants, Inc. and 4Leaf, Inc., to provide construction management services on various Capital Improvement Program (CIP) projects. | Approved | |
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23-12814
| 1 | 11. | | Action Calendar | Subject: Accept the City Manager’s First Quarter Financial Report for Fiscal Year 2023-24 | Approved as amended | |
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23-12292
| 1 | 12. | | Councilmember Reports | Subject: Councilmember Reports | Received | |
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22-11739
| 1 | 13. | | Informational Items | Subject: Receive the Treasurer's Investment Report for the Quarter Ending September 30, 2023 | | |
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23-12110
| 1 | 14. | | Informational Items | Subject: Receive the Monthly Treasurer's Investment Report for October 2023 | | |
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23-12376
| 1 | 15. | | Informational Items | Subject: Receive the Monthly Treasurer's Report for October 2023 | | |
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