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24-13510
| 1 | 1. | | Closed Session | Subject: Conference with legal counsel - existing litigation pursuant to Government Code § 54956.9 and initiation of litigation pursuant to Government Code § 54956.9(c) (Ali et al. v. City of Cupertino et al., Santa Clara County Superior Court Case No. 24CV439697) | | |
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24-13521
| 1 | 2. | | Consent Calendar | Subject: Resolution amending the City of Cupertino Conflict of Interest Code for officials and designated employees; Amended 2024 Local Agency Biennial Notice (Continued from November 19, 2024) | | |
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24-13520
| 1 | 3. | | Consent Calendar | Subject: Adopt the OPEB and Pension Trust Investment Policies (Continued from November 19, 2024) | | |
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24-13490
| 1 | 4. | | Consent Calendar | Subject: Approve the November 18, 2024 City Council minutes | | |
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23-12665
| 1 | 5. | | Consent Calendar | Subject: Approve the November 19, 2024 City Council minutes | | |
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24-13430
| 1 | 6. | | Consent Calendar | Subject: Declare properties as having potential fire hazards from weeds or other potential nuisances for the Cupertino Weed Abatement Program. | | |
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24-13524
| 1 | 7. | | Consent Calendar | Subject: Receive the FY 2023-24 Annual Comprehensive Financial Report (ACFR) | | |
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24-13440
| 1 | 8. | | Consent Calendar | Subject: The Fourth Amendment to the SimpliGov agreement for Business Process Automation Software. | | |
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23-12636
| 1 | 9. | | Consent Calendar | Subject: Award a construction contract for the Light Emitting Diode (LED) Streetlight Installation Project to Bear Electrical Solutions in the amount of $628,449 and approve a third amendment to the construction management agreement with Tanko Lighting for a total contract amount not to exceed $306,914. | | |
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24-13449
| 1 | 10. | | Consent Calendar | Subject: Approval of a contract with Alta Planning + Design, Inc. for the Development of an Active Transportation Plan (ATP) in the amount of $300,000. (PW - David Stillman) | | |
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24-13519
| 1 | 11. | | Action Calendar | Subject: City Manager’s First Quarter Financial Report for Fiscal Year (FY) 2024-25 (Continued from November 19, 2024) | | |
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24-13390
| 1 | 12. | | Action Calendar | Subject: Capital Improvement Program Photovoltaic Systems Design and Installation Project. | | |
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24-13508
| 1 | 13. | | Action Calendar | Subject: Approve the third amendment to the City Attorney’s employment contract and revise the Appointed Employees’ Compensation Program | | |
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23-12688
| 1 | 14. | | Councilmember Reports | Subject: Councilmember Reports | | |
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