23-12103
| 1 | 1. | | Action Calendar | Subject: Consideration of a resolution amending the established City Council meeting calendar through January 2, 2024 | | |
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22-11764
| 1 | 2. | | Action Calendar | Subject: Consider the Mid-Year Financial Report for Fiscal Year 2022-23, amending the Unrepresented Employees’ Compensation Program, and approving a new job classification | | |
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23-11944
| 1 | 1. | | Ceremonial Items | Subject: Consider a proclamation declaring March as Youth Arts Month | Presented | |
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23-12030
| 1 | 2. | | Consent Calendar | Subject: Consider approval of the February 3 City Council minutes and receive consultant workshop report | Approved | |
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22-11699
| 1 | 3. | | Consent Calendar | Subject: Consider approval of the February 21 City Council minutes | Approved | |
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23-11946
| 1 | 4. | | Consent Calendar | Subject: Consider amending the Cupertino Municipal Code to repeal Chapters 2.84 (Environmental Review Committee), 2.90 (Design Review Committee), and 2.96 (Economic Development Committee); to adopt Chapter 17.02 (California Environmental Quality Act), regarding local environmental review procedures; and to amend Chapters 2.32, 2.88, 9.20, 19.08, 19.12, 19.28, 19.104, and 19.124, regarding the duties of the Planning Commission, Audit Committee, and Local Assessment Committee | Enacted | |
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22-11715
| 1 | 5. | | Consent Calendar | Subject: Consider ratifying Accounts Payable for the periods ending January 6, 2023; January 13, 2023; January 20, 2023; January 27, 2023; and February 3, 2023 | Adopted | |
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23-11896
| 1 | 6. | | Consent Calendar | Subject: Consider authorizing the City Manager to execute a services agreement with Azteca Systems, LLC., for Cityworks, Cupertino's Asset Management System subscription service, for $217,502.63, plus a contingency of $21,750.26 for a total cost of $239,252.89 over three years | Approved | |
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23-12026
| 1 | 7. | | Consent Calendar | Subject: Consider adopting a resolution authorizing the City Manager to take all necessary steps to accept $5,000,000 in specified grant funds from the Budget Act of 2022-2023 for the McClellan Road Bridge Reconstruction Project | Adopted | |
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23-11924
| 1 | 8. | | Consent Calendar | Subject: Consider amending the Santa Clara Valley Urban Runoff Pollution Prevention Program (SCVURPPP) Memorandum of Agreement (MOA) to extend the term through one fiscal year beyond the date of termination of the current Municipal Regional Stormwater Permit (MRP). The current five-year permit term would end June 30, 2027, so the MOA term would end on June 30, 2028, unless the MRP is extended. There are no other amendments proposed at this time. | Approved | |
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23-12042
| 1 | 9. | | Consent Calendar | Subject: Consider a four-year contract with Nomad Transit LLC (Via) for the Transit & Intercity Rail Capital Program (TIRCP) funded Via expansion into the City of Santa Clara, with two sites in Mountain View, deployment of an electric vehicle (EV) fleet, construction of necessary charging stations, and a resolution authorizing execution of a Master Agreement with Caltrans, which is a funding pre-requiste of the TIRCP grant program. | Adopted | |
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22-11600
| 1 | 10. | | Consent Calendar | Subject: Consider a contract with Placeworks for the remainder of Housing Element | Adopted | |
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23-12081
| 1 | 11. | | Action Calendar | Subject: Removal of Planning Commissioner R Wang | Approved | |
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22-11830
| 1 | 12. | | Action Calendar | Subject: Consider the Fiscal Year (FY) 2023-24 five-year plan for Capital Improvement Program (CIP). | Received | |
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22-11716
| 1 | 13. | | Informational Items | Subject: Consider the Monthly Treasurer's Report for January 2023 | | |
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22-11717
| 1 | 14. | | Informational Items | Subject: Consider the Monthly Treasurer's Investment Report for January 2023 | | |
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23-12096
| 1 | 15. | | Informational Items | Subject: Response to Councilmember questions regarding Cupertino Chamber of Commerce | | |
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