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3 <br />City Council Regular Meeting Minutes <br />October 19, 2023 <br />RECUSE: None <br />ABSENT: None <br /> <br />A. Approval of Adjourned Regular City Council Meeting Minutes – September 28, 2023 <br /> <br />B. Approval of Special City Council Meeting Minutes – September 28, 2023 <br /> <br />C. Approval of Special City Council Meeting Minutes – October 10, 2023 <br /> <br />D. Administrative Changes to the Monthly Treasurer’s and Disbursement Reports (Staff: <br />Administrative Services) <br /> <br />E. Approval of Treasurer’s Report for the Month Ended August 31, 2023 (Staff: <br />Administrative Services) <br /> <br />F. Resolution 87-23 Appropriating $250,000 from the Unreserved General Fund for <br />Genesis Private Security Services (Staff: C. Einfalt) <br /> <br />G. Resolution 88-23 of the City Council Authorizing December 27-29, 2023 Town Hall <br />Closure (Staff: C. Einfalt) <br /> <br />H. Resolution 89-23 Authorizing the Mayor or City Manager to Enter into the Joint <br />Powers Agency Agreement for Cities Association of Santa Clara County (Staff: P. <br />Pirnejad) <br /> <br />I. Resolution 90-23 Authorizing the City Manager to Execute Amendment No. 1 to <br />Joint Exercise Powers Agreement and Cooperation Agreement to Undertake or to <br />Assist in the Undertaking of Essential Activities Pursuant to Title I of the Housing <br />And Community Development Act of 1974, as Amended, for the Period of October 1, <br />2017 to September 30, 2020 and Subsequent Automatic Renewals Unless Terminated <br />(Staff: E. Ling) <br /> <br />J. Informational Item: Comments on the Federal Aviation Administration’s Review of <br />the Civil Aviation Noise Policy, Docket ID No. FAA-2023-0855, 86 Fed. Reg. 26641 <br />(May 1, 2023) <br /> <br />K. Resolution 91-23 Authorizing the City Manager to Execute a Construction <br />Agreement with Smelly Mel’s Plumbing, Inc. for the 2023 Sanitary Sewer Repair and <br />Replacement Project for a Total Amount not to exceed $520,630 (Staff: D. Liang) <br /> <br />L. Resolution 92-23 Accepting Dedication of Pathway Easement from Lands of Nevens <br />at 24142 Summerhill Avenue (Staff: W. Kim) <br /> <br />M. Resolution 93-23 Authorizing City Manager to Purchase a Bucket Truck from <br />Versalift, a Time Manufacturing Company, in an amount not to exceed $191,442.00 <br />(Staff: W. Kim)