City Council

Agenda — 12 items

1. ADOPT ORDINANCE<strong> </strong>2376<em>, </em>NEW SERIES, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MORGAN HILL AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF MORGAN HILL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM
2. APPROVE FINAL MAP FOR SPRING VIEW – TRACT NO. 10589 AND RELATED SUBDIVISION IMPROVEMENTS AGREEMENT (335 SPRING AVENUE)
3. <span style="margin-left:0in;">APPROVE AN IMPACT FEE FREEZE AGREEMENT WITH REGENCY CENTERS, L.P., FOR A 55,314 SQUARE FOOT RETAIL DEVELOPMENT ON 7.82 ACRES PARCEL IDENTIFIED BY ASSESSOR PARCEL NUMBER (APN) 728-31-020</span>
4. <span style="margin-left:0in;">APPROVE CONSULTANT AGREEMENT WITH HYDROSCIENCE ENGINEERS, INC. FOR THE NOT TO EXCEED AMOUNT OF $671,147 FOR CONDIT AND LLAGAS BOOSTER STATION DESIGN AND PROFESSIONAL SERVICES
5. APPROVE PURCHASE OF REPLACEMENT PUMPS FOR LIFT STATIONS C AND H FROM<span style="text-transform: uppercase;"> Shape Inc. in the amount of $105,135</span>
6. ACCEPT THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TRAFFIC ENFORCEMENT GRANT IN THE AMOUNT OF $79,300
7. ACCEPT THE CALIFORNIA HIGHWAY PATROL CANNABIS TAX GRANT IN THE AMOUNT OF $170,429
8. <span style="margin-left:0in;">APPROVE THE AMENDMENT TO GRANT OF MAINTENANCE AND ACCESS EASEMENT WITH SUNSWEET MORGAN HILL DEVELOPMENT LLC TO ABANDON CERTAIN PORTIONS OF AN EXISTING MAINTENANCE EASEMENT AND AN ACCESS EASEMENT BOTH RUNNING ALONG THE WESTERLY SIDE OF THE SUNSWEET MIXED-USE APARTMENT BUILDING LOCATED AT 90 E. 3RD STREET (DESIGNATED AS ASSESSOR’S PARCEL NUMBER 726-13-058) AND ACCEPT COMPENSATION IN THE AMOUNT OF $5,216</span>
9. APPOINT VOTING DELEGATES FOR THE 2026 CALCITIES (LEAGUE) ANNUAL CONFERENCE <span style="margin-left:0in;">AND APPROVE CITY SUPPORT OF THE RESOLUTION TO BE CONSIDERED</span>
10. ACCEPT GRANT FUNDING OF $798,000 FROM CAL FIRE AND ADOPT THE BUDGET AMENDMENT RESOLUTION TO APPROPRIATE $998,000 IN THE AGRICULTURAL PRESERVATION AND OPEN SPACE FUND TO SUPPORT A FIRE PROTECTION PROJECT
11. APPROVE RESPONSES TO 2025-26 CIVIL GRAND JURY REPORTS, "POTHOLE DAMAGE: IMPROVING CLAIMS PROCESSES WITHIN SANTA CLARA COUNTY," AND "VTA’S MANAGEMENT AND OVERSIGHT OF BART SILICON VALLEY PHASE II”
12. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATONSignificant Exposure to Litigation [Government Code § 54956.9(d)(2)]One potential action involving significant exposure to litigation pursuant to Section54956.9 (d)(2). Facts and circumstances are known under Section 54956.9(e)(2)<br>- Complaints of inappropriate conduct by a Council Member

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