Agenda Items

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PUBLIC PRESENTATIONS

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CONSENT ITEMS PULLED FOR DISCUSSION

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PUBLIC HEARING/GENERAL BUSINESS

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3. 20-984 Council Input on Enhanced Community Outreach and Community Benefits Policy and Action to Rescind the City's Early Consideration Policy for General Plan Amendment Applications [Council Pillar: Promote Economic, Housing and Transportation Development]

Legislation Text City's Early Consideration of General Plan Amendments Policy Public Outreach Policy for Planning Applications June 2017 Report to Council - Adoption of the Outreach Policy Resolution

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4. 20-927 Discussion and Direction on Mayor Gillmor's Request Regarding Worker Retention and Recall Protections During COVID-19 Pandemic [Council Pillar: Promote and Enhance Economic, Housing and Transportation Development]

Legislation Text Written Petition by Mayor Gillmor Ordinance No. 1964 City of Oakland Right to Recall Ordinance City of Los Angeles Right to Recall Ordinance

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STADIUM AUTHORITY GENERAL BUSINESS ITEMS

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5. 20-724 Report on the Audited Santa Clara Stadium Authority Fiscal Year 2019/20 Annual Financial Statements [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Santa Clara Stadium Authority Financial Statements.pdf Internal Controls and Compliance Letter.pdf Independent Auditors' Report (Debt Compliance Letter).pdf

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6. 20-725 Action on the Stadium Authority Financial Status Report for the Quarter and Fiscal Year Ending March 31, 2020 [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Ticketed Non-NFL Event Detail Summary SCSA Financial Status Report for the Quarter and Fiscal Year Ending March 31, 2020

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7. 20-466 Action on Agreements to Implement a Financial Management System for the Stadium Authority [Council Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Agreement for Services with Armanino, LLP Agreement with SaaSplaza, Inc. Concur Technologies PO Terms and Conditions

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8. Review and Possible Action on Request from the Stadium Manager for Authority to Execute Agreement with LCPtracker, Inc. for Compliance Software for Certified Payroll Reporting and Stadium Authority's Concerns with Stadium Manager's Request

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A. 20-966 Request from the Stadium Manager for Authority to Execute Agreement with LCPtracker, Inc. for Compliance Software for Certified Payroll Reporting for Prevailing Wage [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Stadium Manager Agenda Report and LCPtracker Agreement

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B. 20-1001 Report from the Stadium Authority on Its Concerns Regarding the Stadium Manager's Request to Execute an Agreement with LCPtracker, Inc. [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text May 5, 2020 Letter May 12, 2020 Letter May 21, 2020 Monthly Meeting Agenda September 17, 2020 Quarterly Meeting Minutes September 18 - October 7, 2020 Emails

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REPORTS OF MEMBERS AND SPECIAL COMMITTEES

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CITY MANAGER/EXECUTIVE DIRECTOR REPORT

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20-926 Update on City Council and Stadium Authority Staff Referrals [Council Pillar: Enhance Community Engagement and Transparency]

Legislation Text City Council and Stadium Authorities Staff Referrals

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