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City of Santa Clara
Meeting:
Council and Authorities Concurrent Meeting on 2021-01-19 3:30 PM
Meeting Time: January 19, 2021 at 3:30pm PST
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Pursuant to the provisions of California Governor's Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of COVID-19, the City of Santa Clara has implemented methods for the public to participate remotely: • Via Zoom: o https://santaclaraca.zoom.us/j/99706759306 Meeting ID: 997-0675-9306 or o Phone: 1(669) 900-6833 • Via the City's eComment (now available during the meeting) • Via email to PublicComment@santaclaraca.gov As always, the public may view the meetings on SantaClaraCA.gov, Santa Clara City Television (Comcast cable channel 15 or AT&T U-verse channel 99), or the livestream on the City's YouTube channel or Facebook page.
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NOTICE IS HEREBY GIVEN that, pursuant to the provisions of California Government Code §54956 ("The Brown Act") and Section 708 of the Santa Clara City Charter, the Mayor/Chair calls for a Special Meeting of the City Council of the City of Santa Clara and the Governing Board of the Stadium Authority to commence and convene on January 19, 2021, at 3:30 pm for a Special Meeting held virtually via Zoom, to consider the following matter(s) and to potentially take action with respect to them.
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3:30 PM SPECIAL MEETING
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Call to Order
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Pledge of Allegiance and Statement of Values
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Roll Call
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CLOSED SESSION
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Public Comment
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1. 21-138 Conference with City's Outside Counsel - Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(2) and (e)(3) and Section 54956.9(d)(4) One (1) item of anticipated litigation
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2. 21-118 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Yumori Kaku, et al., California Sixth District Court of Appeal Case No. H046105
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3. 21-121 Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov't Code § 54956.9(d)(1) Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013-LHK (Continued from January 12, 2021)
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4. 21-84 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(1) Forty Niners Stadium Management Company LLC and Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903 and 19CV355432 (consolidated under lead case 17CV304903)
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5. 21-85 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. City of Santa Clara, Santa Clara County Superior Court Case No. 18CV326430
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6. 21-86 Conference with Legal Counsel-Initiation of Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(4) Number of potential cases: 1 Lawrence E. Stone, Santa Clara County Assessor v. Santa Clara County Assessment Appeals Board No. 1, Santa Clara County Superior Court Case No. 19CV347946
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7. 21-87 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(1) Santa Clara Stadium Authority v. All Persons Interested in the Matter of the validity of Santa Clara Stadium Authority's Adoption of its "Fiscal Year 2020/21 Operating, Debt Service, and Capital Budget, including Funding Shared Stadium Manager Expenses at $3,045,000 and a Legal Contingency at $9,231,000," as Santa Clara Stadium Authority's current fiscal year 2020/21 budget, Santa Clara County Superior Court Case No. 20CV366845
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