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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 Chair calls for a Special Meeting of the Governing Board of the Stadium Authority to commence and convene on February 9, 2021, at 4:00 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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4:00 PM COUNCIL REGULAR/SPECIAL STADIUM AUTHORITY 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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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

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STUDY SESSION

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1. 21-47 Presentation and Discussion on City Retirement Costs by Bartel & Associates LLC

Legislation Text Bartel Associates, LLC Report POST MEETING MATERIAL

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SPECIAL ORDER OF BUSINESS

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2.A 21-93 Proclaim February 2021 as Black History Month

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2.B 21-175 Verbal Report from City Manager regarding COVID-19 Pandemic

Legislation Text POST MEETING MATERIAL

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CONSENT CALENDAR

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3.A 21-04 Board, Commissions and Committee Minutes

Legislation Text 2019-10-10 TID Advisory Board - Minutes - Approved 111819 2019-10-18 TID Advisory Board Minutes - Approved 111819 2019-11-18 TID Advisory Board Minutes Approved 121019 2019-12-10 TID Advisory Board Meeting Minutes Approved 01092020 Parks & Recreation Commission - November 17, 2020 Senior Advisory Commission - November 23, 2020 Planning Commission - October 14, 2020 Planning Commission - December 9, 2020

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3.B 21-1200 Action on the Adoption of a Resolution Accepting the AB1600 Report on Development Impact Fees for Fiscal Year Ended June 30, 2020

Legislation Text AB1600 Report on Development Impact Fees AB1600 Resolution

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