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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 calls for a Special Meeting of the City Council of the City of Santa Clara to commence and convene on February 16, 2021 at 4:00 PM for a virtual meeting held via Zoom, to consider the following matter(s) and to potentially take action with respect to them.

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4:00 PM STADIUM AUTHORITY/ SPECIAL COUNCIL 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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SPECIAL ORDER OF BUSINESS

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1. 21-269 Verbal Report from City Manager regarding COVID-19 Pandemic

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CONSENT CALENDAR

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2.A 21-142 Action on Stadium Authority Bills and Claims for the Months of November 2020 and December 2020

Legislation Text November 2020 SCSA Bills and Claims December 2020 SCSA Bills and Claims

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2.B 21-251 Authorization to Award Purchase Order to ECS Imaging, Inc. for Stadium Builder Licenses Laserfiche Integration and Training Services

Legislation Text Scope of Work

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2.C 21-258 Authorization to Purchase Administrative Equipment and Approve Miscellaneous CapEx Public Safety Expenses Incurred Between July 4, 2020 and February 5, 2021

Legislation Text Misc. CapEx Expenses Incurred by SCSA CapEx Portion of Stadium Authority FY 2020/21 Budget

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PUBLIC PRESENTATIONS

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CONSENT ITEMS PULLED FOR DISCUSSION

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