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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 and of the Governing Board of the Successor Agency to the City of Santa Clara Redevelopment Agency to commence and convene on May 25, 2021, at 4:00 pm for a Special Meeting to be 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 CLOSED SESSION

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Call to Order

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Roll Call

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Public Comment

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1.A 21-707 Conference with Legal Counsel-Existing Litigation (CC, SARDA) Pursuant to Gov. Code § 54956.9(d)(1) County of Santa Clara, et al., v. City of San Jose, et al. Santa Clara County Superior Court Master Case Number (consolidated) 105CV046005

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1.B 21-712 Conference with Real Property Negotiators (CC) Pursuant to Gov. Code § 54956.8 Properties: 890 Walsh Avenue, Santa Clara, APN: 224-04-057 City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee) Negotiating Parties: L.A.W. LLC Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)

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1.C 21-786 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Diana J. Alman, Trustee of the Douglas S. Alman Family Trust, et al., Santa Clara County Superior Court Case Number 21CV377630

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1.D 21-787 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Jitendra G. Patel and Shashi J. Patel, et al., Santa Clara County Superior Court Case Number 21CV377579

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1.E 21-788 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) City of Santa Clara v. Dollinger Lafayette Associates, et al., Santa Clara County Superior Court Case Number 20CV374460

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Convene to Closed Session

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6:00 PM COUNCIL REGULAR/SPECIAL STADIUM AUTHORITY MEETING

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Pledge of Allegiance and Statement of Values

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REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS

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