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**REVISION: Added Closed Session Item RTC 22-143 and Removed Closed Session Item RTC 22-62 Amended Public Hearing/General Business Item #8 (RTC 22-1657) Report and Recommendation

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Pursuant to California Government Code Section 54953(e) and City of Santa Clara Resolution 22-9042, the City Council meeting will be held by teleconference only. No physical location will be available for this meeting; however, the City of Santa Clara continues to have 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 Planning Commission of the City of Santa Clara to commence and convene on January 25, 2022, at 6:00 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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4:30 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 22-98 Public Employee Appointment (Gov. Code §§ 54957, 54954.5, subd. (e).) Title: Interim City Attorney

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1.B 22-143 Conference with Legal Counsel-Existing Litigation (CC) 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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1.C 22-107 Conference with Legal Counsel-Anticipated Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(2) - Exposure to litigation Number of potential cases: 1 Facts and Circumstances: Pursuant to Gov. Code § 54956.9(e)(1) - Not disclosed on agenda

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Convene to Closed Session

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6:00 PM JOINT STUDY SESSION - COUNCIL AND PLANNING COMMISSION

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Roll Call

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2. 22-85 Joint City Council and Planning Commission Study Session on Senate Bill (SB) 9

Legislation Text SB 9 Overview/Checklist SB 9 FAQ's

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7:00 PM JOINT COUNCIL AND STADIUM AUTHORITY MEETING

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