Agenda Items

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Pursuant to California Government Code Section 54953(e) and City of Santa Clara Resolution 22-9051, 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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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 22-222 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov. Code § 54956.9(d)(1) Michael Sahakian v. Cody Diller, et al., United States District Court, Northern District of California, Case No. 5:21-cv-02105

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1.B 22-235 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.C 22-240 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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1.D 22-252 Conference with Real Property Negotiators Pursuant to Gov. Code § 54956.8 Property: APN: 104-49-009; 097-01-073 City/Authority Negotiator: Deanna J. Santana, City Manager/Executive Director (or designee) Negotiating Parties: Related California and Regional Water Quality Control Board Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment)

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Convene to Closed Session

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7:00 PM JOINT COUNCIL AND 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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CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS

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SPECIAL ORDER OF BUSINESS

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