Agenda Items

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5.A 22-364 Action on Stadium Authority Bills and Claims for the Month of January 2022

Legislation Text January 2022 SCSA Bills and Claims

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5.B 22-271 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2021 and Related Budget Amendment

Legislation Text SCSA Financial Status Report for the Quarter Ending December 31, 2021 FY 2021/22 Stadium Authority Budget Amendment - Rope Rescue Gear Support FY 2021/22 Stadium Authority Budget Amendment - Stadium Personal Protective Equipment Support FY 2021/22 Stadium Authority Budget Amendment - Public Safety Command Post Dispatch Support

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5.C Action on Request Submitted by Stadium Manager to Execute Agreements Execute Second Amendment to Agreement with Bear Electrical Solutions Inc., for Levi's Naming Rights Existing Signage Lighting and Driver Repair CapEx Project and Agreements with HY Floor and Gameline Painting, Inc. for Club Space Flooring CapEx Project and Bear Insulation, Inc. for Stadium Insulation CapEx Project and Approve Related Budget Amendment

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1. 22-484 Request from Stadium Manager to Execute Agreements Execute Second Amendment to Agreement with Bear Electrical Solutions Inc., for Levi's Naming Rights Existing Signage Lighting and Driver Repair CapEx Project and Agreements with HY Floor and Gameline Painting, Inc. for Club Space Flooring CapEx Project and Bear Insulation, Inc. for Stadium Insulation CapEx Project and Approve Related Budget Amendment

Legislation Text Stadium Manager's Email Request - Levi's Naming Rights Existing Signage Lighting and Driver Repair Stadium Manager's Recommendation for Award - Club Space Flooring Stadium Manager's Recommendation for Award - Stadium Insulation Original Bear Electrical Solutions, Inc. Agreement and Amendment No. 1 Amendment No. 2 to Bear Electrical Solutions, Inc. Agreement - Levi's Naming Rights Existing Signage Lighting and Driver Repair Agreement with HY Floor and Gameline Painting, Inc. - Club Space Flooring Agreement with Bear Insulation, Inc. - Stadium Insulation

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2. 22-485 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Second Amendment to Agreement with Bear Electrical Solutions, Inc. for Levi's Naming Rights Existing Signage Lighting and Driver Repair CapEx Project and Agreements with HY Floor and Gameline Painting, Inc. for Club Space Flooring CapEx Project and Bear Insulation, Inc. for Stadium Insulation CapEx Project and Approve Related Budget Amendment

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5.D Action on Request Submitted by the Stadium Manager to Incur Charges for the June 15-18, 2022 Event and Arena Marketing Conference in Minneapolis, MN and Travel for the May 28-29 Grupo Firme Concerts at SoFi Stadium in Inglewood, CA

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1. 22-509 Request from the Stadium Manager to Incur Charges for the June 15-18, 2022 Event and Arena Marketing Conference in Minneapolis, MN and Travel for the May 28-29 Grupo Firme Concerts at SoFi Stadium in Inglewood, CA

Legislation Text Stadium Manager's Email Request Stadium Manager's Business Expense Reimbursement Policy

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2. 22-510 Report from the Stadium Authority for Action on Request from the Stadium Manager to Incur Charges for the June 15-18, 2022 Event and Arena Marketing Conference in Minneapolis, MN and Travel for the May 28-29, 2022 Grupo Firme Concerts at SoFi Stadium in Inglewood, CA

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PUBLIC PRESENTATIONS

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CONSENT ITEMS PULLED FOR DISCUSSION

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PUBLIC HEARING/GENERAL BUSINESS

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6. 22-302 Action on a Resolution Establishing the Average Per-Acre Land Values in order to set the Parkland In-Lieu Fees for FY2022/23 for New Residential Development

Legislation Text Santa Clara Land Valuation Appraisal Report 12-31-21 Resolution - Average Per-Acre Land Values Resolution No. 19-8769 Resolution No. 21-8970

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7. 22-99 Public Hearing: Action on the Adoption of the Proposed FY 2022/23 Municipal Fee Schedule and Parks & Recreation Cost Recovery Policy

Legislation Text User and Regulatory Fee Study Proposed FY 2022/23 Municipal Fee Schedule Santa Clara Parks and Recreation Commission Survey Questions Parks and Recreation Cost Recovery Policy Resolution on the City of Santa Clara 2022/23 Municipal Fee Schedule Resolution on the Parks & Recreation Cost Recovery Policy

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8. 22-480 Action on a Response to a Written Request to Cover the Costs of City Services in Support of the Santa Clara Parade of Champions and the Cost of Facilitron Parking Fees

Legislation Text Written Petition

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WRITTEN PETITION (COUNCIL POLICY 030) REQUESTS SUBMITTED BY THE PUBLIC/COUNCIL

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