Agenda Items

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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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COUNCIL CONSENT ITEMS PULLED FOR DISCUSSION AND DEFERRED FROM JANUARY 31, 2023

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2.A 23-205 Board, Commissions and Committee Minutes (Deferred from January 31, 2023)

Legislation Text Parks & Recreation Commission - November 15, 2022.pdf

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2.B 23-198 Action on the Approval of Officer Wellness and Mental Health Grant Program Funding from the Board of State and Community Corrections and Approve Related Budget Amendment (Deferred from January 31, 2023)

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2.C 23-199 Action on Appointments to City Committees and Outside Agency Committees for the 2023 Calendar Year (Deferred from January 31, 2023)

Legislation Text Proposed 2023 City Committee List - clean Proposed 2023 City Committee List - redline Proposed 2023 Outside Agency Committees List - clean Proposed 2023 Outside Agency Committees List - redline

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STADIUM AUTHORITY CONSENT ITEMS PULLED FOR DISCUSSION AND DEFERRED FROM JANUARY 31, 2023

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3.A 23-200 Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of July 1 to September 30, 2022 (Deferred from January 31, 2023)

Legislation Text Stadium Authority and Stadium Manager Meeting Minutes for the Period 7/1/22 to 9/30/22

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3.B Action on Request Submitted by the Stadium Manager to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi's Stadium (Stadium Event Signage CapEx Project) (Deferred from January 31, 2023)

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3.B.1 23-201 Request from the Stadium Manager to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi's Stadium (Stadium Event Signage CapEx Project) (Deferred from January 31, 2023)

Legislation Text Stadium Manager's Recommendation for Award Memo Draft Agreement with Fluoresco Services, LLC

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3.B.2 23-202 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Award Agreement to Fluoresco Services, LLC to Repaint and Install Signage Elements, and Procure Event-Related Signage Products for Levi's Stadium (Stadium Event Signage CapEx Project) (Deferred from January 31, 2023)

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CONSENT CALENDAR

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4.A 23-53 Action on Bills and Claims Report (CC, SCSA, HA, SOSA) for the period December 4, 2022 - January 6, 2023

Legislation Text Bills and Claims Approved for Payment Report

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4.B 23-1517 Action on an Agreement with O'Dell Engineering, Inc. for Design Professional Services for the Warburton Park Playground Rehabilitation Project

Legislation Text Agreement - O'Dell Engineering, Inc.

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