Agenda Items

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5.H 23-254 Action to Adopt a Resolution Approving the Water Supply Assessment for Mission Point - 3005 Democracy Way

Legislation Text Proposed Resolution Approving WSA for Mission Point Mission Point Water Supply Assessment

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5.I 23-422 Action on a Vesting Tentative Subdivision Map for 15 Condominium Units at 3575 De La Cruz Boulevard (CEQA: Use of the 2010-2035 General Plan Environmental Impact Report (EIR) per Public Resources Code Section 21094.5 and State CEQA Guidelines Section 15183.3, Streamlining for Infill Projects)

Legislation Text Planning Commission Staff Report of March 8, 2023 Resolution Approving the Vesting Tentative Map Conditions of Vesting Tentative Subdivision Map Approval DRH Staff Report of February 1, 2023 Vesting Tentative Subdivision Map

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5.J 23-474 Action on the Updated Outside Agencies Committee List

Legislation Text Cities Association of Santa Clara County Bylaws Updated Outside Agencies Committee List

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SANTA CLARA STADIUM AUTHORITY CONSENT CALENDAR

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6.A 23-414 Action on a Resolution of the Santa Clara Stadium Authority Authorizing the Deposit of Stadium Authority Funds Into the State's Local Agency Investment Fund and Authorizing Staff to Deposit and Withdraw These Funds

Legislation Text Resolution

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6.B 23-338 Action on a Resolution to Delegate Authority to the Executive Director and the Stadium Authority Counsel to Negotiate and Execute Documents Necessary to Implement Selection of US Bank as the Depositary Bank Under the Deposit and Disbursement Agreement

Legislation Text Original Deposit and Disbursement Agreement Amended and Restated Deposit and Disbursement Agreement First Amendment to Deposit and Disbursement Agreement Bank of America Resignation Letter Resolution

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6.C Action on Request Submitted by the Stadium Manager to Execute Agreement with West Coast Turf to Supply and Deliver Sod and Related Installation Services at Levi's Stadium

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6.C.1 23-314 Request from the Stadium Manager to Execute Agreement with West Coast Turf to Supply and Deliver Sod and Related Installation Services at Levi's Stadium

Legislation Text Stadium Manager's Recommendation for Award Memo Draft Agreement with West Coast Turf

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6.C.2 23-315 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with West Coast Turf to Supply and Deliver Sod and Related Installation Services at Levi's Stadium

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6.D Action on Request Submitted by the Stadium Manager for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities

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6.D.1 23-370 Request from the Stadium Manager for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities

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

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6.D.2 23-371 Report from the Stadium Authority for Action on Stadium Manager's Request for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, and Travel and Entertainment Activities

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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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