Agenda Items

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3.A 23-491 Action on Stadium Authority Bills and Claims for the Month of March 2023

Legislation Text March 2023 SCSA Bills and Claims

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3.B 23-639 Action on Third Amendment to SBL Website Marketing Agreement with STR Marketplace, LLC

Legislation Text Original SBL Website Marketing Agreement First Amendment to SBL Website Marketing Agreement Second Amendment to SBL Website Marketing Agreement Draft Third Amendment to SBL Website Marketing Agreement

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3.C 23-618 Informational Report on Stadium Authority and Stadium Manager Meetings for the Period of January 1 to March 31, 2023

Legislation Text Stadium Authority and Stadium Manager Meeting Summaries for the Period of 1/1/23 to 3/31/23

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3.D Action on Request Submitted by Stadium Manager to Execute Agreement with Integrated Communication Systems (ICS) for Fire Alarm Testing, Inspection, Maintenance, and Related Services at Levi's Stadium

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3.D.1 23-659 Request from Stadium Manager to Execute Agreement with Integrated Communication Systems (ICS) for Fire Alarm Testing, Inspection, Maintenance, and Related Services at Levi's Stadium

Legislation Text Stadium Manager's Recommendation for Award Memo Draft Agreement with ICS

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3.D.2 23-660 Report from the Stadium Authority for Action Regarding Stadium Manager's Request to Execute Agreement with Integrated Communication Systems (ICS) for Fire Alarm Testing, Inspection, Maintenance, and Related Services at Levi's Stadium

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STADIUM AUTHORITY CONSENT ITEM PULLED FOR DISCUSSION AND DEFERRED FROM APRIL 4, 2023

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4. Action on Request Submitted by the Stadium Manager for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, Travel, and Entertainment Activities (Deferred from April 4, 2023)

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4.A. 23-573 Request from the Stadium Manager for Retroactive Approval of Incurred Expenses for Non-NFL Events-Related Marketing, Networking, Travel, and Entertainment Activities (Deferred from April 4, 2023)

Legislation Text Stadium Manager's Updated Request Stadium Manager's Detail Report Stadium Manager's Updated Non-NFL Events-Related Marketing, Networking, Travel, and Entertainment Activity Report Stadium Manager's Business Expense Reimbursement Policy

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4.B. 23-574 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, Travel, and Entertainment Activities (Deferred from April 4, 2023)

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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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5. 23-249 Approve the Annual Military Equipment Report, and Adopt a Resolution Making Required Findings and Renewing Santa Clara City Code Section 2.80.080, Allowing for the Continued Use of the Military Equipment Funding, Acquisition and Use Policy Pursuant to Assembly Bill 481

Legislation Text Assembly Bill No. 481 RTC 22-1582 Draft Policy #706 AB 481 Annual Resolution 2022 AB481 Annual Report

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6. 23-173 Public Hearing: Adoption of a Resolution Setting Rates for Overall Solid Waste Services and Annual Clean-up Campaign in the Exclusive Franchise Area

Legislation Text Resolution Notice Santa Clara County Residential Cart Rate Comparison Santa Clara County Commercial Bin Rate Comparison

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