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Minutes

City Council and Authorities Concurrent
February 7, 2023

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February 7, 2023
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City Council and Authorities Concurrent
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City of Santa Clara
Minutes
Council and Authorities Concurrent & Special
Santa Clara Stadium Authority Meeting
3:00 PM Hybrid Meeting
City Hall Council Chambers/Virtual
1500 Warburton Avenue
Santa Clara, CA 95050
02/07/2023
The City of Santa Clara will be conducting City Council meetings in a hybrid manner (in-person and continues to have methods for the public to participate remotely). Pursuant to Government Code Section 54953(e) and City of Santa Clara Resolution No. 22-9178 Councilmembers may teleconference from remote locations and the City continues to provide 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 (located at the Legislative Public Meetings Page https://santaclara.legistar.com/Calendar.aspx)
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.

NOTICE IS HEREBY GIVEN that, pursuant to the provisions of California Government Code §54956 (“The Brown Act”) and Section 708 of the Santa Clara City Charter, the Chair calls for a Special Meeting of the Governing Board of the Stadium Authority, to commence and convene on February 7, 2023, at 3:00 pm for a Special Meeting to be held virtually and in the City Hall Council Chambers located in the East Wing of City Hall at 1500 Warburton Avenue, Santa Clara, California, to consider the following matter(s) and to potentially take action with respect to them.

Closed Session - 3:00 PM | Regular Meeting - 7:00 PM
3:00 PM CLOSED SESSION
Call to Order in the Council Chambers
Vice Mayor Park called the meeting to order at 3:05 p.m.

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Roll Call
Council/Boardmember Raj Chahal, Council/Boardmember Karen Hardy, Vice Mayor/Chair Kevin Park, Councilmember Suds Jain, and

Present: 5 -
Council/Boardmember Anthony Becker

Absent: 2 - Councilmember Kathy Watanabe, and Mayor Lisa M. Gillmor A motion was made by Councilmember Hardy, seconded by
Councilmember Chahal, to approve the excused absence for Mayor Gillmor and Councilmember Watanabe.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -

Absent: Councilmember Watanabe, and Mayor Gillmor2 -

1.A 23-204
Public Employment Appointment (Government Code §§ 54957, subd. (b) (1) and 54954.5, subd. (e))
Title: Interim City Manager

1.B 23-72
Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
County Sanitation District 2-3, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 18CV325480
(Deferred from January 7, 2023)

1.C 23-128
Conference with Legal Counsel-Existing Litigation (CC)
Pursuant to Gov. Code § 54956.9(d)(1)
Bloom Energy Corporation, et al. v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 21CV383800

1.D 23-35
Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov. Code § 54956.9(d)(1)
Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, JAMS Consolidated Case No. 1110024318
Public Comment
There were none.

Convene to Closed Session (Council Conference Room)
Vice Mayor Park convened into Closed Session at 3:07 p.m. 7:00 PM COUNCIL REGULAR/SPECIAL STADIUM AUTHORITY MEETING

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Call to Order
Vice Mayor Park called the meeting to order at 7:08 p.m.

Pledge of Allegiance and Statement of Values
Council/Board recited the Pledge of Allegiance.

Council/Boardmember Chahal recited the Statement of Values.

Assistant City Clerk/Secretary Pimentel cited the AB 23 announcement and Behavioral Standards.

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS
Vice Mayor Park stated there were no reportable action. He also noted that Agenda Item 1.C was deferred to a future Council meeting.

CONTINUANCES/EXCEPTIONS/RECONSIDERATIONS
Vice Mayor Park moved Items 7, 9, and 8 to be heard after the Consent Calendar.

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

2.A 23-205 Board, Commissions and Committee Minutes (Deferred from January 31, 2023)
Recommendation: Note and file the Minutes of:

Parks & Recreation Commission - November 15, 2022
Councilmember Jain pulled Item 2.A at the January 31, 2022 meeting to discuss the Wade Brommel Sports Scholarship Fund and stated that this fund charges $25 to non-resident athletes and have built up to $292,000.

Councilmember Jain also noted that the average collection is $25,000 a year and that the fund is only dispersing about $8,000-$9,000 a year to recipients. He stated he pulled this item to notify Council what he discovered and that Staff is working on a plan on how to disperse more of the funds.

A motion was made by Councilmember Jain, seconded by
Councilmember Hardy, to Note and File the Parks & Recreation Commission minutes of November 15, 2022.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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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) Recommendation:

1. Approve Officer Wellness and Mental Health Grant Program Funding from the Board of State and Community Corrections; and

2. Approve the FY 2022/23 budget amendment in the Police Operating Grant Trust Fund to recognize grant revenue in the amount of $98,282 and establish a Board of State and Community Corrections appropriation in the amount of $98,282 (five affirmative Council votes required to appropriate additional revenue).

Chief Nikolai provided a brief overview of the Mental Health Grant Program and stated the Councilmember Watanabe pulled this item to stress that officer mental health awareness is very important.

Public Comment:

Linda K.

A motion was made by Councilmember Hardy, seconded by
Councilmember Becker, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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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) Recommendation: Approve the appointments to the 2023 City Committees and Outside Agency Committees.

Councilmember Becker pulled Item 2.C at the January 31, 2023 meeting for discussion. He expressed his desire to be removed as an alternate to the Cities Association Board of Directors and Legislative Action Committees.

Council held discussion on the proposed appointments to the 2023 City Committees and Outside Agency Committees.

A motion was made by Councilmember Chahal, seconded by
Councilmember Jain, approve the appointments to City Committees and Outside Agency Committees for the 2023 Calendar Year with the following changes: Santa Clara University
Liaison/Neighborhood-University Relations Committee (NURC) as Councilmember Chahal (Chair), Councilmember Jain, and Vice Mayor Park and the Alternate as Mayor Gillmor; remove
Councilmember Becker as the Alternate from the Cities Association Board of Directors and discuss the Alternate at the next Council meeting; replace Councilmember Becker with Councilmember Jain as the Alternate on the Legislative Action Committee; and replace Councilmember Watanabe with Vice Mayor Park as the Liaison for the Santa Clara Sister Cities Association with Councilmember Watanabe being the Alternate.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: 2 - Councilmember Watanabe, and Mayor Gillmor

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)
Recommendation:

Note and file the quarterly report on Stadium Authority and Stadium Manager staff meetings and corresponding minutes for the period of July 1 to September 30, 2022.

Public Member Kirk Vartan pulled Item 5.A at the January 31, 2023 meeting for discussion.

Public Speaker(s):

Teresa O'Neill (eComment)
A motion was made by Boardmember Becker, seconded by
Boardmember Hardy, to Note and File.

Aye:

Boardmember Chahal, Boardmember Hardy, Vice Chair Park, Boardmember Jain, and Boardmember Becker
5 -
Excused: 2 - Boardmember Watanabe, and Chair Gillmor

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)
Public Member Kirk Vartan pulled Item 3.B at the January 31, 2023 meeting for discussion.

Assistant Executive DirectorShikada provided an overview of the agenda item.

Board discussion and questions followed.

Assistant Executive Director Shikada responded to comments and questions.

Public Comment:

Susan Hinton
A motion was made by Boardmember Becker, seconded by
Boardmember Chahal, to approve staff recommendation.

Aye:

Boardmember Chahal, Boardmember Hardy, Vice Chair Park, Boardmember Jain, and Boardmember Becker
5 -
Excused: 2 - Boardmember Watanabe, and Chair Gillmor

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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)

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)
Recommendation:

1. Approve the Stadium Manager’s request to award a one-time agreement to Fluoresco Services, LLC to repaint select existing signage elements, install newly fabricated signage elements, and procure specified event-related signage products for Levi’s Stadium (Stadium Event Signage CapEx Project) in the amount of $120,695;

2. Authorize the Executive Director’s Office consistent with properly delegated authority or existing policy to approve the Stadium Manager’s execution of any and all documents associated with, and necessary for the award, completion, and acceptance of the project; and

3. Authorize the Executive Director’s Office consistent with properly delegated authority or existing policy to approve the Stadium Manager’s execution of change orders up to $4,028 of the contract cost, for a total not to exceed construction agreement amount of $124,723.

CONSENT CALENDAR
Councilmember Becker pulled Item 4.C.

Councilmember Hardy pulled Item 4.F.

Councilmember Chahal recused himself from Item 4.B as it is within 1,000 from his property.

A motion was made by Councilmember Becker, seconded by
Councilmember Jain, to approve the balance of the Consent Calendar.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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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
Recommendation: Approve the list of Bills and Claims for December 4, 2022 - January 6, 2023.

A motion was made by Councilmember Becker, seconded by
Vice Mayor Jain, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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

1. Authorize the City Manager to execute an agreement with O’Dell Engineering, Inc. to provide professional engineering services for the Warburton Park Playground Rehabilitation Project, with maximum compensation not-to-exceed $128,425;

2. Authorize the City Manager or his/her designee to execute change orders limited to the deletion, addition, or modification of services, which result in no change to the compensation or any other term or condition of the Agreement with O’Dell Engineering, Inc.; and

3. Authorize the City Manager to execute amendments to the Agreement with O’Dell Engineering, Inc. to make minor revisions and to extend the term, as needed.

A motion was made by Councilmember Becker, seconded by
Vice Mayor Jain, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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4.D 23-94 Action to Authorize the City Manager to Complete Negotiations, Approve and Execute an Energy Storage Agreement and Lease Agreement with Kifer Energy Storage, LLC and Equipment
Procurement
Recommendation:

1. Authorize the City Manager to negotiate, approve, and execute the following agreements with Kifer Energy Storage, LLC: a) an Energy Storage Agreement for the purchase of energy storage services from the BESS project; and b) Lease Agreement to locate the BESS project at 3025 Raymond Street in the City of Santa Clara;

2. Authorize the City Manager, or designee, to execute all related documents or agreements, including but not limited to, collateral assignment agreements; and take any and all actions as are necessary or advisable to implement and administer the Energy Storage Agreement and Lease Agreement;

3. Authorize City Manager to approve and execute amendments to the Energy Storage Agreement and Lease Agreement, as may be required from time to time, so long as the contract price and length of the agreements remain unchanged; and

4. Authorize the City Manager to procure long lead equipment for the BESS project and execute any related agreements.

Councilmember Chahal recused himself as this item is within 1,000 from his property.

A motion was made by Councilmember Becker, seconded by
Councilmember Jain, to approve staff recommendation.

Aye: Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
4 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -
Recused: Councilmember Chahal1 -

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4.E 23-1418 Action on Approval of the Spending Plan for Supplemental Law Enforcement Services Fund and Related Budget Amendment
Recommendation: 1. Approve the spending plan for funds received from the Citizen’s Option for Public Safety Programs Supplemental Law Enforcement Services Fund; and

2. Approve a FY 2022/23 budget amendment in the Police Operating Grant Trust Fund to recognize revenue in the amount of $130,737 for the COPS 22 grant and $200,980 for the COPS 23 grant, increase the Citizen’s Option for Public Safety FY 2021/22 appropriation in the amount of $130,737, and establish the Citizen’s Option for Public Safety FY 2022/23 appropriation in the amount of $200,980 (five affirmative Council
votes required to appropriate additional revenue).

A motion was made by Councilmember Becker, seconded by Vice Mayor Jain, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

4.G 23-176 Action on a Resolution Terminating the Proclamation of Existence of a Local Emergency by the Director of Emergency Services
Recommendation:

Adopt a Resolution Terminating the Proclamation of Existence of a Local Emergency by the Director of Emergency Services.

A motion was made by Councilmember Becker, seconded by
Vice Mayor Jain, to adopt Resolution 23-9191 terminating the Proclamation of Existence of a Local Emergency by the Director of Emergency Services.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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PUBLIC PRESENTATIONS
Kirk Vartan requested that Vice Mayor Park respond to his emails He also asked for the status of the FIFA World Cup agreement.

Rohit Puri urged the City to pass requirements on changing code for Accessory Dwelling Units (ADUs).

Susan Hinton spoke about the lack of City services provided to the residents and stated that department contact information cannot be easily found on the City's website.

Manny Cappello, Associate Vice Chancellor at West Valley-Mission College District, share an updated website regarding student housing at www.housing.wvm.edu.

Assistant City Manager Pineda noted that staff will provide a written response to the questions that were raised under this item.

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7. 23-74 Informational Report on a Written Petition (Council Policy 030) Submitted by Anurag Aggrawal and Ajay Thadhlani and Other Residents of North Santa Clara Near Levi’s Stadium which Requested a Debrief of the Noise Levels Associated with the Coldplay Concert Held on Sunday, May 19, 2022. (Deferred from January 10, 2023)
Recommendation:

Note and File the Informational Report
Community Development Director Crabtree gave a Powerpoint presentation.

Council comments and questions followed.

Community Development Director Crabtree and Consultant Derek Waltry with Wilson, Ihrig & Associates responded to questions.

Petitioners Ajay Aggrawal and Anurag Thadhlani were called to speak on their Written Petition.

Community Development Director Crabtree responded to the Petitioners' questions.

Council comments followed.

Petitioners Aggrawal and Thadhlani provided their rebuttal to their request.

A motion was made by Councilmember Becker, seconded by
Councilmember Hardy, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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9. 23-213 Action on a Resolution to Approve an Employment Agreement between the City of Santa Clara and Jovan D. Grogan for City Manager Appointment, Annual Salary of Four Hundred and Five Thousand and Fifty-Six Dollars, and Forty Cents ($405,056.40) and Resolution to Amend Salary Survey for the City Manager Position to Reflect the Same
Recommendation:

1. Action on Appointment of City Manager and Approval of the Employment Agreement between City of Santa Clara and Jovan Grogan effective May 1, 2023, which sets the annual salary at $405,056.40 and terms and conditions of employment; and

2. Adopt a Resolution to approve the revised unclassified salary plan for the position of City Manager to satisfy the requirements of California Code of Regulations Section 570.5 effective May 1, 2023 Outside Counsel Jenica Maldonado provided a verbal report.

Council comments followed.

Public Comment:

Mary Grizzle
A motion was made by Councilmember Hardy, seconded by
Councilmember Chahal, to approve the employment agreement between the City of Santa Clara and Jovan D. Grogan for City Manager appointment, annual salary of $405,056.40 and to approve Resolution 23-9192 revising the unclassifed salary plan for the position of City Manager to satisfy the requirements of California Code of Regulations Section 570.5 effective May 1, 2023.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, and Councilmember Jain
4 -
Nay: Councilmember Becker1 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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8. 23-88 Report on Noise from New Construction that was Approved by the City as Requested Through a Written Petition (Council Policy 030), Submitted by Joseph P. Goschy
Recommendation:

Note and file the report.

Community Development Director Crabtree gave a PowerPoint presentation.

Petitioner Joe Goschy provided a verbal report on his written petition.

Council comments and question followed.

Community Development Director Crabtree responded to the questions.

Council comments and questions continued.

Public Comment:

Royanna Gazlay (email)
Tracie Johnson (email)
Debra Bowman
Joanne Anderson
Council discussion ensued. Assistant City Manager Pineda responded to Council questions and concerns.

A motion was made by Councilmember Becker, seconded by
Councilmember Hardy, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -
Council recessed at 9:56 p.m. and Vice Mayor Park reconvened the meeting at 10:07 p.m.

CONSENT ITEMS PULLED FOR DISCUSSION

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4.C 23-1532 Action on an Agreement with David L. Gates & Associates, Inc. for Design Professional Services for the Henry Schmidt Park Playground Rehabilitation Project
Recommendation:

1. Authorize the City Manager to execute an agreement with David L.

Gates, Inc. to provide professional design and engineering services for the Henry Schmidt Park Playground Rehabilitation Project, with maximum compensation not-to-exceed $109,566; and

2. Authorize the City Manager to execute amendments to the Agreement with David L. Gates, Inc. to make minor revisions and to extend the term, as needed.

Councilmember Becker pulled Item 4.C. for discussion.

A motion was made by Councilmember Becker, seconded by
Councilmember Chahal, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

4.F 23-170
Approve Budget Amendments for the 2021 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Award, and Unfreeze 12.0 Firefighter I/II Positions and Add 6.0 Firefighter I/II Positions to be Funded by the 2021 SAFER Grant
Recommendation:

1. Approve the FY 2022/23 budget amendment in the Fire Operating Grant Trust Fund to recognize revenue from the Department of Homeland Security in the amount of $563,484 and establish a FY 2021 SAFER grant appropriation in the amount of $563,484 (five affirmative Council votes required to appropriate additional revenue); and

2. Approve the unfreezing of 12.0.0 Firefighter I/II positions and addition of 6.0 Firefighter I/II positions in the Fire Department.

Councilmember Hardy pulled item 4.F for discussion.

Fire Chief Torres responded to Councilmember Hardy's
questions. Council comments followed.

A motion was made by Councilmember Hardy, seconded by
Councilmember Becker, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -

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Excused: Councilmember Watanabe, and Mayor Gillmor2 -

PUBLIC HEARING/GENERAL BUSINESS

5. 23-51 Receive Silicon Valley Power Quarterly Update
Recommendation: Note and file the Silicon Valley Power Quarterly Update.

Chief Electric Utility Officer Pineda gave a PowerPoint presentation.

Council provided comments.

A motion was made by Councilmember Becker, seconded by
Councilmember Hardy, to approve staff recommendation.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: Councilmember Watanabe, and Mayor Gillmor2 -

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6. 23-1452 Report on a Written Petition (Council Policy 030) Submitted by Councilmember Jain Requesting to Place an Agenda Item at a Future Council Meeting to Discuss Allocating up to $150,000 to Create a Neighborhood Stadium Relations Committee Using Funds from the Stadium Authority Budget
Recommendation:

Staff makes no recommendation.

Assistant City Manager Shikada gave a PowerPoint presentation.

Council comments followed.

Councilmember Jain gave a PowerPoint presentation.

Council discussion and comments followed.

Police Chief Nikolai expressed opposition to setting up the proposed new committee.

Public Comment:

Kirk Vartan
Police Chief Nikolai made a few more comments.

Council comments followed.

A motion was made by Councilmember Becker, seconded by
Councilmember Hardy, to approve Alternative 1: Direct staff on the formation of a Neighborhood Stadium Relations
Committee/Commission/Taskforce that will be funded by the Stadium Authority, have it modeled after the Santa Clara Univeristy/Neighborhood-University Relations Committee (NURC), and have meetings of this new Committee/Commission/Taskforce held on the Northside.

Aye: Councilmember Chahal, Councilmember Hardy, Vice Mayor Park, Councilmember Jain, and Councilmember Becker
5 -
Excused: 2 - Councilmember Watanabe, and Mayor Gillmor

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REPORTS OF MEMBERS AND SPECIAL COMMITTEES
Vice Mayor Park stated he attended Representative Ro Khanna's town hall and that attended the City of Cupertino Mayor's monthly morning meeting. He also spoke about a book he found for the Special Advisor to the Mayor.

CITY MANAGER/EXECUTIVE DIRECTOR REPORT
23-50

ADJOURNMENT
There were none.

Tentative Meeting Agenda Calendar (TMAC)
Vice Mayor/Chair Park asked for a moment of silence for the victims of the earthquakes in Turkey and Syria.

A motion was made by Council/Boardmember Becker, seconded by Council/Boardmember Hardy, to adjourn the meeting at 11:40 p.m.

Aye: Council/Boardmember Chahal, Council/Boardmember Hardy, Vice Mayor/ Chair Park, Council/Boardmember Jain, and Council/Boardmember Becker 5 -
Excused: 2 - Council/Boardmember Watanabe, and Mayor/Chair Gillmor The next regular scheduled meeting is on Tuesday, February 21, 2023 in the City Hall Council Chambers.

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