Deferred Compensation Committee

City of Santa Clara Meeting Agenda Deferred Compensation Committee Thursday, November 19, 2020 10:00 AM Virtual Meeting 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 Chairperson calls for a Special Meeting of the Deferred Compensation Committee of the City of Santa Clara, to commence and convene on Thursday, November 19, 2020, at 10:00 am for a Special Meeting via Zoom Webinar, to consider the following matter(s) and to potentially take action with respect to them. Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of COVID-19, Committee members will be attending the meeting remotely. The City of Santa Clara has implemented methods for the public to participate remotely via Zoom link or phone call in. Join Zoom Meeting https://santaclaraca.zoom.us/j/92165505511?pwd=cjhVcEdsNmxsK0dpUnc2TElvWHViQT09 Meeting ID: 921 6550 5511 Passcode: 781953 +1 669 900 6833 US (San Jose) CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 20-1148 Action to Approve the Deferred Compensation Committee Meeting Minutes of August 20, 2020 Attachments: Deferred Compensation Committee Minutes of August 20, 2020 PUBLIC PRESENTATIONS GENERAL BUSINESS 20-1149 Action to Establish Deferred Compensation Committee Meeting Dates for 2021 City of Santa Clara Page 1 of 2 Printed on 11/16/2020 Deferred Compensation Committee Meeting Agenda November 19, 2020 20-1151 Informational Report on Third Quarter 2020 Performance Attachments: CSC 3Q 2020 Executive Summary CSC 3Q 2020 Performance Report 20-1152 Informational Report on Plan Review Attachments: City of Santa Clara PlanHealthReport_09-30-2020.pdf City of Santa Clara Digital Transformation Overview.pptx City of Santa Clara Cares Act Summary.xlsx STAFF REPORT 20-1185 Informational Report on City Manager Deferred Compensation Committee Member Selection Process Attachments: Draft of the City Manager’s Committee member appointment process COMMISSIONERS REPORT ADJOURNMENT City of Santa Clara Page 2 of 2 Printed on 11/16/2020