Agenda Items

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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 Mayor calls for a Special Meeting of the Governing Board of the Stadium Authority to commence and convene on March 27, 2019, at 7:00 PM for a Special Meeting 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.

7:00 PM STADIUM AUTHORITY SPECIAL MEETING

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

CONTINUANCES/EXCEPTIONS

PUBLIC PRESENTATIONS

PUBLIC HEARING/GENERAL BUSINESS

1. 19-1604 Action on the Proposed Santa Clara Stadium Authority Fiscal Year 2019/20 Budget and Stadium Operation and Maintenance Plan

Legislation Text Proposed Santa Clara Stadium Authority Fiscal Year 2019-20 Operating, Debt Service, and Capital Budget March 19 Draft 2019 Non-NFL Events Marketing Plan for Levi Stadium March 19 Proposed FY 2019/20 Operating, Debt Service, and Capital Budget, Annual Public Safety Budget, and SA Compliance & Mgmt Policy March 19, 2019 Stadium Authority Study Session Responses

2. 19-384 Informational Report Regarding Notice of Breach of Agreement and Audit of Stadium Manager Delegated Procurement Authority

Legislation Text November 4, 2018 Stadium Authority Compliance with Management Agreement, Section 2.1 and Muni Code, Secton 17.30.120 Letter December 13, 2018 Stadium Authority Notice to Provide Management Correction Plan March 22, 2019 Stadium Authority Notice of Breach of Management Agreement March 22, 2019 Stadium Authority Audit of Stadium Manager Delegated Procurement Authority Letter

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

EXECUTIVE DIRECTOR REPORT

ADJOURNMENT

The next regular scheduled meeting is on Tuesday evening, April 9, 2019 (Council and Authorities Concurrent) in the City Hall Council Chambers.

MEETING DISCLOSURES