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City of Santa Clara
Santa Clara Stadium Authority on 2019-03-27 7:00 PM
Meeting Time: March 27, 2019 at 7:00pm PDT
Closed for Comment March 27, 2019 at 6:45pm PDT
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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
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
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
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
The next regular scheduled meeting is on Tuesday evening, April 9, 2019 (Council and Authorities Concurrent) in the City Hall Council Chambers.
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