Agenda Items

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PUBLIC HEARING/GENERAL BUSINESS

3. 19-1605 Action on the Santa Clara Stadium Authority Financial Status Report for Quarter Ending December 31, 2018 and Related Budget Amendments

Legislation Text SCSA Financial Status Report for the Quarter Ending December 31, 2018

4. 19-366 Informational Report Transmitting Levi's® Stadium Manager Responses to Stadium Authority Board Inquiries

Legislation Text Communications between Stadium Authority and Stadium Manager Regarding Taylor Swift Concerts March 15, 2019 Stadium Manager Email to Stadium Authority February 25, 2019 National Football League Letter to San Francisco 49ers April 4, 2019 TicketNews Article April 8, 2019 Stadium Authority Email to Stadium Manager April 9 2019 Stadium Manager Email to Stadium Authority April 11, 2019 Stadium Authority Email to Stadium Manager

5. 19-439 Informational Report Regarding Notice of Breach of Stadium Management Agreement and Audit of Stadium Manager's Delegated Procurement Authority

Legislation Text Communications between Stadium Authority and Stadium Manager Regarding Notice of Breach of Management Agreement

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

EXECUTIVE DIRECTOR REPORT

19-545 Tentative Meeting Agenda Calendar

Legislation Text TMAC

ADJOURNMENT

The next regular scheduled meeting is on Tuesday evening, May 7, 2019 (Council and Authorities Concurrent) in the City Hall Council Chambers.

MEETING DISCLOSURES