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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 September 17, 2019, at 4:00 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.

4:00 PM CLOSED SESSION

Call to Order in the Council Chambers

Confirmation of a Quorum

Public Comment

19-1061 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov't Code § 54956.9(d)(1) Forty Niners Stadium Management Company LLC, et al. v. Santa Clara Stadium Authority, et al., Santa Clara County Superior Court Case No. 17CV304903

Legislation Text

19-1062 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov't Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, 6/14/19

Legislation Text

19-1063 Conference with Legal Counsel-Existing Litigation (SA) Pursuant to Gov't Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, Demand for Arbitration through JAMS, 7/26/19

Legislation Text

19-1065 Conference with Legal Counsel-Anticipated Litigation (SA) Pursuant to Gov. Code § 54956.9(d)(4) - Initiation of litigation Number of potential cases: 1

Legislation Text

19-1066 Conference with Legal Counsel-Existing Litigation (CC, SA) Pursuant to Gov't Code § 54956.9(d)(1) Nevarez v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:16-CV-07013-HRL

Legislation Text

19-1064 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov't Code § 54956.9(d)(1) Forty Niners SC Stadium Company LLC v. City of Santa Clara, Santa Clara County Superior Court Case No. 18CV326430

Legislation Text

19-1068 Conference with Legal Counsel-Existing Litigation (CC) Pursuant to Gov't Code § 54956.9(d)(1) Lo, et al., v. City of Santa Clara, et al., United States District Court, Northern District of California Case No. 5:18-CV-03153-NC

Legislation Text

Convene to Closed Session (Council Conference Room)

5:15 PM REGULAR COUNCIL AND AUTHORITIES CONCURRENT/SPECIAL STADIUM AUTHORITY MEETING

Call to Order