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REVISED AGENDA*

Closed Session - 5:00 PM | Special Meeting - 6:00 PM

TO WHOM IT MAY CONCERN: 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/Chairperson calls for a Special Meeting of the Governing Board of the Stadium Authority to commence and convene on March 13, 2018, at 5:00 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.

5:00 PM CLOSED SESSION

Confirmation of a Quorum

18-256 Conference with Legal Counsel-Existing Litigation Pursuant to Gov. Code §54956.9(d)(1) Forty Niners Stadium Company and Management Company v. Santa Clara Stadium Authority, Gillmor, et al., Santa Clara County Superior Court Case No. 17CV304903

Legislation Text

18-257 Conference with Legal Counsel-Existing Litigation Pursuant to Gov. Code §54956.9(d)(1) Arbitration of Forty Niners SC Stadium Company LLC v. Santa Clara Stadium Authority, et al.

Legislation Text

Public Comment

Convene to Closed Session (Council Conference Room)

Call to Order in the Council Chambers

6:00 P.M. SPECIAL MEETING*

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

REPORTS OF ACTION TAKEN IN CLOSED SESSION MATTERS