Agenda Items

Select an Agenda Item to Comment on.

4:30 PM REGULAR MEETING

Call to Order

Pledge of Allegiance and Statement of Values

Roll Call

CONTINUANCES/EXCEPTIONS

CONSENT CALENDAR

1.A 20-1206 Action on Bills and Claims for the months of October 2019 through January 2020 [Board Pillar: Enhance Community Engagement and Transparency]

Legislation Text October 2019 SCSA Bills and Claims November 2019 SCSA Bills and Claims December 2019 SCSA Bills and Claims January 2020 SCSA Bills and Claims

1.B 20-259 Acceptance of the Stadium Authority Fiscal Year 2019/20 Contracts per Santa Clara City Code Chapter 17.30 Stadium Authority Procurement Policy [Board Pillar: Enhance Compliance with J and Manage Levi's Stadium]

Legislation Text List of Agreements Executed Prior to November 8, 2019 Submitted by the Stadium Manager Table of Agreements Letter to Stadium Manager Regarding Executed Agreements

1.C 20-271 Action on Amendment No. 2 to the Agreement as Amended with J.S. Held LLC for Consulting Services for the Santa Clara Stadium Authority [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Original Agreement with HSNO Amendment No. 1 with HSNO Assignment Agreement with J.S. Held LLC Proposed Amendment No. 2 with J.S. Held LLC

1.D 20-333 Informational Report on Dates and Purpose of Stadium Authority and Stadium Manager Meetings for the Period October 1, 2019 to December 31, 2019 [Board Pillar: Enhance Community Engagement and Transparency]

Legislation Text

1.E 20-426 Ad-Hoc Stadium Audit Committee Minutes [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Ad-Hoc Stadium Audit Committee Minutes of October 29, 2018

1.F 20-399 Status of Harvey M. Rose Associates Audit Recommendations [Board Pillar: Ensure Compliance with Measure J and Manage Levi's Stadium]

Legislation Text Status of Harvey M. Rose Associates Audit Recommendations

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS