Agenda Items

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7:00 P.M. STADIUM AUTHORITY REGULAR MEETING

Call to Order in the Council Chambers

Pledge of Allegiance and Statement of Values

Roll Call

CONSENT CALENDAR

1.A 18-053 Bills and Claims for the month of February 2018

Legislation Text 2018-02 SCSA Bills and Claims.pdf

1.B 18-380 Authorize the Executive Director to Execute the Concessionaire's Exit Agreement between the Forty Niners Stadium Management Company, Levy Premium Food Service Limited Partnership and Volume Services, Inc.

Legislation Text February 27 2018 SCSA Board Report for Concessions Contract at Levis Stadium (without attachments).pdf Levi's Stadium Exit Agreement.pdf

PUBLIC PRESENTATIONS

CONSENT ITEMS PULLED FOR DISCUSSION

PUBLIC HEARING/GENERAL BUSINESS

2. 18-052 Adopt the Santa Clara Stadium Authority Fiscal Year 2018-19 Recommended Budget, Approve the Stadium Operation and Maintenance Plan, and Approve a Budget Amendment to the FY 2017-18 Santa Clara Stadium Authority Adopted Budget to Reduce the Total Outstanding Debt by $13.5 Million.

Legislation Text SCSA Study Session Responses 2018-19 Draft Marketing Plan dated March 8 2018.pdf 2018-19 SCSA Proposed Budget.pdf Annual Public Safety Budget and Capital Expenditure Amortization Schedule

3. Verbal report on the City's response to incidents that took place at the Mexico vs. Iceland soccer game held at Levi's Stadium on March 23

REPORTS OF MEMBERS AND SPECIAL COMMITTEES

EXECUTIVE DIRECTOR REPORT

18-381 Tentative Meeting Agenda Calendar

Legislation Text TMAC