City of Santa Clara - Meeting of Santa Clara Stadium Authority on 3/24/2020 at 4:30 PM

20-444

Mon, 07 Oct 2024 16:46:44 GMT

File #: 20-444
Ver.: 1
Agenda #:
Type: Department Report
Title: EXECUTIVE DIRECTOR VERBAL REPORT
Action:
Result:

20-1206

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-1206
Ver.: 1
Agenda #: 1.A
Type: Consent Calendar
Title: Action on Bills and Claims for the months of October 2019 through January 2020 [Board Pillar: Enhance Community Engagement and Transparency]
Action: Approved
Result:

20-259

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-259
Ver.: 1
Agenda #: 1.B
Type: Consent Calendar
Title: 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]
Action: Approved
Result:

20-333

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-333
Ver.: 1
Agenda #: 1.D
Type: Consent Calendar
Title: 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]
Action: Approved
Result:

20-426

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-426
Ver.: 1
Agenda #: 1.E
Type: Consent Calendar
Title: Ad-Hoc Stadium Audit Committee Minutes [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium]
Action: Approved
Result:

20-399

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-399
Ver.: 1
Agenda #: 1.F
Type: Consent Calendar
Title: Status of Harvey M. Rose Associates Audit Recommendations [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium]
Action: Approved
Result:

20-271

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-271
Ver.: 1
Agenda #: 1.C
Type: Consent Calendar
Title: 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]
Action: Approved
Result: Pass

20-91

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-91
Ver.: 1
Agenda #: 2.
Type: Public Hearing/General Business
Title: Action on the Santa Clara Stadium Authority Financial Status Report for Quarters Ending June 30, 2019 and September 30, 2019 and Related Budget Amendments [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium & Enhance Community Engagement and Transparency]
Action: Approved
Result: Pass

20-429

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-429
Ver.: 1
Agenda #: 3.
Type: Public Hearing/General Business
Title: Presentation on Proposed Santa Clara Stadium Authority Fiscal Year 2020/21 Budget, Stadium Operation and Maintenance Plan, and 2020 Marketing Plan [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium & Enhance Community Engagement and Transparency]
Action: Approved
Result: Pass

20-47

Mon, 07 Oct 2024 16:46:42 GMT

File #: 20-47
Ver.: 1
Agenda #: 4.
Type: Public Hearing/General Business
Title: Action on the Proposed Santa Clara Stadium Authority Fiscal Year 2020/21 Budget, Stadium Operation and Maintenance Plan, and 2020 Marketing Plan [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] (Not to be heard prior to 6:00 PM)
Action: Approved
Result: Pass

20-442

Mon, 07 Oct 2024 16:46:44 GMT

File #: 20-442
Ver.: 1
Agenda #:
Type: Department Report
Title: CITY MANAGER REPORT EXECUTIVE DIRECTOR REPORT
Action:
Result: