REPORT TO STADIUM AUTHORITY BOARD
SUBJECT
Title
Informational Report on Stadium Authority and Stadium Manager Meetings and Corresponding Minutes for the Period of July 1 to September 30, 2022 (Deferred from January 31, 2023)
Report
BOARD PILLAR
Enhance Community Engagement and Transparency
BACKGROUND
On August 24, 2017, the Stadium Authority approved the Harvey Rose Audit titled “Comprehensive Audit of Stadium”. Audit recommendation 1.Q states that “the Stadium Authority Board should direct the Executive Director to require that all meetings, including the date and purpose of the meetings, between Stadium Authority and Stadium Manager staff be documented and reported quarterly or annually to the Stadium Authority Board.” Staff has implemented this audit recommendation on a quarterly basis.
At the August 25, 2020 meeting, the Stadium Authority Board provided additional direction to staff to prepare minutes for all future Stadium Authority and Stadium Manager staff meetings.
DISCUSSION
In accordance with the Board approved audit recommendation, meetings between Stadium Authority and Stadium Manager staff for the period of July 1 to September 30, 2022 are listed below. The minutes for these meetings are included in this report as Attachment 1.
|
Date |
Meeting Purpose |
|
7/1/2022 |
Stadium Legal & Operational Issues Coordination Meeting (via Zoom) |
|
7/5/2022 |
Training Camp (via Teams) |
|
7/6/2022 |
Biweekly Stadium Coordination Meeting (via Teams) |
|
7/7/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
7/14/2022 |
Stadium Builder License Template Discussion (via Phone) |
|
7/14/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
7/15/2022 |
Stadium Legal & Operational Issues Coordination Meeting (via Zoom) |
|
7/20/2022 |
Biweekly Stadium Coordination Meeting (via Teams) |
|
7/21/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
7/28/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
7/29/2022 |
Stadium Legal & Operational Issues Coordination Meeting via Zoom) |
|
8/4/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
8/5/2022 |
Biweekly Stadium Coordination Meeting (via Teams) |
|
8/11/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
8/12/2022 |
Stadium Legal & Operational Issues Coordination Meeting (via Zoom) |
|
8/18/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
8/19/2022 |
Biweekly Stadium Coordination Meeting (via Teams) |
|
8/22/2022 |
Stadium Legal & Operational Issues Coordination Meeting (via Zoom) |
|
8/22/2022 |
Non-NFL Events Expense Profit & Loss Review Meeting (via Teams) |
|
8/22/2022 |
HNTB Litigation - Insurance Allocation Agreement (via Phone) |
|
8/25/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
8/25/2022 |
Biweekly Accounting Status Meeting (via Teams) |
|
8/26/2022 |
Stadium Legal & Operational Issues Coordination Meeting (via Teams) |
|
8/29/2022 |
Stadium Coordination Meeting (via Teams) |
|
8/31/2022 |
Stadium Coordination Meeting (via Teams) |
|
9/1/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
9/7/222 |
Cybersecurity Compliance (via Phone) |
|
9/8/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
9/15/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
9/22/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
9/27/2022 |
KPMG Waiver/HNTB Litigation - Insurance Allocation Agreement (via Phone) |
|
9/29/2022 |
Weekly Accounting Status Meeting (via Teams) |
|
9/30/2022 |
Biweekly Stadium Coordination Meeting (via Teams) |
ENVIRONMENTAL REVIEW
The action being considered does not constitute a “project” within the meaning of the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines section 15378(b)(5) in that it is a governmental organizational or administrative activity that will not result in direct or indirect changes in the environment.
FISCAL IMPACT
There is no fiscal impact related to this report other than the staff time to prepare this report.
COORDINATION
This report has been coordinated with the Stadium Authority Counsel and Treasurer’s Offices.
PUBLIC CONTACT
Public contact was made by posting the Council agenda on the City’s official-notice bulletin board outside City Hall Council Chambers. A complete agenda packet is available on the City’s website and in the City Clerk’s Office at least 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting. A hard copy of any agenda report may be requested by contacting the City Clerk’s Office at (408) 615-2220, email clerk@santaclaraca.gov <mailto:clerk@santaclaraca.gov>.
RECOMMENDATION
Recommendation
Note and file the quarterly report on Stadium Authority and Stadium Manager staff meetings and corresponding minutes for the period of July 1 to September 30, 2022.
Staff
Reviewed by: Christine Jung, Assistant to the Executive Director
Approved by: Executive Director’s Office
ATTACHMENTS
1. Stadium Authority and Stadium Manager Meeting Minutes for the Period 7/1/22 to 9/30/22