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Legislative Public Meetings

File #: 25-1192    Version: 1 Name:
Type: Consent Calendar Status: Agenda Ready
File created: 11/18/2024 In control: Council and Authorities Concurrent Meeting
On agenda: 1/14/2025 Final action:
Title: Action on Stadium Authority Bills and Claims for the Month of October 2024
Attachments: 1. October 2024 SCSA Bills and Claims
REPORT TO STADIUM AUTHORITY BOARD

SUBJECT
Title
Action on Stadium Authority Bills and Claims for the Month of October 2024

Report
BOARD PILLARS
Enhance Community Engagement and Transparency
Ensure Compliance with Measure J and Manage Levi's Stadium

BACKGROUND
Disbursements made by the Stadium Authority are based on invoices submitted for payment. Prior to payment, staff reviews all disbursement documents to ensure that the invoiced goods or services have been provided.

The Bills and Claims listing represents the cash disbursements required of normal and usual operations during October 2024. Budget control is set by the Stadium Authority Board through the budget adoption process.

DISCUSSION
At its March 12, 2024 meeting, the Stadium Authority Board adopted the Santa Clara Stadium Authority Fiscal Year 2024-25 Operating, Debt Service, and Capital Budget which runs from April 1, 2024 to March 31, 2025. Significant expenditures (greater than $5,000) paid in October 2024 include:
* Payments totaling $183,202.33 to the City of Santa Clara for the following:
o $73,245.61 for reimbursement of General and Administrative (G&A) City payroll costs (e.g., Executive Director's Office (City Manager's Office), Stadium Authority Counsel's Office (City Attorney's Office), and Treasurer's Office (Finance Department))
o $687.26 for reimbursement of G&A Costs
o $17,388.85 for reimbursement of Capital Expense (CapEx) Costs (Various Projects)
o $43,240.76 for reimbursement of Special Liability Claims related to Levi's Stadium
o $48,639.85 for Senior/Youth Fees for NFL Games 1 and 2
* Payment totaling $984,755.51 to Devcon Construction, Inc. for CapEx Project - Aesthetic Improvements - Premium Areas / Special Event Spaces
* Payment totaling $91,885.64 to EyeP Solutions, Inc. for CapEx Project - Command Post Video Wall Upgrade
* Payments totaling $1,419,027.90 to Forty Niners Stadium Management Company, LLC for the following:
o $1,356,832.18 for October 2024 Stadium Manager Expens...

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