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Legislative Public Meetings

File #: 21-46    Version: 1 Name:
Type: Public Hearing/General Business Status: Agenda Ready
File created: 1/4/2021 In control: Council and Authorities Concurrent Meeting
On agenda: 3/23/2021 Final action:
Title: Action on the Proposed Santa Clara Stadium Authority Fiscal Year 2021/22 Budget, Stadium Operation and Maintenance Plan, and 2021 Marketing Plan (Not to be heard prior to 6:00 PM)
Attachments: 1. Proposed Santa Clara Stadium Authority Fiscal Year 2021-22 Operating, Debt Service, and Capital Budget, 2. March 9, 2021 21-401 SCSA Proposed Budget and Staff Presentation, 3. March 9, 2021 21-405 Draft 2021 Non-NFL Events Marketing Plan for Levi's Stadium and Staff Presentation, 4. Annual Public Safety Budget, 5. Stadium Authority Budget Policy, 6. Stadium Authority Compliance and Management Policy, 7. Stadium Authority Budget Submittal Questions and ManagementCo Responses to Questions, 8. 2021 Marketing Plan Questions, 9. December 1, 2020 Letter regarding FY2019/20 Non-NFL Event Documentation, 10. Responses to SCSA Board Questions from March 9 and 10 Study Sessions, 11. POST MEETING MATERIAL
REPORT TO STADIUM AUTHORITY BOARD
SUBJECT
Title
Action on the Proposed Santa Clara Stadium Authority Fiscal Year 2021/22 Budget, Stadium Operation and Maintenance Plan, and 2021 Marketing Plan (Not to be heard prior to 6:00 PM)

Report
BOARD PILLAR
Ensure Compliance with Measure J and Manage Levi's Stadium

BACKGROUND
The Stadium Management Agreement (Management Agreement) defines the Stadium Operation and Maintenance Plan (SOMP) as the plan designed to achieve a safe and well maintained Stadium and shall include the standards for management and operation of the Stadium, including the required security, staffing, and other required elements of hosting Stadium Events. The Stadium Manager is responsible for preparing the SOMP annually and presenting it to the Stadium Authority, with the following items included:

1. Annual Shared Stadium Expense Budget;
2. Annual Public Safety Budget;
3. Capital Expenditure Plan; and,
4. Marketing Plan.

Each year, the Stadium Authority staff prepares, in coordination with the Forty Niners Stadium Management Company (ManagementCo or Stadium Manager), the proposed Santa Clara Stadium Authority Operating, Debt Service, and Capital Budget for the Stadium Authority's twelve month fiscal year (April 1 through March 31) in accordance with Article 4 "Records, Accounts, Budgets, and Reports" of the Management Agreement. The 2021/22 Proposed Budget is included as Attachment 1 to this memorandum and reflects the Proposed Budget presented to the Santa Clara Stadium Authority Board (Board) on March 9, 2021.

At its March 9, 2021 meeting, the Board held a Study Session to discuss the proposed Santa Clara Stadium Authority Operating, Debt Service, and Capital Budget, and the Proposed Budget document and staff presentation are included as Attachment 2. As a separate item on the March 9 Study Session agenda and continued to March 10, 2021, the draft 2021 Non-NFL Events Marketing Plan as prepared by ManagementCo (Attachment 3 - report an...

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