REPORT TO STADIUM AUTHORITY BOARD
SUBJECT
Title
Action on Report of Dates and Purpose of Stadium Authority and ManCo Meetings for the Period October 1, 2018 to December 31, 2018 (Stadium Authority)
Report
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 staff and ManCo be documented and reported quarterly or annually to the Stadium Authority Board.” Staff has implemented this audit recommendation on a quarterly report frequency.
DISCUSSION
In accordance with the Board approved audit recommendation, meetings between Stadium Authority staff and ManCo for the period of October 1, 2018 to December 31, 2018 are listed below.
|
Date |
Meeting Purpose |
|
10/1/18 |
Levi’s Stadium Review of Electric Rates with SVP |
|
10/4/18 |
Public Safety Costs Follow-up Meeting |
|
10/19/18 |
Monthly Meeting with SCSA/ManCo (Partial Non-NFL Event Review) |
|
10/19/18 |
Nov. 1 NFL Event Planning |
|
10/25/18 |
Levi's Stadium Capital Projects Review |
|
10/29/18 |
Nov. 1 NFL Event Pre-Game Operations Planning |
|
11/7/18 |
Nov. 1 NFL Game Debrief Conference Call |
|
11/14/18 |
CFP Bay Area 2019 Tabletop Exercise |
|
11/20/18 |
Stadium Authority Budget Calendar Development |
|
11/29/18 |
Monthly Meeting with SCSA/ManCo |
|
12/6/18 |
Levi's Stadium Capital Projects Review |
|
12/14/18 |
Non-NFL Events Marketing Plan KPIs |
|
12/20/18 |
Capital Project Expense Process Discussion |
|
12/20/18 |
Monthly Meeting with SCSA/ManCo |
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 Finance Department and Stadium Authority Counsel’s Office.
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> or at the public information desk at any City of Santa Clara public library.
RECOMMENDATION
Recommendation
Note and file the quarterly report on Stadium Authority and ManCo Meetings for the period of October 1, 2018 to December 31, 2018.
Staff
Reviewed by: Walter C. Rossmann, Chief Operating Officer
Approved by: Deanna J. Santana, Executive Director