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20-444
| 1 | | | Department Report | EXECUTIVE DIRECTOR VERBAL REPORT | | |
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20-1206
| 1 | 1.A | | Consent Calendar | Action on Bills and Claims for the months of October 2019 through January 2020 [Board Pillar: Enhance Community Engagement and Transparency] | Approved | |
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20-259
| 1 | 1.B | | Consent Calendar | 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] | Approved | |
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20-333
| 1 | 1.D | | Consent Calendar | 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] | Approved | |
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20-426
| 1 | 1.E | | Consent Calendar | Ad-Hoc Stadium Audit Committee Minutes [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] | Approved | |
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20-399
| 1 | 1.F | | Consent Calendar | Status of Harvey M. Rose Associates Audit Recommendations [Board Pillar: Ensure Compliance with Measure J and Manage Levi’s Stadium] | Approved | |
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20-271
| 1 | 1.C | | Consent Calendar | 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] | Approved | Pass |
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20-91
| 1 | 2. | | Public Hearing/General Business | 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] | Approved | Pass |
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20-429
| 1 | 3. | | Public Hearing/General Business | 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] | Approved | Pass |
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20-47
| 1 | 4. | | Public Hearing/General Business | 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) | Approved | Pass |
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20-442
| 1 | | | Department Report | CITY MANAGER REPORT EXECUTIVE DIRECTOR REPORT | | |
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