MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR SPECIAL MEETING
HELD ON TUESDAY EVENING, MARCH 31, 2014

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 5:05 pm, on the above mentioned date, for the special meeting in the City Hall Council Chambers.

 

 

 

     Present:  Stadium Authority Board Members Debi Davis, Lisa M. Gillmor, Patrick Kolstad, Patricia M. Mahan, Jerry Marsalli and Teresa O’Neill and Chairperson Jamie L. Matthews.

 

 

    

     MOTION was made by Gillmor, seconded and unanimously carried, that, per the Finance Director/Treasurer/Auditor for Stadium Authority’s memo (03/18/14), the Stadium Authority approve the Stadium Authority Fiscal Year 2014-15 Operating Budget of $87,901,967; Capital Budget of $5,300,000; and Debt Service Budget of $72,489,038.

 

 

 

     The Stadium Authority proceeded to consider the adoption of a Resolution consenting to Agreements for the Performance of Services between Forty Niners Stadium Management Company and Landmark Event Staffing Services, Inc. and Elite Show Services, Inc. for Event Day Services at Levi's Stadium. Mark Sharwood (representing SEIU-USWW) and Ben Field (representing South Bay AFL-CIO) addressed the Stadium Authority with comments of concern.

Brian Foxe (representing Elite), Andre Calhoun (representing Elite), Tyler Delos Neyes (representing Elite), Kristen Roberts (representing Elite), Jim Mercurio (representing the San Francisco 49ers), Aisha Davis (representing Landmark) and Mario Meyer (representing Landmark), Reginald Swilley (representing the Minority Business Consortium), and (name unknown) addressed the Stadium Authority with comments in support of the proposed agreements. Stadium Authority comments were made and Stadium Authority Board Member Gillmor stated, for the record, that she hoped that there would be continued discussions between the 49ers, contractors and unions for labor peace. MOTION was made by Gillmor, seconded and unanimously carried, that the Stadium Authority adopt Resolution No. 14-3 (STADIUM AUTHORITY) entitled, “A RESOLUTION OF THE SANTA CLARA STADIUM AUTHORITY CONSENTING TO AGREEMENTS BETWEEN FORTY NINERS STADIUM MANAGEMENT COMPANY AND LANDMARK EVENT STAFFING SERVICES, INC.; AND ELITE SHOW SERVICES, INC.” which consents to Agreements for the Performance of Services between Forty Niners Stadium Management Company and Landmark Event Staffing Services, Inc. and Elite Show Services, Inc. for Event Day Services at Levi's Stadium.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 7:27 pm to Tuesday evening, April 8, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

 

APPROVE: ________________________

            Chairperson