MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, APRIL 8, 2014

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 6:00 pm for a Closed Session in the Council Conference Room for a Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9(a); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case (Stadium Authority Counsel – 04/04/14).

 

     The Stadium Authority then met at 8:27 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried (Gillmor absent), that the Stadium Authority excuse Stadium Authority Board Member Gillmor from attendance at this evening’s meeting.

 

 

 

            Earlier in the evening, there was a Joint City Council/Stadium Authority presentation on the Transportation Management and Operations Plan (TMOP) - Public Transit Access at Levi's Stadium by Valley Transportation Authority (VTA). The Economic Development Officer/Assistant City Manager reviewed her memo (04/01/14) and gave an electronic presentation highlighting the TMOP. She then introduced Jim Unites, VTA Transit Operations and Planning Deputy Director, who addressed the Council/Stadium Authority with comments and made an electronic presentation regarding the transit plan for Levi’s Stadium. Mr. Unites and the Economic Development Officer/Assistant City Manager answered Council/Stadium Authority questions.

 

 

 

     Under Public Presentations, Stephen Hazel addressed the Stadium Authority with general comments of concern.

 

 

 

     Earlier in the evening, the Stadium Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and there was no reportable action and for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case and there was no reportable action.

 

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that, there being no further business, the meeting was adjourned at 8:30 pm to Tuesday evening, April 22, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson