MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, APRIL 9, 2013

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 5:30 pm, on the above mentioned date, for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; APN 104-43-051; APN 104-43-052; APN 104-42-014 and APN 104-42-019; Negotiating Party(ies):  City of Santa Clara and The San Francisco 49ers; Authority Negotiator:  Julio Fuentes, Executive Director (or designee); Under Negotiation:  Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and 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 (Stadium Authority Counsel – 04/03/13).

 

 

 

     The Stadium Authority then met at 9:02 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

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

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried (Kolstad absent), that the Minutes for the meeting of March 12, 2013 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad absent), that, per the Economic Development Officer (04/03/13), the Stadium Authority approve Amendment No. 2 to the Professional Services Agreement with Keyser Marston Associates, Inc. for fiscal and economic analysis relating to the development of the Santa Clara Stadium, extending the term of the Agreement to June 30, 2014 and increasing the total contract amount by $100,000 for total not-to-exceed amount of $700,000.

 

 

 

 

 

     The Stadium Authority Counsel reported that earlier in the evening the Stadium Authority met for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; APN 104-43-051; APN 104-43-052; APN 104-42-014 and APN 104-42-019; Negotiating Party(ies):  City of Santa Clara and The San Francisco 49ers; Authority Negotiator:  Julio Fuentes, Executive Director (or designee); Under Negotiation:  Purchase/ Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action and 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 that there was no reportable action.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad absent), that the meeting was adjourned at 9:05 pm to Tuesday evening, April 23, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.  The Stadium Authority then met for a Closed Session in the Council Conference Room (immediately following the Sports and Open Space Authority and Housing Authority meetings) for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); potential initiation of litigation: 1 potential case.  At the conclusion of the Closed Session, the Stadium Authority reconvened in the City Hall Council Chambers and the Stadium Authority Counsel reported that there was no reportable action.  There being no further business, the meeting was adjourned at 9:30 pm.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson