MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, MAY 20, 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 (Stadium Authority Counsel – 05/16/14).

 

     The Stadium Authority then met at 7:47 pm, on the above mentioned date, for the regular scheduled 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 Davis, seconded and unanimously carried with Marsalli abstaining (not present at the meeting), that the Minutes for the meeting of April 22, 2014 be adopted as written.  

 

 

 

     MOTION was made by O’Neill, seconded and unanimously carried, that, per the, the Stadium Authority adopt Resolution No. 14-4 (STADIUM AUTHORITY) entitled, “A RESOLUTION OF THE SANTA CLARA STADIUM AUTHORITY AUTHORIZING THE STADIUM AUTHORITY EXECUTIVE DIRECTOR TO BIND INSURANCE COVERAGE FOR THE STADIUM” which authorizes the Executive Director to select and bind insurance coverage for Levi's Stadium consistent with the minimum requirements set forth in the Ground Lease and Stadium Lease.

 

 

 

     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.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried that, there being no further business, the meeting was adjourned at 7:49 pm to Tuesday evening, June 10, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson