MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, AUGUST 16, 2011

 

 

     The Sports and Open Space Authority of the City of Santa Clara met at 9:03 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Authority Members Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried with Kennedy abstaining (not present at the meeting), that the Minutes for the meeting of July 5, 2011 be adopted as written.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried with Kennedy abstaining (not present at the meeting), that the Minutes for the meeting of July 12, 2011 be adopted as written.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried, that, per the Director of Finance, SOSA’s memo (08/09/11), the Authority accept the Outstanding Debt Schedule as of June 30, 2011 for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 9:04 pm to Tuesday evening, August 30, 2011 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson