MINUTES OF THE CITY OF SANTA CLARA OVERSIGHT BOARD FOR SUCCESSOR AGENCY TO THE CITY OF SANTA CLARA REDEVELOPMENT AGENCY FOR A REGULAR MEETING HELD ON

THURSDAY, FEBRUARY 18, 2016

 

 

            Chairperson Gage called the Special Meeting of the Oversight Board for Successor Agency to the City of Santa Clara Redevelopment Agency to order at 11:02 am, on the above-mentioned date, in the City Hall Council Chambers. 

 

 

 

            Present: Mayor of the City of Santa Clara appointees: Gary Ameling, Director of Finance and Lisa M. Gillmor, Mayor; Santa Clara County Board of Supervisors appointees: Alan Minato, County of Santa Clara and Glen Williams, County of Santa Clara; Santa Clara County Board of Education appointee: Matthew Tinsley, Santa Clara County Office of Education; California Community College District appointee: Edralin Maduli, West Valley-Mission Community College District, Vice Chancellor of Administrative Services; Santa Clara Valley Water District (SCVWD) appointee: Donald Gage, Board Member; and Oversight Board Legal Counsel, Hilda Cantu-Montoy.

 

            City staff present: Ruth Shikada, Economic Development Officer/Assistant City Manager; Richard Nosky, City Attorney; Karen Tiedemann, Successor Agency Legal Counsel, Goldfarb & Lipman, LLC; and Jennifer Yamaguma, Successor Agency Clerk.

 

 

 

            MOTION was made by Williams, seconded and unanimously carried (Gillmor, Maduli and Tinsley abstaining), that the Minutes for the regular meeting of January 21, 2016 be adopted as written.  

 

 

 

            The Oversight Board proceeded to consider the adoption of a Resolution approving the Assignment of the Fairway Glen Parcel R-3 Lease to the City in accordance with the terms of the Assignment Agreement substantially in the form presented. Successor Agency Legal Counsel referenced the revised agenda report and answered Board questions. MOTION was made by Maduli, seconded and unanimously carried, that the Board adopt Resolution No. 2016-05 entitled, “A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY FOR THE CITY OF SANTA CLARA REDEVELOPMENT AGENCY ADOPT A RESOLUTION APPROVING THE ASSIGNEMENT OF THE FAIRWAY GLEN PARCEL R-3 TO THE CITY IN ACCORDANCE WITH THE TERMS OF THE ASSIGNMENT SUBSTANTIALLY IN THE FORM ATTACHED.”

 

 

 

            The Oversight Board proceeded to consider the status of encumbrances on North/South lots. Successor Agency Legal Counsel provided a verbal report and answered Board questions. MOTION was made by Ameling, seconded and unanimously carried, that the Board note and file the report.   

 

 


 

 

            The Oversight Board proceeded to consider the note and file of fully executed Resolutions Nos. 2016-03 and 2016-04 from January 21, 2016 Meeting. Oversight Board Legal Counsel noted one minor clarification to Resolution No. 2016-04, page 2, section 2, to include Exhibit A as an attachment to the resolution. A Board discussion followed and Board questions were answered by Successor Agency Legal Counsel and Oversight Board Legal Counsel.

 

 

 

            The meeting was adjourned at 11:30 am to the next regularly scheduled meeting on Thursday afternoon, March 17, 2016 in the City Hall Council Chambers.  

                       

           

           

 

 APPROVE:  ________________________

Chairperson



 

ATTEST: ________________________

Clerk