SUMMARY OF ACTIONS TAKEN BY

CITY OF SANTA CLARA

SPORTS AND OPEN SPACE AUTHORITY

 

August 25, 2009

 

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE SPORTS AND OPEN SPACE AUTHORITY MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING PURSUANT TO CITY COUNCIL POLICY (P&P 042). (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1.

ROLL CALL:

 

A.

Present:  Authority Members Caserta, Kennedy, Kornder, Matthews, McLeod and Moore and Chairperson Mahan.

 

2.

CONTINUANCE/EXCEPTIONS:

 

3.

UNFINISHED BUSINESS:

 

A.

Possible Reconsideration of Actions Taken at Immediately Preceding Meeting. (See Summary of Actions for potential reconsideration, which is attached to the posted Agenda and is in the Agenda Packet Binder in the Council Chambers.)

 

4.

NEW BUSINESS

 

A.

Acceptance of the Outstanding Debt Schedule as of June 30, 2009 for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

ACTION:

Approved

 

ASSIGNMENT:

Acting Dir. Finance

 

5.

PUBLIC PRESENTATIONS:

 

The law does not permit Authority action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

 

 

 

 

 

6.

REPORTS OF SOSA MEMBERS AND SPECIAL SOSA COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

7.

CLOSED SESSION MATTERS:

 

8.

ADJOURNMENT:

 

A.

To Tuesday evening, September 15, 2009, at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.