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

FRIDAY, APRIL 29, 2016

 

 

            Vice-Chair Maduli called the Special Meeting of the Oversight Board for Successor Agency to the City of Santa Clara Redevelopment Agency to order at 10:04 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: Debbie Cauble, 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; and Oversight Board Legal Counsel, Hilda Cantu-Montoy.

 

Absent: Santa Clara Valley Water District (SCVWD) appointee: Donald Gage, Chairperson.

 

            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 Gillmor, seconded and unanimously carried (Cauble abstaining and Gage absent), that the Minutes for the regular meeting of February 18, 2016 be adopted as written.  

 

 

 

            The Oversight Board proceeded to consider direction on use of a broker on Gateway Property and the marketing of Hilton and North/South Parking Lot property. Economic Development Officer/Assistant City Manager and Successor Agency Legal Counsel provided introductory remarks, reviewed the agenda report and answered Board questions. Following a Board discussion and comments by Oversight Board Legal Counsel, MOTION was made by Tinsley, seconded and unanimously carried (Gage absent), that the Board adopt Resolution No. 2016-06 (OVERSIGHT BOARD) entitled, “A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY FOR THE CITY OF SANTA CLARA REDEVELOPMENT AGENCY PROVIDING DIRECTION TO SUCCESSOR AGENCY AND EVALUATION TEAM ON DISPOSITION PROCESS FOR GATEWAY PARCEL 2” as amended with clarifying language and formatting changes, which includes direction relating to the disposition of the Gateway Parcel 2. 

 

 


 

 

            The meeting was adjourned at 10:39 am to the next regularly scheduled meeting on Thursday afternoon, May 19, 2016 at 10 am in the City Hall Council Chambers.  

                       

           

           

 

 APPROVE:  ________________________

Chairperson



 

ATTEST: ________________________

Clerk