MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, OCTOBER 16, 2012

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 6:00 pm, on the above mentioned date, for a  Closed Session in the Council Conference Room for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code 54956.9(a); Potential initiation of litigation: 1 potential case; and for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(b); Potential exposure to litigation: 1 potential case.

 

 

 

     The Stadium Authority then met at 7:20 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Stadium Authority Board 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 Matthews abstaining (not present at the meeting), that the Minutes for the meeting of  September 11, 2012 be adopted as written.

 

 

 

     Chairperson Matthews made comments regarding Santa Clara being on the short list to host the Super Bowl 2016 and 2017.

 

 

 

     The Stadium Authority Counsel reported that earlier in the evening the Stadium Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code 54956.9(a); Potential initiation of litigation: 1 potential case and there was no reportable action; and for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(b); Potential exposure to litigation: 1 potential case and there was no reportable action.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 7:22 pm to Tuesday evening, October 30, 2012 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson