MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, FEBRUARY 8, 2011

 

 

     The Sports and Open Space Authority of the City of Santa Clara met at 8:24 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, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews. Absent: Authority Member Patricia M. Mahan (excused).

 

 

 

     MOTION was made by Kolstad, seconded and unanimously carried (Mahan absent), that the Authority excuse Vice-Chairperson Mahan from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried (Mahan absent), that the Minutes for the meeting of January 11, 2011 be adopted as written.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried (Mahan absent), that there being no further business, the meeting was adjourned at 8:26 pm to Tuesday evening, February 22, 2011 at 6:00 pm for a Closed Session in the Council Conference Room and to 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 ATTEST:  ________________________

             Secretary

 

 

 

APPROVE: ________________________

            Chairperson