MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING

HELD ON TUESDAY EVENING, FEBRUARY 24, 2009

 

 

     The Sports and Open Space Authority of the City of Santa Clara met at 9:57 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers. 

 

     Present: Authority Members Dominic J. Caserta, Will Kennedy, Jamie L. Matthews, Jamie McLeod and Kevin Moore and Chairperson Patricia M. Mahan. Absent: Authority Member Joe Kornder.

 

 

     MOTION was made by McLeod, seconded and unanimously carried (Kornder absent), that, per the Executive Assistant to the Mayor and City Council (02/23/09), the Authority excuse Authority Member Kornder from this evening's meeting.

 

 

     MOTION was made by Caserta, seconded and unanimously carried (Kornder absent), that the Minutes for the meeting held on   January 27, 2009 be adopted as written.

 

 

     MOTION was made by Caserta, seconded and unanimously carried (Kornder absent), that, per the Director of Finance, SOSA (02/13/09), the Authority approve the Investment Policy for the City of Santa Clara, its Agencies and Corporations and refer the social responsibility considerations to the Council goal setting session.

 

 

     MOTION was made by Caserta, seconded and unanimously carried (Kornder absent), that there being no further business, the meeting was adjourned at 9:58 pm to Tuesday evening, March 3, 2009 at   7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

     ATTEST: __________________________

                                                 Secretary

 

 

     APPROVE: _________________________

                                                  Chairperson