MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, AUGUST 18, 2015

 

 

 

     The City of Santa Clara Housing 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 – Existing Litigation pursuant to Government Code Section 54956.9(d)(1); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 (Housing Authority Counsel – 08/14/15).

 

     The Housing Authority then met at 10:56 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present: Housing Authority Commissioners Dominic J. Caserta, Debi Davis, Lisa M. Gillmor, Patrick Kolstad, and Teresa O’Neill and Chairperson Jamie L. Matthews.  Absent: Housing Authority Commissioner Jerry Marsalli.

 

     MOTION was made by Davis, seconded and unanimously carried (Marsalli absent), that the Housing Authority excuse Commissioner Marsalli from attendance at this evening’s meeting.

 

     MOTION was made by Davis, seconded and carried with Gillmor abstaining (not present at the meeting) (Marsalli absent), that the Minutes for the meeting of June 23, 2015 be adopted as written.

 

     MOTION was made by Davis, seconded and unanimously carried (Marsalli absent), that the Minutes for the meeting of July 7, 2015 be adopted as written.

 

     MOTION was made by Davis, seconded and unanimously carried (Marsalli absent) that the Minutes for the meeting of July 14, 2015 be adopted as written.

 

     Earlier in the evening, the Housing Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1); Vinod K. Sharma, et al. v. Successor Agency to the Redevelopment Agency of the City of Santa Clara, et al., Sacramento County Superior Court Case No. 34-2013-80001396 and there was no reportable action.

     There being no further business, the Housing Authority adjourned the meeting at 10:57 pm to Tuesday evening, August 25, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Clerk

 

 

 

APPROVE: ________________________

            Chairperson