MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, FEBRUARY 10, 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 – 02/06/15).

 

     The Housing Authority then met at 9:25 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

     MOTION was made by O’Neill, seconded and unanimously carried (Matthews absent), that the Housing Authority excuse Chairperson Matthews from attendance at this evening’s meeting.

 

 

 

 

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried (Matthews absent), that the Minutes for the meeting of January 13, 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.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried (Matthews absent), that, there being no further business, the meeting was adjourned at 9:26 pm to Tuesday evening, February 24, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson