SUMMARY OF ACTIONS TAKEN BY

CITY OF SANTA CLARA

SANTA CLARA STADIUM AUTHORITY

THIS DOCUMENT IS PREPARED AS A SUMMARY ONLY AND IS NOT INTENDED TO BE AN OFFICIAL RECORD OF CITY COUNCIL ACTIONS. THE OFFICIAL MINUTES OF EACH MEETING ARE AVAILABLE IN THE CLERK’S OFFICE APPROXIMATELY THREE WEEKS FOLLOWING THE MEETING.

 

 

March 24, 2015

 

 

 

6:00 PM
Closed Session
Council Conference Room
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

[NO REPORTABLE ACTION]

 

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE SANTA CLARA STADIUM AUTHORITY MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING PURSUANT TO CITY COUNCIL POLICY (P&P 042). (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

 

1.

ROLL CALL:

 

 

A.

Present:  Stadium Authority Members Caserta, Davis, Gillmor, Kolstad, Marsalli and O'Neill and Chairperson Matthews.

 

2.

APPROVAL OF MINUTES:

 

A.

February 24, 2015.

 

• ACTION:

Noted and Filed

 

• ASSIGNMENT:

Stadium Authority Secretary

 

3.

CONTINUANCE/EXCEPTIONS:

 

4.

UNFINISHED BUSINESS:

 

A.

Possible Reconsideration of Actions Taken at Immediately Preceding Meeting. (See Summary of Actions for potential reconsideration, which is attached to the posted Agenda and is in the Agenda Packet Binder in the Council Chambers.)

 

5.

NEW BUSINESS:

 

A.

Approval of an Agreement and Covenant Running with the Land with the City of Santa Clara, Santa Clara Stadium Authority and Forty Niners SC Stadium Company, LLC to retain and maintain concrete pavers, movable benches, planters and a planter sign along the Tasman Drive property frontage at 4900 Marie P. DeBartolo Way and authorization to record the Agreement (APN 104-43-055; SC 18,720).

 

• ACTION:

Approved

 

• ASSIGNMENT:

Dir. Public Works

 

B.

Approval of the 2015-16 Stadium Authority budget of $17,201,085, capital improvement budget of $3,000,000 and debt service budget of $60,391,493 and approval of an amendment of $80,000,000 to the 2014-15 Stadium Authority debt service budget.

 

• ACTION:

Approved

 

• ASSIGNMENT:

Stadium Authority Auditor

 

6.

PUBLIC PRESENTATIONS:

 

This item is reserved for persons to address the Stadium Authority on any matter not on the agenda that is within the subject matter jurisdiction of the City. The law does not permit Stadium Authority action on, or extended discussion of, any item not on the agenda except under special circumstances. The Stadium Authority, or staff, may briefly respond to statements made or questions posed, and the Stadium Authority may request staff to report back at a subsequent meeting. Although not required, please submit to the Stadium Authority Secretary your name and subject matter on forms available by the door in the Council Chambers.

 

7.

REPORTS OF STADIUM AUTHORITY MEMBERS AND SPECIAL STADIUM AUTHORITY COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

B.

Council Member Marsalli:  Congratulated the Forty Niners Stadium Management Co. for winning the 2015 Silicon Valley Water Conservation Award in the business category for the use of recycled water.

 

8.

CLOSED SESSION MATTERS:

 

A.

Stadium Authority Counsel Reports:

 

9.

ADJOURNMENT:

 

A.

In Memory of Michael Johnson (San Jose Police Officer killed in the line of duty earlier this evening) to Tuesday evening, April 7, 2015, at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.