SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA

 

AGENDA

 

August 31, 2004

 

REGULAR MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA 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. (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1.         ROLL CALL:

 

2.         CONTINUANCES/EXCEPTIONS:

 

3.         UNFINISHED BUSINESS:

 

A.         Possible Reconsideration of Actions Taken at Immediately Preceding Meeting.  (See Summary of Actions which is attached to the posted Agenda for potential reconsideration).

 

4.         NEW BUSINESS:

 

A.         Acceptance of the Monthly Status Report for June 2004 on the fiscal operation of the Santa Clara Golf and Tennis Club.

 

B.        Approval of Amendment No. 1 to the Legal Service Agreement with Kane, Ballmer & Berkman to ratify and memorialize a revised legal fee schedule dated July 1, 2004.

 

5.         PUBLIC PRESENTATIONS:  The law does not permit Authority action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

6.         REPORTS OF SOSA MEMBERS AND SPECIAL SOSA COMMITTEES:

 

7.         CLOSED SESSION MATTERS:

 

8.         ADJOURNMENT:

 

A.         To Tuesday evening, September 21, 2004, at 7:00 p.m. in the City Hall Council Chambers for the regular scheduled meeting.