MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, MAY 10, 2011

 

 

     The Santa Clara Stadium 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 Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 104-43-051; APN 104-43-052; APN 104-43-030; APN 104-42-014; and APN 104-42-019; Negotiating Party(ies):  Cedar Fair and the San Francisco 49ers; Stadium Authority Negotiator:  Jennifer Sparacino, Executive Director (or her designee); Under Negotiation:  Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment).

 

     The Santa Clara Stadium Authority then met at 9:24 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Stadium Authority Board Members Lisa M. Gillmor, Will Kennedy, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews. Absent: Stadium Authority Board Member Patrick Kolstad (excused).

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried (Kolstad absent), that the Stadium Authority excuse Stadium Authority Board Member Kolstad from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried (Kolstad absent), that the Minutes for the meeting of March 29, 2011 be adopted as written.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried (Kolstad absent), that the Minutes for the meeting of April 5, 2011 be adopted as written.

 

 

 

      The Stadium Authority proceeded to consider the adoption of a Resolution authorizing execution of certain agreements by the Executive Director up to and including $50,000. The Executive Director reviewed the Interim Stadium Authority Counsel’s memo (05/10/11) and answered Stadium Authority questions. MOTION was made by Mahan, seconded and unanimously carried (Kolstad absent), that the Stadium Authority adopt Resolution No. 11-10 (STADIUM AUTHORITY) entitled, “A RESOLUTION OF THE SANTA CLARA STADIUM

 

AUTHORITY AUTHORIZING EXECUTION OF CERTAIN AGREEMENTS BY THE EXECUTIVE DIRECTOR” which authorizes the execution of certain agreements by the Executive Director up to and including $50,000.

 

 

 

     The Interim Stadium Authority Counsel reported that the Stadium Authority held earlier in the evening at 6:00 pm, on the above mentioned date, a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator Pursuant to Government Code Section 54956.8 Property: APN 104-43-051; APN 104-43-052; APN 104-43-030; APN 104-42-014; and APN 104-42-019; Negotiating Party(ies):  Cedar Fair and the San Francisco 49ers; Stadium Authority Negotiator:  Jennifer Sparacino, Executive Director (or her designee); Under Negotiation:  Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action.

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried (Kolstad absent), that, per the Interim Stadium Authority Counsel’s memo (05/03/11), the Stadium Authority set Tuesday, May 17, 2011 at 6:00 pm for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-051; APN 104-43-052; APN 104-43-030; APN 104-42-014; and APN 104-42-019; Negotiating Party(ies): Cedar Fair and the San Francisco 49ers; Stadium Authority Negotiator: Jennifer Sparacino, Executive Director (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment).

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried (Kolstad absent), that there being no further business, the meeting was adjourned at 9:30 pm to Tuesday evening, May 17, 2011 at 6:00 pm for a Closed Session in the Council Conference Room and to 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson