MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, FEBRUARY 10, 2009

 

     The Sports and Open Space Authority of the City of Santa Clara met at 10:00 pm, on the above-mentioned date, for the regular scheduled meeting in the City Hall Council Chambers. 

 

     Present: Authority Members Dominic J. Caserta, Will Kennedy, Joe Kornder, Jamie L. Matthews, Jamie McLeod and Kevin Moore and Chairperson Patricia M. Mahan.

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that the  Minutes for the meeting held on January 13, 2009 be adopted as written.

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that, per the Director of Finance (SOSA) (01/26/09), the Authority accept the Outstanding Debt Schedule as of December 31, 2008 for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that, per the Director of Finance (SOSA) (02/04/09), the Authority accept the Fiscal Year 2008-09 Midyear Revenue Report.

 

            MOTION was made by Kennedy, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 10:01 pm to Tuesday evening, February 24, 2009 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

         

 

 

 

    ATTEST: __________________________

                                                 Secretary

 

 

    APPROVE: _________________________

                                                  Chairperson