MINUTES OF THE REDEVELOPMENT AGENCY OF

THE CITY OF SANTA CLARA FOR SPECIAL MEETING

HELD ON TUESDAY EVENING, MARCH 10, 2009

 

The Redevelopment Agency of the City of Santa Clara met at 5:00 pm, on the above-mentioned date, for a Closed Session in the City Hall Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding   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; Agency Negotiator: Jennifer Sparacino, Executive Director (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment).

 

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

 

          The Agency General Counsel stated that the Agency held earlier in the evening a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding 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; Agency 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 Caserta, seconded and unanimously carried, that there being no further business, the Special Meeting was adjourned at 6:05 pm to Tuesday evening, March 17, 2009 at 5:00 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