MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING

HELD ON TUESDAY EVENING, MARCH 26, 2013

 

     The Sports and Open Space Authority of the City of Santa Clara met at 5:30 pm, on the above mentioned date, for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a), 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 (Authority General Counsel – 03/22/13). 

 

 

 

     The Sports and Open Space Authority then met at 9:23 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Authority Members Debi Davis, Patricia M. Mahan, Jerry Marsalli and Teresa O’Neill and Chairperson Jamie L. Matthews.  Absent:  Authority Members Lisa M. Gillmor and Patrick Kolstad.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that the Authority excuse Authority Members Gillmor and Kolstad from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that the Minutes for the meeting of February 26, 2013 be adopted as written.

 

 

 

     Earlier in the evening during a Joint Meeting of the City Council and the Sports and Open Space Authority, the Director of Finance/Director of Finance, SOSA reviewed his memo (03/21/13) and the Fiscal Year 2012-13 Mid-Year Revenue Report.  The City Manager/Contract Administrator presented additional information regarding the Report.  MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that the Council accept the Fiscal Year 2012-13 Mid-Year Revenue Report.

 

 

 

     The Authority General Counsel reported that earlier in the evening, the Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(a), 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 and that there was no reportable action.

 

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that, there being no further business, the meeting was adjourned at 9:24 pm to Tuesday evening, April 9, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson