MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, JUNE 10, 2014

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 6:30 pm 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 (Stadium Authority Counsel – 06/05/14).

 

     The Stadium Authority then met at 10:12 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

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

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that the Minutes for the meeting of May 6, 2014 be adopted as written.  

 

 

 

     Earlier in the evening, the Stadium 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 there was no reportable action.


 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that, there being no further business, the meeting was adjourned at 10:13 pm to Tuesday evening, June 24, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson