MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING

HELD ON TUESDAY EVENING, MAY 12, 2015

 

 

     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 Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(d)(1); 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 – 05/08/15).

 

     The Stadium Authority then met at 11:23 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

     MOTION was made by Caserta, seconded and unanimously carried (Matthews absent), that the Authority excuse Chairperson Matthews from attendance at this evening’s meeting.

 

     Under Public Presentations Deborah Bress and Scott Lane made general comments of concern.

 

 

     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(d)(1); 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 Caserta, seconded and unanimously carried (Matthews absent), that, there being no further business, the Stadium Authority adjourn the meeting at 11:30 pm to Tuesday evening, May 19, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson