MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, JANUARY 14, 2014

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 9:06 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers. The Closed Session for 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 Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case was not held (Housing Authority Counsel – 01/10/14).

 

 

 

     Present:  Housing Authority Commissioners Debi Davis, Lisa M. Gillmor, Patricia M. Mahan and Teresa O’Neill and Chairperson Jamie L. Matthews. Absent: Housing Authority Commissioner Patrick Kolstad and Vice-Chairperson Jerry Marsalli (excused).

 

 

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     MOTION was made by Gillmor, seconded and unanimously carried (Kolstad and Marsalli absent), that the Housing Authority excuse Commissioner Patrick Kolstad and Vice-Chairperson Jerry Marsalli from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad and Marsalli absent), that the Minutes for the meeting of November 19, 2013 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried with Mahan and Matthews abstaining (not present at the meeting) (Kolstad and Marsalli absent), that the Minutes for the meeting of December 3, 2013 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad and Marsalli absent), that the Minutes for the meeting of December 17, 2013 be adopted as written.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad and Marsalli absent) that, there being no further business, the meeting was adjourned at 9:07 pm to Tuesday evening, January 28, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

 

 

 

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson