MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, JULY 16, 2013

 

 

     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-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case (Stadium Authority Counsel – 07/12/13).

 

 

 

     The Stadium Authority then met at 8:05 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     MOTION was made by Marsalli, seconded and unanimously carried, that the Minutes for the meeting of June 11, 2013 be adopted as written.

 

 

 

     MOTION was made by Marsalli, seconded and unanimously carried, that, per the Stadium Authority Auditor’s memo (07/09/13), the Stadium Authority accept the Outstanding Debt Schedule as of June 30, 2013 for the City of Santa Clara, its Agencies and Corporations, including the City's share of various Joint Power Agency debt.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, per the Director of Public Works/City Engineer’s memo (07/09/13), the Stadium Authority delegate authority to the Executive Director to approve project related documents between July 17, 2013 and August 19, 2013 and direct the Executive Director to submit a report on actions taken during recess at the September 10, 2013 meeting.

 

 

 

     Earlier in the evening, the Stadium Authority met for a Closed Session in the Council Conference Room for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case and there was no reportable action.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 8:07 pm to Tuesday evening, August 20, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

 

APPROVE: ________________________

            Chairperson