SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA

 

AGENDA

 

July 10, 2007

 

REGULAR MEETING

7:00 p.m. in the City Hall Council Chambers

 

APPEAL OF HEARING DECISIONS OF THE SPORTS AND OPEN SPACE AUTHORITY OF THE CITY OF SANTA CLARA MUST BE MADE TO THE SUPERIOR COURT WITHIN 90 CALENDAR DAYS OF FINAL ACTION. BECAUSE OF THE AGENDA PROVISION FOR RECONSIDERATION, FINAL ACTION IS DEEMED TO OCCUR AT THE END OF THE NEXT REGULAR MEETING PURSUANT TO CITY COUNCIL POLICY (P&P 042). (CODE OF CIVIL PROCEDURE SECTION 1094.6)

 

1.         ROLL CALL:

 

2.         APPROVAL OF MINUTES:

 

A.         June 5, 2007.

 

3.         CONTINUANCES/EXCEPTIONS:

 

4.         UNFINISHED BUSINESS:

 

5.         NEW BUSINESS:

 

A.         Acceptance of the Monthly Status Report for April 2007 on the fiscal operation of the Santa Clara Golf and Tennis Club.

 

B.        Acceptance of the Outstanding Debt Schedule as of June 30, 2007 for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

C.        Approval to renew the City Master Property Insurance and Excess Boiler and Machinery Insurance policy for the period of July 1, 2007 to June 30, 2008 and authorization of an insurance premium payment in the amount of $414,186 to Alliant Insurance Services.

 

6.         PUBLIC PRESENTATIONS:  The law does not permit Authority action on, or extended discussion of, any item not on the agenda except under special circumstances.

 

7.         REPORTS OF SOSA MEMBERS AND SPECIAL SOSA COMMITTEES:

 

8.         CLOSED SESSION MATTERS:

 

9.         ADJOURNMENT:

 

A.         To Tuesday evening, July 17, 2007 at 7:00 p.m. for the regular scheduled meeting in the City Hall Council Chambers.