MINUTES OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA
FOR SPECIAL MEETING HELD ON TUESDAY EVENING, OCTOBER 11, 2011

 

 

     The City Council of the City of Santa Clara met at 5:35 pm, on the above-mentioned date, for a special meeting in the City Hall Council Chambers.

 

 

 

     Present:  Council Members Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Jamie McLeod and Kevin Moore and Mayor Jamie L. Matthews.  Absent:  Vice Mayor Patricia M. Mahan (excused)

 

     Staff present: City Manager, Interim City Attorney and City Clerk/Auditor.

 

 

 

     MOTION was made by Kolstad, seconded and unanimously carried (Mahan absent) that the Council excuse Vice Mayor Mahan from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried (Mahan absent), that the Council recess at 5:38 pm to a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-051, APN 104-43-052, APN 104-43-030, APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and The San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/ Exchange/Lease of Real Property (provisions, price and terms of payment); Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; Negotiating Party(ies): Santa Clara Stadium Authority and The San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment); Conference with Agency Labor Negotiator pursuant to Government Code Section 54957.6; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Employee Organization(s): Unit #1 – Santa Clara Firefighters Association, IAFF, Local 1171; Unit #4 – City of Santa Clara Professional Engineers; Units #5, 7 and 8 – City of Santa Clara Employees Association; Unit #6 – American Federation of State, County and Municipal Employees (AFSCME), Local 101; Unit #9 – Miscellaneous Unclassified Management Employees; Unit #9B – Unclassified Fire Management Employees; Unit #10 – Public Safety Non-Sworn Employees Association (PSNEA); Conference with Legal Counsel (Anticipated Litigation) pursuant to Government Code Section 54956.9(c); City as potential plaintiff: 1 (number of claims or cases to be discussed); Conference with Legal Counsel (Anticipated Litigation) pursuant to Government Code Section 54956.9(b)(1) (Facts and Circumstances) pursuant to Government Code Section 54956.9(b)(3)(C); City as potential defendant: June 2, 2011 letter from Robert Rubin of Lawyers Committee for Civil Rights of the San Francisco Bay Area regarding City’s election system.

 

 

 

     The Council reconvened at 6:47 pm in the City Hall Council Chambers and the Interim City Attorney reported that the Council met earlier in the evening for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-051, APN 104-43-052, APN 104-43-030, APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and The San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/ Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action; Conference with Agency Labor Negotiator pursuant to Government Code Section 54957.6; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Employee Organization(s): Unit #1 – Santa Clara Firefighters Association, IAFF, Local 1171; Unit #4 – City of Santa Clara Professional Engineers; Units #5, 7 and 8 – City of Santa Clara Employees Association; Unit #6 – American Federation of State, County and Municipal Employees (AFSCME), Local 101; Unit #9 – Miscellaneous Unclassified Management Employees; Unit #9B – Unclassified Fire Management Employees; Unit #10 – Public Safety Non-Sworn Employees Association (PSNEA) and that there was no reportable action; Conference with Legal Counsel (Anticipated Litigation) pursuant to Government Code Section 54956.9(c); City as potential plaintiff: 1 (number of claims or cases to be discussed) and that there was no reportable action; Conference with Legal Counsel (Anticipated Litigation) pursuant to Government Code Section 54956.9(b)(1) (Facts and Circumstances) pursuant to Government Code Section 54956.9(b)(3)(C); City as potential defendant: June 2, 2011 letter from Robert Rubin of Lawyers Committee for Civil Rights of the San Francisco Bay Area regarding City’s election system and that there was no reportable action.  The Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-43-030; Negotiating Party(ies): Santa Clara Stadium Authority and The San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) was not held.

 

 

 

 

 

 

     MOTION was made by McLeod, seconded and unanimously carried (Mahan absent), that the Council adjourn the special meeting at 6:49 pm to Tuesday evening, October 11, 2011 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

                     City Clerk

 

APPROVE: ________________________

                     Mayor