MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, MARCH 26, 2013

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 5:30 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(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 a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); potential initiation of litigation:  1 potential case (Housing Authority Counsel – 03/22/13).

 

 

 

     The Housing Authority then met at 9:24 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that the Housing Authority excuse Housing Authority Commissioners Gillmor and Kolstad from attendance at this evening’s meeting.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that the Minutes for the meeting of February 26, 2013 be adopted as written.

 

 

 

     Earlier in the evening during a Joint Meeting of the City Council and the Housing Authority, a MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that, per the Housing and Community Services Division Manager’s memo (03/14/13), the Council adopt the 2013 Federal Income Guideline Schedule applicable to the Community Development Block Grant (CDBG) Program and Home Investment Partnerships Act Program (HOME), effective December 11, 2012 and the Housing Authority adopt the 2013 State Income Guideline Schedule applicable to the Affordable Housing Set-Aside Fund, effective February 25, 2013.

 

 

 

 

 

 

 

 

 

     The Housing Authority Counsel reported that earlier in the evening the Housing 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(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 that there was no reportable action and a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); potential initiation of litigation: 1 potential case and that there was no reportable action.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor and Kolstad absent), that, there being no further business, the meeting was adjourned at 9:25 pm to Tuesday evening, April 9, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson