MINUTES OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA

FOR SPECIAL MEETING HELD ON TUESDAY EVENING, FEBRUARY 26, 2009

 

The City Council of the City of Santa Clara met at 5:00 pm for a Special Meeting in the City Hall Council Chambers.

 

Present:  Council Members Will Kennedy, Joe Kornder, Jamie L. Matthews, Jamie McLeod and Kevin Moore and Mayor Patricia M. Mahan. Absent: Council Member Dominic J. Caserta (excused).

 

Staff present:  City Manager, Assistant City Manager, City Attorney and Assistant City Clerk.

 

          MOTION was made by Moore, seconded and unanimously carried (Caserta absent), that the Council excuse Council Member Caserta from this evening’s Special Meeting.

 

          The Council then met in a Closed Session at 5:04 pm in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding 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).

 

          The City Attorney stated that the Council held earlier in the evening a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding 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.

 

          There being no further business, the Special Meeting was adjourned at 5:40 pm to Tuesday evening, March 3, 2009 at 7:00 p.m. for the regular scheduled meeting in the City Hall Council Chambers.

 

     ATTEST: __________________________

                                                City Clerk

 

     APPROVE: _________________________

                                                                 Mayor