MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, SEPTEMBER 11, 2012

 

 

     The Stadium Authority met at 7:55 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Stadium Authority Board Members Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Vice-Chairperson Lisa M. Gillmor.  Absent: Chairperson Jamie L. Matthews (excused).  

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried (Matthews absent), that the Stadium Authority excuse Chairperson Matthews from attendance at this evening’s meeting.

 

 

 

     Earlier in the evening in a joint meeting of the Council, Council (acting as the Governing Board of the Successor Agency to the former Redevelopment Agency of the City of Santa Clara), Stadium Authority, Sports and Open Space Authority and Housing Authority considered the Informational Memo: Report on actions taken during the recess from July 18, 2012 to August 20, 2012.  The Interim City Manager/Executive Director reviewed the Director of Public Works/City Engineer’s memo (09/04/12).  MOTION was made by McLeod, seconded and unanimously carried (Matthews absent), that the Council, Council (acting as the Governing Board of the Successor Agency to the former Redevelopment Agency of the City of Santa Clara), Stadium Authority, Sports and Open Space Authority and Housing Authority note and file the memo regarding the report on actions taken during the recess from July 18, 2012 to August 20, 2012.

 

 

 

     Stadium Authority Member Moore made comments regarding the ticket and luxury suite sales for the proposed San Francisco 49ers stadium.

 

 

 

     MOTION was made by McLeod, seconded and unanimously carried (Matthews absent), that there being no further business, the meeting was adjourned at 7:57 pm to Tuesday evening,      September 25, 2012 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

 

APPROVE: ________________________

            Chairperson