SUMMARY OF ACTIONS TAKEN BY

CITY OF SANTA CLARA CITY COUNCIL

THIS DOCUMENT IS PREPARED AS A SUMMARY ONLY AND IS NOT INTENDED TO BE AN OFFICIAL RECORD OF CITY COUNCIL ACTIONS. THE OFFICIAL MINUTES OF EACH MEETING ARE AVAILABLE IN THE CLERK’S OFFICE APPROXIMATELY THREE WEEKS FOLLOWING THE MEETING.

 

 

February 19, 2013

 

 

 

SPECIAL MEETING

5:30 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE CITY COUNCIL 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:

 

A.

Present:  Council Members Davis, Gillmor, Kolstad, Mahan, Marsalli and O'Neill and Mayor Matthews.

 

2.

PUBLIC PRESENTATIONS:

 

The law does not permit Council action on, or extended discussion of, any item not on the agenda except under special circumstances.  The Council, or its staff, may briefly respond to statements made or questions posed and may request the City Manager to report back at a subsequent meeting.  Please submit to the City Clerk your name and subject matter on forms available by the door in the Council Chambers.

 

 

Vickie Fairchild:  Concerns regarding Santa Clara Unified School District.

 

3.

CLOSED SESSION MATTERS:

 

A.

City Attorney Reports:

CLOSED SESSION in the Electric Administration Conference Room:
Conference with Real Property Negotiator; Pursuant to Government Code Section 54956.8; Property:  APN 104-43-030; APN 104-42-019; APN 104-55-017; APN 104-55-016; APN 104-43-052; APN 104-43-051; APN 104-43-004; APN 104-42-014; APN 104-43-049; Negotiating Party(ies):  Roger Goodell, Commissioner (or his designee); National Football League, a not-for-profit trade association under Section 501(c)(6) of the Internal Revenue Code; City Negotiator:  Julio J. Fuentes, City Manager (or his designee); Under Negotiation:  Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment).

 

• ACTION:

NO REPORTABLE ACTION

 

• ASSIGNMENT:

City Attorney

 

4.

ADJOURNMENT: 

 

A.

To Tuesday evening, February 26, 2013 at 5:30 pm for a Closed Session in the Council Conference Room and 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.