CITY OF SANTA CLARA

www.santaclaraca.gov

 

SANTA CLARA STADIUM AUTHORITY

 

AGENDA

A complete agenda packet with back-up reports is available at either City Library beginning Saturday before the Tuesday meeting or at the City Clerk's Office on weekdays.  A complete agenda packet is also available at the City Council meeting and on the City's website.

 

January 29, 2013

 

5:30 pm
Closed Session

Council Conference Room
Conference with Legal Counsel-Anticipated Litigation
Pursuant to Government Code Section 54956.9(a)
Potential initiation of litigation: 1 potential case

 

 

REGULAR MEETING

7:00 PM in the City Hall Council Chambers

 

 

APPEAL OF HEARING DECISIONS OF THE STADIUM AUTHORITY 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)

 

AB23 ANNOUNCEMENT: MEMBERS OF THE SANTA CLARA STADIUM AUTHORITY BOARD ARE ENTITLED TO RECEIVE $30 FOR EACH ATTENDED MEETING.

                                   

1.

ROLL CALL:

 

2.

APPROVAL OF MINUTES:

 

A.

December 18, 2012.

 

B.

January 8, 2013.

 

3.

CONTINUANCE/EXCEPTIONS:

 

4.

UNFINISHED BUSINESS:

 

A.

Possible Reconsideration of Actions Taken at Immediately Preceding Meeting. (See Summary of Actions for potential reconsideration, which is attached to the posted Agenda and is in the Agenda Packet Binder in the Council Chambers.)

 

5.

NEW BUSINESS:

 

A.

Acceptance of the Outstanding Debt Schedule as of December 31, 2012, for the City of Santa Clara, its Agencies and Corporations including the City's share of various Joint Power Agency debt.

 

B.

Approval of the Annual Investment Policy Statement for the City of Santa Clara, its Agencies and Corporations.

 

C.

Set the following dates during the regularly scheduled Council/Authority/ Housing Authority/Stadium Authority meetings for the proposed 2013-14 Annual Budgets:
May 7    -   Joint Study Session to review significant capital improvement projects
May 14  -   Joint Study Session to review the proposed Five-Year Financial Plan and Capital Improvement Project Budget
May 21  -   Joint Study Session to review the Proposed 2013-14 Operating Budget
June 11  -   Public Hearing to consider the approval of the Fiscal Year 2013-14 Annual Budgets, including Successor Agency to the Redevelopment Agency, Sports and Open Space Authority, Housing Authority, Stadium Authority, Community Development Block Grant, Federal Home Program and Municipal Fee Schedule

 

6.

PUBLIC PRESENTATIONS:

 

This item is reserved for persons to address the Stadium Authority on any matter not on the agenda that is within the subject matter jurisdiction of the City. The law does not permit Stadium Authority action on, or extended discussion of, any item not on the agenda except under special circumstances. The Stadium Authority, or staff, may briefly respond to statements made or questions posed, and the Stadium Authority may request staff to report back at a subsequent meeting. Although not required, please submit to the Stadium Authority Secretary your name and subject matter on forms available by the door in the Council Chambers.

 

7.

REPORTS OF STADIUM AUTHORITY MEMBERS AND SPECIAL STADIUM AUTHORITY COMMITTEES:

 

A.

Reports regarding conference attendance, if any.

 

8.

CLOSED SESSION MATTERS:

 

A.

Stadium Authority Counsel Reports:

 

9.

ADJOURNMENT:

 

A.

To Tuesday evening, February 12, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.