MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, AUGUST 20, 2013

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 6:30 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 for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case (Stadium Authority Counsel – 08/09/13).

 

 

 

     The Stadium Authority then met at 8:15 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     MOTION was made by Davis, seconded and unanimously carried with Gillmor abstaining (not present at the meeting), that the Minutes for the meeting of June 25, 2013 be adopted as written.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried, that the Minutes for the meeting of July 2, 2013 be adopted as written.

 

 

 

     MOTION was made by Gillmor, seconded and unanimously carried, that the Minutes for the meeting of July 16, 2013 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, per the Economic Development Officer (08/15/13), the Stadium Authority approve the out of the state travel to Connecticut for Chairperson Matthews to attend a promotional presentation for a major event proposal to be held at Levi's Stadium in 2015.

 

 

 

     Earlier in the evening, the Stadium 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 there was no reportable action and for a Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case and there was no reportable action.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 8:18 pm to Tuesday evening, August 27, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

 

APPROVE: ________________________

            Chairperson