MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, NOVEMBER 12, 2013

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 5:30 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 Conference with Legal Counsel - Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case (Housing Authority Counsel – 11/07/13).

 

 

 

     The Housing Authority then met at 8:21 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present: Housing Authority Commissioners Debi Davis, Lisa M. Gillmor, Patricia M. Mahan, Jerry Marsalli and Teresa O’Neill and Vice-Chairperson Patrick Kolstad. Absent: Chairperson Jamie L. Matthews (excused).

 

 

 

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

 

 

 

     MOTION was made by O’Neill, seconded and unanimously carried with Marsalli abstaining (not present at the meeting) (Matthews absent), that the Minutes for the October 8, 2013 be adopted as written.

 

 

 

     Earlier in the evening, the Housing 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 Gillmor, seconded and unanimously carried (Matthews absent), that, there being no further business, the meeting was adjourned at 8:22 pm to Tuesday evening, November 19, 2013 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson