MINUTES OF THE BAYSHORE NORTH PROJECT ENHANCEMENT AUTHORITY
OF THE CITY OF SANTA CLARA
FOR MEETING HELD ON TUESDAY EVENING, NOVEMBER 13, 2012

 

 

     The Bayshore North Project Enhancement Authority of the City of Santa Clara met at 10:57 pm, on the above-mentioned date, for a meeting in the City Hall Council Chambers.

 

 

 

     Present:  Authority Board Members Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews.

 

 

 

     MOTION was made by Kennedy, seconded and unanimously carried, that the Minutes for the special meeting of July 10, 2012 be adopted as written.

 

 

 

     Earlier in the evening, the Mayor/Chairperson opened a joint City Council (Council), Governing Board of the Successor Agency for the former Redevelopment Agency of the City of Santa Clara (Successor Agency), Stadium Authority and Bayshore North Project Enhancement Authority (BNPEA) meeting to consider this evening’s action items as they relate to the proposed San Francisco 49ers stadium.

 

 

 

The Interim City Manager/Interim Executive Director introduced the item and Karen Tiedemann, redevelopment attorney, addressed the Council/Successor Agency/BNPEA with an electronic presentation which provided the background and key points on the items for consideration of the Council, Successor Agency and BNPEA including:  adoption of Council, Successor Agency and BNPEA Resolutions authorizing the execution of a Second Amendment to the Joint Exercise of Powers Agreement (JPA) Establishing the Santa Clara Stadium Authority, which will amend the JPA to be consistent with the proposed amendments to the City Code adopting a Procurement Policy for the Stadium; makes changes necessary to recognize that the Successor Agency has assumed the role of the former Redevelopment Agency in the JPA; and will change the fiscal year of the Stadium Authority from April 1 to March 31 to conform to the fiscal year of StadCo.  Ms. Tiedemann answered Council/Successor Agency/BNPEA questions.

 

 

 

MOTION was made by Gillmor, seconded and unanimously carried, that, per the Economic Development Officer’s memo (11/06/12), the Council adopt Resolution No. 12-7978 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA, CALIFORNIA, AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE SANTA CLARA STADIUM AUTHORITY”; that the Council, acting as the Successor Agency adopt Resolution No. 12-7979 entitled, “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA, ACTING AS THE GOVERNING BOARD OF THE SUCCESSOR AGENCY FOR THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARA AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE SANTA CLARA STADIUM AUTHORITY”; and that the BNPEA adopt Resolution No. 12-1 (BNPEA) entitled, “A RESOLUTION OF THE BAYSHORE NORTH PROJECT ENHANCEMENT AUTHORITY OF THE CITY OF SANTA CLARA, CALIFORNIA, AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR THE SANTA CLARA STADIUM AUTHORITY” which authorizes the execution of a Second Amendment to the Joint Exercise of Powers Agreement (JPA) Establishing the Santa Clara Stadium Authority, which will amend the JPA to be consistent with the proposed amendments to the City Code adopting a Procurement Policy for the Stadium; makes changes necessary to recognize that the Successor Agency has assumed the role of the former Redevelopment Agency in the JPA; and will change the fiscal year of the Stadium Authority from April 1 to March 31 to conform to the fiscal year of StadCo.

 

 

 

     MOTION was made by Moore, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 10:58 pm to a date to be determined (as needed) in the City Hall Council Chambers.

 

 

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson