MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, OCTOBER 28, 2008

 

The Sports and Open Space Authority of the City of Santa Clara met at 8:14 pm, on the above-mentioned date, for the scheduled regular meeting in the City Hall Council Chambers. 

 

     Present: Authority Members Dominic J. Caserta, Will Kennedy, Patrick Kolstad, Joe Kornder, Jamie McLeod and Kevin Moore and Chairperson Patricia M. Mahan.

 

          MOTION was made by Caserta, seconded and unanimously carried, that the Minutes for the meeting held on September 30, 2008 be adopted as written.

 

          MOTION was made by Caserta, seconded and unanimously carried, that the Authority note and file the informational memo (10/22/08) submitted by the Director of Public Works/City Engineer entitled “Amendment No. 1 to the Agreement for Professional Services with H.T. Harvey & Associates regarding Wetland Mitigation at Ulistac Natural Area”.

 

          MOTION was made by Caserta, seconded and unanimously carried, that there being no further business, the meeting was adjourned at 8:15 pm to Tuesday evening, November 18, 2008 at 7:00 pm for the scheduled regular meeting in the City Hall Council Chambers.

 

 

     ATTEST: __________________________

                                                Secretary

 

 

     APPROVE: _________________________

                                                     Chairperson