MINUTES OF THE CITY COUNCIL OF THE CITY OF SANTA CLARA

FOR SPECIAL MEETING HELD ON THURSDAY EVENING, MARCH 19, 2009

 

The City Council of the City of Santa Clara met at 5:00 pm, on the above-mentioned date, for a Special Meeting in the City Hall Council Chambers.

 

Present:  Council Members Dominic J. Caserta, Joe Kornder, Jamie L. Matthews, Jamie McLeod and Kevin Moore and Mayor Patricia M. Mahan. Absent: Council Member Will Kennedy (excused).

 

Staff present:  City Manager, Assistant City Manager, City Attorney, and City Clerk/Auditor.

 

          MOTION was made by Matthews, seconded and unanimously carried (Kennedy absent), that the Council excuse Council Member Kennedy from this evening’s Special Meeting.

 

          The Council then met in a Closed Session at 5:10 pm in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding Property: APN 104-43-051, APN 104-43-052, APN 104-43-030, APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and the San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and for a Conference  with Agency Labor Negotiator pursuant to Government Code Section 54957.6; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Employee Organization: Unit #3 – IBEW Local 1245 (International Brotherhood of Electrical Workers).

 

          The Council reconvened in the City Hall Council Chambers.  The City Attorney stated that the Council held a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 regarding Property: APN 104-43-051, APN 104-43-052, APN 104-43-030, APN 104-42-014 and APN 104-42-019; Negotiating Party(ies): Cedar Fair and the San Francisco 49ers; City Negotiator: Jennifer Sparacino, City Manager (or her designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and that there was no reportable action and for a Conference  with Agency Labor Negotiator pursuant to Government Code Section 54957.6; City

    

 

     Negotiator: Jennifer Sparacino, City Manager (or her designee); Employee Organization: Unit #3 – IBEW Local 1245 (International Brotherhood of Electrical Workers) and that there was no reportable action.

 

          MOTION was made my Caserta, seconded and unanimously carried (Kennedy and Mahan absent), that, there being no further business, the Special Meeting was adjourned at 6:35 pm to Thursday evening, March 26, 2009 at 5:00 pm for a Special Meeting in the City Hall Council Chambers for a Closed Session in the Council Conference Room and to Tuesday evening, April 7, 2009 at 5:00 pm for a Closed Session in the Council Conference Room and to 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

    ATTEST: __________________________

                                                City Clerk

 

 

     APPROVE: _________________________

                                                                 Mayor