MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, APRIL 8, 2014

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 6:00 pm 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 – 04/04/14).

 

     The Housing Authority then met at 8:31 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

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

 

 

 

     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 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 (Gillmor absent), that, there being no further business, the meeting was adjourned at 8:32 pm to Tuesday evening, April 22, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

 

 

 

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson