MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR MEETING
HELD ON TUESDAY EVENING, FEBRUARY 11, 2014

 

 

     The Santa Clara Stadium Authority of the City of Santa Clara met at 6:00 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 for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(a); Potential initiation of litigation: 1 potential case (Stadium Authority Counsel – 02/07/14).

 

 

 

     Present:  Stadium Authority Board Members Debi Davis, Lisa M. Gillmor, Patrick Kolstad, Patricia M. Mahan, Jerry Marsalli and Teresa O’Neill and Chairperson Jamie L. Matthews.

 

 

 

     The Stadium Authority then met at 10:07 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     MOTION was made by Mahan, seconded and unanimously carried with Marsalli abstaining (not present at the meeting), that the Minutes for the meeting of January 7, 2014 – Special Meeting be adopted as written.

 

 

 

     Under Public Presentations, Stephen Hazel addressed the Stadium Authority with general comments of concern.

 

 

 

     Earlier in the evening, the Stadium 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 Davis, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 10:11 pm to Tuesday evening, February 25, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson