MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR SPECIAL MEETING
HELD ON TUESDAY EVENING, MARCH 8, 2011

 

 

†††† The Santa Clara Stadium Authority of the City of Santa Clara met at 8:03 pm, on the above-mentioned date, for a special meeting in the City Hall Council Chambers.

 

 

 

†††† Present:† Stadium Authority Board Members Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Patricia M. Mahan, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews. Absent: Stadium Authority Member Patricia M. Mahan (excused).

 

 

 

†††† MOTION was made by Kolstad, seconded and unanimously carried (Mahan absent), that the Stadium Authority excuse Stadium Authority Member Mahan from attendance at this eveningís meeting.

 

 

 

†††† The Stadium Authority proceeded to consider the approval to transfer all stadium-related Redevelopment Agency Capital Improvement Projects funds and appropriation to the Santa Clara Stadium Authority. Stadium Authority questions were answered by Tom Webber, redevelopment attorney. MOTION was made by Gillmor, seconded and unanimously carried (Mahan absent), that, per the Housing and Community Services Division Managerís memo (03/08/11), the Stadium Authority approve all stadium-related Agency Capital Improvement Projects and remaining appropriations to the Stadium Authority, including the following projects in the Bayshore North Redevelopment Project Area: Stadium Site Reimbursable Development Fees (9074) and Agency Stadium Investment (9075). The Stadium Authority duly noted and filed the Administrative Analyst to the City Managerís memo (03/04/11) and related electronic presentation.

 

 

 

†††† MOTION was made by Gillmor, seconded and unanimously carried (Mahan absent), that there being no further business, the meeting was adjourned at 8:04 pm to Tuesday evening, March 15, 2011 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:† ________________________

†††††††††††† Secretary

 

 

 

APPROVE: ________________________

††††††††††† Chairperson

 

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