MINUTES OF THE SPORTS AND OPEN SPACE AUTHORITY OF
THE CITY OF SANTA CLARA FOR SPECIAL MEETING

HELD ON TUESDAY EVENING, JANUARY 7, 2014

 

 

     The Sports and Open Space Authority of the City of Santa Clara met at 5:33 pm, on the above mentioned date, for the special meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     The Sports and Open Space Authority met for a Closed Session in the Council Conference Room for a Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 104-03-036, APN 104-03-038, APN 104-03-039, APN 104-03-040; Negotiating Party(ies): Kurt Wittek, Montana Property Group, LLC; City Negotiator: Julio J. Fuentes, Contract Administrator (or designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and there was no reportable action; Conference with Real Property Negotiator pursuant to Government Code Section 54956.8; Property: APN 097-01-039, APN 097-01-073, APN 104-01-102, APN 104-03-036; Negotiating Party(ies): William A. Witte, President, Related California; City Negotiator: Julio J. Fuentes, Contract Administrator (or designee); Under Negotiation: Purchase/Sale/Exchange/Lease of Real Property (provisions, price and terms of payment) and there was no reportable action; and 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.

 

 

 

     There being no further business, the meeting was adjourned at 6:58 pm to Tuesday evening, January 14, 2014 for the regular scheduled meeting in the City Hall Council Chambers.

 

ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson