MINUTES OF THE SANTA CLARA STADIUM AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, JANUARY 20, 2015

 

 

     The Santa Clara Stadium 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(d)(1); 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 (Stadium Authority Counsel – 01/16/15).

 

     The Stadium Authority then met at 9:21 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

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

 

 

 

     MOTION was made by Caserta, seconded and unanimously carried, that, per the Finance Director/Treasurer/Auditor for Stadium Authority’s memo (01/06/15), the Stadium Authority note and file the Outstanding Debt Schedule as of December 31, 2014 for the City of Santa Clara, its Agencies and Corporations, including the City's share of various Joint Power Agency debt.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, per the Finance Director/Treasurer/Auditor for Stadium Authority’s memo (01/06/15), the Stadium Authority approve the Annual Investment Policy for the City of Santa Clara, its agencies and corporations.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, per the Finance Director/Treasurer/Auditor for Stadium Authority’s memo (01/06/15), the Stadium Authority set April 21 as a Public Hearing to consider the approval of the Municipal Fee Schedule; May 19 as a Joint Study Session to review the proposed Fiscal Year 2015-16 Capital Improvement Project Budget and proposed Fiscal Year 2015-16 Operating Budget; and June 16 as a Public Hearing to consider the approval of the Fiscal Year 2015-16 Annual Budgets, including Successor Agency to the Redevelopment Agency, Stadium Authority, Sports and Open Space Authority, Housing Authority, Community Development Block Grant (CDBG) and Federal Home Program.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried, that, per the Executive Director’s memo (01/15/15), the Stadium Authority approve travel to Visiting Public Safety Officials Program and other Super Bowl XLIX-related meetings (875-8327-80770-4912).

 

 

 

     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(d)(1); 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.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 9:23 pm to Tuesday evening, February 10, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson