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

HELD ON TUESDAY EVENING, AUGUST 19, 2014

 

     The Sports and Open Space 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 (Authority General Counsel – 08/15/14).

 

     The Sports and Open Space Authority then met at 9:03 pm for the regular scheduled meeting.

 

 

 

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

 

 

 

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

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that the Minutes for the meeting of June 24, 2014 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that the Minutes for the meeting of July 1, 2014 be adopted as written.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that the Minutes for the meeting of July 15, 2014 be adopted as written.

 

 

 

     Earlier in the evening, the Sports and Open Space 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.

 

 


 

 

     MOTION was made by Davis, seconded and unanimously carried (Gillmor absent), that, there being no further business, the meeting was adjourned at 9:04 pm to Tuesday evening, August 26, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson