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

HELD ON TUESDAY EVENING, DECEMBER 16, 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(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 (Authority General Counsel – 12/12/14).

 

     The Sports and Open Space Authority then met at 8:17 pm for the regular scheduled meeting.

 

 

 

     Present:  Authority 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 Davis, seconded and unanimously carried with Caserta and Kolstad abstaining (not present at the meeting), that the Minutes for the meeting of November 18, 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(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 8:18 pm to Tuesday evening, January 13, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

ATTEST:  ________________________

             Secretary

 

APPROVE: ________________________

            Chairperson