MINUTES OF THE SPECIAL CONCURRENT MEETING
OF THE CITY OF SANTA CLARA
CITY COUNCIL
SANTA CLARA STADIUM AUTHORITY
TUESDAY, JANUARY 3, 2017

 

 

            The City Council and the Stadium Authority, with a quorum present, met at 3:32 pm, on the above-mentioned date, for a Special Meeting in the City Hall Council Chambers. 

 

Present:  Members Dominic J. Caserta, Debi Davis, Patrick Kolstad, Patricia Mahan, Teresa O'Neill, Kathy Watanabe, and Mayor/Chairperson Lisa M. Gillmor.

 

Staff present: Interim City Manager, City Attorney, and City Clerk/Auditor.

 

 

            With no public input, the Council met in the Council Conference Room for a Closed Session for a Conference pursuant to Government Code Section 54957 for a Public Employee Performance Evaluation; Title: Interim City Manager and Title: City Attorney; and a Conference with Legal Counsel-Existing Litigation pursuant to Government Code Section 54956.9(d)(1); City of San Jose v. City of Santa Clara, et al., Santa Clara County Superior Court Case No. 16V298317.  The Council and Stadium Authority met for a Conference with Legal Counsel-Anticipated Litigation pursuant to Government Code Section 54956.9(d)(4) – Initiation of litigation; Number of potential cases: 1 (Mayor - 12/22/16).

 

 

The Council and Stadium Authority reconvened in the City Hall Council Chambers and the City Attorney/Stadium Authority Counsel reported that there was no reportable action.

 

There being no further business, the meeting was adjourned at 5:08 pm. The next regular scheduled meeting is on Tuesday evening, January 10, 2017 in the City Hall Council Chambers.

 

 

 

 ATTEST:  _________________________

                      City Clerk/Secretary

 

 

 

 

APPROVE: ________________________

                     Mayor/Chairperson