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

HELD ON TUESDAY EVENING, MARCH 10, 2015

 

    

     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 – 03/06/15).

 

     The Sports and Open Space Authority then met at 9:07 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 carried with Marsalli abstaining (not present at the meeting), that the Minutes for the meeting of February 3, 2015 – Special Meeting be adopted as written.

 

     MOTION was made by Davis, seconded and unanimously carried, that the Minutes for the meeting of February 10, 2015 be adopted as written.

 

     Under Public Presentations, Steve Hazel expressed general comments of concern.

 

     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 Gillmor, seconded and unanimously carried, that, there being no further business, the meeting was adjourned at 9:10 pm to Tuesday evening, March 24, 2015 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 ATTEST: _________________________

             Secretary

 

 

APPROVE: ________________________

            Chairperson