MINUTES OF THE SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR SPECIAL MEETING
HELD ON TUESDAY EVENING, MARCH 8, 2011

 

 

     The Housing Authority of the City of Santa Clara met at 8:04 pm, on the above-mentioned date, for a special meeting in the City Hall Council Chambers.

 

 

 

     Present:  Housing Authority Commissioners Lisa M. Gillmor, Will Kennedy, Patrick Kolstad, Jamie McLeod and Kevin Moore and Chairperson Jamie L. Matthews. Absent: Housing Authority Commissioner Patricia M. Mahan (excused).

 

 

 

     MOTION was made by Kolstad, seconded and unanimously carried (Mahan absent), that the Stadium Authority excuse Housing Authority Commissioner Mahan from attendance at this evening’s meeting.

 

 

 

     MOTION was made by McLeod, seconded and unanimously carried (Mahan absent), that, per the Housing and Community Services Division Manager’s memo (03/08/11), the Housing Authority adopt Resolution No. 11-1 (HA) entitled, “A RESOLUTION OF THE CITY OF SANTA CLARA HOUSING AUTHORITY APPROVING AN ASSIGNMENT AND ASSUMPTION AGREEMENT RELATED TO THAT CERTAIN COOPERATION AGREEMENT FOR PAYMENT OF COSTS ASSOCIATED WITH CERTAIN REDEVELOPMENT AGENCY FUNDED LOW AND MODERATE INCOME HOUSING PROJECTS” which authorizes the Executive Director to execute an Assignment and Assumption Agreement (Cooperation Agreement for Payment of Costs Associated with certain Redevelopment Agency Funded Low and Moderate Income Housing Projects). The Housing Authority duly noted and filed the Administrative Analyst to the City Manager’s memo (03/04/11) and related electronic presentation.

 

 

 

     MOTION was made by McLeod, seconded and unanimously carried (Mahan absent), that, per the Housing and Community Services Division Manager’s memo (03/08/11), the Housing Authority adopt Resolution No. 11-2 (HA) entitled, “A RESOLUTION OF THE CITY OF SANTA CLARA HOUSING AUTORITY ACCEPTING THE CONVEYANCE OF CERTAIN REAL PROPERTY FROM THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARA” which approves the conveyance of the following Agency-owned properties from the Redevelopment Agency to the Housing AuthorityOld Fire Station #6 Site at 3575 De La Cruz Boulevard (APN 101-15-031); Homesafe Santa Clara at 611 El Camino Real (APN 230-06-053) and the former county right-of-way at the southwest corner of San Tomas Expressway and Monroe Street (APN 224-37-068).

 

 


 

 

     MOTION was made by Gillmor, seconded and unanimously carried (Mahan absent), that there being no further business, the meeting was adjourned at 8:05 pm to Tuesday evening, March 15, 2011 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 ATTEST:  ________________________

             Clerk

 

 

 

APPROVE: ________________________

            Chairperson