MINUTES OF THE CITY OF SANTA CLARA HOUSING AUTHORITY OF
THE CITY OF SANTA CLARA FOR REGULAR MEETING
HELD ON TUESDAY EVENING, NOVEMBER 18, 2014

 

 

     The City of Santa Clara Housing Authority of the City of Santa Clara met at 6:30 pm 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 (Housing Authority Counsel – 11/14/14).

 

     The Housing Authority then met at 9:52 pm, on the above mentioned date, for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

     Present:  Housing Authority Commissioners Debi Davis, Lisa M. Gillmor, Patricia M. Mahan and Teresa O’Neill and Vice-Chairperson Jerry Marsalli. Absent: Housing Authority Commissioners Patrick Kolstad and Chairperson Jamie L. Matthews.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad and Matthews absent), that the Housing Authority excuse Commissioner Kolstad and Chairperson Matthews.

 

 

 

     MOTION was made by Davis, seconded and unanimously carried (Kolstad and Matthews absent), that the Minutes for the meeting of October 14, 2014 be adopted as written.

 

 

 

     Earlier in the evening, the Housing 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 (Kolstad and Matthews absent), that, there being no further business, the meeting was adjourned at 9:53 pm to Tuesday evening, November 25, 2014 at 7:00 pm for the regular scheduled meeting in the City Hall Council Chambers.

 

 

 

 

 

 

 

 ATTEST:  ________________________

             Clerk

 

APPROVE: ________________________

            Chairperson