Special Meeting eAnnotated Agenda
April 20, 2010

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ANNOTATED AGENDA
BERKELEY JOINT POWERS FINANCING AUTHORITY MEETING
Tuesday, APRIL 20, 2010
5:00 P.M.
Council Chambers – 2134 Martin Luther King Jr. Way
Tom Bates, Mayor
Councilmembers:

District 1 – Linda Maio

District 5 – Laurie Capitelli

District 2 – Darryl Moore

District 6 – Susan Wengraf

District 3 – Max Anderson

District 7 – Kriss Worthington

District 4 – Jesse Arreguin

District 8 – Gordon Wozniak

Preliminary Matters

Roll Call: 5:00 p.m.  Absent: Councilmembers Moore, Arreguin and Wengraf.  Councilmember Wengraf present at 5:02 p.m.  Councilmembers Moore and Arreguin present at 5:30 p.m.

Public Comment on Consent Calendar Items Only: 0 speakers.
 
Agency Action -
 
Consent Calendar
Action: M/S/C (Worthington/Anderson) to adopt Consent Calendar in one motion except as indicated:
 
From: Chief Administrative Officer
Recommendation: Approve the minutes for the JPFA meeting of November 27, 2007.
Financial Implications: None
Contact: Deanna Despain, Secretary, 981-6900
Action:  Approved minutes as submitted.

 
Action Calendar
 
2. Authorizing the Execution, Sale and Delivery of Certificates of Participation for the Dona Spring Animal Shelter Project (PDF)
Revised Agenda Material (PDF) 
From: Chief Administrative Officer
Recommendation: Adopt a Resolution authorizing the execution, sale and delivery of not to exceed $5,500,000 in certificates of participation, authorizing and directing execution of related lease financing documents and trust agreements, approving the form of the official statement, and authorizing official actions.  This approval is contingent upon Council action.
Financial Implications: See report
Contact: Robert Hicks, Finance, 981-7300
Action: M/S/C (Capitelli/Maio) to adopt Resolution No.14 authorizing the execution, sale and delivery of not to exceed $5,750,000 in certificates of participation, authorizing and directing execution of related lease financing documents and trust agreements, approving the form of the official statement, and authorizing official actions.  This approval is contingent upon Council action.
Vote: Ayes – Maio, Moore, Anderson, Arreguin, Capitelli, Wengraf, Worthington, Wozniak, Mayor Bates; Noes – None.
 
Public Comment – Items Not Listed on the Agenda: 0 speakers.

 
Adjournment: 5:30 p.m.

 
Communications (PDF)
-None
 

Supplemental Communications and Reports 1 (PDF)

Item 2: Authorizing the Execution, Sale and Delivery of Certificates of Participation for the Dona Spring Animal Shelter Project

Revised materials, submitted by Finance Department (see agenda item)