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2180 Milvia Street, Berkeley, CA 94704 
Tel: (510) 981-6900, TDD: (510) 981-6903
Office Hours: Monday - Friday  8 a.m. - 5 p.m., E-mail: clerk@ci.berkeley.ca.us

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BERKELEY JOINT POWERS FINANCING AUTHORITY

SPECIAL MEETING

City Council Chambers - 2134 Martin Luther King Jr. Way

Tuesday, July 20, 1999

SUMMARY

1. Roll Call: 7:14 p.m. - Absent - Breland and Maio.

2. Comments From The Public: None.

3. Approval of Minutes: Approval of December 16, 1997 minutes.

Action: Moved, seconded, carried (Armstrong/Spring; Absent - Breland, Maio, Shirek) to adopt the minutes of December 16, 1997.

4. Lease Revenue Bonds
From: Executive Officer
Recommendation:
Adopt a Resolution authorizing the issuance and sale of not to exceed $9,350,000 of the Authority's Lease Revenue Bonds, the execution and delivery of a trust indenture, acquisition agreement, lease agreement, and assignment agreement, and authorizing all other actions and necessary documents in connection with the acquisition of playing fields and the Berkeley Repertory Theatre expansion project.
Contact: James Keene, Executive Officer, 644-6580
Actions: Moved, seconded, carried (Armstrong/Olds; Absent - Breland, Maio) to adopt Resolution No. 6.

Moved, seconded, carried (Worthington/Spring; Absent - Breland, Maio) to request the Executive Officer research and report back to the Authority on possible funding mechanisms, such as certificates of participation or lease revenue bonds in the amount of $1,000,000 for art organizations and that this funding include a comparable match by the arts organizations.

 The meeting adjourned at 7:30 p.m.


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City of Berkeley Logo

City Clerk Department
2180 Milvia Street, Berkeley, California  94704
Telephone (510) 981-6900; TDD (510) 981-6903; Fax (510) 981-6901
Office Hours: Monday - Friday, 8 a.m. - 5 p.m.
E-mail:
clerk@ci.berkeley.ca.us
Graphic: New Information Note: Some City buildings and services will be closed to the public on holidays and reduced services days. Access the City's Holiday and Reduced Service Days Schedule.