Special Meeting eAgenda
December 17
, 2002

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Printer-friendly PDF* agenda: (24 KB)

 

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AGENDA

 

BERKELEY JOINT POWERS FINANCING AUTHORITY

SPECIAL MEETING

 

CITY COUNCIL CHAMBERS

2134 MARTIN LUTHER KING JR. WAY

 

TUESDAY, DECEMBER 17, 2002

  1. Roll Call:  6:50 p.m.

     

  2. Comments From The Public: A total of 30 minutes is scheduled.  Each speaker is limited to a maximum of 3 minutes. Comments during special meetings must address only items listed on the agenda.  If there are not 30 minutes of public comment, the Authority will proceed with the agenda.

     

  3. Minutes of July 20, 1999 (PDF, 104 KB)
    From:  Executive Officer

    Recommendation:  Approve minutes of July 20, 1999.
    Contact:  Sherry M. Kelly, City Clerk, 981-6900

     

  4. Certificates of Participation for Lease of 1947 Center Street (PDF, 314 KB)

    From:  Executive Officer

    Recommendation:  Adopt a Resolution authorizing the execution, sale and delivery of not to exceed $29,000,000 Certificates of Participation, authorizing and directing execution of related lease financing documents and trust agreement, approving official statement, and authorizing official actions for the lease of 1947 Center Street for City offices.

    Contact:   Weldon Rucker, Executive Officer, 981-7000

     

  5. Adjournment