Special Meeting eSummary
December 17
, 2002

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SUMMARY

 

BERKELEY JOINT POWERS FINANCING AUTHORITY

SPECIAL MEETING

 

CITY COUNCIL CHAMBERS

2134 MARTIN LUTHER KING JR. WAY

 

TUESDAY, DECEMBER 17, 2002

 

Roll Call:  6:50 p.m.; All present.

 

Comments From The Public:  No speakers.

  1. 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

    Action:  Moved, seconded, carried (Olds/Worthington; Abstain-Breland, Hawley, Wozniak, Bates) to approve minutes.

     

  2. 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

    Action:  Moved, seconded, carried (Breland/Spring) to adopt Resolution No. 7.

Adjournment:  The meeting adjourned at 6:53 p.m.