Special Meeting eSummary
September 28
, 2004

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summary

JOINT POWERS FINANCING AUTHORITY SPECIAL MEETING

Tuesday, September 28, 20045:00 P.M.

LONGFELLOW SCHOOL AUDITORIUM, 1500 DERBY STREET
 

Preliminary Matters

Roll Call:  5:01 p.m.  Absent – Spring.

Public Comment:  No speakers.
 

Consent Calendar

Action: Moved, seconded and carried (Breland/Worthington) to adopt the Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 98 KB)

From: Executive Officer

Recommendation: Approve the minutes for the meeting of December 17, 2002.

Contact: Sherry Kelly, Authority Clerk, 981-6900

Action: Approved minutes as submitted.

2.      Non-Disturbance Agreement: Homeless Transitional Housing at 711 Harrison Street (PDF, 2 MB)

From: Executive Officer

Recommendation: Adopt a Resolution authorizing the execution of a Non-Disturbance Agreement with the State Department of Housing and Community Development (HCD) for the purpose of providing State financing for homeless transitional housing under construction at 711 Harrison Street.

Financial Implications: None.

Contact: Stephen Barton, Housing, 981-5400

Action: Adopted Resolution No. 8 (PDF, 1 MB).

3.      Records Retention Schedule (PDF,  2 MB)

From: Executive Officer

Recommendation:  Adopt a Resolution approving a Records Retention Schedule for the Joint Powers Financing Authority (JPFA) in compliance with the City’s Records Management Program.

Financial Implications: None.

Contact: Sherry Kelly, Authority Clerk, 981-6900

Action: Adopted Resolution No. 9 (PDF, 299 KB)

Adjournment

Adjourned at 5:05 p.m.