Special Meeting eSummary
June 14
, 2005

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SUMMARY

BERKELEY CITY COUNCIL AND JOINT POWERS FINANCING AUTHORITY SPECIAL JOINT MEETING

Tuesday, June 14, 2005

6:30 p.M.

Council Chambers, 2134 Martin Luther King Jr. Way
Teleconference Location – 1636 Channing Way, Berkeley, CA
.


Preliminary Matters

Roll Call: 6:32 p.m.  All present.

Public Comment:  No speakers.


Consent Calendar

Action: Moved, seconded, carried (Wozniak/Maio) to adopt Consent Calendar in one motion except as indicated:

1.      Minutes for Approval (PDF, 183 KB)

From: Executive Officer

Recommendation: Approve the minutes for the Joint Powers Financing Authority meeting of September 28, 2004 (special).

Contact: Sara T. Cox, Authority Clerk, 981-6900

Action: Approved minutes as submitted.

Action Calendar – Public Hearing

2.      Refinancing of City’s Municipal Parking System Obligations (PDF, 703 KB)

From: Executive Officer

Recommendation: Conduct a public hearing and upon conclusion, adopt a Resolution authorizing the issuance and sale of revenue bonds to finance and refinance municipal parking system improvements for the City of Berkeley and approving related documents and official actions.

Financial Implications: See report.

Contact: Fran David, Finance, 981-7300

Public Testimony: President Bates opened the public hearing for items 2 and 3. No speakers.  Moved, seconded, carried (Maio/Wozniak) to close the public hearing.

Action: Moved, seconded, carried (Wozniak / Maio) to adopt Resolution No. 10 (PDF, 392 KB) authorizing issuance and sale of revenue bonds to finance and refinance municipal parking system improvements for the City of Berkeley and approving related documents and official actions.

3.      Refinancing of City’s Municipal Parking System Obligations (PDF, 646 KB)

From: City Manager

Recommendation: Conduct a public hearing and upon conclusion, adopt a Resolution authorizing proceedings to finance and refinance improvements to the City’s municipal parking system, approving issuance of revenue bonds by the Berkeley Joint Powers Financing Authority for such purposes, and approving related documents and official actions.

Financial Implications: See report.

Contact: Fran David, Finance, 981-7300

Action: Moved, seconded, carried (Wozniak/Maio) to adopt Resolution No. 11 (PDF, 324 KB) authorizing proceedings to finance and refinance improvements to the City’s municipal parking system, approving issuance of revenue bonds by the Berkeley Joint Powers Financing Authority for such purposes, and approving related documents and official actions.

Communications

Council rules limit action on Communications to referral to the City Manager and/or Boards and Commissions for investigation and/or recommendations.

None.


Adjournment

Adjourned at 6:42 p.m.