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Resolutions
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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.
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.
