HomeMy WebLinkAboutSPJPFA Minutes 2005-09-19
(Spec.) SRJPFA 09/19/2005 Page 1
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, MONDAY, SEPTEMBER 19, 2005 AT 8:20 PM
San Rafael Joint Powers Financing Authority Present: Albert J. Boro, Board Chair
Special Meeting Barbara Heller, Board Member
Cyr N. Miller, Board Member
Gary O. Phillips, Board Member
Absent: Paul M. Cohen, Board Member
Also Present: Rod Gould, City Manager
Kenneth Nordhoff, Board Treasurer
Jeanne M. Leoncini, Board Secretary
8:21 PM
RESOLUTION AUTHORIZING THE SUBSTITUTION OF THE REAL PROPERTY COLLATERAL FOR
1.
THE C STREET PARKING GARAGE LEASE REVENUE BONDS AND AMENDING THE SITE AND
PROPERTY LEASE ACCORDINGLY, INCLUDING PARCELS OR PORTIONS OF PARCELS 011-
255-09, 010, 014 AND 026 (RA) – FILE FA-5 x (SRCC) 2-9-26 x 2-1-83 x 12-14
Member Miller moved and Member Heller seconded, to adopt the resolution.
RESOLUTION NO. FA-05-1 – RESOLUTION OF THE SAN RAFAEL JOINT POWERS
FINANCING AUTHORITY AUTHORIZING THE EXECUTION
OF A FIRST AMENDMENT TO SITE AND FACILITY LEASE
AND FIRST AMENDMENT TO PROPERTY LEASE IN
CONNECTION WITH THE AUTHORITY’S LEASE REVENUE
BONDS, SERIES 2003 (PUBLIC PARKING PROJECT), AND
DIRECTING CERTAIN RELATED ACTIONS IN CONNECTION
THEREWITH
AYES: BOARD MEMBERS: Heller, Miller, Phillips and Chair Boro
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Cohen
There being no further business, the San Rafael Joint Powers Financing Authority Special Meeting was
adjourned at 8:23 p.m.
_________________________________________________
JEANNE M. LEONCINI, BOARD SECRETARY
(Spec.) SRJPFA MINUTES 09/19/2005 Page 1