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CITY OF BRENTWOOD
BIFA MEETING MINUTES
JULY 13, 2004
COUNCIL CHAMBER

CALL TO ORDER BRENTWOOD INFRASTRUCTURE FINANCING AUTHORITY MEETING (07:44 PM)
Roll Call
Present: Petrovich; Gutierrez; Swisher
Absent: Beckstrand; Hill

AGENDA REVIEW - None (07:45 PM)
CITIZEN COMMENTS - None (07:45 PM)

CONSENT CALENDAR - Items acted upon separately. (07:45 PM)

1. Approve Minutes of February 24, 2004. (K. Diaz)

Motion: Approve Minutes of February 24, 2004. (K. Diaz)
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 3-0.
Yes: Gutierrez; Petrovich; Swisher
Absent: Beckstrand; Hill

2. Approve of a Resolution Authorizing the Issuance, Sale and Delivery of Not to Exceed $22,500,000 CIFP 2004-1 Infrastructure Revenue Bonds, Series 2004-1, and the Execution and Delivery of a Trust Agreement, an Official Statement, a Local Obligation Purchase Contract, a Bond Purchase Contract and certain other actions in connection with the issuance and sale of such bonds. (B. Grewal/P. Eldredge/D. Galey)

Motion: Approve waiving full reading and adopting BIFA Resolution No. 10 as recommended.
Moved by Swisher, seconded by Petrovich.
Vote: Motion carried 3-0.
Yes: Gutierrez; Petrovich; Swisher
Absent: Beckstrand; Hill

ADJOURNMENT (07:46 PM)

Motion: Approve adjournment.
Moved by Swisher, seconded by Gutierrez.
Vote: Motion carried 3-0.
Yes: Petrovich; Gutierrez; Swisher
Absent: Beckstrand; Hill

Respectfully Submitted,

Cynthia Garcia
Assistant City Clerk
 

City Administration
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
(925) 516-5440
Fax (925) 516-5441
E-mail allcouncil@brentwoodca.gov