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Current Council Agenda and Past Meeting Information

CITY OF BRENTWOOD
BRENTWOOD INFRASTRUCTURE FINANCING AUTHORITY MINUTES

JANUARY 11, 2005
COUNCIL CHAMBER

CALL TO ORDER BRENTWOOD INFRASTRUCTURE FINANCING AUTHORITY (07:02 PM)

Roll Call
Present: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

AGENDA REVIEW – None (07:03 PM)

CITIZEN COMMENTS – None (07:03 PM)

CONSENT CALENDAR (07:03 PM)

1. Approved Minutes of November 9, 2004. (K. Diaz)

2. Adopted Resolution No. BIFA-12 authorizing execution and delivery of an Amendment to Site Lease and an Amendment to Sublease in connection with the Authority’s Infrastructure Revenue Refunding Bonds, Series 2002A and Subordinated Series 2002B. (P. Ehler)

CONSENT CALENDAR ACTIONS (07:03 PM)

Motion: Approve Consent Calendar Items 1 - 2 as recommended.
Moved by Gutierrez, seconded by Beckstrand.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

ADJOURNMENT (07:04 PM)

Motion: Approve adjournment
Moved by Swisher, seconded by Beckstrand.
Vote: Motion carried 5-0.
Yes: Beckstrand; Gutierrez; Petrovich; Swisher; Taylor

Respectfully Submitted,

Cynthia Garcia
Interim 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