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ITEM 1D

CITY OF BRENTWOOD
BRENTWOOD INFRASTRUCTURE FINANCING AUTHORITY MEETING MINUTES
TUESDAY, JULY 12, 2005
COUNCIL CHAMBER, 7:00 P.M.

CALL TO ORDER BRENTWOOD INFRASTRUCTURE FINANCING AUTHORITY (07:44 PM)

Roll Call
Present: Beckstrand; Gutierrez; Taylor; Brockman
Absent/Excused: Swisher

AGENDA REVIEW - None (07:44 PM)

CITIZEN COMMENTS - None (07:44 PM)

CONSENT CALENDAR (07:44 PM)

1. Approve Minutes of May 24, 2005. (K. Chew/C. Garcia)

CONSENT CALENDAR ACTION (07:44 PM)

Motion: Approve Consent Calendar Item 1 as recommended.
Moved by Beckstrand, seconded by Gutierrez.
Vote: Motion carried 3-0.
Yes: Beckstrand; Gutierrez; Taylor
Abstain: Brockman
Absent: Swisher

NEW BUSINESS (07:45 PM)

2. Adopt a Resolution authorizing the Issuance, sale, and delivery of Bonds for CIFP 2005-1 and Assessment District No. 2005-1. (B. Grewal/P. Eldredge/D. Galey)

Motion: Approve waiving full reading and adopting Resolution BIFA-14 authorizing the Issuance, sale, and delivery of Bonds for CIFP 2005-1 and Assessment District No. 2005-1.
Moved by Beckstrand, seconded by Brockman.
Vote: Motion carried 3-0.
Yes: Beckstrand; Gutierrez; Taylor
Abstain: Brockman
Absent: Swisher

ADJOURNMENT OF BIFA (07:45 PM)

Motion: Approve adjournment
Moved by Gutierrez, seconded by Beckstrand.
Vote: Motion carried 4-0.
Yes: Beckstrand; Gutierrez; Taylor; Brockman
Absent: Swisher

Respectfully Submitted,

Cynthia Garcia, CMC
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