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HomeMy WebLinkAboutMin - CC - 2001.06.18BURLINGAME FINANCE AUTHORITY BURLINGAME, CA JUNE 18,2001 1. REGULAR MEETING CALLED TO ORDER A regular meeting of the Burlingame Finance Authority was held on the above date in the City Hall Council Chambers. The meeting was called to order at7:01p.m. by Mayor Joe Galligan. 2. PLEDGE OF ALLIENCE TO THE FLAG Led by David Peterson. 3. ROLL CALL Council Present: Council Absent: Coffey, Galligan, Janney, O'Mahony, Spinelli None 4. MINUTES Councilwoman O'Mahony made a motion to approve the minutes of June 4,2001, seconded by Councilwoman Janney, approved unanimously by voice vote 5-0. 5. PUBLIC COMMENTS There were no public comments. 6. NEW BUSINESS a. RESOLUTION A THE ISSUAIICE AND SALE O F LEASE REVENUE BONDS AND NECESSARY ACTIONS APPROVAL OF DOCUMENTS TO FINANCE CORPORATION YARD RECONSTRUCTION Assistant City Manager/Finance Director Becker noted that this action is required in order to approve the issuance and set forth the mechanism to proceed with obtaining competitive bids and the sale of bonds. Mayor Galligan opened the public hearing. There were no comments and the hearing was closed. Councilwoman O'Mahoney made a motion to approve the resolution authorizing issuance and sale of lease revenue bonds and approval of documents to finance corporation yard reconstruction; seconded by Councilwoman Janney, approved unanimously by voice vote, 5-0. 7. ADJOURNMENT Meeting was adjourned at 7:05 p.m. f\' -,,'l \(,f',,r,. 1 /) tt i,J{t) Ann T. Musso Secretary to Burlingame Finance Authority 360 Burlingame Finance AuthorityJune 18,2001