HomeMy WebLinkAboutMin - CC - 2004.05.04BURLINGAME FINANCING AUTHORITY
Approved Minutes
Regular Meeting of May 4,2004
1. CALL TO ORDER
A duly noticed regular meeting of the Burlingame Financing Authority was held on the above date in the
City Hall Council Chambers. Mayor Rosalie O'Mahony called the meeting to order at 12:19 a.m.
2, PLEDGE OFALLEG TO THE FLAG
Led by Fred Palmer.
3. ROLL CALL
MEMBERS PRESENT:
MEMBERS ABSENT:
Baylock, Coffey, Galligan, Nagel, O'Mahony
None
4.
a.
CONSENT CALENDAR
ADOPTION OF A RESOLUTION #FA2.2OO4 AUTHORIZING THE ISSUANCE OF 2OO4
LEASE REVENUE REFUNDING BONDS AND EXECUTION OF DOCUMENTS IN
CONNECTION WITH SALE
FinD Nava requested Council adopt Resolution #FA2-2004 authorizing the issuance of 2004 Lease Revenue
Refunding Bonds and execution of documents in connection with sale.
Vice Mayor Galligan made a motion to approve Resolution #FAl-2004 authorizing the issuance of 2004
Lease Revenue Refunding Bonds and execution of documents in connection with sale; seconded by
Councilwoman Nagel, approved unanimously by voice vote, 5-0.
5. PUBLIC COMMENTS
There were no public comments.
6. ADJOURNMENT TO REGULAR COUNCIL MEETING
Mayor O'Mahony adjourned the meeting at 12:23 a.m.
T.
City Clerk
t23
Burlingame Finance Authority
Approved Minutes
May 3,2004
)nuru2