DRAFT MINUTES*
SUNNYVALE FINANCING AUTHORITY
DECEMBER 14, 2004
The Financing Authority convened at 9:34 p.m. after adjourning from the Redevelopment Agency with Chair Chu presiding.
NOTE: Pursuant to Government Code Section 54953, subdivision (b) this meeting included teleconference participation by Director Otto Lee from Ritz Carlton, 7 Raffles Avenue, Singapore, 039799. Singapore.
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PRESENT:
ABSENT: |
Chair Dean J. Chu
Vice Chair Ron Swegles
Director Fred Fowler
Director Julia Miller
Director Otto Lee (via teleconference)
Director John Howe (excused)
Director Melinda Hamilton (excused)
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STAFF PRESENT: |
Amy Chan, Executive Director
Joan Borger, Interim General Counsel
Mary Bradley, Treasurer
Susan Ramos, Agency Secretary
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CONSENT CALENDAR
Director Miller moved and Director Fowler seconded to approve the Consent Calendar. The motion carried unanimously with Directors Howe and Hamilton absent.
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FA - 1.A. |
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Approval of Draft Minutes (December 18, 2003) |
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FA - 1.B. |
fa 04-101
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Sunnyvale Financing Authority Annual Report of Financial Activities for Fiscal Year 2003/2004
Staff Recommendation: The Board receives and files the Sunnyvale Financing Authority’s attached Basic Financial Statements and Independent Auditors’ Report for the year ended June 30, 2004. |
CITIZENS TO BE HEARD
There were no comments.
ADJOURNMENT
Chair Chu declared the meeting adjourned at 9:36 p.m.
Susan Ramos, Agency Clerk