APPROVED MINUTES
SUNNYVALE FINANCING AUTHORITY
TUESDAY, JUNE 13, 2006
The Financing Authority convened at 11:18 p.m. (after adjourning from the Regular Council Meeting with Mayor Swegles presiding).
ROLL CALL
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PRESENT: |
Authority Chair Swegles
Authority Vice Chair Lee
Authority Member Chu
Authority Member Hamilton
Authority Member Spitaleri
Authority Member Moylan
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ABSENT: |
Authority Member Howe (excused)
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STAFF PRESENT: |
Amy Chan, Authority Executive Director
Robert Walker, Assistant City Manager
David Kahn, Authority Counsel
Robert Paternoster, Authority Secretary, Director of Community Development
Katherine Bradshaw Chappelear, Authority Clerk
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CONSENT CALENDAR
Authority Members Spitaleri, Hamilton and Moylan removed Item 1.A. from the Consent Calendar as they were not in attendance at the December 14, 2004 meeting.
MOTION: Authority Member Chu moved and Authority Member Hamilton seconded to approve the Consent Calendar Item 1.B.
VOTE: Motion carried 6-0 (Authority Member Howe absent)
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1.A. |
Approval of Draft Minutes of Regular Meeting of December 14, 2004
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MOTION: Authority Member Chu moved and Authority Vice Chair Lee seconded to approve Consent Calendar Item 1.A.
VOTE: Motion carried 3-0* (Authority Members Hamilton, Spitaleri and Moylan abstained, Authority Member Howe absent).
*as amended by the Authority on January 30, 2007
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1.B. |
FA 06-001 Sunnyvale Financing Authority Annual Report of Financial Activities for FY 2004/2005
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Staff Recommendation: Financing Authority Board receives and files the Sunnyvale Financing Authority’s attached Basic Financial Statements and Independent Auditors’ Report for the year ended June 30, 2005.
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PUBLIC COMMENTS
Authority Chair Swegles opened Public Comments. No one wished to speak and Authority Chair Swegles closed Public Comments.
ADJOURNMENT OF THE FINANCING AUTHORITY
Authority Chair Swegles declared the meeting adjourned at 11:22 p.m.
Katherine Bradshaw Chappelear
Authority Clerk