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CCMIN110204
City of Pleasanton
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CCMIN110204
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
11/2/2004
DOCUMENT NO
CCMIN110204
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Mayor Pico opened the public hearing. There being no comments, the public <br />hearing was closed. <br /> <br /> It was moved by Mr. Campbell, seconded by Ms. Hosterman, to adopt <br />Resolution 04-087, a resolution approving a lease agreement, a site lease, a trust <br />agreement, a continuing disclosure agreement, an es;row agreement, a notice of <br />sale, a termination agreement and an official statement; making certain <br />determinations relating thereto; and authorizing certain other actions in <br />connection therewith; to adopt Resolution 04-088, a resolution approving an <br />indenture of trust, a continuing disclosure agreement, escrow instructions, a <br />notice of sale and an official statement; making certain determinations relating <br />thereto; and authorizing certain other actions in connection therewith and in <br />connection with the issuance of the City's Sewer Revenue Refunding Bonds, <br />Series 2004; and to adopt Resolution 04-089, a resolution approving an indenture <br />of trust, a continuing disclosure agreement, escrow instructions, a notice of sale <br />and an official statement; making certain determinations relating thereto; and <br />authorizing certain other actions in connection therewith and in connection with <br />the issuance of the City's Water Revenue Refunding Bonds, Series 2004. <br /> <br />The roll cell vote was taken on the oriqinal motion as follows: <br />AYES: Councilmembers - Aysla, Brozosky, Campbell, Hosterman, <br /> Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />and <br /> <br />The City Council meeting temporarily adjourned at 8:25 p.m. to convene as the <br />Pleasanton Joint Powers Financing Authority. <br /> <br />The City Council meeting reconvened at 8:27 p.m. <br /> <br />7. MATTERS INITIATED BY COUNCIL <br /> <br /> None. <br />8. CLOSED SESSION <br /> <br />The Closed Session was held prior to the meeting. <br /> <br />9. ADJOURNMENT <br /> <br /> There being no further business, the meeting adjourned at 8:28 p.m. to meet <br />again in a Regular Session on Tuesday, December 7, 2004 at 7:00 p.m. in the Council <br />Chambers located at 200 Old Bernal Avenue. <br /> <br />/~---R~spectfully submitted, / <br /> <br /> Dawn G. Abrahamson, CMC <br /> City Clerk <br /> <br />Pleasanton City Council l l 11/02/04 <br />Minutes <br /> <br /> <br />
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