MINUTES OF THE CITY OF SAN
JOSÉ
JOINT CITY
COUNCIL/REDEVELOPMENT AGENCY BOARD/FINANCING AUTHORITY
The Council of the City of San José convened in Joint Session with the Redevelopment Agency Board and the San José Financing Authority at 4:20 p.m. in City Council Chambers at City Hall.
Present: Council Members: Campos, Chavez, Chirco, Cortese, Dando, Gregory, LeZotte, Reed, Williams, Yeager.
Absent: Council Members: Gonzales.
2 Adoption of a resolution of the City of San José Financing Authority (the "Authority") Board authorizing the City of San José (the "City") Director of Finance, in his capacity as the Authority Treasurer, and other authorized officers of the City, who routinely conduct debt management activity on behalf of the Authority, to order the deposits or withdrawals of monies in the Local Agency Investment Fund on behalf of the Authority. CEQA: Not a Project. (Finance)
Documents Filed: Memorandum from Finance
Director Scott Johnson, dated November 3, 2003, recommending the adoption of
said resolution.
Discussion/Action: Upon motion by Vice
Mayor Dando, seconded by Council Member Chavez, and unanimously carried,
Resolution No. SJFA-62, entitled: “A Resolution of the City of San José
Financing Authority Authorizing Officers of the City of San José Financing
Authority and the City of San José to Invest Monies in the Local Agency
Investment Fund on Behalf of the City of San José Financing Authorityf”, was
adopted. Vote: 10-0-1-0. Absent: Gonzales.
ADJOURNMENT
The
Joint City Council, Redevelopment Agency Board and the San José Financing
Authority Board adjourned at 4:21 p.m.
PAT DANDO, MAYOR PRO TEMPORE
ATTEST:
DEANNA J. SANTANA, CITY CLERK