PFC 03-01-1993CITY OF CUPERTINO, ST ATE OF CALIFORNIA
10300 TORRE AVENUE, CUPERTINO, CA 95014
TELEPHONE: (408) 252-4505
PUBF AC-16
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF THE CUPERTIISTO PUBLIC FACILITIES CORPORATION HELD ON
MARCH 1, 1993, COUNCIL CHAMBER, CITY HALL, 10300 TORRE
AVENUE, CUPERTINO, CALIFORNIA
CALL TO ORDER
At 8:25 p.m., President Szabo called the meeting to order.
ROLL CALL
Board Members Present:
Dean, Goldman, Koppel, Sorensen, President Szabo.
Staff Present:
Executive Officer Brown
Assistant Secretary Wolfe
Treasurer Snyder
City Attorney Kilian
ORAL COMM[JNICATIONS - None.
1.Approval of minutes of October 5, 1992.
It was moved by Member Koppel, seconded by Member Goldman and passed
unanimously to approve the minutes as submitted.
2. Refunding Certificates of Participation, Blackberry Farm and Fremont Older.
(a) Resolution No. 93-1: "A Resolution Approving, Authorizing and
Directing Execution of Certain Lease Financing Documents and
Authorizing and Directing Certain Actions with Respect Thereto."
It was moved by Member Dean, seconded by Member Sorensen and passed unanimously
to adopt Resolution 93-1.
At 8:28 p.m. the meeting was adjourned.
AssiStant Secretary