PFC 09-16-2002 irPto APPROVED MINUTES
CUPERTINO PUBLIC FACILITIES CORPORATION
ITY OF Regular Adjourned Meeting
CUPEI�TINO Monday, September 16, 2002
ROLL CALL
At 9:07 p.m. President Lowenthal called the meeting to order in the Council Chambers,
10300 Tone Avenue, Cupertino, California.
ROLL CALL
Public Facilities Corporation members present: President Richard Lowenthal, Vice
President Michael Chang, and Corporation members Sandra James, Patrick Kwok, and
Dolly Sandoval. Council members absent: None.
Staff present: Executive Director, David Knapp, Treasurer Carol Atwood, Attorney
Charles Kilian, and Secretary Kimberly Smith.
NEW BUSINESS
A. Adopt a resolution approving, authorizing and directing the preparation and
execution of certain lease financing documents and authorizing and directing
certain actions with respect thereto, Resolution No. 02-001. (This item is related
to No. 24 (c), offering and sale of Certificates of Participation, on the City
Council agenda of September 16).
James/Chang moved to adopt Public Facilities Corporation Resolution 02-001.
Vote: Ayes: Chang, James, Kwok, Lowenthal, Sandoval. Noes: None.
ADJOURNMENT
At 9:08 p.m. the meeting was adjourned.
Kimberly Smith,fity Clerk
For more information: Staff reports, backup materials, and items distributed at the
meeting are available for review at the City Clerk's Office, 777-3223.
Televised Council meetings may be viewed live on Cable Channel 26, and may also be
viewed live or on demand at www.cupertino.orz. Videotapes of the televised meetings
are available at the Cupertino Library, or may be purchased from the Cupertino City
Channel, 777-2364.