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PFC 01-19-2016UNOFFICIAL MINUTES CUPERTINO PUBLIC FACILITIES CORPORATION Tuesday, January 19, 2016 SPECIAL MEETING OF THE CUPERTINO PUBLIC FACILITIES CORPORATION ROLL CALL At 10:05 p.m. Chair Barry Chang called the Special meeting of the Cupertino Public Facilities Corporation to order in Cupertino Community Hall Council Chambers, 10350 Torre Avenue. Present: Chair Barry Chang, Vice Chair Savita Vaidhyanathan, and Board members Darcy Paul, Rod Sinks and Gilbert Wong. Absent: None. ORAL COMMUNICATIONS - None ORDINANCES AND ACTION ITEMS 1. Subject: Approval of the City of Cupertino entering into an Antenna Ground Lease between the City and GTE Mobilnet of California Limited Partnership, a California Limited Partnership, d/b/a Verizon Wireless and Receive and File the Letter from Independent Bond Counsel, Brian Quint Finding no Tax Implications from the Lease Recommended Action: a. Receive and File the Letter from Independent Bond Counsel, Brian Quint Finding no Tax Implications from the Lease; and b. Provide consent to the City of Cupertino to permit the City to enter into an Antenna Ground Lease between the City and GTE Mobilnet of California Limited Partnership, a California Limited Partnership, d/b/a Verizon Wireless City Manager David Brandt reviewed the staff report. Wong moved and Sinks seconded to a. Receive and File the Letter from Independent Bond Counsel, Brian Quint Finding no Tax Implications from the Lease; and b. Provide consent to the City of Cupertino to permit the City to enter into an Antenna Ground Lease between the City and GTE Mobilnet of California Limited Partnership, a California Limited Partnership, d/b/a Verizon Wireless. The motion carried unanimously. ADJOURNMENT At 10:09 p.m., Chair Chang adjourned the meeting. Grace Schmidt, City Clerk Staff reports, backup materials, and items distributed at the City Council meeting are available for review at the City Clerk's Office, 777-3223, and also on the Internet at www.cupertino.org. Click on Agendas & Minutes, then click on the appropriate Packet. Most Council meetings are shown live on Comcast Channel 26 and AT&T U- verse Channel 99 and are available at your convenience at www.cupertino.org. Click on Agendas & Minutes, and then click Archived Webcast. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364.