PFC 07-05-2017
UNOFFICIAL MINUTES
CUPERTINO PUBLIC FACILITIES CORPORATION
Wednesday, July 5, 2017
SPECIAL MEETING OF THE CUPERTINO
PUBLIC FACILITIES CORPORATION
ROLL CALL
At 6:22 p.m. Chair Savita Vaidhyanathan called the Special Meeting of The
Cupertino Public Facilities Corporation to order in the Cupertino Community
Hall Council Chambers, 10350 Torre Avenue.
Present: Chair Savita Vaidhyanathan, Vice Chair Darcy Paul, and Board
members Barry Chang, Steven Scharf, and Rod Sinks.
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 New Cingular Wireless PCS, LLC (AT&T
Wireless)
Recommended Action: Staff recommends that the Cupertino Public Facilities
Corporation make a motion to: 1. Receive and File the Letter from Independent
Bond Counsel, Brian Quint, finding no tax implications from the lease; and
2. Provide consent to the City of Cupertino to permit the City to enter
into an Antenna Ground Lease between the City and New Cingular
Wireless PCS, LLC (AT&T Wireless)
City Manager David Brandt gave background on the item.
Director of Public Works Timm Borden reviewed the staff report.
Sinks moved and Chang seconded to 1. Receive and File the Letter from
Independent Bond Counsel, Brian Quint, finding no tax implications from the
lease; and
2. Provide consent to the City of Cupertino to permit the City to enter
Public Facilities Corporation Minutes July 5, 2017
2
into an Antenna Ground Lease between the City and New Cingular
Wireless PCS, LLC (AT&T Wireless). The motion carried unanimously.
ADJOURNMENT
At 6:28 pm the Mayor adjourned the meeting.
/s/Kirsten Squarcia
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Kirsten Squarcia, Recording Secretary