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<br />MINUTE ORDER <br />PUBLIC FINANCING AUTHORITY BOARD <br />REDEVELOPMENT AGENCY MEETING <br />CITY COUNCIL MEETING <br /> <br />November 14.2005 <br />MO PFA 05-01 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: <br /> <br />November 15, 2005 <br /> <br />Attention: <br /> <br />City Attorney <br />Public Financing Authority Board <br /> <br />SUBJECT: Appointment of financial advisor, bond counsel, and <br />disclosure counsel to provide professional services in <br />connection with the sale of bonds by the Redwood City Public <br />Financing Authority <br /> <br />AGENDA ITEM: 6.1 B (304) <br /> <br />Joint Meeting of the City Council/Redevelopment Agency and Public Financing <br />Authority Board on November 14, 2005. <br /> <br />Present: Council Members Aguirre, Bain, Foust, Hartnett, Pierce, and Mayor Ira <br /> <br />Absent: Council Member Howard <br /> <br />The following motion was made, carried and entered into the Minutes <br /> <br />M/S Foust/Bain, in connection with the second sale of bonds, to provide funding <br />for the construction of the Redwood City Recycled Water project, approve by <br />motion the appointment of: <br /> <br />. William Euphrat Municipal Finance, Inc. as financial advisor, <br />. Nossaman, Guthner, Knox & Elliott, as bond counsel, <br />. Jones Hall as disclosure counsel <br /> <br />And authorize the Public Financing Authority's (PFA) Finance Director to enter <br />Into the professional service contracts for such services. <br /> <br />The motion passed by a unanimous roll call vote by all those present. <br /> <br />.~ ~ j ~ Ci!::J CfAk (cfnJ <br /> <br />Patricia S. Howe <br />City Clerk <br />