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CUv+��si�h� 6����r� <br /> Monday, flctobe� 15, Z�l�.� <br /> �+lembers; Z".00 p.t1'1. �- 4.�0 p.m. <br /> Dauid Holdand, Chair— Present <br /> Mike Raberts,Viee Chair—A6sen� City Hau4 <br /> 5tev�Abbars—A6sent 1017 Middq�field Ra�d <br /> Alici�Aguirr�— Fres�nt R�duvood City, CA 9�063 <br /> Barbara Ch�isterssen— Pr�sent Canf�rence Raam 2B-�5econd Flaor <br /> Bfake Lyan—Pr�sent Via Telecanfererace�4D1 CS�1 C�rive, San Mateo, CA'�4G22 (Posfed at <br /> Enrique Navas— Pres�nt Si�e nn �.Q/12/12) <br /> �ity Staff as 5uccessr�r Agency Atter��ie�s: <br /> Bob Bell, City Maraager—Absent <br /> Bill Eke�rn, Comm�nity b�v�lopm�:r�t Qireekar— Present <br /> Alisor� Freernan, Financia8 5ervices f�anager—Pr�se�� <br /> Brian P€�nty, F�nance Dir�ctor/Assistant�:i�jr h'�anager—Present <br /> Veronica Rarr�irezX Assistank City Atkorney— Present <br /> Pamela Thom�sonf City A�orney-�A6sent <br /> SiBvia Vpnd�rlinden, City Clerk—Present <br /> Craig Labadie, Couns�l ta the{�wers�ght 8oard - Present <br /> 1. Call to Qrder—Chair F�olland c�l�ed the me�ting �o order and Memb�r Christens�n Ch,air <br /> partici�ated via teleconf�re�ce. <br /> 2„ Roll Call—City Cl�rk Vonderlinden did the r�alC cafl den�+king the members present or absent ���i� <br /> as sp�ci:�ed above. <br /> 3. Publie Comme�ts—T�ere was no �ublic comment at this time. <br /> f��TE: Speakers are limited �o three minutes, t�tal�ss modi�ed by the Chairpersan. The �h���. <br /> Board canr�at kake action an any matter raised under t'd�is item. <br /> 4. Approrral of Minutes—A�gt�st 23, �Oi2 and Oetober 8, �1��.� M�eting <br /> MJS Lyan/Aguirre to apprave tF�e minutes as submitted. Chair Holland abstained from t�te <br /> �etaber 8 minutes since he was abse�t. Motion c�rried unanimously by roll call vate Cf�air <br /> with Chair HolCand al�staining a�a the rninutes for fycta6er�, �U12. <br /> 5. Recc�mmenda�ion tQ Apprcrve Che F'irsC D�e �iligence Review <br /> ��'. Pc�nty said�her��re n��ha�iges�o the repark s�nce tf�e October 8 publac comrnent <br /> session. He ncated this is befo�e the �oard far appr�vaf and staff will subrr�it it taday 6y 5:00 Bri�n ponty <br /> p.m. to the D�partment of�inance (DOF}. <br /> M/S l�avas/Aguirre to apprav�th� r�port. Motio�n carr�i�d un�rtim�ausly hy rnll call <br /> vate. <br /> 6. Informatio� f}nly: Ref�rodiny ��e 20U3 Tax Allocation Be�nds <br /> Mr. pan�y presen�ed a brieF repor��nd gave�red��ta h'Ir. Bill Euphrat, the Financial Adwisar, <br /> for prepari�ng the report.1�here was nc�a�ior�. Ms. C�ristensen said that the College Distt'ict <br /> d€d a refinancing aF its bonds and sav�ed quite a bit of money. 5he added th�t the s�reng�h Bri�n Ponkj+ <br /> of ti�e praperty tax in this County is benefeial wher� doin� a refinance. Mr. Poe�ty agr��d <br /> �hat, it is a �enefi�nf our area, and he said staff will mo�nitor this and if�t can go to market, <br /> with interest rates that make a refunding economical, staff wifl brirrg it back�o th@ Ouersight <br /> Baard far cansideraklan and acti�an. <br />