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<br /> CHAIRWOMAN DIANE HOWARD <br /> VICE CHAIRMAN IRA RUSKIN <br /> DIRECTOR IAN BAIN <br /> DIRECTOR RICHARD S. CLAIRE PUBLIC FINANCING AUTHORITY <br /> DIRECTOR JIM HARTNETT SPECIAL MEETING <br /> DIRECTOR JEFF IRA 1017 MIDDLEFIELD ROAD <br /> DIRECTOR MATT LEIPZIG REDWOOD CITY, CA <br /> IMMEDIATELY FOLLOWING <br /> THE REGULAR COUNCIL MEETING <br /> SEPTEMBER 21,1998 <br /> CALL TO ORDER 9:40 p.m. by Chairwoman Howard <br /> ROLL CALL <br /> Directors Present: Bain, Claire, Hartnett, Ira, Vice Chairman Ruskin, <br /> Chairman Howard <br /> Directors Absent: Leipzig <br /> Staff Members Present: City Manager Everett, City Attorney Schricker, Director of <br /> Finance and Financial Planning Ponty, Authority Volunteer <br /> Art Balsamo <br /> Also Present: Acting Deputy City Clerk Cornelius <br /> ----------------------------------------------------------------------------------------------------------- <br /> 1. PUBLIC COMMENT <br /> None. <br /> ----------------------------------------------------------------------------------------------------------- <br /> 2. GENERAL <br /> A. City Hall Financing. (508) <br /> 1) A RESOLUTION NO. PAF 98-02 OF THE BOARD OF THE <br /> CITY OF REDWOOD CITY PUBLIC FINANCING AUTHORITY <br /> AUTHORIZING AND DIRECTING EXECUTION OF A LEASE <br /> AGREEMENT, A GROUND LEASE, A REIMBURSEMENT <br /> AGREEMENT, A CONTRACT OF PURCHASE, AN <br /> ASSIGNMENT AGREEMENT, AND PROVIDING OTHER <br /> MATTERS PROPERLY RELATING TO THE SALE OF <br /> CERTIFICATES OF PARTICIPATION. <br /> MIS: Ruskin, Claire, to adopt the resolution; adopted unanimously by those <br /> present, Leipzig absent, by roll call vote. <br /> MINUTES BOOK NO. 57 <br /> Page No. 158 <br />