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minutes <br />city of san tui s oBi spo <br />SPECIAL AND REGULAR MEETING OF THE PUBLIC FINANCING AUTHORITY <br />Tuesday, September 16, 2014 <br />Special Meeting — 4:00 p.m. <br />Regular Meeting — 6:00 p.m. <br />Council Chamber, 990 Palm Street <br />San Luis Obispo, California <br />CALL TO ORDER <br />A Special Meeting of the San Luis Obispo Public Financing Authority was called to order <br />on Tuesday, September 16, 2014 at 4:13 p.m. in the Council Chamber, located at 990 <br />Palm Street, San Luis Obispo, California, by Chair Marx. <br />ROLL CALL <br />Authority Members <br />Present: Authority Members John Ashbaugh, <br />Chair Carlyn Christianson, and Chair <br />Authority Member <br />Absent: None <br />Dan Carpenter, Kathy Smith, Vice <br />Jan Marx <br />Authority Staff <br />Present: Katie Lichtig, Executive Director, Christine Dietrick, Legal Counsel, <br />Michael Codron, Assistant Executive Director, and Anthony Mejia, <br />Secretary, were present at Roll Call. Other staff members presented <br />reports or responded to questions as indicated in the minutes. <br />BUSINESS ITEM <br />PFA B1. AUTHORIZE THE ISSUANCE OF UP TO $8,305,000.00 PAR VALUE <br />LEASE REVENUE BONDS FOR THE EXPANSION OF THE LOS OSOS <br />VALLEY ROAD (LOVR) /HIGHWAY 101 OVERPASS - RESOLUTION <br />MOTION BY AUTHORITY MEMBER ASHBAUGH, SECOND BY VICE <br />CHAIR CHRISTIANSON, CARRIED 5 -0, to continue this matter to the regular <br />meeting at 6:00 p.m. <br />RECESS <br />The Public Financing Authority recessed at 4:13 p.m. <br />