HomeMy WebLinkAbout2018-04-16 City Council Action MinutesBOARD OF DIRECTORS
PALO ALTO PUBLIC IMPROVEMENT CORPORATION ACTION MINUTES
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Special Meeting
April 16, 2018
The Public Improvement Corporation Board of the City of Palo Alto met on
this date in the Council Chambers at 10:54 P.M.
Present: DuBois, Fine, Holman, Kniss, Kou, Scharff, Tanaka, Wolbach
Absent: Filseth
Oral Communications
None.
Action Items
1. Resolution 9754 Entitled, “Resolution of the Council of the City of Palo
Alto Approving, Authorizing, and Directing Execution of Certain Lease
Financing Documents and Authorizing and Directing Certain Actions
with Respect Thereto.”
MOTION: Board Member Fine moved, seconded by Board Member Holman
to adopt a adopt a Resolution approving, authorizing, and directing
execution of certain lease financing documents and authorizing and directing
certain actions with respect thereto.
MOTION PASSED: 8-0 Filseth absent
Adjournment: The meeting was adjourned at 10:58 P.M.