CITY OF HOLLISTER
JOINT POWERS FINANCING AUTHORITY
Minutes of Special Joint Powers Finance Authority Meeting March 21, 2022
REMOTE PARTICIPATION DURING THE COVID-19 EMERGENCY
CALL TO ORDER
The Special Joint Powers Finance Authority Meeting of the Joint Powers Financing Authority was called to order by Chair Ignacio Velazquez on March, 21, 2022 at 6:39 PM in the City Council Chambers at 375 Fifth Street, Hollister, CA 95023.
ROLL CALL
Attendee Name Title Status Arrived
Ignacio Velazquez Chair Present
Rolan Resendiz Agency Member Present
Tim Burns Agency Member Present
Dolores Morales Agency Member Present
Rick Perez Agency Member Present
Brett Miller Executive Director Present
Jason S. Epperson Agency Attorney Present
p Christine Black Secretary Absent
VERIFICATION OF AGENDA POSTING
The Amended Agenda for the City of Hollister Joint Powers Financing Authority Special Meeting of March 21 , 2011, was posted on the bulletin board at City Hall on March 17, 2022, at 9:00 a.m. per Government Code section 54956.
AGENDA
1. Resolution No. 2022-01 FA a Resolution of the Joint Powers Financing Authority of the City of Hollister Approving a Lease Financing and the Issuance and Sale of Lease Revenue Bonds by the Hollister Joint Powers Financing Authority to Finance Capital Improvements, and Approving Related Documents and Official Actions - . menood Executive Director Miller gave a brief summary of the item and introduced Eileen Gallagher and James Wawrzyniak who answered questions of the board.
Public Comment:
Zavan Quezada addressed the Council.
RESULT: Adopted [Unanimous]
MOTION: Rick Perez
SECOND: Tim Burns
AYES: Velazquez, Resendiz, Burns, Morales, Perez
NOES:
RECUSED:
ABSTAIN:
ABSENT:
ADJOURNMENT
Motion to adjourn Joint Powers Financing Authority Meeting at 7:04 p.m.
RESULT: Adopted [Unanimous]
MOTION: Rolan Resendiz
SECOND: Rick Perez
AYES: Velazquez, Resendiz, Burns, Morales, Perez
NOES:
RECUSED:
ABSTAIN:
ABSENT:
Respectfully submitted,
Nova Romero, MMC
Deputy City Clerk
Joint Powers Financing Authority Monday, March 21, 2022 Page 2 of 2