Agenda Items

Select an Agenda Item to Comment on.

Adjournment

JOINT CITY OF SAN JOSE CITY COUNCIL / FINANCING AUTHORITY AGENDA

1. Call to Order and Roll Call

2. Actions Related to the City of San José Financing Authority’s Commercial Paper Program to Finance San José Clean Energy.

Memorandum Resolution - Part (a) Resolution - Part (b) Agreement

(a) City Council adopt a resolution approving the Fifth Supplement to the Amended and Restated Trust Agreement and authorizing other related actions relating to the City of San José Financing Authority’s Lease Revenue Commercial Paper Notes Program in order to allow the issuance of Commercial Paper Notes to finance start-up costs relating to San José Clean Energy in an amount not to exceed $10 million.

(b) City of San José Financing Authority Board adopt a resolution approving and authorizing the execution and delivery of the Fifth Supplement to the Amended and Restated Trust Agreement and authorizing other related actions relating to the City of San José Financing Authority’s Lease Revenue Commercial Paper Notes Program in order to allow the issuance of Commercial Paper Notes to finance start-up costs relating to San José Clean Energy in an amount not to exceed $10 million.

CEQA: Not a Project, File No. PP10-069, City Organizational & Administrative Activities. (Finance) Please note: Approval of this item requires 8 or more affirmative votes (2/3).

3. Open Forum

4. Adjourn the Joint City Council/San José Financing Authority.