Agenda April 6, 2007 - SFFC

AGENDA
CITY AND COUNTY OF SAN FRANCISCO
FINANCE CORPORATION
April 6, 2007, 3:00 p.m.
Room 416, 4th Floor, City Hall

Board of Directors
Marc Stad, President
Barry Fishman, Chief Financial Officer and Secretary

1) CALL TO ORDER / ROLL CALL

2) ACTION ITEM:
Adopt Resolution 2007-1 accepting resignation of Assistant Secretary and Appoint new Assistant Secretary

3) ACTION ITEM:
Approve Minutes of September 13, 2006 and October 4, 2006

4) DISCUSSION ITEM:
Report from KPMG Auditors on the Audited Financial Statement for the year ended June 30, 2006

5) ACTION ITEM:
Adopt Resolution 2007-2 approval of sale, issuance and execution and delivery of the City and County of San Francisco Finance Corporation Lease Revenue Bonds, Series 2007A.

6) DISCUSSION REGARDING AGENDA ITEMS FOR FUTURE MEETINGS:
Restructuring of Lease Revenue Bonds, Series 2000-1, 2000-2, and 2000-3 (Moscone West).

7) ANNOUNCEMENTS

8) ADJOURN

EXPLANATORY DOCUMENTS:

Copies of Explanatory Documents listed in this agenda, and other related materials received by the Finance Corporation after the posting of the agenda, are available for public inspection and/or copying at City Hall, room 336. Please call Angela Whittaker (415) 554-6643 to make arrangements for pick up or review.

PUBLIC COMMENT:

Public Comment will be taken before or during the Board's consideration of each agenda item. Speakers may address the Board for up to three minutes. During General Public Comment, members of the public may address the Board on matters that are within the Board's jurisdiction and are not on today's agenda.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE:

Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Adele Destro by mail to Interim Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102-4689; by phone at (415) 554-7854; or by email at sotf@sfgov.org.

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Destro or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/

DISABILITY ACCESS:

City Hall, 1 Dr. Carlton B. Goodlett Place, is wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #47 Van Ness, and the #71 Haight/Noriega and the F Line to Market and Van Ness and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services call 923-6142.

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex.

CELL PHONES, PAGERS AND SIMILAR SOUND-PRODUCING ELECTROINC DEVICES

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

Posted: 4/3/07