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[00:00:03]

GOOD MORNING EVERYONE.

UH, THE TIME IS NOW 9:00 AM ON JANUARY THE FOURTH, 2024.

I CALL THIS SPECIAL MEETING OF THE LONG BEACH BOND FINANCE AUTHORITY TO ORDER.

LET'S BEGIN WITH A ROLL CALL.

TOM MOCA.

ABSENT.

KEVIN RIPER HERE.

HANK KIM HERE.

THE FIRST ITEM ON THE AGENDA IS A RECOMMENDATION TO APPROVE THE MINUTES FOR THE LONG BEACH BOND FINANCE AUTHORITY MEETING HELD ON THURSDAY, MARCH THE 30TH, 2023.

IS THERE A MOTION? SO MOVED.

THANK YOU MR. RIPER.

I SECOND.

ARE THERE ANY PUBLIC COMMENTS ON THIS ITEM? HEARING NONE.

ALL THOSE IN FAVOR OF THE MOTION SIGNIFY BY SAYING AYE.

AYE.

AYE.

OPPOSED? HEARING NONE.

THE MINUTES ARE APPROVED.

THE SECOND ITEM ON THE AGENDA IS A RECOMMENDATION TO ADOPT THE RESOLUTION OF THE BOARD OF DIRECTORS OF THE LONG BEACH BOND FINANCE AUTHORITY AUTHORIZING THE EXECUTION OF AMENDMENTS TO THE EXISTING PREPAID NATURAL GAS PURCHASE AND SALE AGREEMENT DATED SEPTEMBER 12TH, 2007 BETWEEN THE AUTHORITY AND MERRILL LYNCH COMMODITIES INCORPORATED AND OTHER DOCUMENTS AND ACTIONS RELATED THERETO AND DELEGATING AUTHORITY TO OFFICERS IN CONNECTION.

THEREWITH, IS THERE A MOTION TO ADOPT THE RESOLUTION? SO MOVED.

THANK YOU MR. RIPER.

AYE.

SECOND.

ARE THERE ANY PUBLIC COMMENTS ON THIS ITEM? HEARING NONE.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

OPPOSED? HEARING NONE.

THE RESOLUTION IS APPROVED.

I'D LIKE TO TAKE THIS OPPORTUNITY TO OPEN THE FLOOR FOR PUBLIC COMMENT.

ARE THERE ANY MEMBERS OF THE PUBLIC THAT WISH TO ADDRESS THE AUTHORITY ON ITEMS OF INTEREST TO THE PUBLIC WICK? HEARING NONE THE TIME IS NOW 9:02 AM THE MEETING IS ADJOURNED.

THANK YOU EVERYONE.