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4. PUBLIC HEARINGS A. Resolution Approving the Issuance of Notes by the California Statewide Communities Development Authority (CSCDA) on Behalf of the Daughters of Charity Health Systems (Staff. C. Cahill) Annie Melikian, Chief Financial Officer for the Daughters of Charity Health System, stated the first series that closed was successful and they are now requesting approval another $15 million for reserves. Council discussion ensued. City Attorney Steve Mattas said that Meyers Nave bond counsel have reviewed the documents and they are appropriate. Brandon Dias, Orrick, Herrington & Sutcliffe, LLP, said "you have no liability whatsoever on the bonds." Mayor Radford opened the Public Hearing. Seeing no one wishing to speak, Mayor Radford closed the Public Hearing. MOTION MADE AND SECONDED: Vice Mayor Corrigan moved to adopt Resolution 53-14 approving the issuance of tax-exempt notes by the California Statewide Communities Development Authority on behalf of the Daughters of Charity Health Systems. The motion was seconded by Councilmember Larsen. Motion Carried 5 to 0: AYES: Councilmember HgMootlian, Councilmember Larsen, Mayor Radford, Vice MUor Corrigan, Councilmember Waldeck NOES: None ABSENT: None ABSTAIN: None B. Lands of Fremont Hills Country Club; 12889 Viscaino Place; FILE# 11-13-MISC; The proposed project includes amendment to Title 10, Zoning and Site Development Code, to allow tennis court lighting on properties with the General Plan Designation of RA -PR (Private Recreation Area). This is the only property in Town with the RA -PR land use designation. The project includes amendments to the Outdoor Lighting Policy to be consistent with the Zoning Ordinance and amendments to the Fremont Hills Country Club Conditional Use Permit to allow the use of tennis court lighting on five existing tennis courts. CEQA Review: 4 City Council Regular Meeting Minutes August 21, 2014