HomeMy WebLinkAbout2010-10-12 Public Financing AuthorityCITY OF LAKE ELSINORE
PUBLIC
FINANCING
AUTHORITY
DARYL HICKMAN, CHAIRMAN
WWW.LAKE-ELSINORE.ORG
AMY BHUTTA, VICE-CHAIR
(951) 674-3124 PHONE
THOMAS BUCKLEY, MEMBER
ROBERT MAGEE, MEMBER
MELISSA MELENDEZ, MEMBER
ROBERT BRADY, EXECUTIVE DIRECTOR
(951) 674.2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, OCTOBER 12, 2010
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC SESSION AT 7:00 P.M.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
(Please read & complete a Speaker's Form at the podium, prior to the start of the City
Council Meeting.)
(Please read & complete a Speaker's Form at the Podium, prior to the Start of the City
Council Meeting. The Chairman will call on you to speak, when your item is called.) .
CONSENT CALENDAR
(All matters on the Consent Calendar are approved on one motion, unless a
Boardmember or any member of the public requests separate action on a specific item.)
(1) Approval of Public Financing AuthoritV Minutes
Recommendation: Approve the following minute(s):
a) Regular Public Financing Authority Meeting -June 22, 2010
b) Joint City Council/Redevelopment Agency and Public Financing Authority
Meetings - June 22, 2010
Public Financing Authority Agenda
Page 2 of 3
(2) Consideration of Resolution Establishing a Regular Meeting Schedule
Recommendation: it is recommended the Authority Board adopt Resolution No.
2010-03 PFA Establishing the Authority's Meeting Schedule.
PUBLIC HEARING(S)
There are none.
BUSINESS ITEMS)
(3) Consideration of Adopting Resolution No. 2010-04 PFA Authorizing the Issuance
of Bonds and Approving Bond Documents for Community Facilities District No
2003-2 (Canyon Hills - Improvement Area C)
Recommendation: It is recommended the Authority Board adopt Resolution No.
2010-04 PFA Authorizing Issuance of Bonds and Authorizing Bond Documents.
(4) Consideration of Resolution No. 2010-05 PFA Authorizing the Issuance of Bonds
and Approving Bond Documents in Connection with the Issuance of the Lake
Elsinore Public Financinq Authority Tax Allocation Revenue Bonds (1999) Series
A Refunding), 2010 Series C. in the Aggregate Principal Amount Not To Exceed
$31,000,000: and Authorizing the Taking of Certain Other Actions Related
Thereto
Recommendation: It is recommended that the Authority Board Adopt Resolution
No. 2010-05 PFA Authorizing Issuance of Bonds and Authorizing Bond
Documents.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Chairman of the Lake Elsinore Public Finance Authority will adjourn the meeting to
the next regular meeting scheduled for Tuesday, October 26, 2010.
Public Financing Authority Agenda
Page 3 of 3
AFFIDAVIT OF POSTING
I, CAROL COWLEY, Interim Authority Secretary of the City of Lake Elsinore, do hereby
affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance
of this meeting.
HSSH October 7, 2010
CAROL COWLEY DATE
INTERIM AUTHORITY SECRETARY