HomeMy WebLinkAbout2011-01-25 PFA AgendaCITY OF LAKE ELSINORE
PUBLIC FINANCING AUTHORITY
DARYL HICKMAN, CHAIRMAN
BRIAN TISDALE, VICE-CHAIR
AMY BHUTTA, MEMBER
ROBERT MAGEE, MEMBER
MELISSA MELENDEZ, MEMBER
ROBERT BRADY, EXECUTIVE DIRECTOR
W W W.LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
(951) 674-2392 FAX
LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JANUARY 25, 2011
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 7:00 P.M.
ROLL CALL
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.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(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 Authority Minutes
Recommendation: Approve the following minute(s):
a) Joint City Council/Redevelopment Agency and Public Financing Authority
Meetings - December 14, 2010
b) Public Financing Authority Meeting - December 14, 2010
Public Financing Authority Agenda
January 25, 2011
PUBLIC HEARING(S)
Page 2 of 2
(2) Public Hearing - Resolution Approving the Issuance of Lake Elsinore Public
Financing Authority Tax Allocation Revenue Bonds (Launch Ramp Project), 2011
Series A, In the Aggregate Principal Amount Not to Exceed $6,000,000:
Approving a Bond Purchase Contract. A Project Area No. 1 Loan Agreement A
Continuing Disclosure Agreement and A Preliminary Official Statement; and
Authorizing the Taking of Certain Other Actions Related Thereto: (2) Resolution
of the City Council of the City of Lake Elsinore. California, Making Findings
Pursuant to Health and Safety Code Section 33445.1 Relating to Payment of All
or Part of the Costs of the Boat Launch Project; (3) Resolution of the
Redevelopment Agency of The City Council of the CitV of Lake Elsinore.
California. Approving the Funding of the Boat Launch Proiect.
Recommendation: It is recommended that the Public Financing Authority adopts
PFA Resolution No. 2011-001 authorizing issuance of bonds and authorize bond
documents.
BUSINESS ITEM(S)
There are none.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Chairman of the Lake Elsinore Public Financing Authority will adjourn the meeting.
AFFIDAVIT OF POSTING
I, DANA C. PORCHE, Office Specialist of the City of Lake Elsinore, do hereby certify
that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this
meeting.
Dana C Porche
Dana C. Porche, Office Specialist