HomeMy WebLinkAbout2012-06-26 PFA AgendaCITY OF LAKE ELSINORE
PUBLIC FINANCING AUTHORITY
MELISSA MELENDEZ, CHAIRPERSON
PETER WEBER, VICE-CHAIR
BRIAN TISDALE, MEMBER
ROBERT MAGEE, MEMBER
DARYL HICKMAN, MEMBER
THOMAS P. EVANS, INTERIM 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, JUNE 26, 2012 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 Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the meeting.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the 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 Board member or any
member of the public requests separate action on a specific item.)
(1) Approval of Public Financing Authority Minutes
Recommendation: It is recommended that the Public Financing Authority
approve the minutes as submitted:
a) Public Financing Authority meeting of April 10, 2012
PUBLIC HEARING(S)
None.
Public Financing Authority Agenda
June 26, 2012
BUSINESS ITEM(S)
Page 2 of 2
(2) A Resolution of the Board of Directors of the Lake Elsinore Public Financing
Authority Approving the Issuance of Lake Elsinore Public Financing Authority
Local Agency Revenue Refunding Bonds (Wasson Canyon) 2012 Series A in the
Aggregate Principal Amount Not to Exceed $4,000,000 Pursuant to an Indenture
of Trust, Authorizing the Sale of Such Bonds Upon Certain Terms and
Conditions. Approving an Official Statement. Approving the Execution of
Commitment Agreement and Purchase Contracts for the Purchase of Local
Obligations of the City of Lake Elsinore Community Facilities District No. 2005-5
(Villages at Wasson Canyon) and Taking Other Actions Related Thereto
Recommendation: It is recommended that the Authority Board adopt PFA
Resolution No. 2012-001 authorizing issuance of bonds and bond documents.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the meeting. The Chairman will call on you to speak when your item is called.)
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, Virginia J. Bloom, Authority Secretary of the City of Lake Elsinore Public Financing
Authority, do hereby certify that a copy of the foregoing agenda was posted at City Hall
72 hours in advance of this meeting.
VIRGINIA J. BLOOM
Virginia J. Bloom, CMC
Authority Secretary