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HomeMy WebLinkAboutAgenda 4/23/2013CITY OF LAKE ELSINORE PUBLIC FINANCING AUTHORITY STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHAJOHNSON,MEMBER ROBERT MAGEE, MEMBER DARYL HICKMAN, MEMBER GRANT YATES, EXECUTIVE DIRECTOR W W W.LAKE- ELSINORE.ORG (951) 674 -3124 PHONE ELSINORE VALLEY MUNICIPAL WATER DISTRICT (EVMWD) BOARDROOM 31315 CHANEY STREET LAKE ELSINORE, CA 92530 TUESDAY, APRIL 23, 2013 CALL TO ORDER - 7:00 P.M. ROLL CALL ) - IV VIWHt7 GIV 6JILCU 11 CIVIJ - a Request to Address the Council Fo the start of the PUBLIC SESSION AT 7:00 P.M. it in to the City Clerk prior to 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 Boardmember 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 December 11, 2012. PUBLIC HEARING(S) None BUSINESS ITEM(S) (2) A Resolution of the City Council of the City of Lake Elsinore, California, Acting as the Legislative Body of City of Lake Elsinore Community Facilities District No. 88- 3 (West Lake Elsinore), Authorizing the Issuance of City of Lake Elsinore Community Facilities District No. 88 -3 (West Lake Elsinore) Subordinate Special Public Financing Authority Agenda April 23, 2013 Page 2 of 3 Tax Bonds 2013 Series Approving the Lake Elsinore Public Financing Authority Local Agency Revenue Bonds (Community Facilities District 88 -3), 2013 Series B and the Execution and Delivery of a Fiscal Agent Agreement A Commitment Agreement and Purchase Contract for Purchase and Sale of Local Obligation Bonds a Purchase Contract and a Continuing Disclosure Agreement A Resolution of the Board of Directors of the Lake Elsinore Public Financing Authority Approving the Issuance of Lake Elsinore Public Financing Authority Local AgencV Revenue Bonds (Community Facilities District 88 -3), 2013 Series B in the Aggregate Principal Amount Not to Exceed $6,000,000 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 an Escrow Agreement A Purchase Contract and a Commitment Agreement and Purchase Contract for the Purchase of Local Obligation Bonds of the City of Lake Elsinore Community Facilities District No. 88 -3 (West Lake Elsinore) and Taking Other Actions Related Thereto Recommendation: It is recommended that: City Council: Adopt City Resolution No. 2013 -019 authorizing issuance of the bonds and bond documents related to Community Facilities District 88 -3. Public Financing Authority: Adopt PFA Resolution No. 2013 -001 authorizing issuance of bonds and bond documents related to Community Facilities District 88 -3. (3) A Resolution of the CitV Council of the City of Lake Elsinore California, Acting as the Legislative Body of City of Lake Elsinore Community Facilities District No. 98- 1 (Summerhill Public Improvements) Authorizing the Issuance of City of Lake Elsinore Community Facilities District No. 98 -1 (Summerhill Public Improvements) Special Tax Bonds 2013 Series Approving the Issuance of the Lake Elsinore Public Financing Authority Local AgencV Revenue Bonds (Community Facilities District 98 -1) 2013 Series C and the Execution and DeliverV of a Fiscal Agent Agreement A Commitment Agreement and Purchase Contract for Purchase and Sale of Local Obligation Bonds A Purchase Contract and a Continuing Disclosure Agreement 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 Bonds (Community Facilities District No. 98 -1), 2013 Series C in the Aggregate Principal Amount Not to Exceed $16,000,000 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 an Escrow Agreement A Purchase Contract and a Commitment Agreement and Purchase Contract for the Purchase of Local Obligation Bonds of the City of Lake Elsinore Community Facilities District No. 98 -1 (Summerhill Public Improvements) and Taking Other Actions Related Thereto Public Financing Authority Agenda April 23, 2013 Page 3 of 3 Recommendation: It is recommended that: City Council: Adopt City Resolution No. 2013 -020 authorizing issuance of the bonds and bond documents related to Community Facilities District 98 -1. PFA: Adopt PFA Resolution No. 2013 -002 authorizing issuance of bonds and bond documents related to Community Facilities District 98 -1. (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. T,TRYL?VLA T. BLOOM Virginia J. Bloom, CMC Authority Secretary