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HomeMy WebLinkAboutPFA Regular Agenda130 South Main Street C11 01 City of Lake Elsinore y Lake Elsinore, CA 92530 LAKE �L,Sjj`01k.E w .lake- elsinore.org 7— 7,11 : Regular Agenda - Final Public Financing Authority Tuesday, June 24, 2014 7:00 PM Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 CLOSED SESSION - None PUBLIC SESSION at 7:00 p.m. Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at City Hall on the Friday prior to the Council meeting and are available on the City's website at www.Lake- Elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Department at (951) 674 3124 Ext. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City of Lake Elsinore Page 1 Printed on 611912014 Public Financing Authority Regular Agenda -Final June 24, 2014 CALL TO ORDER - 7:00 P.M. ROLL CALL CLOSED SESSION REPORT - None PRESENTATIONS / CEREMONIALS - None PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE (Please read & complete a Request to Address the Agency form prior to the start of the meeting and turn it into the Agency Clerk. The Chair will call on you to speak.) CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member of the public requests separate action on a specific item.) 2) ID# 14 -197 Approval of Proposed Minutes Recommendation: It is recommended that the Authority Board approve the minutes as submitted. Attachments: PFA Staff Rpt Minutes for Approval 2013 -12 -10 PFA Minutes PUBLIC HEARING(S) - None APPEAUS) - None City of Lake Elsinore Page 2 Printed on 6/19/2014 Public Financing Authority Regular Agenda - Final June 24, 2014 BUSINESS ITEM(S) 3) ID# 14 -192 Joint Report to City Council and Public Financing Authority: Authorizing the Special Tax Bond Issuance to Refund the Outstanding Bonds Related to Improvement Area A and Improvement Area C of the City of Lake Elsinore Community Facilities District No. 2003 -2 (Canyon Hills). Recommendation: 1.) City: Adopt Resolution No. 2014 -046 authorizing the issuance of the bonds and bond documents. 2.) Public Financing Authority (PFA): Adopt Resolution No. PFA- 2014 -001 authorizing the issuance of bonds and bond documents. Attachments: 2014 -06 -24 JOINT City Council PFA Staff Report - Bond Issuance RESOLUTION 2014 - CITY OF LAKE ELSINORE RESOLUTION 2014 - LAKE ELSINORE PFA INDENTURE OF TRUST SECOND SUPPLEMENT TO FISCAL AGENT AGREEMENT FISCALAGENTAGREEMENT ESCROW AGREEMENT 2004 BONDS ESCROW AGREEMENT 2010 BONDS PRELIMINARY OFFICIAL STATEMENT BOND PURCHASE AGREEMENT CONTINUING DISCLOSURE AGREEMENT PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting and turn it into the Agency Clerk. The Chair will call on you to speak.) LEGAL COUNSEL COMMENTS AGENCY MEMBER COMMENTS ADJOURNMENT The Chairman of the Lake Elsinore Public Financing Authority will adjourn the meeting. City of Lake Elsinore Page 3 Printed on 611912014 Public Financing Authority Regular Agenda - Final June 24, 2014 AFFIDAVIT OF POSTING Virginia J. Bloom, Agency Clerk, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. Virginia Bloom, Agency Clerk City of Lake Elsinore Page 4 Printed on 6/19/2014