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HomeMy WebLinkAbout0000_AgendaLake Elsinore Facilities Authority City of Lake Elsinore Regular Agenda LAKE-ELSINORE.ORG (951) 674-3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 BRIAN TISDALE, CHAIR ROBERT MAGEE, VICE CHAIR DARYL HICKMAN, AUTHORITY MEMBER STEVE MANOS, AUTHORITY MEMBER NATASHA JOHNSON, AUTHORITY MEMBER GRANT YATES, EXECUTIVE DIRECTOR Cultural Center7:00 PMTuesday, October 11, 2016 PUBLIC SESSION at 7:00 p.m. The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council and Authority with valuable information regarding issues of the community. 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 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 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 Authority. 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 VISION STATEMENT The City of Lake Elsinore will be the ultimate lake destination where all can live, work and play, build futures and fulfill dreams. Page 1 City of Lake Elsinore Printed on 10/6/2016 October 11, 2016Lake Elsinore Facilities Authority Regular Agenda CALL TO ORDER - 7:00 P.M. ROLL CALL FACILITIES AUTHORITY COMMENTS COUNSEL COMMENTS EXECUTIVE DIRECTOR COMMENTS PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTES (Please read & complete a Request to Address the Lake Elsinore Facilities Authority form prior to the start of the meeting and turn it in to the Authority Secretary. The Chair or Secretary will call on you to speak.) PUBLIC HEARING(S) 1)Issuance of the Lake Elsinore Facilities Financing Authority Lease Revenue Bonds, Series 2016A Recommendation:adopt A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY, LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A GROUND LEASE, LEASE AGREEMENT, AN INDENTURE, AN ASSIGNMENT AGREEMENT AND A BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF THE LAKE ELSINORE FACILITIES FINANCING AUTHORITY LEASE REVENUE BONDS, SERIES 2016A, AUTHORIZING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED ELEVEN MILLION ($11,000,000), AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES OF RELATED ACTIONS Lake Elsinore 2016 Lease Bonds - Authority Bond Approval - SR Lease Revenue Bonds, Series 2016A - Exhibit A Reso Lease Revenue Bonds, Series 2016A - Exhibit B Ground Lease Lease Revenue Bonds, Series 2016A - Exhibit C Lease Agreement Lease Revenue Bonds, Series 2016A - Exhibit D Indenture Lease Revenue Bonds, Series 2016A - Exhibit E Assignment Agreement Lease Revenue Bonds, Series 2016A - Exhibit F Bond Purchase Agreement Lease Revenue Bonds, Series 2016A - Exhibit G Preliminary Official Statement Attachments: ADJOURNMENT The Lake Elsinore Facilities Authority will adjourn this meeting. Page 2 City of Lake Elsinore Printed on 10/6/2016 October 11, 2016Lake Elsinore Facilities Authority Regular Agenda AFFIDAVIT OF POSTING I, Diana Girón, Deputy Authority Secretary, do hereby affirm that a copy of the foregoing agenda was posted at City Hall on October 6, 2016 at _____ p.m. _________________________________ Diana Girón, Deputy Authority Secretary Page 3 City of Lake Elsinore Printed on 10/6/2016