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HomeMy WebLinkAbout05-08-1990 PFA MINUTES REGULAR MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 8, 1990 -- 1. CALL TO ORDER The Regular Lake Elsinore Public Financing Authority Meeting was called to order by Chairman Starkey at 8:07 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER ABSENT: BOARDMEMBERS: WASHBURN Also present were: Executive Director Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. ,- A. The following Minutes were approved: April 24, 1990, Special Public Financing Authority Meeting. B. Adopted Resolution No. PFA 90-2 - Relating to the Marks- Roos Bond Issuance & Commitment Agreement. 4. NEW BUSINESS None. 5 . ADJOURNMENT MOVED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR LAKE ELSINORE PUBLIC FINANCING AUTHORITY MEETING AT 8:08 P.M. .fl LL ~d~/~{.L ~~T~{~~AI N PUBLIC FINANCING UTHORITY CITY OF LAKE ELS ORE ~ !TEST: \1j,~U VICKI KASAD CLERK OF THE.- BOARD PUBLIC FxNANCING AUTHORITY MINUTES SPECIAL MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 25, 1990 *********************************************************************** 1. CALL TO ORDER The Lake Elsinore Public Financing Authority Meeting was called to order by Chairman Starkey at 9:26 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, WASHBURN, WINKLER, STARKEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. -, A. The following Minutes were approved June 12, 1990 - Regular Public Financing Authority Meeting. B. Approved Purchase Contract for the Acquisition of 1915 Act Bonds for the Northwest Sewer Assessment District No. 86-1. 4. NEW BUSINESS None. 5. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCING AUTHORITY MEETING AT 9:27 P.M. Ar(TES'l:': 0cJLW VICKI KASAD, CLERK OF THE BOARD ~ PUBLIC~FfNANCING AUTHORITY MINUTES REGULAR MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 13, 1990 ****************************************************************** 1 . CALL TO ORDER The Regular Meeting of the Lake Elsinore Public Financing Authority was called to order by Chairman Starkey at 7:56 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, WASHBURN, WINKLER, STARKEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. - A. The Minutes of the September 25, 1990, Regular Public Financing Authority Meeting were approved. B. Adopted Resolution No. PFA 90-4 relating to Marks-Roos Bond Issue. RESOLUTION NO. PFA 90-4 A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF 1990 LOCAL AGENCY REVENUE BONDS, SERIES B, IN THE AGGREGATE PRINCIPAL OF NOT TO EXCEED $35,000,000, APPROVING INDENTURE OF TRUST AND OFFICIAL STATEMENT, AUTHORIZING SALE OF SUCH BONDS, AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE PURCHASE OF LOCAL OBLIGATIONS OF THE REDEVELOPMENT AGENCY AND THE AGENCY PLEDGE AGREEMENT AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. 4. NEW BUSINESS None. 5 . ADJOURNMENT MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCING AUTHORITY MEETING AT 7:57 ,.-. P.M. ~J\E.. ~\T: '1/.._. .. ~\' 2}\\ - ~~VL VIC"kt~SAD - CLERK OF THE BOARD PUBLIC FINANCING AUTHORITY tLt:Ub~C/2 WILLIAM A. S ARKEY, RMAN PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE MINUTES SPECIAL MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 27, 1990 ******************************************************************* ~ 1. CALL TO ORDER The Lake Elsinore Public Financing Authority was called to order by Vice-Chairman winkler. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, WASHBURN, WINKLER ABSENT: BOARDMEMBERS: STARKEY Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. - A. The Minutes of the November 13, 1990, Regular Public Financing Authority Meeting were approved. B. Adopted Resolution No. PFA 90-5 relating to Marks-Roos Bonds, Series B. RESOLUTION NO. PFA 90-5 A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY AUTHORIZING THE ISSUANCE OF 1990 LOCAL AGENCY REVENUE BONDS, SERIES B, IN THE AGGREGATE PRINCIPAL OF NOT TO EXCEED $35,000,000, APPROVING INDENTURE OF TRUST AND OFFICIAL STATEMENT, AUTHORIZING SALE OF SUCH BONDS, AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR THE PURCHASE OF LOCAL OBLIGATIONS OF THE REDEVELOPMENT AGENCY AND THE AGENCY PLEDGE AGREEMENT AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. 4 . ADJOURNMENT MOVED BY BUCK, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE MEETING AT 8:32 P.M. SPECIAL PU~)I~CDJ:~ANCING AUTHORITY f ., C'~~ JIM WINKLER, V CE-CHAIRMAN PUBLIC FINANCING AUTHORITY -- ;~'TTES'T :. .-....\ " li\ ..' /\ ~~~~Kb')\ CLERK OF TEE BOARD