HomeMy WebLinkAbout01-08-1991 PFA
MINUTES
REGULAR MEETING
LAKE ELSINORE PUBLIC FINANCING AUTHORITY
CITY OF LAKE ELSINORE
545 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 8, 1991
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1. CALL IQ QRIlEB
The Regular Public Financing Authority Meeting was called to
order by Chairman Starkey at 8:37 p.m.
2. ROLL CALL
PRESENT:
ABSENT:
BOARDMEMBERS: BUCK, DOMINGUEZ, WASHBURN, WINKLER,
STARKEY
BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Assistant
Executive Director Rogers, Legal Counsel Harper, Administrative
Services Director Boone, Community Development Director
Gunderman, Community Services Director Watenpaugh, Public
Services Director Basham and Clerk of the Board Kasad.
3. CONSENT CALENDAR
MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS
VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED.
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A. The Minutes of the November 27, 1990, Special Public
Financing Authority Meeting were approved.
B. Received and ordered filed the Annual Audit Report for
Fiscal Year 1989-90.
4. ADJOURNMENT
MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE
TO ADJOURN THE REGULAR PUBLIC FINANCE AUTHORITY MEETING AT 8:38
P.M.
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VICKI KASAD, CLERK OF THE BOARD
PUBLIC FINANCE AUTHORITY
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MINUTES
SPECIAL MEETING
LAKE ELSINORE PUBLIC FINANCING AUTHORITY
CITY OF LAKE ELSINORE
545 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 22, 1991
- 1. CALL TO ORDER
The Special Lake Elsinore Public Finance Authority Meeting was
called to order by Chairman Starkey at 9:12 p.m.
2 . ROLL CALL
PRESENT:
BOARDMEMBERS: BUCK, DOMINGUEZ, WASHBURN, WINKLER,
STARKEY
ABSENT.:
BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Legal Counsel
Harper, Administrative Services Director Boone, Community
Development Director Gunderman, Community Services Director
Watenpaugh, Public Services Director Basham and Clerk of the
Board Kasad.
3. CONSENT CALENDAR
MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS
VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED.
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A. The Minutes of the January 8, 1991, Regular Public
Financing Authority Meeting.
B. Adopted Resolution PFA No. 91-1, Appointing Ray Wood as
Public Finance Authority Treasurer.
RESOLUTION NO. PFA 91-1
A RESOLUTION OF THE PUBLIC FINANCE AUTHORITY OF THE CITY
OF LAKE ELSINORE DESIGNATING A TREASURER.
C. Adopted Resolution No. PFA 91-2 relating to Bond Issue _
Series C.
RESOLUTION NO. PFA 91-2
A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING
AUTHORITY AUTHORIZING THE ISSUANCE OF 1990 LOCAL AGENCY
REVENUE BONDS, SERIES C, IN THE AGGREGATE PRINCIPAL OF
NOT TO EXCEED $10,000,000, AND APPROVING INDENTURE OF
TRUST WITH RESPECT THERETO, AUTHORIZING IN REM VALIDATION
PROCEEDINGS AND PROVIDING OTHER AMTTERS PROPERLY RELATING
THERETO.
4 . ADJOURNMENT
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MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE
TO ADJOURN THE SPECIAL PUBLIC FINANCE AUTHORITY MEETING AT 9:13
P.M.
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PUBLIC FINANCE THORITY
CITY OF LAKE ELSINORE
A TEST:
VI~' .~
CLERK oF THE BOARD
MINUTES
REGULAR MEETING
LAKE ELSINORE PUBLIC FINANCING AUTHORITY
CITY OF LAKE ELSINORE
545 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 9, 1991
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1. CALL..TO ORDER
The Regular Lake Elsinore Public Finance Authority Meeting was
called to order by Chairman Starkey at 8:42 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,
Community Services Director Watenpaugh, Planning Manager
Strandgaard, Subdivision Engineer Spagnolo (representing
Public Services Director) 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.
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A. The Minutes of the January 22, 1991 Special Public
Financing Authority Meeting were approved. (F:126.3)
B. Approved Bond Acquisition Agreements and adopted
Resolution No. PFA 91-3. (F:126.5)
4 . ADJOURNMENT
MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE
TO ADJOURN THE REGULAR PUBLIC FINANCING AUTHORITY MEETING AT
8:45 P.M.
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LAKE ELSINORE
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CLERK OF THE.BOARD
PUBLIC F~NANCE AUTHORITY
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MINUTES
LAKE
REGULAR MEETING
ELSINORE PUBLIC FINANCING AUTHORITY
CITY OF LAKE ELSINORE
545 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 11, 1991
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1. CALL TO ORDER
The Regular Public Financing Authority Meeting was called to
order by Chairman Starkey at 8:21 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, Community
Services Director Watenpaugh, Public Services Director Basham
and Clerk of the Board Kasad.
3. CONSENT CALENDAR
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MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE
TO APPROVE THE CONSENT CALENDAR AS PRESENTED.
A. Approved Minutes of the April 9, 1991 Regular Public
Financing Authority Meeting. (F:126.3)
4 . ADJOURNMENT
MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS
VOTE TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 8:22 P.M.
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PUBLIC FINANCE ~ITY
AT EST: .
vnC~~OF THE
PUBLIC FINANCE AUTHORITY
BOARD
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