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HomeMy WebLinkAbout01-09-1992 PFA MINUTES SPECIAL MEETING LAKE ELSINORE PUBLIC FINANCIN~ AUTHORITY CITY OF LAKE ELSINORE 130 S. MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, JANUARY 9, 1992 ,-... I ****************************************************************** 1. CALL TO ORDER The Special Lake Elsinore Public Financing Authority was called to order by Chairman Starkey at 3:12 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, Bond Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Community Development Manager Shear, Special Projects Coordinator Wood and Clerk of the Board Kasad. 3. CONSENT CALENDAR r-I i i I I A. Resolution No. PFA 92-1 - Authorizing Issuance of 1992 Series A Tax Allocation Revenue Bonds and 1992 Series B Taxable Tax Allocation Bonds & Resolution No. 92-2 Relating to 1992 Series C Tax Allocation Revenue Bonds. (F:126.5) MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADOPT RESOLUTION NOS. PFA 92-1 AND PFA 92-2: RESOLUTION NO. PFA 92-1 . I ' I A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY BOARD OF DIRECTORS AUTHORIZING ISSUANCE BY THE AUTHORITY OF ITS 1992 SERIES A TAX ALLOCATION REVENUE BONDS (LAKE ELSINORE REDEVELOPMENT PROJECTS) AND OF ITS 1992 SERIES B TAXABLE TAX ALLOCATION BONDS (LAKE ELSINORE REDEVELOPMENT PROJECTS), APPROVING FINAL OFFICIAL STATEMENT RELATING TO THE BONDS, APPROVING LOAN AGREEMENT RELATING TO THE PROCEEDS OF THE BONDS, AND APPROVING OTHER OTHER MATTERS PROPERLY RELATING THERETO. RESOLUTION NO. PFA 92-2 A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY BOARD OF DIRECTORS APPROVING DISTRIBUTION OF DISTRIBUTION OF PRELIMINARY OFFICIAL STATEMENT RELATING TO THE PROPOSED ISSUANCE AND SALE BY THE AUTHORITY OF ITS 1992 SERIES C TAX ALLOCATION REVENUE BONDS (LAKE ELSINORE REDEVELOPMENT PROJECTS), AUTHORIZING SALE OF BONDS UPON CERTAIN TERMS AND CONDITIONS, AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO. ,- 4. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS PAGE TWO - PUBLIC FINANCING AUTHORITY MINUTES - JANUARY 9, 1992 VOTE TO ADJOURN THE SPECIAL PUBLIC FINANCING AUTHORITY MEETING AT 3:12 P.M. AfTEST: 9)} ,~./ ' L~~Y'"- \ VICKI KAS~~OF THE BOARD PUBLIC FINANCING AUTHORITY /'7 / ./ .. ./ ~~ 1DJ1? STAAK'EY, CHAIRMA~;1) PUBLIC FINANCING AUTH~TY J u J MINUTES SPECIAL MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 130 S. MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 25, 1992 ******************************************************************************* - 1. CALL TO ORDER The Special Meeting of the Lake Elsinore Public Financing Authority was called to order by Chairman Starkey at 8:06 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/Bond Counsel Harper, Administrative Services Director Boone, Community Services Director Watenpaugh, Public Services Director Tecca, Community Development Manager Shear, City Planner Christen and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The Minutes of January 9, 1992 were approved. (F:126.3) B. Adopted Resolution No. PFA 92-3 regarding the 1992 Series C Tax Allocation Revenue Bonds. (F:126.5) RESOLUTION NO. PFA 92-3 A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUTHORITY AUTHORIZING ISSUANCE BY THE AUTHORITY OF ITS 1992 SERIES C TAX ALLOCATION REVENUE BONDS (LAKE ELSINORE REDEVELOPMENT PROJECTS), APPROVING FINAL OFFICIAL STATEMENT RELATING TO THE BONDS, AND APPROVING OTHER MATTERS PROPERLY RELATING THERETO. 4. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE SPECIAL PUBLIC FINANCING AUTHORITY MEETING AT 8:07 P.M. , ") ~. BIL EY, C~ PUBLIC FINANCIN~A~~~RIT~ A TEST: ~ CK', \ ~OF THE BOARD PUBLIC FINANCING AUTHORITY - MINUTES SPECIAL MEETING LAKE ELSINORE PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 28, 1992 ******************************************************************************* 1. CAll TO ORDER The Special Meeting of the Lake Elsinore Public Financing Authority was called to order by Mayor Washburn at 7:20 p.m. 2. ROll CAll PRESENT: BOARDMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN, WINKLER ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Legal Counsel Harper, Administrative Services Director Boone, Public Services Director Tecca, Community Development Manager Shear, City Planner Christen, Community Services Manager Sapp and Clerk of the Board Kasad. 3. CEREMONIAL a. Selection of Chairman l Vice-Chairman. (F:126.1) - Mayor Washburn opened nominations for Chairman of the Public Financing Authority. II! BOARDMEMBER WASHBURN NOMINATED BOARDMEMBER WINKLER. MOVED BY CHERVENY, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO CLOSE NOMINATIONS FOR CHAIRMAN. ROLL CALL VOTE RESULTED IN THE FOLLOWING: BOARDMEMBER ALONGI VOTED FOR BOARDMEMBER WINKLER. BOARDMEMBER CHERVENY VOTED FOR BOARDMEMBER WINKLER. BOARDMEMBER DOMINGUEZ VOTED FOR BOARDMEMBER WINKLER. BOARDMEMBER WINKLER VOTED FOR BOARDMEMBER WINKLER. BOARDMEMBER WASHBURN VOTED FOR BOARDMEMBER WINKLER. Mayor Washburn opened nominations for Vice-Chairman of the Public Financing Authority. ",:::" BOARDMEMBER DOMINGUEZ NOMINATED BOARDMEMBER ALONGI. MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO CLOSE NOMINATIONS FOR VICE-CHAIRMAN. ROLL CALL VOTE RESULTED IN THE FOLLOWING: BOARDMEMBER ALONGI VOTED FOR BOARDMEMBER ALONGI. BOARDMEMBER CHERVENY VOTED FOR BOARDMEMBER ALONGI. BOARDMEMBER DOMINGUEZ VOTED FOR BOARDMEMBER ALONGI. BOARDMEMBER WINKLER VOTED FOR BOARDMEMBER ALONGI. BOARDMEMBER WASHBURN VOTED FOR BOARDMEMBER ALONGI. THE PUBLIC FINANCING AUTHORITY MEETING WAS RECESSED AT 7:24 P.M. THE PUBLIC FINANCING AUTHORITY MEETING WAS RECONVENED AT 10:54 P.M. PAGE TWO - PUBLIC FINANCING AUTHORITY MINUTES - APRIL 28, 1992 4. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. a. The Minutes of March 10, 1992 were approved. (F:126.3) 5. ADJOURNMENT MOVED BY WINKLER, SECONDED BY CHERVENY AND CARRIED BY)WNANIMOUS VOTE TO ADJOURN THE SPECIAL MEETING OF THE PUBLIC FINANCING AUT~RI1Y AT 11:55 P.M. ~aJA JIM WINKLER, CHAIRMAN PUBLIC FINANCING AUTHORITY -- ITTEST,?-X' . 0\ J\ J~ {Jv~--~~)J~ VICKI KASAD, CLERK OF THE BOARD PUBLIC fiNANCING AUTHORITY ~. ~ -