HomeMy WebLinkAbout02-13-1996 PFA
MINUTF.S
PUBUC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORm MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 13, 1996
-
***************************************************************
CALL TO ORDER
The Public Finance Authority Meeting was called to order by Chairwoman Brinley at
8:46 p.m.
ROLL CALL
PRESENT: AUTHORITY MEMBERS: AWNGI, KRT.T.RY, METZE, PAPE,
BRINLEY
ABSENT: AUTHORITY MEMBERS: NONE
1\&0 present were: Assistant City Manager Watenpaugb, I..egal Counsel Harper,
Admini~tive Services Director Boone, Community Development Director Leslie,
Community Services Director Sapp, Public Services Director Tecca, Special Projects
Coordinator Wood and Human Resources Director/Clerk of the Board Kasad.
PUBUC COMMENTS - AGENDIZED ITEMS
None requested.
-
CONSENT CALENDAR
MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY A VOTE OF 4 TO 1
WIm AWNGI CASTING mE DISSENTING VOTE TO APPROVE mE CONSENT
CALENDAR AS PRESENTED.
1. Adopted Resolution No. PFA 96-1 regarding Community Facilities District 95-1
(City Center). (F:22.3)
RESOLUTION NO. PFA 96-1
A RESOLUTION OF mE LAKE ELSINORE PUBUC FINANCING
AUTHORITY AUTHORIZING AN INCREASE IN mE PRINCIPAL AMOUNT
OF 1996 WCAL AGENCY REVENUE BONDS, SERIFS E, APPROVING
REVISED OFFICIAL STATEMENT, CONFIRMING APPOINTMENT OF
FINANCIAL ADVISOR AND DISCWSURE COUNSEL AND PROVIDING
OTHER MATl'EKS PROPERLY RELATING THERETO.
-
ADJOURNMENT
/"--"-
mE PUBUC FINANCE AUTHORITY~~G WAS AD
I
!
~
T:
-~ (j/ ~:
VICKI KAS~ OF mE AUTHORITY
PUBUC FINANCE AUTHORITY
-
MINUTES
PUBLIC FINANCE AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MARCH 12,1996
................................................................
CALL TO ORDER
The Public Finance Authority Meeting was called to order by Vice Chairman
Metze at 7:46 p.m.
ROLL CALL
PRESENT:
AUTHORITY MEMBERS: ALONGI, KELLEY, PAPE,
METZE
ABSENT:
AUTHORITY MEMBERS: BRINLEY
Also present were: Executive Director Molendyk, Legal Counsel Harper,
Administrative Services Director Boone, Community Development Director
Leslie, Community Services Director Sapp, Public Services Director Tecca,
and Clerk of the Board Kasad.
PUBLIC COl\'lMENTS - AGENUlZED ITEMS
None Requested.
CONSENT CALENDAR
MOVED BY PAPE, SECONDED BY ALONGI AND CARRIED BY
UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE
CONSENT CALENDAR AS PRESENTED.
1. The following Minutes were approved:
a. February 13, 1996.
2. Adopted Resolution No. PFA 96-2a - Amending Formation Documents.
RESOLUTION NO. PFA 96-2
A RESOLUTION OF THE PUBLIC FINANCE AUTHORITY OF
THE CITY OF LAKE ELSINORE, DESIGNATING A TREASURER
AND RESCINDING RESOLUTION NO. PFA 91-1.
PAGE TWO - PUBLIC FINANCE AUTHORITY - MARCH 12, 1996
ADJOURNMENT
THE PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT
7:47 P.M.
-
DAN METZE, VICE-CHAIRMAN
PUBLIC FINANCE AUTHORITY
ATTEST:
VICKI KASAD, CLERK OF THE AUTHORITY
PUBLIC FINANCE AUTHORITY
-
-
MINUTES
REGULAR PUBLIC FINANCE AUTHORITY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
-
TUESDAY, DECEMBER 10, 1996
...................................................................
CALL TO ORDER
'",;/
\
The Regular Public Finance Authority Meeting was called to order by Chairwoman
Brinley at 7:59 p.m.
ROLL CALL
PRESENT:
BOARDMEMBERS: ALONGI, KELLEY, METZE,
P APE, BRINLEY
ABSENT:
BOARDMEMBERS: NONE
-
Also present were: Executive Director Molendyk, Assistant City Manager
Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone,
Community Development Director Leslie, Community Services Director Sapp,
City Engineer O'Donnell and Clerk of the Authority Kasad.
CONSENT CALENDAR
MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY
UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
1. Resolution No. PFA 96-2 - Authorizing Issuance of 1997 Series F Revenue
Bonds.
RESOLUTION NO. PFA 96-2
A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING
AUTHORITY, AUTHORIZING THE ISSUANCE OF 1997 LOCAL
AGENCY REVENUE BONDS, SERIES F; APPROVING SIXTH
SUPPLEMENTAL INDENTURE OF TRUST, AUTHORIZING THE
EXECUTION OF AN AGREEMENT FOR THE PURCHASE OF
LOCAL OBLIGATIONS OF THE CITY OF LAKE ELSINORE
AUTHORIZING IN REM VALIDATION PROCEEDINGS AND
PROVIDING OTHER MATTERS PROPERLY RELATING
THERETO.
ADJOURNMENT
MOVED BY METZE, SECONDED BY P APE AND CARRIED BY
PAGE TWO - PUBLIC FINANCE AUTHORITY MINUTES
UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCE
AUTHORITY MEETING AT 8:00 P.M.
ATTEST:
-
VICKI KASAD, CLERK OF THE AUTHORITY
PUBLIC FINANCE AUTHORITY
~
-