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HomeMy WebLinkAbout01-14-1997 PFA MINUTES REGULAR MEETING PUBLIC FINANCING AUTHORITY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 14, 1997 ******************************************************************* CALL TO ORDER The Regular Public Financing Authority Meeting was called to order by Chairwoman Brinley at 8:33 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, P APE, BRINLEY ABSENT: BOARD MEMBERS: 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, Police Chief Walsh, Building & Safety Manager Russell, City Engineer O'Donnell and Clerk of the Authority Kasad. CONSENT CALENDAR MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The Minutes of the Regular Public Finance Authority Meeting on December 10, 1996 were approved. 2. Received and ordered filed the Fiscal Year 1995-96 Annual Audit & Financial Report. ADJOURNMENT MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCE AUTHORITY MEETING AT 8:34 P-U .PAMELABRINL Y'~HAIRwoL PUBLIC FINANCE AUTHORITY 2tliJU 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, MARCH 11,1997 ................................................................... CALL TO OlU)ER The Regular Public Finance Authority Meeting was called to order by Vice- Chairman Metze at 8:02 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE ABSENT: BOARDMEMBERS: BRINLEY Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Community Development Director Leslie, Community Services Director Sapp, Building and Safety Manager Russell, City Engineer O'Donnell, Assistant to the City Manager Best, Police Chief Walsh, Fire Chief Seabert and Clerk of the Board Kasad. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY P APE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The Minutes of the Regular Public Finance Authority Meeting held on January 14~ 1997~ were approved. 2. Authorized the Grant Deed acceptance for the Lake Elsinore Diamond Stadium; from the Public Finance Authority to the Redevelopment Agency. ADJOl1.RNMENT THE REGULAR PUBLIC FINANCE AUTHORITY MEETING WAS ADJOURNED AT 8:03 P.M. ~-;f~ EST: DANIEL F. METZE, VICE-CHAIRMAN PUBLIC FINANCE AUTHORITY SAD, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY "l. - MINUTES REGULAR PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 13, 1997 ,,' ................................................................... The Regular Lake Elsinore Public Finance Authority Meeting of May 13, 1997 was ,. adjo~ed due to lack ofa quorum to Thursday, May 15, 1997 at 7:00 p.m. - 0~\Lb VICKI KASAD, CLERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY CITY OF LAKE ELSINORE p .. " MINUTES REGULAR PUBLIC FINANCE AUTHORITY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 12,1997 ................................................................... ~ALL TO ORDER The Regular Public Finance Authority Meeting was called to order by Chairwoman Brinley at 8:43 p.m. ROLL CALL PRESENT: AUTHORITY MEMBERS: ALONGI, KELLEY, METZE, P APE, BRINLEY ABSENT: AUTHORITY MEMBERS: NONE - Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Leslie, Assistant to the City Manager Best, City Engineer O'Donnell, Community Services Manager Edelbrock, Police Chief Walsh, Fire Chief Seabert and Clerk of the Authority Kasad. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY A VOTE OF 4 TO 1 WITH ALONGI CASTING mE DISSENTING VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Adopted Resolution No. PF A 97-3 - Ratifying Documents and Actions related to Special Tax Refunding Bonds for Community Facilities District No. 88-3 (West Lake Elsinore). (F:22.3) RESOLUTION NO. PFA 97-3 A RESOLUTION OF THE LAKE ELSINORE PUBLIC FINANCING AUmORITY APPROVING AND RATIFYING THE ISSUANCE OF 1997 LOCAL AGENCY REVENUE BONDS, SERIES F, APPROVING AND RATIFYING THE EXECUTED SIXm SUPPLEMENTAL INDENTURE OF TRUST, PURCHASE CONTRACT, OFFICIAL STATEMENT, LOCAL OBLIGATIONS PURtHASE CONTRACT AND CONTINUING DISCLOSURE CERTIFICATE AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. If" PAGE TWO - PUBLIC FINANCE AUTHORITY MINUTES ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR PUBLIC FINANCING AUTHORITY MEETING AT 8:44 P.M. - 0,' /// i ~ , PAMELABRINL Y,CHAIRWO PUBLIC FINANCE AUTHORITIJ A EST: ~'V \ VICKI ~~ERK OF THE AUTHORITY PUBLIC FINANCE AUTHORITY - -