08-27-1984 - SpecialADJOURNED REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF WEST COVINA
AND THE
CIVIC CENTER AUTHORITY BOARD
August 27, 1984
6:00 p.m.
AGENDA
PLEDGE OF ALLEGIANCE
CALL TO ORDER OF THE WEST COVINA CITY COUNCIL
Management Resource Center
Room 315, City Hall
ROLL CALL: Bacon, Tennant, Shearer, Chappell,.Manners
CALL TO ORDER OF THE CIVIC CENTER AUTHORITY BOARD
ROLL CALL: Krieger, Adams, Mordoff, Nordstrom, Tambe
A. APPROVAL OF LEGAL DOCUMENTS AND AWARD OF BID FOR CERTIFICATES OF
PARTICIPATION FOR PUBLIC SAFETY FACILITIES
1) Explanation of legal documents by Charles F. Adams of Jones, Hall,
Hill & White, Bond Attorney
2) Results of Offering for Sale of Certificates of Participation by
William Reynolds of Rauscher Pierce Refsnes, Inc., Bond. Consultant
3) Recommendation is to take the following action:
a) Civic Center Authority to adopt the following resolution:
RESOLUTION NO. - RESOLUTION OF THE LOS ANGELES COUNTY -
WEST COVINA CIVIC CENTER AUTHORITY APPROVING, AUTHORIZING AND
DIRECTING EXECUTION OF AGREEMENT FOR SPECIAL LEGAL COUNSEL
SERVICES WITH JONES, HALL, HILL & WHITE, A PROFESSIONAL LAW
CORPORATION,AND APPOINTING RAUSCHER PIERCE REFSNES, INC. TO
ACT AS UNDERWRITER IN CONNECTION WITH TAX-EXEMPT REFINANCING
OF CIVIC CENTER FACILITIES.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT
Disapprove
b) City Council to adopt the following resolution:
Hold Over
RESOLUTION NO. 0'_lo23 - RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF WEST COVINA AUTHORIZING AND DIRECTING
EXECUTION OF FIRST AMENDED LEASE AGREEMENT, PURCHASE
AGREEMENT, CAPITAL ACCOUNT AGREEMENT, TRUST AGREEMENT,
APPROVING FORM OF OFFICIAL STATEMENT AND SALE OF
CERTIFICATES OF PARTICIPATION WITH RESPECT TO CIVIC
CENTER FACILITIES AND LAND, AND APPROVING RELATED
DOCUMENTS AND OFFICIAL ACTION.
ACTION: Motion by 2nd
To WAIVE further reading of the resolution and
To ADOPT Disapprove.
Hold Over
BE
CITY COUNCIL/CIVIC CENTER AUTHORITY BOARD AGENDA Page Two
August 27, 1984
N
C
c) Civic Center Authority to adopt the following resolution:
RESOLUTION NO. - RESOLUTION OF THE LOS ANGELES
COUNTY -WEST COVINA CIVIC CENTER AUTHORITY AUTHORIZING AND
DIRECTING EXECUTION OF FIRST AMENDED LEASE AGREMENT,
PURCHASE AGREEMENT, CAPITAL ACCOUNT AGREEMENT, TRUST
AGREEMENT, ASSIGNMENT AGREEMENT, APPROVING FORM OF OFFICIAL
STATEMENT AND SALE OF CERTIFICATES OF PARTICIPATION WITH
RESPECT TO CIVIC CENTER FACILITIES AND LAND, AND APPROVING
RELATED DOCUMENTS AND OFFICIAL ACTION.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over.
d) City Council to adopt the following resolution:
RESOLUTION N0: (b.LI - RESOLUTION OF THE CITY COUNCIL OF
WEST COVINA AUTHORIZING AND DIRECTING EXECUTION OF FIRST
AMENDMENT TO THE JOINT EXERCISE OF POWERS.AGREEMENT WITH
THE COUNTY OF LOS ANGELES.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over,
e) City Council to adopt the following resolution:
RESOLUTION NO. ��R5 - RESOLUTION OF THE CITY COUNCIL OF
WEST COVINA APPROVING BANK OF AMERICA AS TRUSTEE.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
f) Civic Center Authority to adopt the following resolution:
RESOLUTION NO. - RESOLUTION OF THE LOS ANGELES
COUNTY -WEST COVINA CIVIC CENTER AUTHORITY APPROVING
BANK OF AMERICA AS TRUSTEE.
ACTION
OTHER MATTERS
ADJOURNMENT
Motion by 2nd by
To WAIVE further reading of the resolution and
To ADOPT Disapprove Hold Over
Civic Center Authority
ACTION: Motion by_
City Council
ACTION: Motion
2nd by
nd by
To ADJOURN the meeting at p.m.
-2-