Public Financing Authority - 08-27-1990 - Page 001SPECIAL MEETING OF THE WEST COVINA PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
MONDAY - 7:30 P.M.
A G E N D A
AUGUST 27, 1990
ROLL CALL Tarozzi, McFadden, Herfert, Jennings, Manners
I. AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE BONDS,
APPROVING CERTAIN DOCUMENTS, AND DESIGNATING THE TIME AND
PLACE._0F REGULAR MEETINGS.,
The West Covina Public Financing Authority shall consider
authorizing the issuance and sale of water revenue bonds in
the aggregate amount of $6,700,000 to finance water system
improvements, and approve bond documents. The Authority will
also consider setting the time and place for regular meetings
and approve a Conflict of Interest Code. It is recommended
that the West Covina Public Financing Authority adopt the
following Resolutions.
ADJOURNMENT
RESOLUTION NO. 2 - Resolution of the West Covina Public
Financing Authority designating the time and place of
regular meetings.
RESOLUTION NO. 3 - Resolution of the Board of Directors
of the West Covina Public Financing Authority approving
and adopting a Conflict of Interest Code pursuant to the
provisions of the Political Reform Act.
RESOLUTION NO. 4 - Resolution of the West Covina Public
Financing Authority authorizing the issuance and sale of
bonds in the aggregate principal amount of not to exceed
$7,000,000 to finance water system facilities, approving
installment sale of such facilities to the City of West
Covina, approving Indenture of Trust, Installment Sale
Agreement and Official Statement relating to said bonds,
authorizing sale of bonds, and authorizing official
actions.
ACTION: Motion by 2nd by
To WAIVE further reading of the resolutions
and to ADOPT Disapprove Hold Over
ACTION: Motion by 2nd by —
To ADJOURN the meeting at P.M.
NOTICE TO PUBLIC
THOSE WISHING TO ADDRESS THE WEST COVINA PUBLIC FINANCING
AUTHORITY BOARD ON NON -HEARING ITEMS WILL BE HEARD AT THE
SAME TIME AS THOSE ADDRESSING THE CITY COUNCIL UNDER AGENDA
COMMUNICATIONS. ___�