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Public Financing Authority - 11-23-1992 - Page 001u SPECIAL MEETING OF THE WEST COVINA PUBLIC FINANCING AUTHORITY WEST COVINA, CALIFORNIA • MONDAY - 5:30 P.M. A G E N D A NOVEMBER 23, 1992 ROLL CALL Manners, Jennings, Herfert, McFadden, Wong I. 1986 TAX ALLOCATION BONDS ADVANCE REFINANCING The Board will consider adoption of two resolutions for the advance refinancing of the 1986 Tax Allocation Bonds. Staff recommends the adoption of the following resolutions: RESOLUTION NO. Resolution of the West Covina Publi-� Financing Authority ("Authority") authorizing and directing the Notice of Sale of the Authority not to exceed • $22,000,000 principal amount of the 1992 Revenue (Tax Allocation) Bonds, (the "Bonds"), approving Notice Inviting Bids for such bonds, approving distribution of Preliminary Official Statement, authorizing other official actions and providing other matters properly relating thereto. RESOLUTION NO. Resolution of the West Covina Public Financing Authority authorizing execution and delivery of Official Statement, Indenture of Trust, Loan Agreements, Escrow Deposit and Trust Agreements, Public Financing Authority 1992 Authorizing the Sale of the West Covina Revenue (Tax Allocation) Bonds, (the "Bonds") on certain terms and conditions, authorizing certain other official actions and providing for other matters properly relating thereto. is ACTION: Motion by 2nd by To WAIVE further reading of the resolutions and to ADOPT Disapprove Hold Over ADJOURNMENT 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. •