Public Financing Authority - 02-15-1994 - Page 001SPECIAL MEETING OF THE WEST COVINA
PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
Tuesday - 7:30 p.m.
ROLL CALL
APPROVAL OF MINUTES
February 15, 1994
A G E N D A
Herfert, Manners, McFadden, Wong, Jennings
September 7, 1993
I. PUBLIC FINANCING AUTHORITY"S UNAUDITED FINANCIAL STATEMENTS AS
OF JUNE 30, 1993
The unaudited Component Unit Financial Statements for `the West
Covina Public Financing Authority have been prepared by the
Finance Department. It is recommended that the Board receive
and file the Unaudited Component Unit Financial Statements of
the West Covina Public Financing Authority at June 30, 1993.
ACTION: Motion by
2nd by
approve disapprove hold over
to
II. SELECTION OF CONSULTANTS FOR POSSIBLE REFINANCING OF 1990
WATER REVENUE BONDS
The Board will consider which consultants to retain as
financial advisor and bond counsel in connection with the
possible refinancing of the 1990 Water Revenue Bonds. Staff
recommends that the Board authorize staff to enter into
agreements with Rutan & Tucker as bond counsel and Seidler -
Fitzgerald as financial advisor for the possible refinancing
of the 1990 Water Revenue Bonds.
ACTION: Motion by
ADJOURNMENT
2nd by to
approve disapprove hold over
ACTION: Motion by
2nd by
to ADJOURN the meeting at
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.
P.m.