Public Financing Authority - 02-15-2000 - Page 0010
SPECIAL MEETING
OF THE
WEST COVINA PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
TUESDAY — 7:30 P.M.
COUNCIL CHAMBERS
AGENDA
FEBRUARY 15, 2000
Agenda material is available for review before the meeting at the West Covina City Clerk's
Office, Room 317 at City Hall, 1444 Garvey Avenue, West Covina. The Authority complies
with the Americans with Disabilities Act (ADA). If you will need special assistance at this
meeting, the Authority will try to accommodate you in every reasonable manner. Please call
(626) 814-8433 (voice) or (626) 960-4222 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through
Friday for assistance. Please call at least 48 hours prior to the meeting to inform us of your
particular needs and to determine if accommodation is possible. For sign language interpreter
services or use of hearing impaired aids at Board meetings, four working days may be required.
ROLL CALL:
Howard, Melendez, Herfert, Touhey, Wong
APPROVAL OF MINUTES: Special Meeting of July 20, 1999
I. PUBLIC COMMENTS ON ITEMS ON THE AGENDA
II. DEFEASANCE ESCROW INSTRUCTIONS AND RESOLUTION REGARDING
WATER REFUNDING REVENUE BONDS, SERIES OF 1994
RECOMMENDATION:
It is recommended that the Board of Directors adopt the following resolution authorizing
and approving the execution of an escrow agreement and authorizing official actions for
the redemption of bonds:
RESOLUTION NO. - A RESOLUTION OF THE WEST
COVINA PUBLIC FINANCING AUTHORITY AUTHORIZING AND
APPROVING THE EXECUTION OF AN ESCROW AGREEMENT
AND AUTHORIZING OFFICIAL ACTIONS IN FURTHERANCE
THEREOF.
ACTION: Motion by
ADJOURNMENT
2nd by
To Approve Disapprove Hold Over
ACTION: Motion by 2nd by
To ADJOURN the meeting at
p.m.
YAWord Files\AGENDA\AGENDA - public financing authority agendas.doc