Public Financing Authority - 01-07-2003 - Page 0010 0
SPECIAL MEETING
OF THE
WEST COVINA PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
Tuesday — 7:00 P.M. January 7, 2003
AGENDA
Agenda material is available for review before the meeting at the 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 City 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 at City meetings, please call no less than three working days prior to the meeting.
ROLL CALL: Touhey, Herfert, Miller, Sanderson, Wong
APPROVAL OF MINUTES: Special Meeting of June 18, 2002
(THIS REPORT IS A COMPANION REPORT TO THE CITY
COUNCIL AGENDA REPORT ITEM NO. C-? )
RECOMMENDATION:
It is recommended that the Public Financing Authority adopt the following resolution:
RESOLUTION OF THE WEST COVINA PUBLIC FINANCING
AUTHORITY APPROVING THE ISSUANCE OF LEASE REVENUE
BONDS, 2003 SERIES A (COMMUNITY CENTER PROJECT),. IN
AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
$4,500,000, APPROVING A PROJECT LEASE, A LEASE
AGREEMENT, AN ASSIGNMENT AGREEMENT, AN
INDENTURE, A PRELIMINARY OFFICIAL STATEMENT, A FINAL
OFFICIAL STATEMENT, AND A BOND PURCHASE
AGREEMENT; AND AUTHORIZING OFFICIAL ACTIONS AND
EXECUTION OF DOCUMENTS RELATED THERETO
Motion by 2°d by_
to waive further reading of the resolution and to
Adopt Disapprove Hold Over
ADJOURNMENT
ACTION: Motion by
To ADJOURN the meeting at
NOTICE TO PUBLIC
2nd by
WVn
THOSE WISHING TO ADDRESS THE PUBLIC FINANCING AUTHORITY ON
NON -HEARING ITEMS WILL BE HEARD AT THE SAME TIME AS THOSE
ADDRESSING THE CITY COUNCIL UNDER AGENDA COMMUNICATIONS.