Public Financing Authority - 06-15-2004 - Page 001SPECIAL MEETING
OF THE
WEST COVINA PUBLIC FINANCING AUTHORITY
WEST COVINA, CALIFORNIA
Tuesday — 7:00 P.M.
AGENDA
June 15, 2004
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:
Miller, Herfert, Hernandez, Sanderson, Wong
APPROVAL OF MINUTES: Special Meeting of January 7, 2003
I. (THIS REPORT IS A COMPANION REPORT TO THE CITY COUNCIL
AGENDA REPORT ITEM NO. D4 )
RECOMMENDATION:
It is recommended that the Public Financing Authority adopt the following
resolution:
RESOLUTION NO. \9Q RESOLUTION OF THE WEST
COVINA PUBLIC FINANCING AUTHORITY APPROVING THE
ISSUANCE OF ITS VARIABLE RATE LEASE REVENUE BONDS,
2004 SERIES A (GOLF COURSE PROJECT), IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $14,500,000, AND
APPROVING AN INDENTURE, A SITE AND FACILITY LEASE,
A LEASE AGREEMENT, AN ASSIGNMENT AGREEMENT, A
BOND PURCHASE AGREEMENT, A . REMARKETING
AGREEMENT, A PRELIMINARY OFFICIAL STATEMENT, AND
A FINAL OFFICIAL STATEMENT IN CONNECTION
THEREWITH, ; AND AUTHORIZING THE TAKING OF
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
Motion by 2nd 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
P.M.
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.