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3. Authorize the payment of the credit rating fee to Fitch Ratings in an <br />amount not to exceed $30,000. <br />4. Authorize the payment of fees to Keyser Marston Associates, Inc. for <br />preparation of the Fiscal Consultant Report and related services in an <br />amount not to exceed $35,000. <br />5. Direct the Agency General Counsel to prepare and authorize the <br />Executive Director and Agency Secretary to execute agreements with <br />the financing team composed of financial advisor CSG Advisors, <br />Incorporated (up to $85,000 plus expenses), underwriters Stone and <br />Youngberg and De La Rosa & Co. (expected $6.00-$6.25 per $1,000 of <br />bonds, approximately $470,000), bond counsel Quint & Thimmig (up to <br />$110,000 plus expenses), and special disclosure counsel Stradling, <br />Yocca, Carlson & Rauth (up to $90,000 plus expenses), subject to non- <br />substantive changes approved by the Executive Director and Agency <br />General Counsel. <br />MOTION: Sarmiento SECOND: Benavides <br />VOTE: AYES: Alvarez, Benavides, Bustamante, Sarmiento, <br />Tinajero (5) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Martinez, Pulido (2) <br />COMMENTS <br />6. AGENCY MEMBER COMMENTS - None <br />ADJOURNED - 8:02 P.M. <br />Maria D. Huizar, <br />Recording Secretary <br />CRA MINUTES 4 DECEMBER 6, 2010