HomeMy WebLinkAbout06-09-1999COUNTYWIDE PUBLIC FINANCING AUTHORITY
Minutes of Regular Meeting
June 9, 1999
Call to Order
The meeting was convened at 9:56 a.m. in Room 831, Santa Ana City Hall, 20 Civic Center Plaza,
Santa Ana, CA 92701.
Attendance
Representatives from the following Member Cities of the Authority were present:
Buena Park, Garden Grove, Orange, Santa Ana, and Tustin
Representatives from the following Member Cities of the Authority were absent:
Brea, Fullerton, Seal Beach, and Stanton.
Also present:
Joseph Fletcher, Authority Legal Advisor; Janice Guy, Authority Secretary; Brian Quint,
Bond Counsel; and Patti Gorczyca, Financial Advisory Consultant
Secretary's Resort on Meeting Notices
Approved entry into the Minutes of the posting of the Authority Agenda at 20 Civic Center Plaza
and mailing to member cities by the vote of 5-0-0-4.
MEETING
A. 1997 Regular Meeting
• B. 1998 Regular Meeting
C. 1999 Regular Meeting
POSTING/MAILING TIME
June 2, 1997 8:30 a.m.
May 29, 1998 4:30 p.m.
May 14, 1999 5:15 p.m.
Minutes
Approved Minutes for the following meetings by the vote of 5-0-0-4.
A. OrganizationaURegular Meeting of June 19, 1996
B. Regular Meeting of June 11, 1997
C. Regular Meeting of June 10, 1998
Resolution Selecting Bond Counsel
Resolution No. 99-1 was adopted by the vote of 5-0-0-4.
Brian Quint indicated he would provide advice and counsel to Authority Members as necessary upon
request.
Resolution Selecting Financial Advisor
Resolution No. 99-2 was adopted by the vote of 5-0-0-4.
Patti Gorczyca indicated she would also advise Authority Members as necessary upon request.
Resolution Electing Officers
The representatives from the City of Tustin (Ron Nault) and City of Brea (Larry Hurst) were
nominated as Chairman and Vice Chairman respectively. Resolution No. 99-3 was adopted by the
. vote of 5-0-0-4.
COUNTYWIDE PUBLIC
FINANCING AUTHORITY 1 JUNE 9, 1999
Public Comments
None
Director Comments
Greg Beaubein inquired as to the procedures for changing member representatives. Following
discussion, the Authority informally agreed that any city wishing to change a designee should notify
the Authority Secretary and she would follow through with the necessary legal notifications.
Adjournment
The meeting adjourned at 10:14 a.m.
~,
~JL ~.~~~-t___=
.; f ,
Janice C. Guy
~~
Authority Secretary
LJ
COUNTYWIDE PUBLIC
FINANCING AUTHORITY 2 JUNE 9, 1999