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COUNTYWIDE PUBLIC FINANCING AUTHORITY <br />Minutes of Regular Meeting <br />June 9, 1999 <br />Call to Order <br />The meeting was convened at 9:56 a.m. in Room 831, Santa Ana City Hall, 20 Civic Center Plaza, <br />Santa Ana, CA 92701. <br />Attendance <br />Representatives from the following Member Cities of the Authority were present: <br />Buena Park, Garden Grove, Orange, Santa Ana, and Tustin <br />Representatives from the following Member Cities of the Authority were absent: <br />Brea, Fullerton, Seal Beach, and Stanton. <br />Also present: <br />Joseph Fletcher, Authority Legal Advisor; Janice Guy, Authority Secretary; Brian Quint, <br />Bond Counsel; and Patti Gorczyca, Financial Advisory Consultant <br />Secretary's Resort on Meeting Notices <br />Approved entry into the Minutes of the posting of the Authority Agenda at 20 Civic Center Plaza <br />and mailing to member cities by the vote of 5-0-0-4. <br />MEETING <br />A. 1997 Regular Meeting <br />• B. 1998 Regular Meeting <br />C. 1999 Regular Meeting <br />POSTING/MAILING TIME <br />June 2, 1997 8:30 a.m. <br />May 29, 1998 4:30 p.m. <br />May 14, 1999 5:15 p.m. <br />Minutes <br />Approved Minutes for the following meetings by the vote of 5-0-0-4. <br />A. OrganizationaURegular Meeting of June 19, 1996 <br />B. Regular Meeting of June 11, 1997 <br />C. Regular Meeting of June 10, 1998 <br />Resolution Selecting Bond Counsel <br />Resolution No. 99-1 was adopted by the vote of 5-0-0-4. <br />Brian Quint indicated he would provide advice and counsel to Authority Members as necessary upon <br />request. <br />Resolution Selecting Financial Advisor <br />Resolution No. 99-2 was adopted by the vote of 5-0-0-4. <br />Patti Gorczyca indicated she would also advise Authority Members as necessary upon request. <br />Resolution Electing Officers <br />The representatives from the City of Tustin (Ron Nault) and City of Brea (Larry Hurst) were <br />nominated as Chairman and Vice Chairman respectively. Resolution No. 99-3 was adopted by the <br />. vote of 5-0-0-4. <br />COUNTYWIDE PUBLIC <br />FINANCING AUTHORITY 1 JUNE 9, 1999 <br />