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COUNTYWIDE PUBLIC FINANCING AUTHORITY <br />Minutes of Regular/Organizational Meeting <br />• June 19, 1996 <br />A. Call to Order. Meeting was convened at 9:30 a.m. in the City Council Chambers of <br />the City of Tustin, 300 Centennial Way, Tustin, CA 92680. <br />B. Roll Call. Representatives from all Members of the Authority were present, except <br />the member from the City of Seal Beach was not present. <br />C. Adoption of a "RESOLUTION ELECTING OFFICERS" (Resolution No. ~1). <br />Resolution was adopted by the vote of 8-0-0-1. <br />D. Adoption of a "RESOLUTION FIXING TIME AND PLACE FOR REGULAR <br />MEETINGS AND PROVIDING THE MANNER IN WHICH SPECIAL MEETINGS OF THE <br />AUTHORITY MAY BE CALLED, ADOPTING BYLAWS, ADOPTING A CONFLICT OF <br />INTEREST CODE, ESTABLISHING A SEAL FOR THE AUTHORITY, DIRECTING THE <br />FILING OF A NOTICE OF FORMATION WITH THE SECRETARY OF STATE, <br />DESIGNATING AN OFFICIAL MEETING ADDRESS, AND ESTABLISHING THE ORDER OF <br />BUSINESS AND RULES FOR ITS PROCEEDINGS" (Resolution 96-2). Resolution was adopted <br />by the vote of 8-0-0-1. <br />E. Adoption of a RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF <br />000,000 <br />REVENUE BONDS IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $31, <br />FOR THE PURPOSE OF PROVIDING A PORTION OF THE ORANGE COUNTY <br />COUNTYWIDE 800 MHZ COMMUNICATIONS SYSTEM AND TO FINANCE OTHER <br />CAPITAL IMPROVEMENTS, AND APPROVING RELATED DOCUMENTS AND OFFICIAL <br />ACTIONS" (Resolution No. ~ 3)~,esolution was adopted by the vote of 8-0-0-1. <br />~o <br />F. Adjournment. Meeting was adjourned at 10:00 a.m. <br />~~ w v~ <br />i'~ `" <br />Brian Quint <br />Acting Authority Secretary <br />r1 <br />L <br />